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A & S (2004) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & S (2004) Limited. The company was founded 19 years ago and was given the registration number 05184397. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:A & S (2004) LIMITED
Company Number:05184397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Holcombe Street, Derby, DE23 8JA

Secretary27 July 2004Active
45 Holcombe Street, Derby, DE23 8JA

Director27 July 2004Active
45 Holcombe Street, Derby, DE23 8JA

Director27 July 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary20 July 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director20 July 2004Active

People with Significant Control

Ms Jaskirn Bolla
Notified on:14 July 2021
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:45, Holcombe Street, Derby, United Kingdom, DE23 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amardeep Bolla
Notified on:20 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:45, Holcombe Street, Derbyshire, United Kingdom, DE23 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-03-27Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-18Address

Change registered office address company with date old address new address.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-07-20Annual return

Annual return company with made up date full list shareholders.

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