About

Registered Number: 03851806
Date of Incorporation: 01/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1, 527 Green Lane, Ilford, IG3 9RH,

 

Having been setup in 1999, A & Son Ltd have registered office in Ilford, it's status at Companies House is "Active". There are 4 directors listed as Chopdat, Yunus, Chopdat, Hawa, Tiwana, Faisal, Varachia, Salim Adam for A & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOPDAT, Yunus 01 October 1999 - 1
TIWANA, Faisal 24 September 2013 19 December 2013 1
VARACHIA, Salim Adam 06 April 2016 16 April 2020 1
Secretary Name Appointed Resigned Total Appointments
CHOPDAT, Hawa 01 October 1999 25 September 2017 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
PSC01 - N/A 16 April 2020
TM01 - Termination of appointment of director 16 April 2020
PSC07 - N/A 16 April 2020
AA - Annual Accounts 13 November 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 10 October 2019
AA01 - Change of accounting reference date 23 August 2019
AD01 - Change of registered office address 02 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 16 October 2018
AA01 - Change of accounting reference date 30 August 2018
AAMD - Amended Accounts 01 November 2017
CS01 - N/A 16 October 2017
TM02 - Termination of appointment of secretary 16 October 2017
AA - Annual Accounts 16 August 2017
AA01 - Change of accounting reference date 20 December 2016
CS01 - N/A 08 October 2016
AA - Annual Accounts 30 July 2016
AP01 - Appointment of director 28 April 2016
AD01 - Change of registered office address 10 November 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 20 May 2015
CH03 - Change of particulars for secretary 23 March 2015
CH01 - Change of particulars for director 23 March 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 31 May 2014
AD01 - Change of registered office address 28 March 2014
TM01 - Termination of appointment of director 19 December 2013
AR01 - Annual Return 09 October 2013
AP01 - Appointment of director 24 September 2013
AD01 - Change of registered office address 14 August 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 29 October 2011
AD01 - Change of registered office address 08 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 21 November 2009
CH01 - Change of particulars for director 21 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 28 August 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 26 November 2002
AA - Annual Accounts 09 September 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 21 November 2001
363s - Annual Return 24 October 2000
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
NEWINC - New incorporation documents 01 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.