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Home > England & Wales Companies > A S & D PROPERTIES LIMITED
Company Information for

A S & D PROPERTIES LIMITED

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA,
Company Registration Number
00728881
Private Limited Company
Liquidation

Company Overview

About A S & D Properties Ltd
A S & D PROPERTIES LIMITED was founded on 1962-07-04 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". A S & D Properties 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 & D PROPERTIES LIMITED
 
Legal Registered Office
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Other companies in M33
 
Previous Names
A.S.& D.ENTERPRISES LIMITED30/03/2009
Filing Information
Company Number 00728881
Company ID Number 00728881
Date formed 1962-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131450946  
Last Datalog update: 2023-12-20 13:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A S & D PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNETT WILSON   BUSINESS ACTION LIMITED   COPSON GRANDFIELD LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of A S & D PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KAREN SCOTT HARRISON
 Company Secretary 2013-03-11
SHEILA BENTLEY
 Director 1994-06-01
MARCIA FIONA LISTER
 Director 2008-04-16
BETTY SCOTT
 Director 1992-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN NORA DUFFY
 Company Secretary 1993-06-15 2013-03-11
VERA BETTY SCOTT
 Director 1992-01-12 2008-03-05
FRANCIS LEDWIDGE
 Director 1996-09-20 2007-11-04
NORMAN WILLIAM NEWMAN
 Director 1992-12-29 1996-06-30
DENIS SCOTT
 Company Secretary 1992-01-12 1993-06-14
DENIS SCOTT
 Director 1992-01-12 1993-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA BENTLEY HERCLOSE INVESTMENTS LIMITED Director 1994-10-31 CURRENT 1964-08-28 Active - Proposal to Strike off
SHEILA BENTLEY BELFAST PROPERTIES LIMITED Director 1994-06-01 CURRENT 1960-06-01 Liquidation
SHEILA BENTLEY PROGRESSIVE PROPERTY INVESTMENTS LTD Director 1994-06-01 CURRENT 1947-12-01 Active
MARCIA FIONA LISTER MARCIA MEDIATION LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
MARCIA FIONA LISTER PROGRESSIVE PROPERTY INVESTMENTS LTD Director 2008-04-16 CURRENT 1947-12-01 Active
MARCIA FIONA LISTER HERCLOSE INVESTMENTS LIMITED Director 2008-04-16 CURRENT 1964-08-28 Active - Proposal to Strike off
MARCIA FIONA LISTER BELFAST PROPERTIES LIMITED Director 1992-01-12 CURRENT 1960-06-01 Liquidation
IAN FERGUS CAMERON MICROPHARM LIMITED Director 2010-04-12 CURRENT 1998-08-18 Active
BETTY SCOTT BELFAST PROPERTIES LIMITED Director 1993-06-15 CURRENT 1960-06-01 Liquidation
BETTY SCOTT PROGRESSIVE PROPERTY INVESTMENTS LTD Director 1993-06-15 CURRENT 1947-12-01 Active
BETTY SCOTT HERCLOSE INVESTMENTS LIMITED Director 1993-06-15 CURRENT 1964-08-28 Active - Proposal to Strike off
BETTY SCOTT A.S. & D. ENTERPRISES LIMITED Director 1963-07-08 CURRENT 1963-07-08 Active

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
2023-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2023-09-20Voluntary liquidation. Notice of members return of final meeting
2023-09-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-02-11
2023-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2023-02-11
2022-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-11
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 5 Brooklands Road Sale M33 3SD England
2021-03-02600Appointment of a voluntary liquidator
2021-03-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-12
2021-03-02LIQ01Voluntary liquidation declaration of solvency
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BETTY SCOTT
2019-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN SCOTT HARRISON on 2019-08-11
2019-08-11CH01Director's details changed for Mrs Karen Scott on 2019-08-11
2019-08-10AP01DIRECTOR APPOINTED MRS KAREN SCOTT
2019-05-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 1a the Moorings Dane Road Industrial Estate Sale M33 7BH England
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 10003
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-20AA01Previous accounting period extended from 29/04/16 TO 30/09/16
2016-04-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 10003
2016-02-22AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-21AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 10003
2015-03-05AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 10003
2014-02-06AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-03-22RES01ADOPT ARTICLES 11/03/2013
2013-03-22RES12Resolution of varying share rights or name
2013-03-22SH0111/03/13 STATEMENT OF CAPITAL GBP 10003
2013-03-12AP03Appointment of Mrs Karen Scott Harrison as company secretary
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN DUFFY
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O TWJ PARTNERSHIP LLP THE MORRINGS DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BP ENGLAND
2012-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-02-01AR0112/01/12 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM CHERRY COTTAGE 10 BROOK RISE CHIGWELL ESSEX IG7 6AP
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/11/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA FIONA LISTER / 01/11/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENTLEY / 01/11/2011
2011-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/11/2011
2011-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-17AR0112/01/11 FULL LIST
2010-11-17AUDAUDITOR'S RESIGNATION
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-03-25SH0115/02/10 STATEMENT OF CAPITAL GBP 10000
2010-03-18RES13SC ALLOTTED, SECT 550 CA 2006,COM RESERVES CAPITALISED 15/02/2010
2010-02-03AR0112/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIA FIONA LISTER / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BENTLEY / 01/01/2010
2009-03-26CERTNMCOMPANY NAME CHANGED A.S.& D.ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-03-18363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-03-02AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR VERA SCOTT
2008-04-28288aDIRECTOR APPOINTED MARCIA FIONA LISTER
2008-04-28225CURRSHO FROM 30/06/2008 TO 30/04/2008
2008-03-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-07363(288)DIRECTOR RESIGNED
2008-02-07363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-19363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-02-07363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-09363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-02-05363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-11-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-21363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-01-23363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-11-15AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-03-29AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-21363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-01-24363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-23AUDAUDITOR'S RESIGNATION
1999-01-19363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-04363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-01-20363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 & D PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-09-23
Appointmen2021-02-25
Resolution2021-02-25
Fines / Sanctions
No fines or sanctions have been issued against A S & D PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-09-28 Satisfied ULSTER BANK LIMITED
MORTGAGE 1979-01-15 Satisfied NORTHERN BANK DEVELOPMENT CORPORATION
MORTGAGE 1979-01-15 Satisfied NORTHERN BANK DEVELOPMENT CORPORATION
FLOATING CHARGE 1978-07-28 Satisfied NORTHERN BANK DEVELOPMENT CORPORATION
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 & D PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of A S & D PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A S & D PROPERTIES LIMITED
Trademarks
We have not found any records of A S & D PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A S & D PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as A S & D PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where A S & D PROPERTIES 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 TypeAppointmen
Defending partyA S & D PROPERTIES LIMITEDEvent Date2021-02-25
Name of Company: A S & D PROPERTIES LIMITED Company Number: 00728881 Nature of Business: Other letting and operating of own or leased real estate Registered office: 5 Brooklands Road, Brooklands Road,…
 
Initiating party Event TypeResolution
Defending partyA S & D PROPERTIES LIMITEDEvent Date2021-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A S & D PROPERTIES 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 & D PROPERTIES 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 M45 7TA