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A&S HOLDINGS BURTON LIMITED

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

This company is commonly known as A&s Holdings Burton Limited. The company was founded 6 years ago and was given the registration number 10843958. The firm's registered office is in BURTON ON TRENT. You can find them at C/o U.b. Plastics Limited Centenary Works, Little Burton West, Burton On Trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A&S HOLDINGS BURTON LIMITED
Company Number:10843958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o U.b. Plastics Limited Centenary Works, Little Burton West, Burton On Trent, Staffordshire, England, DE14 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Green, Brewood, England, ST19 9BD

Director20 October 2022Active
Oak House, 205 Little Aston Road, Aldridge, Walsall, England, WS9 0PA

Director20 October 2022Active
C/O U.B. Plastics Limited, Centenary Works, Little Burton West, Burton On Trent, England, DE14 1PP

Director30 June 2017Active
C/O U.B. Plastics Limited, Centenary Works, Little Burton West, Burton On Trent, England, DE14 1PP

Director30 June 2017Active

People with Significant Control

Sherwood Stainless And Aluminium Ltd
Notified on:20 October 2022
Status:Active
Country of residence:England
Address:The Science Park, Mammoth Drive Stafford Road, Wolverhampton, England, WV10 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Andrew Winter Cox
Notified on:30 June 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:C/O U.B. Plastics Limited, Centenary Works, Burton On Trent, England, DE14 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Alexander Brown
Notified on:30 June 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:C/O U.B. Plastics Limited, Centenary Works, Burton On Trent, England, DE14 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-09-18Gazette

Gazette filings brought up to date.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2017-11-07Capital

Capital name of class of shares.

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2017-11-07Capital

Capital name of class of shares.

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