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The Open Database Of The Corporate World

A & S PLANT SERVICES LIMITED

Company Number
05946256
Status
Active
Incorporation Date
25 September 2006 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Myles Speight
Registered Address
  • 11 Winterbourne Avenue
    Churchwell Morley
  • Leeds
  • LS27 9JN
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 33120: Repair of machinery (UK SIC Classification 2007)
  • 49410: Freight transport by road (UK SIC Classification 2007)
Latest Accounts Date
2016-02-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Myles Speight controls United Kingdom flag A & S PLANT SERVICES LIMITED (United Kingdom, 25 Sep 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-09-25 with updates details
2016-01-12 Termination of appointment of secretary Termination of appointment of Michael Speight as a secretary on 2016-01-11 details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-09-30 Annual Return Annual return made up to 2015-09-25 with full list of shareholders details
2014-11-27 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-10-02 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 55 Fountain Street Morley Leeds LS27 0AA details
2014-10-02 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 55 Fountain Street Morley Leeds LS27 0AA details
2014-10-02 Annual Return Annual return made up to 2014-09-25 with full list of shareholders details
2013-11-27 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-10-18 Annual Return Annual return made up to 2013-09-25 with full list of shareholders details
2012-11-14 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-11-12 Annual Return Annual return made up to 2012-09-25 with full list of shareholders details
2011-11-30 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-10-25 Annual Return Annual return made up to 2011-09-25 with full list of shareholders details
2010-11-29 Annual Accounts Total exemption small company accounts made up to 2010-02-28 details
2010-09-28 Annual Return Annual return made up to 2010-09-25 with full list of shareholders details
2010-09-28 Change of secretary's details Secretary's details changed for Michael Speight on 2010-09-25 details
2010-09-28 Change of director's details Director's details changed for Myles Speight on 2010-09-25 details
2009-11-13 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
See all (39 records)

Industry codes alpha

Code Description Code scheme
49410 Freight transport by road UK SIC Classification 2007 details
33120 Repair of machinery 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 September 11 2017

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