A & S RESTAURANTS LTD

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A & S RESTAURANTS LTD

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Key Data

Status

Active

Company No.

04289561

Incorporation date

18/09/2001

Size

Full

Contacts

Registered address

Registered address

Mcdonald's Restaurant, Grove Lane, Smethwick B66 2SFCopy
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Latest events (Record since 18/09/2001)
dot icon23/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon04/01/2023
Full accounts made up to 2021-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon09/11/2021
Full accounts made up to 2020-12-31
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon10/12/2020
Full accounts made up to 2019-12-31
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon14/08/2019
Registered office address changed from 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR to Mcdonald's Restaurant Grove Lane Smethwick B66 2SF on 2019-08-14
dot icon28/09/2018
Full accounts made up to 2017-12-31
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon16/05/2018
Resolutions
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon28/09/2016
Full accounts made up to 2015-12-31
dot icon27/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon01/10/2015
Resolutions
dot icon18/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon10/07/2015
Registered office address changed from The Cobbles Wylde Green Sutton Coldfield West Midlands 5 to 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR on 2015-07-10
dot icon26/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/06/2015
Director's details changed for Mrs Afia Sirkhot on 2015-06-01
dot icon19/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon12/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon08/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/10/2011
Resolutions
dot icon23/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/09/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon20/09/2010
Director's details changed for Afia Sirkhot on 2010-09-18
dot icon12/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon24/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/12/2008
Return made up to 18/09/08; full list of members
dot icon21/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/05/2008
Registered office changed on 01/05/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/10/2007
Return made up to 18/09/07; full list of members
dot icon23/10/2007
Registered office changed on 23/10/07 from: 90 worcester road hagley west midlands DY9 onj
dot icon07/02/2007
Return made up to 18/09/06; full list of members
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/01/2006
Return made up to 18/09/05; full list of members
dot icon29/11/2005
Secretary's particulars changed
dot icon18/11/2005
Director's particulars changed
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/03/2005
New secretary appointed
dot icon18/03/2005
Secretary resigned
dot icon21/10/2004
Director's particulars changed
dot icon30/09/2004
Return made up to 18/09/04; full list of members
dot icon30/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/12/2003
Director's particulars changed
dot icon15/10/2003
Return made up to 18/09/03; full list of members
dot icon19/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon23/10/2002
Secretary resigned;director resigned
dot icon23/10/2002
New secretary appointed
dot icon07/10/2002
Return made up to 18/09/02; full list of members
dot icon21/02/2002
Ad 18/10/01--------- £ si 900@1
dot icon07/01/2002
Ad 18/10/01--------- £ si 90000@1=90000 £ ic 100/90100
dot icon07/01/2002
Resolutions
dot icon07/01/2002
£ nc 100/1000000 12/10/01
dot icon03/10/2001
Ad 18/09/01--------- £ si 99@1=99 £ ic 1/100
dot icon27/09/2001
New secretary appointed;new director appointed
dot icon27/09/2001
New director appointed
dot icon27/09/2001
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon21/09/2001
Secretary resigned
dot icon21/09/2001
Director resigned
dot icon18/09/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

858
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3,778,637.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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)
2022
858
3.45M
-
38.47M
3.78M
-
2022
858
3.45M
-
38.47M
3.78M
-

Employees

2022

Employees

858 Ascended- *

Net Assets(GBP)

3.45M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

38.47M £Ascended- *

Cash in Bank(GBP)

3.78M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Afia Sirkhot
Director
18/09/2001 - Present
1
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/09/2001 - 21/09/2001
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
18/09/2001 - 21/09/2001
12878
Sirkhot, Abdul Rahman
Secretary
08/03/2005 - Present
1
Akhtar, Shahid
Secretary
18/09/2001 - 14/10/2002
-

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 RESTAURANTS LTD

A & S RESTAURANTS LTD is an(a) Active company incorporated on 18/09/2001 with the registered office located at Mcdonald's Restaurant, Grove Lane, Smethwick B66 2SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 858 according to last financial statements.

Frequently Asked Questions

What is the current status of A & S RESTAURANTS LTD?

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A & S RESTAURANTS LTD is currently Active. It was registered on 18/09/2001 .

Where is A & S RESTAURANTS LTD located?

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A & S RESTAURANTS LTD is registered at Mcdonald's Restaurant, Grove Lane, Smethwick B66 2SF.

What does A & S RESTAURANTS LTD do?

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A & S RESTAURANTS LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does A & S RESTAURANTS LTD have?

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A & S RESTAURANTS LTD had 858 employees in 2022.

What is the latest filing for A & S RESTAURANTS LTD?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-22 with no updates.