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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

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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