A.h.m. Construction Limited

Company Registration Number: 02957945

Company registered in England and Wales

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A.h.m. Construction Limited is a Private Company Limited by Shares first registered on 11 August 1994. Its current registered address is in Quay Street, Manchester.

Registered Address

102 SUNLIGHT HOUSE
QUAY STREET
MANCHESTER
M3 3JZ

There are 110 companies currently registered at this postcode, including this one.

All companies at M3 3JZ

Registration Data

Company Number

02957945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2008

Accounts Next Due

31 May 2010

Returns Last Made Up

11 August 2009

Returns Next Due

8 September 2010

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £1,107,397£1,152,915£1,114,688£1,269,094
of which Cash £171,665£70,295£167,551£518,732
Total Assets £1,107,397£1,152,915£1,114,688£1,269,094
Current Liabilities £1,017,003£1,060,019£936,074£1,179,966
Net Current Assets £90,394£92,896£178,614£89,128
Total Net Worth £204,008£182,475£272,888£187,502

Previous Names

No previous names

Company Officers

  • ALBRIGHTON, Philip

    Secretary

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Director

    Mariners Cottage Mariners Lane
    Tutts Clump
    Reading
    Berkshire
    RG7 6HX

  • ALBRIGHTON, Philip

    Director

    Appointed on 23 August 1994

     

    Nationality: British

    Occupation: Fencing Contractor

    Month of birth: May 1953

    Mariners Cottage Mariners Lane
    Tutts Clump
    Reading
    Berkshire
    RG7 6HX

  • MARTIN, Peter John

    Director

    Appointed on 23 August 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Summerhurst
    Union Lane
    Headley Thatcham
    Oxon
    RG19 8LR

  • HOWES, Nicola Lynn

    Secretary

    Appointed on 23 August 1994

    Resigned on 10 September 1999

    19 Dovehouse Close
    Eynsham
    Witney
    Oxfordshire
    OX8 1EW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1994

    Resigned on 23 August 1994

    26
    Church Street
    London
    NW8 8EP

  • HOWES, Nicola Lynn

    Director

    Appointed on 23 August 1994

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1969

    19 Dovehouse Close
    Eynsham
    Witney
    Oxfordshire
    OX8 1EW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1994

    Resigned on 23 August 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDk0NzYyOGFkaXF6a2N4.

  2. 27 July 2016 Liquidators statement of receipts and payments to 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5BCE0M0. Transaction: MzE1MzgyMzU5NWFkaXF6a2N4.

  3. 11 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A56ADGNV. Transaction: MzE0ODMyMjkxMWFkaXF6a2N4.

  4. 26 October 2015 Liquidators statement of receipts and payments to 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4IG67LM. Transaction: MzEzMzc4NzAzM2FkaXF6a2N4.

  5. 3 October 2014 Liquidators statement of receipts and payments to 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3HBNQ6P. Transaction: MzEwODc1NjY3MmFkaXF6a2N4.

  6. 9 December 2013 Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: A2MKLID5. Transaction: MzA5MDMxODY2MGFkaXF6a2N4.

  7. 20 November 2013 Liquidators statement of receipts and payments to 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2LHYHUZ. Transaction: MzA4OTA3Nzg4MGFkaXF6a2N4.

  8. 19 November 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2L58OQP. Transaction: MzA4ODk5OTMxOGFkaXF6a2N4.

  9. 19 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2L58OU1. Transaction: MzA4ODk5OTI0OWFkaXF6a2N4.

  10. 19 November 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2L58OQX. Transaction: MzA4ODk5OTIwNWFkaXF6a2N4.

  11. 24 October 2012 Liquidators statement of receipts and payments to 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1JX9PKQ. Transaction: MzA2NjQwNTg2NWFkaXF6a2N4.

  12. 27 October 2011 Liquidators statement of receipts and payments to 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Insolvency. Type: 4.68. Barcode: AUWL0YP8. Transaction: MzA0NjE5NDUxM2FkaXF6a2N4.

  13. 23 August 2010 Administrator's progress report to 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Insolvency. Type: 2.24B. Barcode: ALWMZMNL. Transaction: MzAyMTg4MTY5OGFkaXF6a2N4.

  14. 23 August 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: ALWMYMNK. Transaction: MzAyMTg4MTM5MmFkaXF6a2N4.

  15. 20 August 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AN2V1MJ0. Transaction: MzAyMTc0NDEwMmFkaXF6a2N4.

  16. 12 April 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: RUKZEISS. Transaction: MzAxMzI1NzkxOWFkaXF6a2N4.

