A H G Group Limited

Company Registration Number: 03068660

Company registered in England and Wales

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A H G Group Limited is a Private Company Limited by Shares first registered on 15 June 1995. Its current registered address is in Bristol.

Registered Address

BROCKLEY COMBE
BACKWELL
BRISTOL
BS48 3DF

There are 7 companies currently registered at this postcode, including this one.

All companies at BS48 3DF

Registration Data

Company Number

03068660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £899,682£865,590£833,660£799,985£775,742£749,882
Current Assets £7,977£2,771£2,040£4,683£43,302£8,469
of which Cash £4,127£1,451£1,469£3,980£3,671£4,194
Total Assets £907,659£868,361£835,700£804,668£819,044£758,351
Current Liabilities £672,869£649,841£463,237£255,760£113,165£637,440
Net Current Assets £-664,892£-647,070£-461,197£-251,077£-69,863£-628,971
Total Net Worth £234,790£218,520£372,463£548,908£705,879£120,911

Previous Names

No previous names

Company Officers

  • HALMKIN, Martin Michael

    Secretary

    Appointed on 15 September 1995

     

    Dumnonia Lodge
    Burton Row Brent Knoll
    Highbridge
    Somerset
    TA9 4BY

  • ASHMOLE, Michael Achille

    Director

    Appointed on 15 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Waterside
    Isla Road
    Perth
    Perthshire
    PH2 7HG

  • GOLDSTONE, Richard John

    Director

    Appointed on 15 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Warren House
    Brockley Combe Road, Backwell
    Bristol
    Avon
    BS48 3DF

  • HALMKIN, Martin Michael

    Director

    Appointed on 15 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Dumnonia Lodge
    Burton Row Brent Knoll
    Highbridge
    Somerset
    TA9 4BY

  • PHILSEC LIMITED

    Nominee Secretary

    Appointed on 15 June 1995

    Resigned on 15 September 1995

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • MEAUJO INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 15 June 1995

    Resigned on 15 September 1995

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XQEO. Transaction: MzE1MTkxNjAyNWFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LQYM1N. Transaction: MzEzNjkxNzYwOGFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DXEY. Transaction: MzEyNTc5MTc4M2FkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MXSCLC. Transaction: MzExMzY4NDY2MmFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68M3T. Transaction: MzEwMjk3OTMxNmFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2N3Q9XE. Transaction: MzA5MDkwMTQ4OWFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKRS9. Transaction: MzA4MDg1NjI1NWFkaXF6a2N4.

  8. 10 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1Z9G27K. Transaction: MzA3MDg4MzUwMGFkaXF6a2N4.

  9. 27 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDROQ. Transaction: MzA1OTg4MTc2MmFkaXF6a2N4.

  10. 20 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OAJ1MI. Transaction: MzA0OTMyNTUxNWFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYT7IV6E. Transaction: MzAzOTE0Nzg0OWFkaXF6a2N4.

  12. 15 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A95DBRNQ. Transaction: MzAzMjI1NjEzMGFkaXF6a2N4.

  13. 23 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XW4ABL36. Transaction: MzAxODE2ODI3NmFkaXF6a2N4.

  14. 25 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2SUFHSM. Transaction: MzAxMDIzOTY1MmFkaXF6a2N4.

  15. 17 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNMKASD. Transaction: MjAzNTI4NTIyNmFkaXF6a2N4.

  16. 13 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0L0L7AX. Transaction: MjAyNTc0NTcwM2FkaXF6a2N4.

  17. 24 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EQZ0U3. Transaction: MjAwNzc4NzQ4NmFkaXF6a2N4.

  18. 13 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFT1EZLH. Transaction: MjAwNTI3Mjk4N2FkaXF6a2N4.

  19. 1 August 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MDM2MmFkaXF6a2N4.

  20. 27 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4OTYxNGFkaXF6a2N4.

  21. 21 June 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI3NTI1NmFkaXF6a2N4.

  22. 20 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2MzI0MWFkaXF6a2N4.

  23. 6 July 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU2MDk0MWFkaXF6a2N4.

  24. 5 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzOTU5N2FkaXF6a2N4.

  25. 7 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0NjIyOGFkaXF6a2N4.

  26. 1 April 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjg5OTM5NWFkaXF6a2N4.

  27. 9 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDE1MTM1NmFkaXF6a2N4.

  28. 9 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODIzNjA0NWFkaXF6a2N4.

  29. 6 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjAzOTUzMmFkaXF6a2N4.

  30. 1 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwNjQ3N2FkaXF6a2N4.

  31. 5 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzEyOTU0NGFkaXF6a2N4.

  32. 23 April 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDIyNDcxN2FkaXF6a2N4.

  33. 29 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ2ODI3MGFkaXF6a2N4.

  34. 22 April 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTk1Mzg5MGFkaXF6a2N4.

  35. 2 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MTE3OGFkaXF6a2N4.

  36. 10 April 2001 Full group accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM2MDMzOWFkaXF6a2N4.

  37. 22 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcxNjUyOGFkaXF6a2N4.

  38. 16 May 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NzkyMzQyMGFkaXF6a2N4.

  39. 1 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwMzg3OGFkaXF6a2N4.

  40. 28 April 1999 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNzEzMDY5M2FkaXF6a2N4.

  41. 12 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjc5ODczMWFkaXF6a2N4.

  42. 22 June 1998 Full group accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMTczNjg0M2FkaXF6a2N4.

  43. 22 June 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4Mjk1NmFkaXF6a2N4.

  44. 7 July 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc1NzQ4N2FkaXF6a2N4.

  45. 21 March 1997 Full group accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0ODUyNTg0M2FkaXF6a2N4.

  46. 6 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTgxMzMyN2FkaXF6a2N4.

  47. 3 July 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY2OTA4OWFkaXF6a2N4.

  48. 19 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDgwNTM2NGFkaXF6a2N4.

  49. 21 November 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMjEzMDk3M2FkaXF6a2N4.

  50. 21 November 1995 Ad 26/09/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA1MTkyMzg2N2FkaXF6a2N4.

  51. 1 November 1995 Ad 26/09/95--------- £ si [email protected]=29999 £ ic 1/30000

    Category: Capital. Type: 88(2)P. Transaction: MDA3NjgyMjM4OWFkaXF6a2N4.

  52. 13 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc1ODQ0M2FkaXF6a2N4.

  53. 5 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTcyMDIzN2FkaXF6a2N4.

  54. 3 October 1995 Nc inc already adjusted 14/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODY2NjY2MWFkaXF6a2N4.

  55. 3 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAyMjg3N2FkaXF6a2N4.

  56. 3 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY4Mzg3NmFkaXF6a2N4.

  57. 3 October 1995 Registered office changed on 03/10/95 from: st philips house st philips place birmingham B3 2PP. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTczMDAwOGFkaXF6a2N4.

  58. 3 October 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1ODEwMTExMmFkaXF6a2N4.

  59. 3 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDkyMTkzMmFkaXF6a2N4.

  60. 3 October 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDIxNzk4NmFkaXF6a2N4.

  61. 3 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDA5OTMyNGFkaXF6a2N4.

  62. 15 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY5NDc4NWFkaXF6a2N4.

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