A & H Marketing Limited

Company Registration Number: 01549127

Company registered in England and Wales

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A & H Marketing Limited is a Private Company Limited by Shares first registered on 6 March 1981.

Registered Address

201-203 EDGWARE ROAD
LONDON
W2 1ES

There are 16 companies currently registered at this postcode, including this one.

All companies at W2 1ES

Registration Data

Company Number

01549127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£13,634
Current Assets £1,477,015£1,422,486£1,361,977£1,457,488£1,559,870£1,610,151£1,125,264
of which Cash £1,012,297£1,014,533£939,703£999,325£1,109,588£1,133,204£962,043
Total Assets £1,477,015£1,422,486£1,361,977£1,457,488£1,559,870£1,610,151£1,138,898
Current Liabilities £399,161£372,214£379,198£368,829£402,373£404,151£0
Net Current Assets £1,077,854£1,050,272£982,779£1,088,659£1,157,497£1,206,000£1,125,264
Total Net Worth £1,118,035£1,090,575£1,024,729£1,129,949£1,199,734£1,217,367£1,138,898

Previous Names

No previous names

Company Officers

  • SAVLA, Sandeep Motichand

    Secretary

    Appointed on 18 November 1992

     

    201-203 Edgware Road
    London
    W2 1ES

  • SAVLA, Sandeep Motichand

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    201-203 Edgware Road
    London
    W2 1ES

  • SHAH, Shailen Bharmal

    Director

     

    Nationality: British

    Occupation: Co Director - Hardware Merchant

    Month of birth: March 1954

    201-203 Edgware Road
    London
    W2 1ES

  • SHAH, Shamit Velji

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    201-203 Edgware Road
    London
    W2 1ES

  • SUMARRIA, Chandra Bharmal

    Director

    Appointed on 18 November 1992

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: January 1952

    201-203 Edgware Road
    London
    W2 1ES

  • SHAH, Smith Shailen

    Secretary

    Resigned on 18 November 1992

    63 London Road
    Stanmore
    Middlesex
    HA7 4PA

  • SAVLA, Bajool Sandeep

    Director

    Resigned on 2 December 1996

    Nationality: British

    Occupation: Res Clerk

    Month of birth: December 1964

    4 Helston Close
    Cornwall Road
    Hatch End
    Middx
    HA5 4NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY884I. Transaction: MzE2NjUzOTQ1MGFkaXF6a2N4.

  2. 4 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L1UNZ5. Transaction: MzE2MzUwNzgxOWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBE42L. Transaction: MzEzNjQ1OTkxOGFkaXF6a2N4.

  4. 9 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JSH756. Transaction: MzEzNDgwNjI2OWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKQU8. Transaction: MzExMjQ4OTEzN2FkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G2GANZ. Transaction: MzEwNzE3NDM3OGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOFTT. Transaction: MzA4OTk1NTI5MWFkaXF6a2N4.

  8. 10 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2INYPKX. Transaction: MzA4NjczNTM3OGFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCSBU. Transaction: MzA2ODYxODcxOGFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KM8DOG. Transaction: MzA2NjY4MDg3MmFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FEK9. Transaction: MzA0OTAwNTM4MWFkaXF6a2N4.

  12. 16 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XCJUDZA8. Transaction: MzA0NzI1OTYyM2FkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X53SMPPX. Transaction: MzAyODI4NzQ2MmFkaXF6a2N4.

  14. 25 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X1Y3BPED. Transaction: MzAyNzYxOTIwMWFkaXF6a2N4.

  15. 12 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XFA8ZFQY. Transaction: MzAwNDg2ODU2NWFkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XA6IQFGG. Transaction: MzAwNDEyMjk2NmFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Shamit Velji Shah on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XA6IOFGE. Transaction: MzAwNDEyMjEwMmFkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Mr Shailen Bharmal Shah on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XA6INFGD. Transaction: MzAwNDEyMjEwMGFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Mr. Sandeep Motichand Savla on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XA6IMFGC. Transaction: MzAwNDEyMjA5NmFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Chandra Bharmal Sumarria on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XA6IPFGF. Transaction: MzAwNDEyMjEwN2FkaXF6a2N4.

  21. 2 December 2009 Secretary's details changed for Sandeep Motichand Savla on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH03. Barcode: XA6ILFGB. Transaction: MzAwNDEyMjA5NGFkaXF6a2N4.

  22. 1 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93QJ5AX. Transaction: MjAxOTA5OTg5MWFkaXF6a2N4.

  23. 26 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUE243GU. Transaction: MjAxNDIyNzg3N2FkaXF6a2N4.

  24. 16 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATE5U2BT. Transaction: MjAxMTI0NzUxMWFkaXF6a2N4.

  25. 19 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNjMwMGFkaXF6a2N4.

  26. 4 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MjMxM2FkaXF6a2N4.

  27. 30 November 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2OTY2MWFkaXF6a2N4.

  28. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ3MDQ0NmFkaXF6a2N4.

