About

Registered Number: 05019955
Date of Incorporation: 20/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit 9 Llys Caer Felin, Swansea West Business Park, Fforestfach Swansea, SA5 4HH

 

Based in Fforestfach Swansea, A & S Development Services Ltd was registered on 20 January 2004, it's status at Companies House is "Active". Higgins, Seamus is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Seamus 20 January 2004 09 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 21 February 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 25 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 29 January 2015
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 20 January 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 15 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2011
MG01 - Particulars of a mortgage or charge 16 September 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 24 February 2011
AA01 - Change of accounting reference date 30 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 04 September 2008
225 - Change of Accounting Reference Date 03 June 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 04 March 2008
395 - Particulars of a mortgage or charge 28 December 2007
395 - Particulars of a mortgage or charge 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 16 February 2007
287 - Change in situation or address of Registered Office 22 September 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 25 November 2005
395 - Particulars of a mortgage or charge 04 June 2005
363s - Annual Return 10 March 2005
225 - Change of Accounting Reference Date 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 30 April 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
287 - Change in situation or address of Registered Office 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 06 September 2011 Outstanding

N/A

Legal charge 20 December 2007 Outstanding

N/A

Legal charge 19 October 2007 Outstanding

N/A

Legal charge 02 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.