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

A & S PROPERTIES (UK) LIMITED

808 GREEN LANE, DAGENHAM, ESSEX, RM8 1YT,
Company Registration Number
04636169
Private Limited Company
Active

Company Overview

About A & S Properties (uk) Ltd
A & S PROPERTIES (UK) LIMITED was founded on 2003-01-14 and has its registered office in Essex. The organisation's status is listed as "Active". A & S Properties (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & S PROPERTIES (UK) LIMITED
 
Legal Registered Office
808 GREEN LANE
DAGENHAM
ESSEX
RM8 1YT
Other companies in IG7
 
Filing Information
Company Number 04636169
Company ID Number 04636169
Date formed 2003-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S PROPERTIES (UK) LIMITED
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Company Officers of A & S PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHEILA KUMARI MALHOTRA
 Company Secretary 2003-01-14
ANIL KUMAR MALHOTRA
 Director 2003-01-14
SHEILA KUMARI MALHOTRA
 Director 2003-01-14

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
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-08CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA KUMARI MALHOTRA on 2022-06-01
2022-08-16PSC04Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2022-06-01
2022-08-16CH01Director's details changed for Mr Anil Kumar Malhotra on 2022-06-01
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 9 New Forest Lane Chigwell Essex IG7 5QN
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046361690022
2022-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046361690016
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046361690014
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046361690013
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-02-11RP04SH01Second filing of capital allotment of shares GBP10,002
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-17RP04CS01Second filing of Confirmation Statement dated 14/01/2019
2019-09-16RP04CS01Second filing of Confirmation Statement dated 12/06/2019
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046361690012
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20SH0131/08/18 STATEMENT OF CAPITAL GBP 10002.00
2018-09-20RES13Resolutions passed:
  • Re-sec 190 31/08/2018
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-04AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-21AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10SH0101/02/14 STATEMENT OF CAPITAL GBP 10000
2014-01-29AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-25AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0114/01/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-09AR0114/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA KUMARI MALHOTRA / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 01/10/2009
2009-03-31363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANIL MALHOTRA / 01/01/2007
2008-02-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA MALHOTRA / 01/01/2007
2008-02-26AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 24 WORCESTER GARDENS ILFORD IG1 3NW
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-1588(2)RAD 15/01/04--------- £ SI 99@1=99 £ IC 2/101
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A & S PROPERTIES (UK) 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 PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-11-14 Outstanding LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE DEED 2012-11-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-05-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-05-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-11-22 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2006-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 864,721
Creditors Due After One Year 2012-04-01 £ 478,526
Creditors Due Within One Year 2013-03-31 £ 241,823
Creditors Due Within One Year 2012-04-01 £ 666,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 30,390
Cash Bank In Hand 2012-04-01 £ 26,683
Current Assets 2013-03-31 £ 37,394
Current Assets 2012-04-01 £ 29,136
Debtors 2013-03-31 £ 7,004
Debtors 2012-04-01 £ 2,453
Tangible Fixed Assets 2013-03-31 £ 1,215,313
Tangible Fixed Assets 2012-04-01 £ 1,233,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & S PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & S PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of A & S PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & S PROPERTIES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2015-2 GBP £1,856 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2015-1 GBP £1,856 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-12 GBP £2,835 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Havering 2014-8 GBP £2,500
London Borough of Havering 2014-7 GBP £2,500
London Borough of Havering 2014-6 GBP £2,500
London Borough of Havering 2014-5 GBP £1,250
London Borough of Havering 2014-4 GBP £2,500
London Borough of Havering 2014-3 GBP £2,500
London Borough of Havering 2014-2 GBP £2,500
London Borough of Havering 2014-1 GBP £2,500
London Borough of Havering 2013-12 GBP £2,500
London Borough of Havering 2013-11 GBP £2,500
London Borough of Havering 2013-10 GBP £2,500
London Borough of Havering 2013-9 GBP £2,500
London Borough of Havering 2013-8 GBP £2,500
London Borough of Havering 2013-7 GBP £2,500
London Borough of Havering 2013-6 GBP £2,500
London Borough of Havering 2013-4 GBP £2,500
London Borough of Havering 2013-3 GBP £2,500
London Borough of Havering 2013-2 GBP £2,500
London Borough of Havering 2013-1 GBP £2,500
London Borough of Havering 2012-12 GBP £2,500
London Borough of Havering 2012-11 GBP £2,500
London Borough of Havering 2012-10 GBP £2,500
London Borough of Havering 2012-9 GBP £2,500
London Borough of Havering 2012-8 GBP £2,400
London Borough of Havering 2012-7 GBP £2,400
London Borough of Havering 2012-6 GBP £2,400
London Borough of Havering 2012-5 GBP £2,400
London Borough of Havering 2012-4 GBP £2,400
London Borough of Havering 2012-3 GBP £4,800
London Borough of Havering 2011-11 GBP £1,200
London Borough of Havering 2011-10 GBP £1,200
London Borough of Havering 2011-9 GBP £1,150
London Borough of Havering 2011-8 GBP £1,200
London Borough of Havering 2011-7 GBP £1,200
London Borough of Havering 2011-6 GBP £1,200
London Borough of Havering 2011-5 GBP £1,200
London Borough of Havering 2011-4 GBP £1,200 Rents
London Borough of Havering 2011-3 GBP £1,200
London Borough of Havering 2011-2 GBP £1,200
London Borough of Havering 2011-1 GBP £1,200
London Borough of Havering 2010-12 GBP £2,400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & S PROPERTIES (UK) 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 PROPERTIES (UK) 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 PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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