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A. & S. WHOLESALE & FANCY GOODS LIMITED

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

Company details

TIR-Y-BERTH INDUSTRIAL ESTATE NEW ROAD, TIR-Y-BERTH, HENGOED, MID GLAMORGAN, CF82 8AU

A. & S. WHOLESALE & FANCY GOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01072199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.15
dissolution date: 2016.05.24
last member list: 2014.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.31
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.28
Form type: LATEST SOC
Document description: 28/05/14 STATEMENT OF CAPITAL;GBP 2000
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.19
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA SPRINGER / 21/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, TIR-Y-BERTH INDUSTRIAL ESTATE, NEW ROAD, TIR-Y-BERTH, HENGOED MID GLAM, CF8A 8AU
Form type: AD01
Date: 2010.05.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/07
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
Form type: 225
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16

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Company directors and board members:

YVONNE JONES (dissolve)
Secretary, 1991.05.22 - 2016.05.24
PENCARREG 14 BRONWYDD OAKDALE , BLACKWOOD
NP12 0GX, GWENT
DAVID BARKER (dissolve)
Director, GENERAL MANAGER, 1993.05.25 - 2016.05.24
37 TAIR HEOL PENPEDAIRHEOL , HENGOED
CF8 8DL, MID GLAMORGAN
ANNE PATRICIA SPRINGER (dissolve)
Director, 1991.05.22 - 2016.05.24
SUNRISE 127 CYN-COED ROAD CYN-COED , CARDIFF
CF23 6AF
SARAH AMANDA SPRINGER (dissolve)
Director, 1993.05.25 - 2016.05.24
4 SNEYD STREET PONTCANNA , CARDIFF
CF11 9DL
Date 2014.01.31
Tangible Fixed Assets £ 9,580
Current Assets £ 251,253
Tangible Fixed Assets Depreciation £ 299,381
Debtors £ 33,190
Shareholder Funds £ 88,250
Profit Loss Account Reserve £ 86,250
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 88,250
Net Current Assets Liabilities £ 78,670
Creditors Due Within One Year £ 172,583
Cash Bank In Hand £ 60,494
Stocks Inventory £ 157,569
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 308,961
Tangible Fixed Assets Cost Or Valuation £ 308,961
Tangible Fixed Assets Depreciation Charged In Period £ 511
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 299,892

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Information about the Private Limited Company A. & S. WHOLESALE & FANCY GOODS 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: 2016.07.22. Reload the data