About

Registered Number: 04549036
Date of Incorporation: 30/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 11 Warners Lane, Loughborough, Leicestershire, LE11 1UL

 

Established in 2002, A S & S Ltd are based in Leicestershire. This company has one director listed as Smith, Suzanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Suzanne 30 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 08 October 2019
CH01 - Change of particulars for director 01 August 2019
PSC04 - N/A 01 August 2019
CH03 - Change of particulars for secretary 01 August 2019
CH01 - Change of particulars for director 01 August 2019
PSC04 - N/A 01 August 2019
CH01 - Change of particulars for director 01 August 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 09 October 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
AA - Annual Accounts 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 29 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2002
225 - Change of Accounting Reference Date 27 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.