  17. 22 March 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: ASWABIFG. Transaction: MzAxMTkzMzI4OGFkaXF6a2N4.

  18. 3 March 2010 Registered office address changed from Fairmile Henley on Thames Oxfordshire RG9 2JR on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: PKIKUHXJ. Transaction: MzAxMDYzMzk5NmFkaXF6a2N4.

  19. 3 March 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: PK9EOHZ0. Transaction: MzAxMDYzMzUxNGFkaXF6a2N4.

  20. 22 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIOEZGT2. Transaction: MzAwNzcyMzM4NWFkaXF6a2N4.

  21. 20 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIOEYGT1. Transaction: MzAwNzcxNzM5NGFkaXF6a2N4.

  22. 28 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HUHCS0. Transaction: MjA0MDIzMTYyN2FkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0GZ8B5D. Transaction: MjAzNjMwNTc3N2FkaXF6a2N4.

  24. 5 December 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7YS5EN. Transaction: MjAxOTQyNTAyMWFkaXF6a2N4.

  25. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI1H811K. Transaction: MjAwODMxMzMxNWFkaXF6a2N4.

  26. 8 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMTcyN2FkaXF6a2N4.

  27. 16 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1MTY4MGFkaXF6a2N4.

  28. 7 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2NTM2MGFkaXF6a2N4.

  29. 30 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTExNDg5NGFkaXF6a2N4.

  30. 15 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzcwNzMxNmFkaXF6a2N4.

  31. 2 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTEzMTA0M2FkaXF6a2N4.

  32. 16 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODkxMDU4M2FkaXF6a2N4.

  33. 26 February 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzODE2MTcwNGFkaXF6a2N4.

  34. 15 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDI5MTI4MmFkaXF6a2N4.

  35. 4 July 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQwOTgwMGFkaXF6a2N4.

  36. 9 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5NjMxNGFkaXF6a2N4.

  37. 3 July 2002 Accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1OTcwODc4N2FkaXF6a2N4.

  38. 17 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxNTk4MWFkaXF6a2N4.

  39. 13 September 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NjA5Njk2NmFkaXF6a2N4.

  40. 4 July 2001 Delivery ext'd 3 mth 31/08/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODg1ODg1N2FkaXF6a2N4.

  41. 15 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NDkwMmFkaXF6a2N4.

  42. 4 July 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0OTI3NDI5MGFkaXF6a2N4.

  43. 30 September 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxNTQ0OTY5MGFkaXF6a2N4.

  44. 29 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1MDM0MWFkaXF6a2N4.

  45. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3NzYzN2FkaXF6a2N4.

  46. 14 September 1999 Return made up to 11/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIxMzA5NGFkaXF6a2N4.

  47. 1 July 1999 Delivery ext'd 3 mth 31/08/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzI2MDAzN2FkaXF6a2N4.

  48. 19 November 1998 Return made up to 11/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzMTk4N2FkaXF6a2N4.

  49. 2 July 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1MDcxMzU0NWFkaXF6a2N4.

  50. 26 January 1998 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMTUzNTkzNmFkaXF6a2N4.

  51. 9 December 1997 Registered office changed on 09/12/97 from: 2 the switchback gardner road maidenhead berkshire SL6 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY4NTA1NmFkaXF6a2N4.

  52. 15 September 1997 Return made up to 11/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNzQ3MWFkaXF6a2N4.

  53. 3 July 1997 Delivery ext'd 3 mth 31/08/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjc1Nzg3MWFkaXF6a2N4.

  54. 30 August 1996 Accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1NDMyODQzN2FkaXF6a2N4.

  55. 6 June 1996 Delivery ext'd 3 mth 31/08/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODc5NzIxOGFkaXF6a2N4.

  56. 20 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTU2ODA1NmFkaXF6a2N4.

  57. 20 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkwMjY5OWFkaXF6a2N4.

  58. 20 March 1996 £ nc 1000/100000 12/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjQ2MDEyM2FkaXF6a2N4.

  59. 17 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDgyMTA5MWFkaXF6a2N4.

  60. 11 October 1995 Return made up to 11/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMzg0ODIxMWFkaXF6a2N4.

  61. 28 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjM3NDI3N2FkaXF6a2N4.

  62. 22 February 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDM0MjM4NGFkaXF6a2N4.

  63. 22 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDU2OTkwM2FkaXF6a2N4.

  64. 22 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg2NzI2OWFkaXF6a2N4.

  65. 22 February 1995 Registered office changed on 22/02/95 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEyNjk4MjAyMmFkaXF6a2N4.

  66. 11 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI0NTU2MGFkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:43:07 +0000