A&S Holdings (wales) Ltd. Head office in Newport. Check Director.

A&S Holdings (wales) Ltd, Newport

A&S Holdings (Wales) Ltd is a private limited company. Located at 67 Commercial Street, Newport NP20 1LQ, this 12 years old business was incorporated on 2011-08-16 and is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190).
1 director can be found in this company: Stephen B. (appointed on 16 August 2011).

About
Name: A&S Holdings (wales) Ltd
Number: 07742603
Incorporation date: 2011-08-16
End of financial year: 31 December


Address:	67 Commercial Street Newport NP20 1LQ
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Stephen B.

16 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	122,446	120,752	148,596	199,705	184,095	180,654	148,581	131,487
Fixed Assets	125,822	150,658	50,531	37,924	30,044	16,535	4,604	3,683
Intangible Fixed Assets	125,000	150,000	50,000	37,500	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	-	-	-	-
Shareholder Funds	-	6,724	-57,285	5,862	-	-	-	-
Tangible Fixed Assets	822	658	531	424	-	-	-	-
Total Assets Less Current Liabilities	-	6,724	-57,285	5,862	12,942	7,585	5,050	6,423

The date for A&S Holdings (Wales) Ltd confirmation statement filing is 2024-07-31. The previous confirmation statement was sent on 2023-07-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Stephen B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/17 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/17 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, August 2021 \| accounts	Free Download (8 pages)
CH01	On 2021/08/05 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/08/05 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/17 filed on: 14th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/11/27 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/08/16 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077426030001, created on 2017/06/14 filed on: 16th, June 2017 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates 2016/08/16 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (8 pages)
TM02	2016/04/15 - the day secretary's appointment was terminated filed on: 17th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (4 pages)
SH01	3000.00 GBP is the capital in company's statement on 2015/08/31 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/06/26 from 48 Tredegar Street Risca Newport Gwent NP11 6BW United Kingdom filed on: 26th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
SH01	3000.00 GBP is the capital in company's statement on 2013/09/26 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, May 2013 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/08/31 to 2012/12/31 filed on: 16th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, August 2011 \| incorporation	Free Download (8 pages)

Companies nearby
A & S Trading (wales) Limited (0.00 mile)
Nilsson Residentials Ltd (0.04 mile)
Jazzie Chicken Ltd (0.07 mile)
Xen Accountants Ltd (0.08 mile)


Vaped Out Ltd (0.03 mile)
South Wales Locksmiths Limited (0.04 mile)
Bus Station Heel Bar Limited (0.08 mile)
Green Flag Films Limited (0.08 mile)

Find other company