| Company Name | S & A Investments Limited |
|---|---|
| Directors | Anthoulla Mappouras and Stavros Mappouras |
| Company Status | Active |
| Company Number | 04189634 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anthoulla Mappouras |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 280 Burringham Road Scunthorpe North Lincolnshire DN17 2BH |
| Director Name | Mr Stavros Mappouras |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 280 Burringham Road Scunthorpe North Lincolnshire DN17 2BH |
| Secretary Name | Mr Stavros Mappouras |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 280 Burringham Road Scunthorpe North Lincolnshire DN17 2BH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire HU2 8AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthoulla Mappouras 50.00% Ordinary |
|---|---|
| 50 at £1 | Stavros Mappouras 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286,988 |
| Cash | £15,126 |
| Current Liabilities | £27,194 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 12 April 2025 (10 months, 4 weeks from now) |
Charges
| 2 February 2018 | Delivered on: 7 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 260 ashby high street scunthorpe north lincolnshire. Outstanding |
|---|---|
| 12 July 2017 | Delivered on: 12 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 19 February 2015 | Delivered on: 5 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 258 ashby high street, ashby, scunthorpe. Outstanding |
| 19 February 2015 | Delivered on: 5 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 254-256 ashby high street, ashby, scunthorpe. Outstanding |
| 29 August 2003 | Delivered on: 3 September 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at f/h property k/a 216 ashby high street scunthorpe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 May 2001 | Delivered on: 3 May 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 June 2001 | Delivered on: 19 June 2001 Satisfied on: 19 February 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 254-256,258,260 and 279 ashby high street scunthorpe north lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 4 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Confirmation statement made on 29 March 2018 with updates (5 pages) |
| 7 February 2018 | Registration of charge 041896340007, created on 2 February 2018 (40 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 July 2017 | Registration of charge 041896340006, created on 12 July 2017 (42 pages) |
| 12 July 2017 | Registration of charge 041896340006, created on 12 July 2017 (42 pages) |
| 10 May 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 10 May 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 22 May 2015 | Registered office address changed from 71 Goldhawk Road Shepherds Bush London W12 8EG to Bridge House 41 Wincolmlee Kingston upon Hull East Yorkshire HU2 8AG on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 71 Goldhawk Road Shepherds Bush London W12 8EG to Bridge House 41 Wincolmlee Kingston upon Hull East Yorkshire HU2 8AG on 22 May 2015 (1 page) |
| 5 March 2015 | Registration of charge 041896340005, created on 19 February 2015 (40 pages) |
| 5 March 2015 | Registration of charge 041896340004, created on 19 February 2015 (40 pages) |
| 5 March 2015 | Registration of charge 041896340004, created on 19 February 2015 (40 pages) |
| 5 March 2015 | Registration of charge 041896340005, created on 19 February 2015 (40 pages) |
| 19 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Stavros Mappouras on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Stavros Mappouras on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Stavros Mappouras on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Anthoulla Mappouras on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Anthoulla Mappouras on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Anthoulla Mappouras on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 September 2003 | Particulars of mortgage/charge (3 pages) |
| 3 September 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 19 June 2001 | Particulars of mortgage/charge (3 pages) |
| 19 June 2001 | Particulars of mortgage/charge (3 pages) |
| 11 June 2001 | Ad 29/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 2001 | Ad 29/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2001 | Secretary resigned (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Secretary resigned (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 29 March 2001 | Incorporation (13 pages) |
| 29 March 2001 | Incorporation (13 pages) |