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The Open Database Of The Corporate World

A & SON LTD

Company Number
03851806
Status
Active
Incorporation Date
1 October 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 192 Green Lane
  • Ilford
  • IG1 1YQ
  • Essex
  • England
Industry Codes
  • 96.01: Washing and (dry-)cleaning of textile and fur products (UK SIC Classification 2007)
  • 96.01: Washing and (dry-)cleaning of textile and fur products (European Community NACE Rev 2)
  • 9601: Washing and (dry-) cleaning of textile and fur products (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-10-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Salim Adam Varachia controls United Kingdom flag A & SON LTD (United Kingdom, 1 Oct 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-01 Amended Accounts Amended total exemption small company accounts made up to 2016-11-30 details
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-01 with no updates details
2017-10-16 Termination of appointment of secretary Termination of appointment of Hawa Chopdat as a secretary on 2017-09-25 details
2017-08-16 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-20 Change of accounting reference date Previous accounting period extended from 2016-10-31 to 2016-11-30 details
2016-10-08 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-07-30 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-04-28 Appointment of director Appointment of Mr Salim Adam Varachia as a director on 2016-04-06 details
2015-11-10 Change of registered office address Registered office address changed from Unit 1 527 Green Lane Ilford Essex IG3 9RH to 192 Green Lane Ilford Essex IG1 1YQ on 2015-11-10 details
2015-10-06 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-05-20 Change of registered office address Registered office address changed from C/O Shoaibi & Company Suite 108 Trocoll House Wakering Road Barking Essex IG11 8PD to Unit 1 527 Green Lane Ilford Essex IG3 9RH on 2015-05-20 details
2015-03-23 Change of secretary's details Secretary's details changed for Hawa Chopdat on 2015-03-23 details
2015-03-23 Change of director's details Director's details changed for Mr Yunus Chopdat on 2015-03-23 details
2014-11-10 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-05-31 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-03-28 Change of registered office address Registered office address changed from 108 Trocoll House Wakering Road Barking Essex IG11 8PD England on 2014-03-28 details
2013-12-19 Termination of appointment of director Termination of appointment of Faisal Tiwana as a director details
2013-10-09 Annual Return Annual return made up to 2013-10-01 with full list of shareholders details
2013-09-24 Appointment of director Appointment of Mr. Faisal Tiwana as a director details

Industry codes alpha

Code Description Code scheme
96.01 Washing and (dry-)cleaning of textile and fur products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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