| Company Name | A & S Offshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07913824 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2012(12 years, 3 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Hollingsworth |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eder Road Stockton-On-Tees Cleveland TS20 2HY |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 8 Eder Road Stockton-On-Tees Cleveland TS20 2HY |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton South |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Michael David Hollingsworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
|---|---|
| 7 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 9 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 21 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 4 September 2014 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to 8 Eder Road Stockton-on-Tees Cleveland TS20 2HY on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to 8 Eder Road Stockton-on-Tees Cleveland TS20 2HY on 4 September 2014 (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 25 October 2012 | Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page) |
| 20 January 2012 | Appointment of Mr Michael Hollingsworth as a director (2 pages) |
| 20 January 2012 | Current accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 18 January 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 18 January 2012 | Incorporation (21 pages) |