A.h. Corporate Finance Limited

Company Registration Number: 03362289

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.h. Corporate Finance Limited is a Private Company Limited by Shares first registered on 29 April 1997. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 191 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

03362289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 December 2015

Returns Last Made Up

29 April 2015

Returns Next Due

27 May 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £98,555£67,033£49,573£92,784£125,496
of which Cash £38,178£100£12,210£43,745£362
Total Assets £98,555£67,033£49,573£92,784£125,496
Current Liabilities £80,321£89,756£33,886£59,157£114,458
Net Current Assets £18,234£-22,723£15,687£33,627£11,038
Total Net Worth £18,507£-21,983£16,894£34,111£14,209

Previous Names

No previous names

Company Officers

  • CROCKATT, Iain Hugh

    Director

    Appointed on 29 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • RANFORD, Kevin Paul

    Secretary

    Appointed on 29 April 1997

    Resigned on 29 August 2014

    Hayles Bridge Offices
    228 Mulgrave Road
    Cheam
    Surrey
    SM2 6JT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1997

    Resigned on 29 April 1997

    26
    Church Street
    London
    NW8 8EP

  • MEREDITH, Glyn Robert

    Director

    Appointed on 1 December 1997

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    Amberley Cottage 8 Saxons Acre
    Brightwalton
    Newbury
    Berkshire
    RG20 7BD

  • POCOCK, John Andrew

    Director

    Appointed on 4 January 2000

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1960

    16 Grayswood Park Road
    Birmingham
    West Midlands
    B32 1HE

  • RANFORD, Kevin Paul

    Director

    Appointed on 29 April 1997

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Hayles Bridge Offices
    228 Mulgrave Road
    Cheam
    Surrey
    SM2 6JT
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2016 Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to 257B Croydon Road Beckenham Kent BR3 3PS on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: A4MVMAVK. Transaction: MzEzOTExODY4OGFkaXF6a2N4.

  2. 5 January 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4MQG0FU. Transaction: MzEzODk2MDU1N2FkaXF6a2N4.

  3. 4 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4MVMAV4. Transaction: MzEzODg2MDE4NGFkaXF6a2N4.

  4. 4 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MVMAUW. Transaction: MzEzODg1OTc1N2FkaXF6a2N4.

  5. 4 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVk1BVkNhZGlxemtjeA.

  6. 8 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8R8B. Transaction: MzEyMjgxMjIwOGFkaXF6a2N4.

  7. 1 October 2014 Termination of appointment of Kevin Paul Ranford as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM02. Barcode: X3HL9OB6. Transaction: MzEwODYyMzQ2MmFkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Kevin Paul Ranford as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3HL9OFI. Transaction: MzEwODYyMzQ2OGFkaXF6a2N4.

  9. 1 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HLAR22. Transaction: MzEwODYzNTQxN2FkaXF6a2N4.

  10. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GI04KO. Transaction: MzEwNzUxODYzN2FkaXF6a2N4.

  11. 1 July 2014 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B67MND. Transaction: MzEwMjk2ODkyNWFkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHX1N. Transaction: MzA5OTg1NTk4MWFkaXF6a2N4.

  13. 31 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: X2OCOKWZ. Transaction: MzA5MTY5ODA4MmFkaXF6a2N4.

  14. 19 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NKBNY3. Transaction: MzA5MTE0MDcwOWFkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28J8FF4. Transaction: MzA3ODE3NDM3NmFkaXF6a2N4.

  16. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4VL5. Transaction: MzA3MDU1NjkxNWFkaXF6a2N4.

  17. 25 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19O15W2. Transaction: MzA1ODExNjg5MWFkaXF6a2N4.

  18. 25 May 2012 Director's details changed for Kevin Paul Ranford on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X19O15VU. Transaction: MzA1ODExNjI2NmFkaXF6a2N4.

  19. 25 May 2012 Director's details changed for Iain Hugh Crockatt on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X19O15VM. Transaction: MzA1ODExNjI2NWFkaXF6a2N4.

  20. 25 May 2012 Secretary's details changed for Kevin Paul Ranford on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH03. Barcode: X19O15VD. Transaction: MzA1ODExNjI2MmFkaXF6a2N4.

