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A&S HOLDINGS (WALES) LTD

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A&S HOLDINGS (WALES) LTD

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Key Data

Status

Active

Company No.

07742603

Incorporation date

16/08/2011

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

67 Commercial Street, Newport, Gwent NP20 1LQCopy
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See on map
Latest events (Record since 16/08/2011)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/07/2025
Confirmation statement made on 2025-07-17 with updates
View PDF (6 pages)
dot icon03/12/2024
Change of details for Mr Stephen Bourne-Smith as a person with significant control on 2024-12-03
View PDF (2 pages)
dot icon03/12/2024
Director's details changed for Mr Stephen Robert Bourne-Smith on 2024-12-03
View PDF (2 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-17 with updates
View PDF (6 pages)
dot icon05/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon05/08/2021
Director's details changed for Mr Stephen Bourne-Smith on 2021-08-05
View PDF (2 pages)
dot icon05/08/2021
Change of details for Mr Stephen Bourne-Smith as a person with significant control on 2021-08-05
View PDF (2 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon14/10/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon17/07/2018
Confirmation statement made on 2017-11-27 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon16/06/2017
Registration of charge 077426030001, created on 2017-06-14
View PDF (41 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (6 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon17/04/2016
Termination of appointment of Anthony Woodfield as a secretary on 2016-04-15
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon31/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon05/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2014
Registered office address changed from 48 Tredegar Street Risca Newport Gwent NP11 6BW United Kingdom on 2014-06-26
View PDF (1 pages)
dot icon26/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon16/05/2013
Previous accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon03/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2011
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-34.53 % *

* during past year

Cash in Bank

£18,960.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
8.14K
-
0.00
28.96K
-
2022
7
3.10K
-
0.00
18.96K
-
2022
7
3.10K
-
0.00
18.96K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

3.10K £Descended-61.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.96K £Descended-34.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodfield, Anthony
Secretary
16/08/2011 - 15/04/2016
-
Mr Stephen Bourne-Smith
Director
16/08/2011 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A&S HOLDINGS (WALES) LTD

A&S HOLDINGS (WALES) LTD is an(a) Active company incorporated on 16/08/2011 with the registered office located at 67 Commercial Street, Newport, Gwent NP20 1LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A&S HOLDINGS (WALES) LTD?

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A&S HOLDINGS (WALES) LTD is currently Active. It was registered on 16/08/2011 .

Where is A&S HOLDINGS (WALES) LTD located?

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A&S HOLDINGS (WALES) LTD is registered at 67 Commercial Street, Newport, Gwent NP20 1LQ.

What does A&S HOLDINGS (WALES) LTD do?

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A&S HOLDINGS (WALES) LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does A&S HOLDINGS (WALES) LTD have?

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A&S HOLDINGS (WALES) LTD had 7 employees in 2022.

What is the latest filing for A&S HOLDINGS (WALES) LTD?

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The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.