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Home > England & Wales Companies > A & S (1992) LIMITED
Company Information for

A & S (1992) LIMITED

773 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 8HY,
Company Registration Number
04028467
Private Limited Company
Active

Company Overview

About A & S (1992) Ltd
A & S (1992) LIMITED was founded on 2000-07-06 and has its registered office in Hayes. The organisation's status is listed as "Active". A & S (1992) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & S (1992) LIMITED
 
Legal Registered Office
773 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 8HY
Other companies in UB4
 
Filing Information
Company Number 04028467
Company ID Number 04028467
Date formed 2000-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760890412  
Last Datalog update: 2024-03-06 17:03:40
Primary Source:Companies House
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Company Officers of A & S (1992) LIMITED

Current Directors
Officer Role Date Appointed
VINOD MADHAVJI DAVDRA
Company Secretary 2000-07-06
ANILA DAVDRA
Director 2000-07-06
VINOD MADHAVJI DAVDRA
Director 2000-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ON LINE REGISTRARS LIMITED
Nominated Secretary 2000-07-06 2000-07-06
ON LINE FORMATIONS LIMITED
Nominated Director 2000-07-06 2000-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANILA DAVDRA DAVDRA INVESTMENTS LTD Director 2016-01-22 CURRENT 2016-01-22 Active
VINOD MADHAVJI DAVDRA DAVDRA INVESTMENTS LTD Director 2016-01-22 CURRENT 2016-01-22 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
2024-02-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Termination of appointment of Vinod Madhavji Davdra on 2023-03-01
2023-03-14Appointment of Mrs Anila Davdra as company secretary on 2023-03-01
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-19PSC07CESSATION OF ANILA DAVDRA AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANILA DAVDRA
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-02-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0106/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0106/07/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0106/07/12 ANNUAL RETURN FULL LIST
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM 899 Uxbridge Road Hillingdon Middlesex UB10 0NH
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0106/07/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0106/07/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VINOD DAVDRA / 06/07/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANILA DAVDRA / 06/07/2010
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AA01Current accounting period shortened from 31/07/10 TO 30/04/10
2009-08-19363aReturn made up to 06/07/09; full list of members
2009-06-08AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-31363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-06363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-06-24363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: ACC & SECRETARIAL SERVICES SUITE 2 4TH FLOOR HAYES GATE HSE 27-33 UXBRIDGE ROAD HAYES UB4 0JN
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/03
2003-07-02363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/02
2002-07-25363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-24363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-08-04288aNEW DIRECTOR APPOINTED
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
2000-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-14288bDIRECTOR RESIGNED
2000-07-14288bSECRETARY RESIGNED
2000-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to A & S (1992) LIMITED 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 & S (1992) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & S (1992) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 154,353
Creditors Due Within One Year 2012-05-01 £ 117,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 & S (1992) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 348,182
Cash Bank In Hand 2012-05-01 £ 262,959
Current Assets 2013-04-30 £ 366,800
Current Assets 2012-05-01 £ 302,128
Debtors 2013-04-30 £ 12,171
Debtors 2012-05-01 £ 23,452
Fixed Assets 2013-04-30 £ 75,523
Fixed Assets 2012-05-01 £ 76,963
Stocks Inventory 2013-04-30 £ 6,447
Stocks Inventory 2012-05-01 £ 15,717
Tangible Fixed Assets 2013-04-30 £ 75,447
Tangible Fixed Assets 2012-05-01 £ 76,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & S (1992) LIMITED registering or being granted any patents
Domain Names

A & S (1992) LIMITED owns 1 domain names.

taxrefundsrus.co.uk  

Trademarks
We have not found any records of A & S (1992) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & S (1992) LIMITED. 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 (69201 - Accounting and auditing activities) as A & S (1992) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where A & S (1992) LIMITED 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 & S (1992) LIMITED 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 & S (1992) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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