| Company Name | A & S Cairns Limited |
|---|---|
| Company Status | Active |
| Company Number | 07121450 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Andrew Cairns |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2010(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 23 Kohima Crescent Huntington Chester CH3 6GD Wales |
| Director Name | Sajmira Cairns |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2012(2 years after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Performance Analyist |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kohima Crescent Huntington Chester CH3 6GD Wales |
| Director Name | Mr Matthew Ian Cairns |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(4 years after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 23 Kohima Crescent Huntington Chester CH3 6GD Wales |
Contact
| Website | mammyjamias.co.uk |
|---|
Location
| Registered Address | 23 Kohima Crescent Huntington Chester CH3 6GD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Huntington |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester |
Shareholders
| 15 at £1 | Lucy Mason 7.50% Ordinary |
|---|---|
| 15 at £1 | Nick Mason 7.50% Ordinary |
| 85 at £1 | Andrew Cairns 42.50% Ordinary |
| 85 at £1 | Sajmira Cairns 42.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,966 |
| Cash | £200 |
| Current Liabilities | £6,663 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (13 pages) |
| 8 February 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 20 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 9 February 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 11 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
| 8 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 January 2014 | Appointment of Mr Matthew Ian Cairns as a director (2 pages) |
| 20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Appointment of Mr Matthew Ian Cairns as a director (2 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 August 2013 | Registered office address changed from 20 Stanley Lane Eastham Wirral Cheshire CH62 0AG England on 17 August 2013 (1 page) |
| 17 August 2013 | Registered office address changed from 20 Stanley Lane Eastham Wirral Cheshire CH62 0AG England on 17 August 2013 (1 page) |
| 26 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 26 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Resolutions
|
| 2 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
| 2 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
| 2 October 2012 | Resolutions
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 March 2012 | Appointment of Sajmira Cairns as a director (2 pages) |
| 30 March 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 30 March 2012 | Appointment of Sajmira Cairns as a director (2 pages) |
| 30 March 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 15 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2010 | Incorporation
|
| 11 January 2010 | Incorporation
|
| 11 January 2010 | Incorporation
|