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A S & D PROPERTIES LIMITED

Learn more about A S & D PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MOORINGS, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BP

A S & D PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00728881
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.04
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company A S & D PROPERTIES LIMITED is a Private Limited Company, registration number 00728881, established in United Kingdom on the 4. July 1962. The company is now active. The company has been in business for 54 years and 5 months. This company used to be called A.S.& D.ENTERPRISES LIMITED. The company is based on THE MOORINGS, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BP. Business of the company A S & D PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.04.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company A S & D PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 10003
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PREVSHO FROM 30/04/2015 TO 29/04/2015
Form type: AA01
Date: 2016.01.21
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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11/03/13 STATEMENT OF CAPITAL GBP 10003
Form type: SH01
Date: 2013.03.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.22
Child documents:
Document type: ANNOTATION
Date: 2013.03.22
Form type: RES01
Document description: ADOPT ARTICLES 11/03/2013
Document type: ANNOTATION
Date: 2013.03.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY APPOINTED MRS KAREN SCOTT HARRISON
Form type: AP03
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN DUFFY
Form type: TM02
Date: 2013.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.01
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.27
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, C/O TWJ PARTNERSHIP LLP, THE MORRINGS DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BP, ENGLAND
Form type: AD01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.06
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, CHERRY COTTAGE, 10 BROOK RISE, CHIGWELL, ESSEX, IG7 6AP
Form type: AD01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/11/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA FIONA LISTER / 01/11/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENTLEY / 01/11/2011
Form type: CH01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/11/2011
Form type: CH03
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.26
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.04.08
£2.95
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15/02/10 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2010.03.25
£2.95
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SC ALLOTTED, SECT 550 CA 2006,COM RESERVES CAPITALISED 15/02/2010
Form type: RES13
Date: 2010.03.18
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCIA FIONA LISTER / 01/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BENTLEY / 01/01/2010
Form type: CH01
Date: 2010.02.03
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COMPANY NAME CHANGED A.S.& D.ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 30/03/09
Form type: CERTNM
Date: 2009.03.26
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR VERA SCOTT
Form type: 288b
Date: 2008.04.28
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DIRECTOR APPOINTED MARCIA FIONA LISTER
Form type: 288a
Date: 2008.04.28
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CURRSHO FROM 30/06/2008 TO 30/04/2008
Form type: 225
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.23

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Company directors and board members:

KAREN SCOTT HARRISON (current)
Secretary, 2013.03.11
1A THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BH, CHESHIRE
ENGLAND
SHEILA BENTLEY (current)
Director, COMPANY DIRECTOR, 1994.06.01
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
MARCIA FIONA LISTER (current)
Director, SOLICITOR, 2008.04.16
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
BETTY SCOTT (current)
Director, COMPANY DIRECTOR, 1992.01.12
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
KATHLEEN NORA DUFFY (resigned)
Secretary, 1993.06.15 - 2013.03.11
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
DENIS SCOTT (resigned)
Secretary, 1992.01.12 - 1993.06.14
7 MARK ROYAL COURT ANTRIM ROAD , NEWTOWNABBEY
BT36 7PY, ANTRIM
FRANCIS LEDWIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.20 - 2007.11.04
15 DEMESNE PARK , HOLYWOOD
BT18 9NE, COUNTY DOWN
NORMAN WILLIAM NEWMAN (resigned)
Director, ACCOUNTANT, 1992.12.29 - 1996.06.30
23 HOLLAND STREET , LONDON
W8 4NA
DENIS SCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1993.06.14
7 MARK ROYAL COURT ANTRIM ROAD , NEWTOWNABBEY
BT36 7PY, ANTRIM
VERA BETTY SCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 2008.03.05
6 NEWINGTON COURT THE FIRS BOWDON , ALTRINCHAM
WA14 2UA, CHESHIRE

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Information about the Private Limited Company A S & D PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data