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Company Information for

A S & S LIMITED

11 WARNERS LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UL,
Company Registration Number
04549036
Private Limited Company
Active

Company Overview

About A S & S Ltd
A S & S LIMITED was founded on 2002-09-30 and has its registered office in Leicestershire. The organisation's status is listed as "Active". A S & S 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 & S LIMITED
 
Legal Registered Office
11 WARNERS LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1UL
Other companies in LE11
 
Filing Information
Company Number 04549036
Company ID Number 04549036
Date formed 2002-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB350287268  
Last Datalog update: 2021-04-19 07:05:02
Primary Source:Companies House
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Company Officers of A S & S LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SMITH
Company Secretary 2002-09-30
ANDREW SMITH
Director 2002-09-30
SOPHIE JANE SMITH
Director 2002-09-30
SUZANNE SMITH
Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-09-30 2002-09-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-09-30 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SMITH SASH SPECIALISTS LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-08-27
ANDREW SMITH SASH SPECIALISTS LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-08-27

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
2021-02-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-01CH01Director's details changed for Mrs Suzanne Smith on 2019-07-22
2019-08-01PSC04Change of details for Mrs Suzanne Smith as a person with significant control on 2019-07-22
2019-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW SMITH on 2019-07-22
2019-03-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 103
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 103
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 103
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0130/09/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SMITH / 30/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE JANE SMITH / 30/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 30/09/2010
2010-03-08AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0130/09/09 ANNUAL RETURN FULL LIST
2009-06-03363aReturn made up to 30/09/08; full list of members
2009-06-03288cDirector and secretary's change of particulars / andrew smith / 28/09/2008
2009-03-24AA01/11/08 TOTAL EXEMPTION SMALL
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE SMITH / 21/10/2008
2008-03-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-29363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-0988(2)RAD 18/11/02--------- £ SI 3@1=3 £ IC 100/103
2002-11-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-11-2788(2)RAD 12/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288bSECRETARY RESIGNED
2002-09-30NEWINCINCORPORATION 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
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to A S & S 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 & S 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 & S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Intangible Assets
Patents
We have not found any records of A S & S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A S & S LIMITED
Trademarks
We have not found any records of A S & S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A S & S 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 (96020 - Hairdressing and other beauty treatment) as A S & S LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where A S & S 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 & S 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 & S 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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    Other companies at postcode LE11 1UL