Aitch Tee Ltd

Company Registration Number: 02676636

Company registered in England and Wales

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Aitch Tee Ltd is a Private Company Limited by Shares first registered on 10 January 1992. Its current registered address is in London.

Registered Address

7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS

There are 522 companies currently registered at this postcode, including this one.

All companies at EC2M 1QS

Registration Data

Company Number

02676636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

10 January 2014

Returns Next Due

7 February 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £42,387£78,155£111,822£101,452£99,822
of which Cash £4,063£8,896£28£28£2,410
Total Assets £42,387£78,155£111,822£101,452£99,822
Current Liabilities £41,107£57,201£76,416£68,337£46,362
Net Current Assets £1,280£20,954£35,406£33,115£53,460
Total Net Worth £1,280£21,875£36,216£34,158£54,775

Previous Names

  • HIGH PERFORMANCE (UK) LIMITED, active until 21 March 2007

Company Officers

  • TLOOSTY, Shirley

    Secretary

    Appointed on 24 March 1992

     

    17 Riverside Gardens
    London
    N3 3RG

  • TLOOSTY, Howard Alan

    Director

    Appointed on 24 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    17 Riverside Gardens
    London
    N3 3GR

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1992

    Resigned on 24 March 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 10 January 1992

    Resigned on 24 March 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDk2Njg3OWFkaXF6a2N4.

  2. 3 February 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5YTTHR4. Transaction: MzE2ODE1MjM0NmFkaXF6a2N4.

  3. 8 August 2016 Liquidators statement of receipts and payments to 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5CCDT5N. Transaction: MzE1NDY3NzczMmFkaXF6a2N4.

  4. 30 July 2015 Liquidators statement of receipts and payments to 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4C893ZM. Transaction: MzEyODEwMTU1MGFkaXF6a2N4.

  5. 28 July 2014 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: A3CCEK6R. Transaction: MzEwNDUzMzcwMmFkaXF6a2N4.

  6. 24 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3CCEK5N. Transaction: MzEwNDM0NzE1MmFkaXF6a2N4.

  7. 24 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CCEK6J. Transaction: MzEwNDM0NzA3NGFkaXF6a2N4.

  8. 24 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDQ0VLNUZhZGlxemtjeA.

  9. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NIHC. Transaction: MzA5MjQxMzk5MmFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LXFB62. Transaction: MzA4OTY1MDMzOWFkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21OW2GY. Transaction: MzA3MjYyNjcyN2FkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHXAY. Transaction: MzA3MDg5MzEzOWFkaXF6a2N4.

  13. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUI3N. Transaction: MzA1MzQ2NjAzMGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVA3N. Transaction: MzA1MDc5NDY3OWFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A42M9RY0. Transaction: MzAzMjkxMDYwNmFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFUOIQPR. Transaction: MzAzMDE5NjA1NmFkaXF6a2N4.

  17. 1 December 2010 Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3PSXPKN. Transaction: MzAyNzk5NjczOWFkaXF6a2N4.

  18. 26 April 2010 Current accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XMZX9JHO. Transaction: MzAxNDI4Nzk5NmFkaXF6a2N4.

  19. 5 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XSMMUI1A. Transaction: MzAxMDgxNjYxMGFkaXF6a2N4.

  20. 11 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4MDZD6A. Transaction: MjA0MTE2MzczOGFkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF7JU6S7. Transaction: MjAyNDMzNDA2MmFkaXF6a2N4.

  22. 12 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR026GT. Transaction: MjAyMzA2MTMzNmFkaXF6a2N4.

  23. 11 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzMjcwOWFkaXF6a2N4.

  24. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5ODAxOWFkaXF6a2N4.

  25. 21 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzE5ODQ5N2FkaXF6a2N4.

  26. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwMzUyOWFkaXF6a2N4.

  27. 12 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxNzQyNmFkaXF6a2N4.

  28. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjU1ODgyNmFkaXF6a2N4.

  29. 18 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDYyOTU1M2FkaXF6a2N4.

  30. 23 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE5NzU2N2FkaXF6a2N4.

  31. 24 May 2005 Registered office changed on 24/05/05 from: 19-29 woburn place london WC1H 0XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI5NDc2MWFkaXF6a2N4.

  32. 12 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5Mzk0NDc5M2FkaXF6a2N4.

  33. 11 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1NDMyN2FkaXF6a2N4.

  34. 13 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDc5Mjc0NmFkaXF6a2N4.

  35. 16 January 2004 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjgwMjEzMWFkaXF6a2N4.

  36. 12 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzNTUxNWFkaXF6a2N4.

  37. 26 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDYzMDk5N2FkaXF6a2N4.

  38. 4 February 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMjAzMTIyOGFkaXF6a2N4.

  39. 14 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3NTI1MGFkaXF6a2N4.

  40. 25 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzE2MjY1M2FkaXF6a2N4.

  41. 11 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA2NDU0NWFkaXF6a2N4.

  42. 1 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjY5MTYyN2FkaXF6a2N4.

  43. 15 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQzNDE4NWFkaXF6a2N4.

  44. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDY2ODY3NWFkaXF6a2N4.

  45. 14 January 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2ODQzM2FkaXF6a2N4.

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

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzE1MTIxNGFkaXF6a2N4.

  47. 15 January 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxNzA4N2FkaXF6a2N4.

  48. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQyOTg4OWFkaXF6a2N4.

  49. 27 January 1998 Return made up to 10/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE5NTkzOWFkaXF6a2N4.

  50. 27 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODc5NDA3OGFkaXF6a2N4.

  51. 27 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzQxODg5OGFkaXF6a2N4.

  52. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTI5OTE1MGFkaXF6a2N4.

  53. 15 January 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMTM4NmFkaXF6a2N4.

  54. 17 January 1996 Return made up to 10/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyNTcxMWFkaXF6a2N4.

  55. 23 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjU2ODQ3NGFkaXF6a2N4.

  56. 2 March 1995 Return made up to 10/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2MjY1MmFkaXF6a2N4.

  57. 19 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMzM2NDQ3NGFkaXF6a2N4.

  58. 22 February 1994 Return made up to 10/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjY0MjEyOWFkaXF6a2N4.

  59. 18 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0ODAwOTE3NGFkaXF6a2N4.

  60. 18 January 1993 Return made up to 10/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwNDQxNmFkaXF6a2N4.

  61. 14 April 1992 Ad 25/03/92--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzczMTk4MGFkaXF6a2N4.

  62. 14 April 1992 Registered office changed on 14/04/92 from: the studio st nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDA4NDc3OTQwN2FkaXF6a2N4.

  63. 14 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTUwODQ1OWFkaXF6a2N4.

  64. 14 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDYzOTY2NmFkaXF6a2N4.

  65. 14 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1OTQ0OTc4NmFkaXF6a2N4.

  66. 31 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjA4ODMwMGFkaXF6a2N4.

  67. 31 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMwNDIxNGFkaXF6a2N4.

  68. 10 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDczMjkxN2FkaXF6a2N4.

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