  29. 11 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ3NzU5MGFkaXF6a2N4.

  30. 17 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUzMjcxNGFkaXF6a2N4.

  31. 2 November 2005 Registered office changed on 02/11/05 from: 245A kenton lane kenton harrow middlesex HA3 8RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM3MjI3MGFkaXF6a2N4.

  32. 12 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTQ0MjU4NGFkaXF6a2N4.

  33. 4 February 2005 Registered office changed on 04/02/05 from: c/o m r shah and co 245 kenton lane kenton harrow middlesex HA3 8RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI4NjcyNGFkaXF6a2N4.

  34. 16 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzMzY1M2FkaXF6a2N4.

  35. 9 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMyNzM3N2FkaXF6a2N4.

  36. 15 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5MjI2MGFkaXF6a2N4.

  37. 11 November 2003 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA2OTkzNWFkaXF6a2N4.

  38. 9 January 2003 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMDA4MzY2OWFkaXF6a2N4.

  39. 8 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2NDYzNGFkaXF6a2N4.

  40. 21 November 2001 Accounts for a medium company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg1MjAyM2FkaXF6a2N4.

  41. 21 November 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1MDg0NWFkaXF6a2N4.

  42. 30 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMjU5NTU2OGFkaXF6a2N4.

  43. 28 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzMDQ0N2FkaXF6a2N4.

  44. 31 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0ODYyNjA3OGFkaXF6a2N4.

  45. 20 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3MzU4NmFkaXF6a2N4.

  46. 15 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4MjgyNmFkaXF6a2N4.

  47. 9 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1Njg3OTE1MGFkaXF6a2N4.

  48. 7 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4ODIxMGFkaXF6a2N4.

  49. 5 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MjYxNjEwNWFkaXF6a2N4.

  50. 31 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2OTIyMDgzMGFkaXF6a2N4.

  51. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE1MzY0N2FkaXF6a2N4.

  52. 3 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkwMTc5OGFkaXF6a2N4.

  53. 3 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxODc2N2FkaXF6a2N4.

  54. 3 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NjE0NmFkaXF6a2N4.

  55. 1 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMTY1MTgxMWFkaXF6a2N4.

  56. 8 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxODE5MmFkaXF6a2N4.

  57. 28 June 1995 Registered office changed on 28/06/95 from: c/o M.R. shah & co 153 locket road harrow weald middlesex HA3 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY4OTAwMWFkaXF6a2N4.

  58. 26 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzY4MTE1NWFkaXF6a2N4.

  59. 4 January 1995 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwOTU0NGFkaXF6a2N4.

  60. 23 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMjQzMjE2NmFkaXF6a2N4.

  61. 22 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNTUyNDUzNGFkaXF6a2N4.

  62. 6 January 1994 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyMTQ3NmFkaXF6a2N4.

  63. 8 October 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMjMwMTc0MmFkaXF6a2N4.

  64. 18 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0OTE5ODcwN2FkaXF6a2N4.

  65. 8 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzYxMTk4NmFkaXF6a2N4.

  66. 3 December 1992 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTcxNDY3MmFkaXF6a2N4.

  67. 25 November 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDExODk5N2FkaXF6a2N4.

  68. 13 December 1991 Return made up to 30/11/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA5Nzc1MjQ5NmFkaXF6a2N4.

  69. 26 November 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwODQ1MzgzNWFkaXF6a2N4.

  70. 26 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMwMzQzOWFkaXF6a2N4.

  71. 26 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQzNzIzMGFkaXF6a2N4.

  72. 26 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTAzMTg4M2FkaXF6a2N4.

  73. 24 December 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExMDY0NzMxNWFkaXF6a2N4.

  74. 24 December 1990 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzMwNTE1NWFkaXF6a2N4.

  75. 12 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDcxOTkwN2FkaXF6a2N4.

  76. 12 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzAwOTc3M2FkaXF6a2N4.

  77. 6 July 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1NjIzOTE1M2FkaXF6a2N4.

  78. 3 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTUzNDg2OGFkaXF6a2N4.

  79. 10 April 1990 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyMzUwNzAyNmFkaXF6a2N4.

  80. 21 July 1989 Registered office changed on 21/07/89 from: 26A high street wealdstone middx HA3 7AB

    Category: Address. Type: 287. Transaction: MDA4NTM5OTg1M2FkaXF6a2N4.

  81. 15 November 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEzMjI1MDA2OWFkaXF6a2N4.

  82. 15 November 1988 Return made up to 25/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjkzOTk5MWFkaXF6a2N4.

  83. 13 October 1987 Return made up to 14/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTM4NDg2N2FkaXF6a2N4.

  84. 13 October 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0ODE1MTQ3NGFkaXF6a2N4.

  85. 16 September 1986 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAzMTU4MzU1NmFkaXF6a2N4.

  86. 23 August 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzMzNTA5MGFkaXF6a2N4.

  87. 6 March 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MzkyMzQ1MWFkaXF6a2N4.

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