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A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED

Company Number
04433121
Status
Active
Incorporation Date
8 May 2002 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Gibraltar House Crown Square
    First Avenue
  • Burton On Trent
  • DE14 2WE
  • Staffordshire
  • United Kingdom
Industry Codes
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Adrian Furr controls United Kingdom flag A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED (United Kingdom, 8 May 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-21 Confirmation Statement Confirmation statement made on 2018-05-08 with updates details
2018-05-10 Give notice ceasing to be an individual person with significant control Cessation of Adrian Furr as a person with significant control on 2017-12-15 details
2018-05-10 Give notice of individual person with significant control Notification of Joshua David Sulin as a person with significant control on 2017-12-15 details
2017-12-14 Annual Accounts Unaudited abridged accounts made up to 2017-05-31 details
2017-10-24 Appointment of director Appointment of Mr Joshua David Sulin as a director on 2017-10-13 details
2017-10-13 Termination of appointment of director Termination of appointment of Adrian Furr as a director on 2017-05-31 details
2017-06-15 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2017-06-13 Change of director's details Director's details changed for Adrian Furr on 2017-05-07 details
2017-01-31 Appointment of director Appointment of Mr Andrew Paul Sulin as a director on 2017-01-31 details
2016-12-08 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-24 Annual Return Annual return made up to 2016-05-08 with full list of shareholders details
2015-12-16 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-07-30 Change of registered office address Registered office address changed from Park Associates Gretton House,Waterside Court, Third Avenue, Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WQ to Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 2015-07-30 details
2015-06-17 Annual Return Annual return made up to 2015-05-08 with full list of shareholders details
2015-02-09 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-06-12 Annual Return Annual return made up to 2014-05-08 with full list of shareholders details
2014-02-21 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-06-03 Annual Return Annual return made up to 2013-05-08 with full list of shareholders details
2013-06-03 Change of registered office address Registered office address changed from C/O Park Associates Gretton House Waterside Court Third Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WQ on 2013-06-03 details
2013-02-15 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details

Industry codes alpha

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. 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 June 21 2018

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