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Home > England & Wales Companies > A & SP INVESTMENTS LIMITED
Company Information for

A & SP INVESTMENTS LIMITED

6 HARDY CLOSE, SLOUGH, SL1 9AJ,
Company Registration Number
07731971
Private Limited Company
Active

Company Overview

About A & Sp Investments Ltd
A & SP INVESTMENTS LIMITED was founded on 2011-08-08 and has its registered office in Slough. The organisation's status is listed as "Active". A & Sp Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A & SP INVESTMENTS LIMITED
 
Legal Registered Office
6 HARDY CLOSE
SLOUGH
SL1 9AJ
Other companies in CM11
 
Previous Names
AS AND SP INVESTMENTS LIMITED04/06/2013
07731971 LTD28/05/2013
Filing Information
Company Number 07731971
Company ID Number 07731971
Date formed 2011-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:43:39
Primary Source:Companies House
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Company Officers of A & SP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAVAN SINGH ATHWAL
Director 2013-04-01
PUNJAB SINGH SANDHU
Director 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PUNJAB SINGH SANDHU PASS PROPERTY INV LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
PUNJAB SINGH SANDHU SAI PROPERTY INVESTMENTS LTD Director 2003-01-21 CURRENT 1999-10-01 Dissolved 2018-05-29

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
2017-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-05DISS40DISS40 (DISS40(SOAD))
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE
2016-06-10AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM UNIT A ALPHA HOUSE PEACOCK STREET GRAVESEND KENT DA12 1DW
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0108/08/15 FULL LIST
2015-01-17DISS40DISS40 (DISS40(SOAD))
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0108/08/14 FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 8 MORRIS AVENUE BILLERICAY ESSEX CM11 2JR
2014-12-09GAZ1FIRST GAZETTE
2014-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-23AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0108/08/13 FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MR PAVAN SINGH ATHWAL
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 7 SUTTON HALL ROAD HESTON MIDDLESEX TW5 0PX
2013-06-04RES15CHANGE OF NAME 04/06/2013
2013-06-04CERTNMCOMPANY NAME CHANGED AS AND SP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/06/13
2013-05-28RES15CHANGE OF NAME 28/05/2013
2013-05-28CERTNMCOMPANY NAME CHANGED 07731971 LTD CERTIFICATE ISSUED ON 28/05/13
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 72 STOKE ROAD SLOUGH BERKS SL2 5AP
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 268 BATH ROAD SLOUGH SL1 9AJ UNITED KINGDOM
2013-04-19AR0108/08/12 FULL LIST
2013-04-19RT01COMPANY RESTORED ON 19/04/2013
2013-03-19GAZ2STRUCK OFF AND DISSOLVED
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-04GAZ1FIRST GAZETTE
2011-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to A & SP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against A & SP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
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

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 & SP INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2
Cash Bank In Hand 2011-08-08 £ 1
Shareholder Funds 2012-09-01 £ 2
Shareholder Funds 2011-08-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & SP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & SP INVESTMENTS LIMITED
Trademarks
We have not found any records of A & SP INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GMN GROUP LIMITED 2015-05-16 Outstanding

We have found 1 mortgage charges which are owed to A & SP INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for A & SP INVESTMENTS 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 (56103 - Take-away food shops and mobile food stands) as A & SP INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A & SP INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA & SP INVESTMENTS LIMITEDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & SP INVESTMENTS 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 & SP INVESTMENTS 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.
    Need more information?
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    Other companies at postcode SL1 9AJ