  21. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQC8I. Transaction: MzA1MDA2Mzc1MmFkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XK2AHTZ2. Transaction: MzAzNjg1MDY5N2FkaXF6a2N4.

  23. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXF1IQ50. Transaction: MzAyOTUyMzY1M2FkaXF6a2N4.

  24. 7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSKI8JSA. Transaction: MzAxNTA4NzM1NmFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Kevin Paul Ranford on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XSKI7JS9. Transaction: MzAxNTA4NjU3MGFkaXF6a2N4.

  26. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9CQXH21. Transaction: MzAwODc5NzUzMmFkaXF6a2N4.

  27. 29 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSU0A8H. Transaction: MjAzMzkzNDEwOWFkaXF6a2N4.

  28. 18 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJAZW85B. Transaction: MjAyODQzMTQzMWFkaXF6a2N4.

  29. 15 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKCSO6JB. Transaction: MjAyMzUzMDYwNGFkaXF6a2N4.

  30. 13 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09KLZOY. Transaction: MjAwNTI3Njg4MmFkaXF6a2N4.

  31. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMjgzNWFkaXF6a2N4.

  32. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI1MjU2M2FkaXF6a2N4.

  33. 2 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczMjEyNWFkaXF6a2N4.

  34. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNTI5OWFkaXF6a2N4.

  35. 20 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIxNjE5OGFkaXF6a2N4.

  36. 4 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1NDMxN2FkaXF6a2N4.

  37. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDQ0NTgyMGFkaXF6a2N4.

  38. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDA2OTkwOWFkaXF6a2N4.

  39. 13 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE1OTA2MmFkaXF6a2N4.

  40. 5 May 2005 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQzMzAxN2FkaXF6a2N4.

  41. 30 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDUwMTE2NmFkaXF6a2N4.

  42. 3 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTU2Mjg2M2FkaXF6a2N4.

  43. 27 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTE3NjY1OGFkaXF6a2N4.

  44. 13 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQ0NTM4NGFkaXF6a2N4.

  45. 25 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgzNDA2MWFkaXF6a2N4.

  46. 22 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTYwMDI5OGFkaXF6a2N4.

  47. 26 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzAyMzEwMGFkaXF6a2N4.

  48. 3 July 2001 Registered office changed on 03/07/01 from: 98 lind road sutton surrey SM1 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTExOTM0MmFkaXF6a2N4.

  49. 14 June 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDI2NDY2MGFkaXF6a2N4.

  50. 21 March 2001 Ad 26/01/01--------- £ si [email protected]=500 £ ic 9000/9500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjUyNzE0M2FkaXF6a2N4.

  51. 28 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Njk4MDc1MmFkaXF6a2N4.

  52. 22 November 2000 Ad 26/07/00--------- £ si [email protected]=8900 £ ic 100/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDc0MzMwMGFkaXF6a2N4.

  53. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc5OTYzOGFkaXF6a2N4.

  54. 11 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk5ODk4MmFkaXF6a2N4.

  55. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTA1NDA4NGFkaXF6a2N4.

  56. 11 October 2000 £ nc 100/10000 26/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzY1NDI5MGFkaXF6a2N4.

  57. 7 June 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTI5NDMyNmFkaXF6a2N4.

  58. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM4MTc4M2FkaXF6a2N4.

  59. 7 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgyMzc0OGFkaXF6a2N4.

  60. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ3MzA2MmFkaXF6a2N4.

  61. 12 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzM2NDYzOGFkaXF6a2N4.

  62. 1 June 1999 Return made up to 29/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTg2MDQyNGFkaXF6a2N4.

  63. 13 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDI2NTY1M2FkaXF6a2N4.

  64. 8 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTU4NjA5MGFkaXF6a2N4.

  65. 20 May 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI3NzQ3N2FkaXF6a2N4.

  66. 18 May 1998 Ad 01/01/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzIzMDA4NmFkaXF6a2N4.

  67. 19 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM3MTM2OGFkaXF6a2N4.

  68. 16 May 1997 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTE4MjQ2NWFkaXF6a2N4.

  69. 6 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY2MzcwOGFkaXF6a2N4.

  70. 29 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU2NzEzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.