S & A Installations Limited in Raleigh Industrial Estate, Camp Lane BIRMINGHAM

S & A Installations Limited BIRMINGHAM

S & A Installations started in year 2003 as Private Limited Company with registration number 04751126. The S & A Installations company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Birmingham at Unit 6. Postal code: B21 8JF. Since 2016/03/23 S & A Installations Limited is no longer carrying the name Graham Hunt & Sons.

The firm has one director. Andrew H., appointed on 1 May 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew H. who worked with the the firm until 31 October 2014.

S & A Installations Limited Address / Contact

Office Address	Unit 6
Office Address2	Raleigh Industrial Estate, Camp Lane
Town	Birmingham
Post code	B21 8JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04751126
Date of Incorporation	Thu, 1st May 2003
Industry	Glazing
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 01 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 01 May 2003

Andrew H.

Position: Secretary

Appointed: 01 May 2003

Resigned: 31 October 2014

Christopher H.

Position: Director

Appointed: 01 May 2003

Resigned: 31 October 2014

Graham H.

Position: Director

Appointed: 01 May 2003

Resigned: 31 October 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Andrew H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Graham Hunt & Sons	March 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-03-31	2016-05-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 295	1 134	-18 733		-33 680

Balance Sheet
Cash Bank On Hand						36 584	134	134	10 373	30 737	25 713	54 358
Current Assets	68 498	60 748	54 394		29 713	98 089	46 430	33 635	21 861	58 129	75 363	134 877
Debtors	28 309	25 502	52 409	22 616	22 616	42 835	29 617	10 956	9 388	22 392	39 901	6 403
Net Assets Liabilities						-2 352	-13 496	-21 130		-8 048	3 293	16 087
Other Debtors				3 522		170					539
Property Plant Equipment				738		13 834	10 374	160	2 895	2 171	4 938	3 703
Total Inventories				7 097		18 670	16 679	22 545	2 100	5 000	9 749	74 116
Cash Bank In Hand	33 930	26 218
Net Assets Liabilities Including Pension Asset Liability	3 295	1 134	-18 733		-33 680
Stocks Inventory	6 259	9 028	1 985		7 097
Tangible Fixed Assets	880	1 312	984		738

Reserves/Capital
Called Up Share Capital	300	300	300		300
Profit Loss Account Reserve	2 995	834	-19 033		-33 980
Shareholder Funds	3 295	1 134	-18 733		-33 680

Other
Accumulated Amortisation Impairment Intangible Assets				90 000		90 000	90 000	90 000	90 000	90 000	90 000
Accumulated Depreciation Impairment Property Plant Equipment				26 108		13 316	16 776	9 966	10 931	11 655	11 683	12 918
Average Number Employees During Period								2	2	2	2	2
Bank Borrowings Overdrafts				14 118			13 225	8 484			31 852	27 407
Corporation Tax Payable				-4 438		6 805			1 500	3 743	9 444	10 273
Creditors				64 131		105 382	6 545	54 925	32 038	68 348	31 852	27 407
Dividends Paid						10 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases								1 667	5 500	7 833	13 333	24 833
Increase From Depreciation Charge For Year Property Plant Equipment						3 630	3 460	86	965	724	1 647	1 235
Intangible Assets Gross Cost				90 000		90 000	90 000	90 000	90 000	90 000	90 000
Net Current Assets Liabilities	2 415	-178	-19 717		-34 418	-7 293	-17 325	-21 290	-10 177	-10 219	31 145	40 495
Number Shares Issued Fully Paid						300	300
Other Creditors				18 470		8 536	6 545	13 483	2 608	43 080	8 273	8 573
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						16 422		6 896			1 619
Other Disposals Property Plant Equipment						16 720		20 819			3 700
Other Taxation Social Security Payable				26 049		47 331	9 869	19 661	13 246	9 696	2 442	20 003
Par Value Share		1	1		1	1	1
Profit Loss				-14 947		41 328
Property Plant Equipment Gross Cost				26 846		27 150	27 150	10 126	13 826	13 826	16 621
Provisions For Liabilities Balance Sheet Subtotal						357					938	704
Total Additions Including From Business Combinations Property Plant Equipment						17 024		3 795	3 700		6 495
Total Assets Less Current Liabilities	3 295	1 134	-18 733		-33 680	6 541	-6 951	-21 130	-7 282	-8 048	36 083	44 198
Trade Creditors Trade Payables				9 932		9 487	12 795	13 297	14 684	11 829	24 059	55 533
Trade Debtors Trade Receivables				19 094		42 665	29 617	10 956	9 388	22 392	39 362	6 403
Creditors Due Within One Year	66 083	60 926	74 111		64 131
Fixed Assets	880	1 312	984		738
Intangible Fixed Assets Aggregate Amortisation Impairment			90 000		90 000
Intangible Fixed Assets Cost Or Valuation			90 000		90 000
Number Shares Allotted		300	300		300
Share Capital Allotted Called Up Paid	300	300	300		300
Tangible Fixed Assets Additions		870
Tangible Fixed Assets Cost Or Valuation	25 976	26 846	26 846		26 846
Tangible Fixed Assets Depreciation	25 096	25 534	25 862		26 108
Tangible Fixed Assets Depreciation Charged In Period		438	328		246

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from Unit 7 Raleigh Industrial Estate Camp Lane Birmingham B21 8JF on 2016/11/11 to Unit 6 Raleigh Industrial Estate, Camp Lane Birmingham B21 8JF filed on: 11th, November 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 11th, May 2016	annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/05/11	capital
CERTNM	Company name changed graham hunt & sons LIMITEDcertificate issued on 23/03/16 filed on: 23rd, March 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 19th, May 2015	annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/05/19	capital
CH01	On 2015/05/01 director's details were changed filed on: 19th, May 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/10/31 filed on: 16th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/31 filed on: 16th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/31 filed on: 28th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 20th, May 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 9th, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, January 2013	accounts	Free Download (4 pages)
CH01	On 2012/02/24 director's details were changed filed on: 4th, May 2012	officers	Free Download (2 pages)
CH03	On 2012/02/24 secretary's details were changed filed on: 4th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 4th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 31st, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 2nd, May 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 31st, March 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 20th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 20th, April 2007	accounts	Free Download (5 pages)
287	Registered office changed on 06/02/07 from: 116 peartree road great barr birmingham B43 6JA filed on: 6th, February 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 06/02/07 from: 116 peartree road great barr birmingham B43 6JA filed on: 6th, February 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 24th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 24th, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 21st, July 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, July 2003	officers	Free Download (1 page)
88(2)R	Alloted 299 shares on 2003/07/02. Value of each share 1 £, total number of shares: 300. filed on: 21st, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 299 shares on 2003/07/02. Value of each share 1 £, total number of shares: 300. filed on: 21st, July 2003	capital	Free Download (3 pages)
288b	On 2003/05/19 Director resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/19 New director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/19 New secretary appointed;new director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/19 New secretary appointed;new director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/19 Secretary resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/19 Secretary resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/19 New director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/19 Director resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/19 New director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/19 New director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (19 pages)

S & A Installations Limited BIRMINGHAM

S & A Installations Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Andrew H.

Christopher H.

Graham H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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