A.& H.formes Limited

Company Registration Number: 01059755

Company registered in England and Wales

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A.& H.formes Limited is a Private Company Limited by Shares first registered on 28 June 1972. Its current registered address is in Accrington, Lancashire.

Registered Address

UNIT 9 VENTURE COURT
METCALFE DRIVE, ALTHAM
ACCRINGTON
LANCASHIRE
BB5 5WH

There are 5 companies currently registered at this postcode, including this one.

All companies at BB5 5WH

Registration Data

Company Number

01059755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

25730 - Manufacture of tools

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £166,248£207,240£214,357£185,422£183,261£202,063
of which Cash £33,557£46,264£54,656£26,661£51,539£66,246
Total Assets £166,248£207,240£214,357£185,422£183,261£202,063
Current Liabilities £113,198£105,450£78,020£55,938£53,573£53,138
Net Current Assets £53,050£101,790£136,337£129,484£129,688£148,925
Total Net Worth £107,016£144,208£155,993£157,980£165,990£188,966

Previous Names

No previous names

Company Officers

  • ADDISON, Lorraine Marie

    Secretary

    Appointed on 29 January 1999

     

    29 Whitwell Road
    Accrington
    Lancashire
    BB5 6DA

  • ADDISON, Craig

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    4 Foxwood Chase
    Accrington
    Lancashire
    BB5 6XL

  • ADDISON, Gary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    2 Pinewood Drive
    Accrington
    Lancashire
    BB5 6UG

  • ADDISON, Lorraine Marie

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    29 Whitwell Road
    Accrington
    Lancashire
    BB5 6DA

  • GREGSON, Joanne Louise

    Director

    Appointed on 11 November 1996

     

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1972

    33 Delph Mount
    Great Harwood
    Blackburn
    BB6 7QF

  • ADDISON, Jack

    Secretary

    Appointed on 19 June 1991

    Resigned on 29 January 1999

    29 Whitewell Road
    Accrington
    Lancashire
    BB5 6DA

  • ADDISON, Lorraine Marie

    Secretary

    Resigned on 19 June 1991

    29 Whitwell Road
    Accrington
    Lancashire
    BB5 6DA

  • ADDISON, Jack

    Director

    Resigned on 2 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    29 Whitewell Road
    Accrington
    Lancashire
    BB5 6DA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAQ4Y. Transaction: MzE0Njk4NjY3M2FkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54IAJYH. Transaction: MzE0NjE1MjE3MGFkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJCI0. Transaction: MzEyMTc1Nzk4NGFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A445F3KI. Transaction: MzEyMDc5OTM3OGFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X387NSJE. Transaction: MzEwMDI4OTQ3M2FkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3512CHF. Transaction: MzA5ODAwNzY0M2FkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X270UH4X. Transaction: MzA3Njk0NTAwM2FkaXF6a2N4.

  8. 25 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A24JGXB6. Transaction: MzA3NTEwODc1M2FkaXF6a2N4.

  9. 25 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A24JGXAY. Transaction: MzA3NTEwODY3NWFkaXF6a2N4.

  10. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTEwODAwOGFkaXF6a2N4.

  11. 12 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21RIYNS. Transaction: MzA3MjcwNTAxMmFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X19VM2KP. Transaction: MzA1ODE5Njc2MWFkaXF6a2N4.

  13. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158HKC0. Transaction: MzA1NDY0MzEwNmFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XNWG8U97. Transaction: MzAzNzQyNDk2OWFkaXF6a2N4.

  15. 19 May 2011 Termination of appointment of Jack Addison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNWG7U96. Transaction: MzAzNzQyNDgzMWFkaXF6a2N4.

  16. 7 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A18FPS5K. Transaction: MzAzMzM2MzY5NWFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XUUDHJXV. Transaction: MzAxNTM5NTk5NWFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Joanne Louise Gregson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUUDGJXU. Transaction: MzAxNTM5MDM3MWFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Lorraine Marie Addison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUUDFJXT. Transaction: MzAxNTM5MDM3MGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Mr Gary Addison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUUDDJXR. Transaction: MzAxNTM5MDM2OGFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Mr Jack Addison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUUDEJXS. Transaction: MzAxNTM5MDM2OWFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Mr Craig Addison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUUDCJXQ. Transaction: MzAxNTM5MDM2N2FkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PNQQPH75. Transaction: MzAwODY4Nzk4MGFkaXF6a2N4.

  24. 28 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKYIA7U. Transaction: MjAzMzg3NTQ1N2FkaXF6a2N4.

  25. 16 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN4WB9UB. Transaction: MjAzMzA5NTQyOGFkaXF6a2N4.

  26. 27 October 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15XY4BD. Transaction: MjAxNjQ2NDYyOWFkaXF6a2N4.

