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The Open Database Of The Corporate World

A & S CONSTRUCTION & GROUNDWORK LIMITED

Company Number
05481648
Status
Active
Incorporation Date
15 June 2005 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Breckon Dixon
  • Mr Andrew Breckon Dixon
Registered Address
  • Holly Rig House Rigg Hall
    Stainsacre
  • Whitby
  • YO22 4LP
  • North Yorkshire
  • England
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2016-06-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-06-14 Mr Andrew Breckon Dixon controls United Kingdom flag A & S CONSTRUCTION & GROUNDWORK LIMITED (United Kingdom, 15 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-04-06 Mr Andrew Breckon Dixon controls United Kingdom flag A & S CONSTRUCTION & GROUNDWORK LIMITED (United Kingdom, 15 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-06-04 Annual Accounts Micro company accounts made up to 2020-08-31 details
2020-07-21 Annual Accounts Micro company accounts made up to 2019-08-31 details
2020-07-02 Confirmation Statement Confirmation statement made on 2020-06-15 with updates details
2019-07-18 Confirmation Statement Confirmation statement made on 2019-06-15 with updates details
2019-05-13 Annual Accounts Micro company accounts made up to 2018-08-31 details
2018-06-26 Give notice of individual person with significant control Notification of Andrew Breckon Dixon as a person with significant control on 2018-06-14 details
2018-06-25 Confirmation Statement Confirmation statement made on 2018-06-15 with updates details
2018-05-25 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-06-15 Confirmation Statement Confirmation statement made on 2017-06-15 with updates details
2017-05-22 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-07-11 Annual Return Annual return made up to 2016-06-15 with full list of shareholders details
2016-05-31 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-03-22 Change of director's details Director's details changed for Andrew Breckon Dixon on 2016-03-01 details
2016-03-22 Change of secretary's details Secretary's details changed for Andrew Breckon Dixon on 2016-03-01 details
2016-03-22 Change of registered office address Registered office address changed from The Farm House High Mowthorpe Duggelby Malton North Yorkshire YO17 8BW England to Holly Rig House Rigg Hall Stainsacre Whitby North Yorkshire YO22 4LP on 2016-03-22 details
2016-03-08 Change of registered office address Registered office address changed from Holly Rigg House Rigg Hall Farm Stainsacre Whitby North Yorkshire YO22 4LP to The Farm House High Mowthorpe Duggelby Malton North Yorkshire YO17 8BW on 2016-03-08 details
2016-03-08 Change of director's details Director's details changed for Andrew Breckon Dixon on 2016-03-01 details
2016-03-08 Change of secretary's details Secretary's details changed for Andrew Breckon Dixon on 2016-03-01 details
2015-07-27 Annual Return Annual return made up to 2015-06-15 details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
See all (57 records)

Industry codes

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details
41.20/2 Construction of domestic buildings 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 5 2021

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