A & H Civil Engineering Consultants Limited

Company Registration Number: 03377030

Company registered in England and Wales

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A & H Civil Engineering Consultants Limited is a Private Company Limited by Shares first registered on 28 May 1997. Its current registered address is in Ashby De La Zouch, Leicestershire.

Registered Address

6 CHARTER POINT WAY
ASHBY PARK
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1NF

There are 93 companies currently registered at this postcode, including this one.

All companies at LE65 1NF

Registration Data

Company Number

03377030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

03110 - Marine fishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £54,736£52,462£49,114£34,938£29,770£0
Current Assets £131£42£5£514£301£298
of which Cash £131£42£0£0£0£0
Total Assets £54,867£52,504£49,119£35,452£30,071£298
Current Liabilities £34,974£33,748£32,037£25,458£22,661£16,957
Net Current Assets £-34,843£-33,706£-32,032£-24,944£-22,360£-16,659
Total Net Worth £19,893£18,756£17,082£9,994£7,410£-1,709

Previous Names

No previous names

Company Officers

  • GEE, Gemma May

    Secretary

    Appointed on 12 November 2015

     

    6 Charter Point Way
    Ashby Park
    Ashby De La Zouch
    Leicestershire
    LE65 1NF

  • HINES, Alan Clifford

    Director

    Appointed on 9 June 1997

     

    Nationality: British

    Occupation: Civil Engineering

    Month of birth: October 1952

    8
    Church Street
    Church Gresley
    Swadlincote
    Derbyshire
    DE11 9NP

  • BLYTHIN, Carol Ann

    Secretary

    Appointed on 28 May 1997

    Resigned on 9 June 1997

    48 Silkstone Close
    Church Gresley
    Swadlincote
    Derbyshire
    DE11 9PE

  • HINES, Helen Margaret

    Secretary

    Appointed on 9 June 1997

    Resigned on 12 November 2015

    Nationality: British

    22
    Trevallack Parc
    St. Keverne
    Helston
    Cornwall
    TR12 6XA
    United Kingdom

  • CLAY, Adam Dominic

    Director

    Appointed on 28 May 1997

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1963

    21 Park Close
    Ashby De La Zouch
    Leicestershire
    LE65 2FS

  • HINES, Helen Margaret

    Director

    Appointed on 1 September 2010

    Resigned on 12 November 2015

    Nationality: British

    Occupation: N/A

    Month of birth: September 1960

    6 Charter Point Way
    Ashby Park
    Ashby De La Zouch
    Leicestershire
    LE65 1NF

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4WOQP. Transaction: MzE1MTkwNTY3MGFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51L7H2A. Transaction: MzE0MzA2OTIxOWFkaXF6a2N4.

  3. 16 November 2015 Appointment of Mrs Gemma May Gee as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4KAOLOX. Transaction: MzEzNTI2NjY0NWFkaXF6a2N4.

  4. 12 November 2015 Termination of appointment of Helen Margaret Hines as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0DNZ5. Transaction: MzEzNTA3MjgxM2FkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Helen Margaret Hines as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0DLOO. Transaction: MzEzNTA3MjE3NGFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3PLGI. Transaction: MzEyNjU5NDIzNmFkaXF6a2N4.

  7. 12 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4234Q7L. Transaction: MzExODY5NjAyMWFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT3TBC. Transaction: MzEwMjYxMDg0OGFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MKJT8X. Transaction: MzA5MDM5MTQ2MWFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6O8CY. Transaction: MzA4MDMwOTA3MWFkaXF6a2N4.

  11. 28 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: A231LNQW. Transaction: MzA3MzY5MDcyNmFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIXGI. Transaction: MzA1OTYwMzk3OWFkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AURDS. Transaction: MzA1MzA0MjQ3NWFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XX1DNV0Q. Transaction: MzAzODg5MjIwNmFkaXF6a2N4.

  15. 11 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXFK9O25. Transaction: MzAyNDk2NjM4NGFkaXF6a2N4.

  16. 1 October 2010 Appointment of Mrs Helen Margaret Hines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI7MZNVP. Transaction: MzAyNDQxMTQyMmFkaXF6a2N4.

  17. 17 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XIJR8KVC. Transaction: MzAxNzcwMzAwN2FkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Alan Clifford Hines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJR7KVB. Transaction: MzAxNzcwMTc5M2FkaXF6a2N4.

  19. 21 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIIALGUF. Transaction: MzAwNzY1NjU2OGFkaXF6a2N4.

  20. 8 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5Y5AJH. Transaction: MjAzNDU2MzE3M2FkaXF6a2N4.

  21. 3 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9GK46YR. Transaction: MjAyNDgxNDMxMWFkaXF6a2N4.

  22. 28 July 2008 Return made up to 28/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A576R1P9. Transaction: MjAwOTc0MzExNWFkaXF6a2N4.

  23. 30 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKS010K. Transaction: MjAwODEzODY2NGFkaXF6a2N4.

  24. 30 June 2008 Director's change of particulars / alan hines / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAKRZ10I. Transaction: MjAwODEzNzc4NWFkaXF6a2N4.

  25. 30 June 2008 Secretary's change of particulars / helen hines / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAKRY10H. Transaction: MjAwODEzNzc2OWFkaXF6a2N4.

  26. 21 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4ODk5NWFkaXF6a2N4.

  27. 8 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1NDg2MmFkaXF6a2N4.

  28. 28 March 2007 Registered office changed on 28/03/07 from: 62-64 market street ashby de la zouch leicestershire LE65 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU5MDc4N2FkaXF6a2N4.

  29. 22 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxMDE4OGFkaXF6a2N4.

  30. 5 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc5Mjk1MWFkaXF6a2N4.

  31. 18 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNDM5MzQzNmFkaXF6a2N4.

  32. 13 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3OTc2MGFkaXF6a2N4.

  33. 28 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTA2ODk3OWFkaXF6a2N4.

  34. 6 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5NDEwM2FkaXF6a2N4.

  35. 1 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyOTE4MzgwNmFkaXF6a2N4.

  36. 15 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2MzYyMGFkaXF6a2N4.

  37. 9 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MTI3MTQyOGFkaXF6a2N4.

  38. 16 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ1ODI0OWFkaXF6a2N4.

  39. 21 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5ODc2NDc5NmFkaXF6a2N4.

  40. 5 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxNDIwMGFkaXF6a2N4.

  41. 10 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQ4MDMwOGFkaXF6a2N4.

  42. 26 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzMzQ0MmFkaXF6a2N4.

  43. 8 May 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQ1ODYyN2FkaXF6a2N4.

  44. 28 May 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjcyMjAxNmFkaXF6a2N4.

  45. 8 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MTUzNDI0N2FkaXF6a2N4.

  46. 30 May 1998 Return made up to 28/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5MTM5OWFkaXF6a2N4.

  47. 26 May 1998 Ad 11/05/98--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY0NjgyMWFkaXF6a2N4.

  48. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg2Mzc1OWFkaXF6a2N4.

  49. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk1MDA2MGFkaXF6a2N4.

  50. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA2NTg0M2FkaXF6a2N4.

  51. 17 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEzOTE3OGFkaXF6a2N4.

  52. 17 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzYzMDIyNGFkaXF6a2N4.

  53. 17 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTkxNTI0NWFkaXF6a2N4.

  54. 17 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTMwOTQyMWFkaXF6a2N4.

  55. 28 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDk4MTg0MGFkaXF6a2N4.

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