  27. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6XWKZZR. Transaction: MjAwNjEwNDYwNmFkaXF6a2N4.

  28. 1 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY4MDk0OWFkaXF6a2N4.

  29. 30 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg4NzY2NGFkaXF6a2N4.

  30. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU4OTI0NWFkaXF6a2N4.

  31. 26 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUxMTQ3MmFkaXF6a2N4.

  32. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5NjY3MWFkaXF6a2N4.

  33. 20 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5NjQ2NGFkaXF6a2N4.

  34. 4 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjE5Mzc5OWFkaXF6a2N4.

  35. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzODY1MjA3N2FkaXF6a2N4.

  36. 28 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1ODEwMGFkaXF6a2N4.

  37. 3 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM2NDI0N2FkaXF6a2N4.

  38. 14 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM3NjE4MWFkaXF6a2N4.

  39. 8 August 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUyMjYyOWFkaXF6a2N4.

  40. 5 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NDc2NDU3NWFkaXF6a2N4.

  41. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0ODUwNjAxMGFkaXF6a2N4.

  42. 22 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwNTYwMmFkaXF6a2N4.

  43. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MzIyMTc4NmFkaXF6a2N4.

  44. 19 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2NzY2N2FkaXF6a2N4.

  45. 21 April 2000 Registered office changed on 21/04/00 from: britannia st great harwood blackburn lancs BB6 7QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk1NTIxMmFkaXF6a2N4.

  46. 3 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMjk4MDA3NGFkaXF6a2N4.

  47. 7 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUxNDgwNGFkaXF6a2N4.

  48. 15 February 1999 Return made up to 22/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ4NDU4NWFkaXF6a2N4.

  49. 15 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA3MTM0M2FkaXF6a2N4.

  50. 15 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkwNTM4MWFkaXF6a2N4.

  51. 8 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMDY5MDMxMGFkaXF6a2N4.

  52. 13 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyMTgzMjk0MWFkaXF6a2N4.

  53. 24 April 1997 Return made up to 22/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI2ODAyMmFkaXF6a2N4.

  54. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU4NTUwM2FkaXF6a2N4.

  55. 1 May 1996 Return made up to 22/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1MzE4OGFkaXF6a2N4.

  56. 1 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2NDYyOTM2MWFkaXF6a2N4.

  57. 15 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1MzE5ODcxNmFkaXF6a2N4.

  58. 23 April 1995 Return made up to 22/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE3NzkzNmFkaXF6a2N4.

  59. 27 April 1994 Return made up to 22/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjE5MTM0N2FkaXF6a2N4.

  60. 10 January 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzMTQ2OTU1MGFkaXF6a2N4.

  61. 25 April 1993 Return made up to 22/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTg5MjM3MmFkaXF6a2N4.

  62. 26 January 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEwNDA4MTYyNWFkaXF6a2N4.

  63. 3 June 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE0NjU4NTEyMmFkaXF6a2N4.

  64. 26 April 1992 Return made up to 22/04/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTAyMDQ0MWFkaXF6a2N4.

  65. 30 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODM4MDYxMmFkaXF6a2N4.

  66. 30 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMjA0NDA3NmFkaXF6a2N4.

  67. 30 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk2MTQ3M2FkaXF6a2N4.

  68. 30 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTI5ODI1NmFkaXF6a2N4.

  69. 21 May 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE0OTA3ODk2NmFkaXF6a2N4.

  70. 8 May 1991 Return made up to 22/04/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjM1MTcwNWFkaXF6a2N4.

  71. 10 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzc3OTEyNGFkaXF6a2N4.

  72. 10 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTM2MDMzN2FkaXF6a2N4.

  73. 3 May 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAyODU1NjI0MGFkaXF6a2N4.

  74. 3 May 1990 Return made up to 07/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTcwMDkwM2FkaXF6a2N4.

  75. 4 May 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAzNzYwODcyOGFkaXF6a2N4.

  76. 4 May 1989 Return made up to 24/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzQ5MTQ2MmFkaXF6a2N4.

  77. 12 May 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAxNjQ5NDIzNGFkaXF6a2N4.

  78. 12 May 1988 Return made up to 25/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzgxOTkzOWFkaXF6a2N4.

  79. 2 May 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA3Mjk4OTAxOGFkaXF6a2N4.

  80. 2 May 1987 Return made up to 21/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDg5MTgzMGFkaXF6a2N4.

  81. 10 September 1986 Accounting reference date shortened from 31/07 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDEyODcwMTQyMmFkaXF6a2N4.

  82. 22 August 1986 Return made up to 21/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzAwMDI0NGFkaXF6a2N4.

  83. 7 August 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA2Njc2MjE5MmFkaXF6a2N4.

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