S & A Properties (south Wales) Ltd in CARDIFF

S & A Properties (south Wales) Ltd CARDIFF

Founded in 2005, S & A Properties (south Wales), classified under reg no. 05485462 is an active company. Currently registered at 2 Queen Street CF10 2BU, Cardiff the company has been in the business for 19 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Azeem A. and Suhail A.. In addition one secretary - Tahira A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S & A Properties (south Wales) Ltd Address / Contact

Office Address	2 Queen Street
Town	Cardiff
Post code	CF10 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05485462
Date of Incorporation	Mon, 20th Jun 2005
Industry
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Azeem A.

Position: Director

Appointed: 11 January 2016

Tahira A.

Position: Secretary

Appointed: 11 January 2016

Suhail A.

Position: Director

Appointed: 20 June 2005

Suhail A.

Position: Secretary

Appointed: 06 June 2014

Resigned: 11 January 2016

Azeem A.

Position: Director

Appointed: 09 July 2012

Resigned: 21 October 2013

Azeem A.

Position: Director

Appointed: 20 June 2005

Resigned: 26 March 2007

Azeem A.

Position: Secretary

Appointed: 20 June 2005

Resigned: 06 June 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Azeem A. This PSC and has 25-50% shares. Another entity in the PSC register is Suhail A. This PSC owns 50,01-75% shares.

Azeem A.

Notified on	29 June 2016
Nature of control:	25-50% shares

Suhail A.

Notified on	20 June 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	32 177	43 938	43 082	51 742	69 104
Current Assets	172 177	183 938	183 082	191 742	209 104
Net Assets Liabilities	769 472	895 273	993 047	1 081 466	1 282 852
Property Plant Equipment	1 886 812	1 879 294	2 025 853	2 021 626	2 061 648
Total Inventories	140 000	140 000	140 000	140 000	140 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	124 283	131 801	137 773	142 637	150 148
Average Number Employees During Period	29	25	26	16	21
Creditors	62 585	59 901	55 887	44 583	124 426
Fixed Assets	1 886 812	1 879 294	2 025 853	2 021 626	2 061 648
Increase From Depreciation Charge For Year Property Plant Equipment		7 518	5 972	4 864	7 511
Net Current Assets Liabilities	109 592	124 037	127 195	147 159	84 678
Property Plant Equipment Gross Cost	2 011 095	2 011 095	2 163 626	2 164 263	2 211 796
Total Additions Including From Business Combinations Property Plant Equipment			152 531	637	47 533
Total Assets Less Current Liabilities	1 996 404	2 003 331	2 153 048	2 168 785	2 146 326

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2018 filed on: 7th, June 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2018 filed on: 7th, June 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 21st, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 1st, June 2018	accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 10th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 29, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 2nd, June 2016	accounts	Free Download (2 pages)
CH01	On January 26, 2016 director's details were changed filed on: 26th, January 2016	officers	Free Download (2 pages)
AP03	Appointment (date: January 11, 2016) of a secretary filed on: 11th, January 2016	officers	Free Download (2 pages)
AP01	On January 11, 2016 new director was appointed. filed on: 11th, January 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 11, 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
CH03	On June 29, 2015 secretary's details were changed filed on: 30th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 30th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 4th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 25th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 25, 2014: 100.00 GBP	capital
AP03	Appointment (date: June 9, 2014) of a secretary filed on: 9th, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 9, 2014 filed on: 9th, June 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2013 filed on: 23rd, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 29th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AP01	On July 10, 2012 new director was appointed. filed on: 10th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to August 31, 2010 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 28th, June 2011	annual return	Free Download (3 pages)
CH03	On June 1, 2011 secretary's details were changed filed on: 28th, June 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, June 2011	accounts	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 9th, August 2010	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to August 31, 2008 filed on: 17th, June 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 25th, May 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 7th, September 2009	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 18th, August 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, August 2009	officers	Free Download (1 page)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
363a	Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 13th, June 2008	accounts	Free Download (5 pages)
287	Registered office changed on 07/05/2008 from, argyl chambers, 2 st. Martins, row, albany road, cardiff, CF24 3RP filed on: 7th, May 2008	address	Free Download (1 page)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
288b	On April 1, 2007 Director resigned filed on: 1st, April 2007	officers	Free Download (1 page)
288b	On April 1, 2007 Director resigned filed on: 1st, April 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 5, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
288a	On July 4, 2005 New secretary appointed;new director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On July 4, 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On July 4, 2005 New secretary appointed;new director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On July 4, 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288b	On June 22, 2005 Secretary resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288b	On June 22, 2005 Secretary resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288b	On June 22, 2005 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288b	On June 22, 2005 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2005	incorporation	Free Download (9 pages)

S & A Properties (south Wales) Ltd CARDIFF

S & A Properties (south Wales) Ltd Address / Contact

Company Information / Profile

Company staff

Azeem A.

Tahira A.

Suhail A.

Suhail A.

Azeem A.

Azeem A.

Azeem A.

People with significant control

Annual reports financial information

Company filings

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