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Home > England & Wales Companies > A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED
Company Information for

A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED

GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE,
Company Registration Number
04433121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A & S Enterprises (mechanical Services) Ltd
A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED was founded on 2002-05-08 and has its registered office in Burton On Trent. The organisation's status is listed as "Active - Proposal to Strike off". A & S Enterprises (mechanical Services) 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 ENTERPRISES (MECHANICAL SERVICES) LIMITED
 
Legal Registered Office
GIBRALTAR HOUSE CROWN SQUARE
FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WE
Other companies in DE14
 
Filing Information
Company Number 04433121
Company ID Number 04433121
Date formed 2002-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783766672  
Last Datalog update: 2021-10-07 21:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED
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Company Officers of A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL SULIN
 Company Secretary 2006-09-06
ANDREW PAUL SULIN
 Director 2017-01-31
JOSHUA DAVID SULIN
 Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN FURR
 Director 2002-05-08 2017-05-31
DAVID ROACH
 Company Secretary 2004-03-31 2006-09-06
ANDREW PAUL SULIN
 Company Secretary 2002-05-08 2004-03-31
ANDREW PAUL SULIN
 Director 2002-05-08 2004-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-08 2002-05-08
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-08 2002-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL SULIN A & S ELECTRICAL SERVICES LIMITED Company Secretary 2006-09-06 CURRENT 2005-07-26 Liquidation
ANDREW PAUL SULIN A & S ENTERPRISES LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
JOSHUA DAVID SULIN A & S ENTERPRISES MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2017-10-13 CURRENT 2012-09-04 Active
JOSHUA DAVID SULIN A & S ENTERPRISES LIMITED Director 2017-01-31 CURRENT 2001-04-10 Active
JOSHUA DAVID SULIN A & S ENTERPRISES (HOLDINGS) LIMITED Director 2015-03-01 CURRENT 2015-02-26 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
2021-11-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-27DS01Application to strike the company off the register
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-04-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CH01Director's details changed for Mr Joshua David Sulin on 2020-11-13
2020-11-18PSC04Change of details for Mr Joshua David Sulin as a person with significant control on 2020-11-13
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-03-17RP04CS01Second filing of Confirmation Statement dated 08/05/2018
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11RES12Resolution of varying share rights or name
2020-02-10SH08Change of share class name or designation
2020-02-10SH10Particulars of variation of rights attached to shares
2019-05-24CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/03/2020.
2019-02-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DAVID SULIN
2018-05-10PSC07CESSATION OF ADRIAN FURR AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24AP01DIRECTOR APPOINTED MR JOSHUA DAVID SULIN
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FURR
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-06-13CH01Director's details changed for Adrian Furr on 2017-05-07
2017-01-31AP01DIRECTOR APPOINTED MR ANDREW PAUL SULIN
2016-12-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Park Associates Gretton House,Waterside Court, Third Avenue, Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WQ
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0108/05/13 ANNUAL RETURN FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM C/O Park Associates Gretton House Waterside Court Third Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WQ
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-25CH01Director's details changed for Adrian Furr on 2012-05-01
2012-05-25CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW SULIN on 2012-05-01
2012-01-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0108/05/11 FULL LIST
2010-11-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0108/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FURR / 08/05/2010
2009-10-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O PARK ASSOCIATES GRETTON HOUSE WATERSIDE COURT THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFS DE14 2WQ
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-12363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-17288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: PARK ASSOCIATES IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU
2006-05-22363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-10363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-29288cDIRECTOR'S PARTICULARS CHANGED
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-05363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: CHARTWELL HOUSE, 62 BRANSTON ROAD, BURTON-ON-TRENT STAFFORDSHIRE DE14 3BY
2002-05-08288bDIRECTOR RESIGNED
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & S ENTERPRISES (MECHANICAL SERVICES) 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 ENTERPRISES (MECHANICAL SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 130,030
Creditors Due Within One Year 2012-05-31 £ 101,568
Creditors Due Within One Year 2012-05-31 £ 101,568
Creditors Due Within One Year 2011-05-31 £ 138,662
Provisions For Liabilities Charges 2013-05-31 £ 4,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 ENTERPRISES (MECHANICAL SERVICES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 7,346
Cash Bank In Hand 2012-05-31 £ 7,486
Cash Bank In Hand 2012-05-31 £ 7,486
Cash Bank In Hand 2011-05-31 £ 54,290
Current Assets 2013-05-31 £ 127,967
Current Assets 2012-05-31 £ 147,958
Current Assets 2012-05-31 £ 147,958
Current Assets 2011-05-31 £ 151,209
Debtors 2013-05-31 £ 120,621
Debtors 2012-05-31 £ 140,472
Debtors 2012-05-31 £ 140,472
Debtors 2011-05-31 £ 96,919
Shareholder Funds 2013-05-31 £ 16,667
Shareholder Funds 2012-05-31 £ 54,254
Shareholder Funds 2012-05-31 £ 54,254
Shareholder Funds 2011-05-31 £ 47,890
Tangible Fixed Assets 2013-05-31 £ 23,430
Tangible Fixed Assets 2012-05-31 £ 7,864
Tangible Fixed Assets 2012-05-31 £ 7,864
Tangible Fixed Assets 2011-05-31 £ 35,343

Debtors and other cash assets

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

Government spend with A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Staffordshire Borough Council 2011-01-12 GBP £513 Yeoman Industrial Estate

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 ENTERPRISES (MECHANICAL SERVICES) 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 ENTERPRISES (MECHANICAL SERVICES) 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 ENTERPRISES (MECHANICAL SERVICES) 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 DE14 2WE