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The Open Database Of The Corporate World

A & S COMPACTION LTD

Company Number
06514122
Status
Active
Incorporation Date
26 February 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Thomas Reeves
  • Mrs Emma Reeves
Registered Address
  • 39 Kepler
    Lichfield Road Industrial Estate
  • Tamworth
  • B79 7XE
  • Staffordshire
  • United Kingdom
Industry Codes
  • 33120: Repair of machinery (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/, 19 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Thomas Reeves controls United Kingdom flag A & S COMPACTION LTD (United Kingdom, 26 Feb 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Emma Reeves controls United Kingdom flag A & S COMPACTION LTD (United Kingdom, 26 Feb 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-18 Filing dated 18 August 2017 Resolutions details
2017-08-18 Filing dated 18 August 2017 Resolutions details
2017-08-10 Give notice of change of details for person with significant control Change of details for Mrs Emma Reeves as a person with significant control on 2017-04-18 details
2017-08-10 Confirmation Statement Confirmation statement made on 2017-08-10 with updates details
2017-08-09 Termination of appointment of director Termination of appointment of Stuart John Anderson as a director on 2017-08-09 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-02-26 with updates details
2017-03-07 Change of secretary's details Secretary's details changed for Mrs Emma Reeves on 2017-02-20 details
2017-03-07 Change of director's details Director's details changed for Mrs Emma Louise Reeves on 2017-02-20 details
2017-03-07 Change of director's details Director's details changed for Mr Thomas Reeves on 2017-02-20 details
2017-01-12 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-11-16 Return of allotment of shares Statement of capital following an allotment of shares on 2016-09-29 details
2016-10-25 true Resolutions details
2016-10-18 Appointment of director Appointment of Mr Stuart John Anderson as a director on 2016-09-29 details
2016-04-12 Annual Return Annual return made up to 2016-02-26 with full list of shareholders details
2015-11-24 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-02 Annual Return Annual return made up to 2015-02-26 with full list of shareholders details
2014-11-18 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-11-04 Change of registered office address Registered office address changed from Unit 8 West Coppice Road Walsall WS8 7HB to 39 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE on 2014-11-04 details
2014-08-08 Filing dated 8 August 2014 Registration of charge 065141220003, created on 2014-08-08 details
2014-08-08 Filing dated 8 August 2014 Satisfaction of charge 065141220001 in full details

Industry codes alpha

Code Description Code scheme
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 August 19 2017

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