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Home > England & Wales Companies > A & SON LTD
Company Information for

A & SON LTD

UNIT 1, 527 GREEN LANE, ILFORD, IG3 9RH,
Company Registration Number
03851806
Private Limited Company
Active

Company Overview

About A & Son Ltd
A & SON LTD was founded on 1999-10-01 and has its registered office in Ilford. The organisation's status is listed as "Active". A & Son Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & SON LTD
 
Legal Registered Office
UNIT 1, 527 GREEN LANE
ILFORD
IG3 9RH
Other companies in IG11
 
Filing Information
Company Number 03851806
Company ID Number 03851806
Date formed 1999-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & SON LTD
The accountancy firm based at this address is S & K ASSOCIATES LTD
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Companies with same name A & SON LTD
The following companies were found which have the same name as A & SON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & SON COMPANY, LLC 8106 SPRUCE STREET MANASSAS VA 20111 Active Company formed on the 2015-01-19
A & SON CONSTRUCTION LLC 21 GEROME DR HUNTSVILLE TX 77320 Active Company formed on the 2021-01-31
A & SON HOME BUILDERS LLC P.O. Box 1365 Sullivan Livingston Manor NY 12758 Active Company formed on the 2022-10-04
A & SON INVESTMENT LLC 5715 GLOUCESTER DR TYLER TX 75707 Forfeited Company formed on the 2022-04-12
A & SON MASONARY, INC. 415 AVENUE C. WAHNETA E WINTER HAVEN FL 33880 Inactive Company formed on the 2006-03-13
A & SON PROPERTIES LTD UNIT 1, 527 GREEN LANE ILFORD IG3 9RH Active Company formed on the 2014-09-09
A & SON SERVICES LTD The Coach House Cliff Hall Lane Cliff Tamworth B78 2DR Active - Proposal to Strike off Company formed on the 2018-05-02
A & SON TRUCKING CORP. 5650 MERRIT CT ORLANDO FL 32822 Inactive Company formed on the 2001-02-09
A & SON'S SERVICES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2011-07-12
A & SON'S REMOVALS LTD 5 Bay Tree Close Colchester CO2 9FP active Company formed on the 2024-04-10
A & SONG CONSTRUCTION LLC 73-45 210th ST 6D Oakland Gardens NY 11364 Active Company formed on the 2024-01-08
A & SONS CONTRACTS LIMITED MID - DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY SM2 5BN Dissolved Company formed on the 2006-06-22
A & SONS CONSTRUCTION INC 31027 8TH AVE SW FEDERAL WAY WA 98023 Dissolved Company formed on the 2002-02-20
A & Sons Communications Technology LLC 5548 Halifax Ct Denver CO 80249-7571 Good Standing Company formed on the 2015-08-27
A & Sons Company Oy Active Company formed on the 2016-09-27
A & SONS ENTERPRISE LIMITED 8 MORTON GROVE THORNHILL LEES DEWSBURY WEST YORKSHIRE WF12 9RA Dissolved Company formed on the 2015-08-14
A & SONS ENTERPRISES LTD. 110 CORNERBROOK MANOR NE CALGARY ALBERTA T3N1V3 Active Company formed on the 2021-04-20
A & SONS HALAL MEAT LTD LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Liquidation Company formed on the 2011-09-16
A & SONS INC 1485 COTTONWOOD TERRACE DUNEDIN FL 34698 Inactive Company formed on the 2013-08-23
A & SONS LLC 2012 W. 25TH STE 501 - CLEVELAND OH 44113 Active Company formed on the 2013-10-28

