UKBizDB.co.uk

A & SON LTD

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

This company is commonly known as A & Son Ltd. The company was founded 24 years ago and was given the registration number 03851806. The firm's registered office is in ILFORD. You can find them at Unit 1, 527 Green Lane, , Ilford, . This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.

Company Information

Name:A & SON LTD
Company Number:03851806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:Unit 1, 527 Green Lane, Ilford, England, IG3 9RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 527, Green Lane, Ilford, England, IG3 9RH

Director01 October 1999Active
192, Green Lane, Ilford, England, IG1 1YQ

Secretary01 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 1999Active
Flat 30, Harrowby Street, London, England, W1H 5HB

Director24 September 2013Active
192, Green Lane, Ilford, England, IG1 1YQ

Director06 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 1999Active

People with Significant Control

Mr Yunus Chopdat
Notified on:16 April 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 1, 527, Green Lane, Ilford, England, IG3 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Salim Adam Varachia
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Unit 1, 527, Green Lane, Ilford, England, IG3 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Persons with significant control

Notification of a person with significant control.

Download
2020-04-16Officers

Termination director company with name termination date.

Download
2020-04-16Persons with significant control

Cessation of a person with significant control.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Change account reference date company previous shortened.

Download
2019-01-02Address

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

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Change account reference date company previous shortened.

Download
2017-11-01Accounts

Accounts amended with accounts type total exemption small.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Officers

Termination secretary company with name termination date.

Download
2017-08-16Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Accounts

Change account reference date company previous extended.

Download
2016-10-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.