A&S Holdings Burton Limited is a private limited company located at C/O U.b. Plastics Limited Centenary Works, Little Burton West, Burton On Trent DE14 1PP. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors.
Director Terence F., appointed on 20 October 2022. Director Paul T., appointed on 20 October 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-29 and the deadline for the following filing is 2024-07-13. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | C/o U.b. Plastics Limited Centenary Works |
| Office Address2 | Little Burton West |
| Town | Burton On Trent |
| Post code | DE14 1PP |
| Country of origin | United Kingdom |
| Registration Number | 10843958 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Sherwood Stainless and Aluminium Ltd from Wolverhampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sherwood Stainless And Aluminium Ltd
The Science Park Mammoth Drive Stafford Road, Wolverhampton, WV10 9TF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02412308 |
| Notified on | 20 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew C.
| Notified on | 30 June 2017 |
| Ceased on | 20 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
| Notified on | 30 June 2017 |
| Ceased on | 20 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other Debtors | 2 | 2 |
| Other | ||
| Amounts Owed To Related Parties | 172 577 | 619 277 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings | 427 174 | |
| Creditors | 427 174 | 619 277 |
| Investments Fixed Assets | 619 277 | 619 277 |
| Investments In Subsidiaries | 619 277 | 619 277 |
| Net Current Assets Liabilities | -192 101 | -619 275 |
| Total Assets Less Current Liabilities | 427 176 | 2 |
| Total Borrowings | 427 174 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, September 2023 |
accounts | Free Download (8 pages) |
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