A & S GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03675889

Incorporation date

29/11/1998

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1998)

15/06/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

06/03/2014

Registered office address changed from 16a Stafford Street Eccleshall Stafford Staffordshire ST21 6BH on 2014-03-07

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

02/01/2013

Appointment of Mr Robert George Brown as a director on 2012-12-05

View PDF (2 pages)

02/01/2013

Termination of appointment of Peter Robert Brown as a director on 2012-12-06

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

10/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

18/08/2011

Registered office address changed from Unit 5 Swaffield Park Hyssop Close Cannock Staffordshire WS11 7FU England on 2011-08-19

View PDF (1 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

01/08/2010

Director's details changed for Peter Robert Brown on 2010-08-02

View PDF (2 pages)

01/08/2010

Termination of appointment of Eden Wilkinson as a secretary

View PDF (1 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

05/04/2010

Registered office address changed from Unit 1 Swaffield Park Hyssop Close Cannock Staffordshire WS11 7SU on 2010-04-06

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

22/11/2009

Secretary's details changed for Mr. Eden Frederick Wilkinson on 2009-10-31

View PDF (1 pages)

23/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/07/2009

Appointment terminated director anthony smith

View PDF (1 pages)

27/11/2008

Return made up to 31/10/08; full list of members

View PDF (6 pages)

27/11/2008

Secretary appointed mr. Eden frederick wilkinson

View PDF (1 pages)

27/11/2008

Director's change of particulars / peter brown / 31/10/2008

View PDF (1 pages)

27/11/2008

Appointment terminated secretary christopher forshaw

View PDF (1 pages)

11/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

25/11/2007

New secretary appointed

View PDF (1 pages)

25/11/2007

Return made up to 31/10/07; full list of members

View PDF (4 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

12/11/2006

Return made up to 31/10/06; full list of members

View PDF (4 pages)

23/03/2006

View PDF (6 pages)

10/11/2005

Return made up to 31/10/05; full list of members

View PDF (4 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

View PDF (6 pages)

17/02/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

15/08/2004

View PDF (6 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Return made up to 30/11/03; full list of members

View PDF (9 pages)

19/07/2003

View PDF (6 pages)

17/02/2003

Return made up to 30/11/02; change of members

View PDF (8 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

02/09/2002

View PDF (5 pages)

13/01/2002

Return made up to 30/11/01; change of members

View PDF (7 pages)

19/12/2001

Director resigned

View PDF (1 pages)

03/09/2001

View PDF (6 pages)

10/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

27/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Director resigned

View PDF (1 pages)

13/09/2000

View PDF (6 pages)

13/09/2000

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

06/07/2000

Registered office changed on 07/07/00 from: peppers prospect county lane albrighton wolverhampton WV7 3AS

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

31/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

30/01/2000

Certificate of change of name

View PDF (2 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/05/1999

Ad 14/05/99--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Registered office changed on 04/03/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

29/11/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forshaw, John	Director	30/11/1998 - 31/05/2005	1
Scott, Jacqueline	Nominee Director	30/11/1998 - 30/11/1998	2831
Smith, Anthony Carey	Director	30/11/1998 - 16/07/2009	1
Bobath, Anthony John	Director	24/12/1999 - 28/07/2000	37
Carpenter, Albert John	Director	24/12/1999 - 30/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About A & S GROUP LIMITED

A & S GROUP LIMITED is an(a) Dissolved company incorporated on 29/11/1998 with the registered office located at 2 Water Court, Water Street, Birmingham B3 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & S GROUP LIMITED?

A & S GROUP LIMITED is currently Dissolved. It was registered on 29/11/1998 and dissolved on 15/06/2015.

Where is A & S GROUP LIMITED located?

A & S GROUP LIMITED is registered at 2 Water Court, Water Street, Birmingham B3 1HP.

What does A & S GROUP LIMITED do?

A & S GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for A & S GROUP LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via compulsory strike-off.