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The Open Database Of The Corporate World

A & S CONTRACTING SERVICES LIMITED

Company Number
04723724
Status
Active
Incorporation Date
4 April 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Derek Simmons
  • Mr Stephen James Sharkey
Registered Address
  • 80 Mattox Road
    Wednesfield
  • Wolverhampton
  • WV11 3TQ
  • West Midlands
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Derek Simmons controls United Kingdom flag A & S CONTRACTING SERVICES LIMITED (United Kingdom, 4 Apr 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Stephen James Sharkey controls United Kingdom flag A & S CONTRACTING SERVICES LIMITED (United Kingdom, 4 Apr 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-22 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-11-03 Confirmation Statement Confirmation statement made on 2020-08-11 with no updates details
2020-10-05 Notice of name or other designation of class of shares Change of share class name or designation details
2020-10-05 Filing dated 5 October 2020 Resolutions details
2020-10-05 Filing dated 5 October 2020 Memorandum and Articles of Association details
2020-10-05 Return of allotment of shares Statement of capital following an allotment of shares on 2020-09-14 details
2020-04-08 Confirmation Statement Confirmation statement made on 2020-04-04 with no updates details
2019-11-21 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-04-08 Confirmation Statement Confirmation statement made on 2019-04-04 with no updates details
2019-01-26 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-04-17 Confirmation Statement Confirmation statement made on 2018-04-04 with no updates details
2017-09-15 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-04-12 Confirmation Statement Confirmation statement made on 2017-04-04 with updates details
2016-09-19 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-14 Annual Return Annual return made up to 2016-04-04 with full list of shareholders details
2015-08-18 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-16 Change of director's details Director's details changed for Mr Stephen James Sharkey on 2015-04-04 details
2015-04-16 Change of secretary's details Secretary's details changed for Mr Stephen James Sharkey on 2015-04-04 details
2015-04-16 Annual Return Annual return made up to 2015-04-04 with full list of shareholders details
2014-08-14 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) 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 April 5 2021

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