Ahava UK Limited

Company Registration Number: 03038060

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ahava UK Limited is a Private Company Limited by Shares first registered on 27 March 1995. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

BRUNEL HOUSE
GEORGE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 1BZ

There are 252 companies currently registered at this postcode, including this one.

All companies at GL1 1BZ

Registration Data

Company Number

03038060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,676£1,351£242,765£244,709£216,498£139,682£145,019
of which Cash £0£1,185£34,144£2£233£10,750£0
Total Assets £1,676£1,351£242,765£244,709£216,498£139,682£145,019
Current Liabilities £29,426£28,866£326,967£277,872£223,415£148,568£157,977
Net Current Assets £-27,750£-27,515£-84,202£-33,163£-6,917£-8,886£-12,958
Total Net Worth £-27,750£-27,515£-78,407£-30,175£-3,499£-4,377£-10,419

Previous Names

No previous names

Company Officers

  • STRUTT, Patrica Mary

    Secretary

    Appointed on 12 September 2014

     

    Brunel House
    George Street
    Gloucester
    Gloucestershire
    GL1 1BZ

  • STRUTT, Patricia Mary

    Director

    Appointed on 27 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Bentham Manor
    Bentham
    Cheltenham
    Gloucestershire
    GL51 5TZ

  • HOLMES, R.T.

    Secretary

    Appointed on 5 December 2008

    Resigned on 12 September 2014

    24
    Highland Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9LT

  • STRUTT, John Edmund

    Secretary

    Appointed on 27 March 1995

    Resigned on 10 October 2006

    Bentham Manor
    Bentham
    Cheltenham
    Gloucestershire
    GL51 5TZ

  • TAYLOR, Jill

    Secretary

    Appointed on 21 March 2007

    Resigned on 5 December 2008

    16 Chesford Drive
    Churchdown
    Gloucestershire
    GL3 2BA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1995

    Resigned on 30 March 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1995

    Resigned on 30 March 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MARHBS. Transaction: MzE2NTAyMTU2MmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMS8I. Transaction: MzE0NTk1NDYxOGFkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8EG1K. Transaction: MzEzNzY3NjgxMmFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1TVD. Transaction: MzEyMTQwNjM2NmFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQE96. Transaction: MzExNDE5NTgwNWFkaXF6a2N4.

  6. 20 October 2014 Termination of appointment of R.T. Holmes as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM02. Barcode: A3I6C1YA. Transaction: MzEwOTYxMDQ5NWFkaXF6a2N4.

  7. 20 October 2014 Appointment of Patrica Mary Strutt as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP03. Barcode: A3I6C1YI. Transaction: MzEwOTYxMDQ5NmFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35U6YK9. Transaction: MzA5ODI4OTg3M2FkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZXCJV. Transaction: MzA5MDYwMjE4M2FkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X265S21S. Transaction: MzA3NjE1NDcwMmFkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VAY0. Transaction: MzA2OTIxMjU3NmFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X165P6T4. Transaction: MzA1NTM2NDc5MmFkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEX6TZVE. Transaction: MzA0ODg1NjkxM2FkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8Y8NT1S. Transaction: MzAzNTA1NTc5N2FkaXF6a2N4.

  15. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A64EDNLJ. Transaction: MzAyMzg2NzQwNWFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XELJLJ0J. Transaction: MzAxMzE2OTg4M2FkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMK8UGIG. Transaction: MzAwNzA3NzI3MmFkaXF6a2N4.

  18. 1 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TCD8MB. Transaction: MjAyOTU1MDQ3NGFkaXF6a2N4.

  19. 12 March 2009 Registered office changed on 12/03/2009 from beaumont house 172 southgate street gloucester GL1 2EZ [View PDF]

    Category: Address. Type: 287. Barcode: ALV6K81P. Transaction: MjAyODAyMzU1NGFkaXF6a2N4.

  20. 12 January 2009 Secretary appointed R.T. holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLVK6DG. Transaction: MjAyMzA5MzY5MWFkaXF6a2N4.

  21. 7 January 2009 Appointment terminated secretary jill taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AOMC96BM. Transaction: MjAyMjcwNjU5MWFkaXF6a2N4.

  22. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6TA73MF. Transaction: MjAxNDcxMzI2M2FkaXF6a2N4.

  23. 18 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVYHYZY. Transaction: MjAwMzYwOTQzNGFkaXF6a2N4.

  24. 10 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyMDI0MGFkaXF6a2N4.

  25. 10 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcyOTYwOGFkaXF6a2N4.

  26. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5MDUxNmFkaXF6a2N4.

  27. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3MTA4MWFkaXF6a2N4.

  28. 1 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzNDA2N2FkaXF6a2N4.

  29. 10 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5MjUzM2FkaXF6a2N4.

  30. 17 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjA1NDE0N2FkaXF6a2N4.

  31. 1 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzNjAzN2FkaXF6a2N4.

  32. 25 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYyMTg3MmFkaXF6a2N4.

  33. 2 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NzU1OWFkaXF6a2N4.

  34. 11 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDk1NTA5MWFkaXF6a2N4.

  35. 10 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5MDY4MmFkaXF6a2N4.

  36. 6 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDA3NTU5NWFkaXF6a2N4.

  37. 23 May 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUxNzY5OWFkaXF6a2N4.

  38. 13 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjA1ODIyMGFkaXF6a2N4.

  39. 9 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxOTEwNGFkaXF6a2N4.

  40. 13 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA1NjQ5M2FkaXF6a2N4.

  41. 19 May 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyNzUxMmFkaXF6a2N4.

  42. 31 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQ4NjkyNmFkaXF6a2N4.

  43. 23 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI5OTUzM2FkaXF6a2N4.

  44. 27 May 1998 Return made up to 27/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4MjI5NmFkaXF6a2N4.

  45. 27 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDM1ODIxNWFkaXF6a2N4.

  46. 25 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQyNzkwNGFkaXF6a2N4.

  47. 25 April 1997 Return made up to 27/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcxOTgxMWFkaXF6a2N4.

  48. 11 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE5MDI4NmFkaXF6a2N4.

  49. 11 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTgzMTY5MWFkaXF6a2N4.

  50. 14 April 1996 Return made up to 27/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5MzcxNmFkaXF6a2N4.

  51. 1 May 1995 Ad 28/04/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjY0MDcwNGFkaXF6a2N4.

  52. 6 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzkwNzg0OGFkaXF6a2N4.

  53. 6 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDk4MzExMGFkaXF6a2N4.

  54. 27 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjcwMzg0OWFkaXF6a2N4.

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