Company Officers of A & SON LTD

Current Directors
Officer Role Date Appointed
YUNUS CHOPDAT
 Director 1999-10-01
SALIM ADAM VARACHIA
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HAWA CHOPDAT
 Company Secretary 1999-10-01 2017-09-25
FAISAL TIWANA
 Director 2013-09-24 2013-12-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-10-01 1999-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-10-01 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUNUS CHOPDAT A & SON PROPERTIES LTD Director 2014-09-09 CURRENT 2014-09-09 Active
SALIM ADAM VARACHIA RS DRY CLEANING LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-06CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUNUS CHOPDAT
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SALIM ADAM VARACHIA
2020-04-16PSC07CESSATION OF SALIM ADAM VARACHIA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-08-23AA01Previous accounting period shortened from 29/11/18 TO 30/09/18
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 192 Green Lane Ilford Essex IG1 1YQ England
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-11-01AAMDAmended account small company full exemption
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-16TM02Termination of appointment of Hawa Chopdat on 2017-09-25
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AA01Previous accounting period extended from 31/10/16 TO 30/11/16
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AP01DIRECTOR APPOINTED MR SALIM ADAM VARACHIA
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM Unit 1 527 Green Lane Ilford Essex IG3 9RH
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O Shoaibi & Company Suite 108 Trocoll House Wakering Road Barking Essex IG11 8PD
2015-03-23CH03SECRETARY'S DETAILS CHNAGED FOR HAWA CHOPDAT on 2015-03-23
2015-03-23CH01Director's details changed for Mr Yunus Chopdat on 2015-03-23
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/14 FROM 108 Trocoll House Wakering Road Barking Essex IG11 8PD England
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL TIWANA
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-24AP01DIRECTOR APPOINTED MR. FAISAL TIWANA
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom
2013-06-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0101/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-29AR0101/10/11 FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM SUITE 302 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-19AR0101/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-21AR0101/10/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / YUNUS CHOPDAT / 21/11/2009
2009-07-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2008-04-18363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: A MANNAN AND CO 14 NORMAN ROAD LEYTONSTONE LONDON E11 4PX
2006-11-08363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-14363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/04
2004-02-24363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/02
2002-11-26363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/01
2001-11-21363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-10-24363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-10-06288aNEW SECRETARY APPOINTED
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-06288bDIRECTOR RESIGNED
1999-10-06288bSECRETARY RESIGNED
1999-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to A & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & SON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products

Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 3,761
Bank Borrowings Overdrafts 2011-10-31 £ 5,771
Creditors Due Within One Year 2013-10-31 £ 181,076
Creditors Due Within One Year 2012-10-31 £ 205,031
Creditors Due Within One Year 2012-10-31 £ 205,031
Creditors Due Within One Year 2011-10-31 £ 202,361
Other Creditors Due Within One Year 2012-10-31 £ 175,726
Other Creditors Due Within One Year 2011-10-31 £ 182,668
Taxation Social Security Due Within One Year 2012-10-31 £ 15,125
Taxation Social Security Due Within One Year 2011-10-31 £ 7,901
Trade Creditors Within One Year 2012-10-31 £ 10,419
Trade Creditors Within One Year 2011-10-31 £ 6,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & SON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 43,531
Cash Bank In Hand 2012-10-31 £ 72,596
Cash Bank In Hand 2012-10-31 £ 72,596
Cash Bank In Hand 2011-10-31 £ 46,065
Current Assets 2013-10-31 £ 56,851
Current Assets 2012-10-31 £ 77,429
Current Assets 2012-10-31 £ 77,429
Current Assets 2011-10-31 £ 48,827
Debtors 2013-10-31 £ 13,320
Debtors 2012-10-31 £ 4,833
Debtors 2012-10-31 £ 4,833
Debtors 2011-10-31 £ 2,762
Fixed Assets 2013-10-31 £ 144,746
Fixed Assets 2012-10-31 £ 151,997
Fixed Assets 2012-10-31 £ 151,997
Fixed Assets 2011-10-31 £ 169,708
Shareholder Funds 2013-10-31 £ 20,521
Shareholder Funds 2012-10-31 £ 24,395
Shareholder Funds 2012-10-31 £ 24,395
Shareholder Funds 2011-10-31 £ 16,174
Tangible Fixed Assets 2013-10-31 £ 92,246
Tangible Fixed Assets 2012-10-31 £ 95,747
Tangible Fixed Assets 2012-10-31 £ 95,747
Tangible Fixed Assets 2011-10-31 £ 108,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & SON LTD
Trademarks
We have not found any records of A & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & SON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as A & SON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A & SON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & SON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & SON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG3 9RH