Introduction
Watch Company
A
A&S RESOURCES LIMITED
A&S RESOURCES LIMITED is an active company incorporated on 16 July 2015 with the registered office located in Scarborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A&S RESOURCES LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09689714
LTD Company
Age
10 Years
Incorporated 16 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Unit 7-8 Manor Court Eastfield Scarborough, YO11 3TU,
Previous Addresses
12 Alma Square Scarborough North Yorkshire YO11 1JU England
From: 16 July 2015To: 3 February 2025
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOCKER, Arnold Arthur
ActiveManor Court, ScarboroughYO11 3TU
Born April 1953
Director
Appointed 16 Jul 2015
LOCKER, Arnold Arthur
Manor Court, ScarboroughYO11 3TU
Born April 1953
Director
16 Jul 2015
Active
LOCKER, Stephanie Elaine
ActiveManor Court, ScarboroughYO11 3TU
Born May 1970
Director
Appointed 16 Jul 2015
LOCKER, Stephanie Elaine
Manor Court, ScarboroughYO11 3TU
Born May 1970
Director
16 Jul 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Kate Leah Lavery
CeasedManor Court, ScarboroughYO11 3TU
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Nov 2025
Miss Kate Leah Lavery
Manor Court, ScarboroughYO11 3TU
Born August 1996
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 24 Nov 2025
Ceased
Mr Arnold Arthur Locker
ActiveManor Court, ScarboroughYO11 3TU
Born April 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Arnold Arthur Locker
Manor Court, ScarboroughYO11 3TU
Born April 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Mrs Stephanie Elaine Locker
ActiveManor Court, ScarboroughYO11 3TU
Born May 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mrs Stephanie Elaine Locker
Manor Court, ScarboroughYO11 3TU
Born May 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025