A&h Construction & Developments (Holdings) Limited

Company Registration Number: 03499989

Company registered in England and Wales

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A&h Construction & Developments (Holdings) Limited is a Private Company Limited by Shares first registered on 27 January 1998. Its current registered address is in Halesowen, West Midlands.

Registered Address

A&H CONSTRUCTION & DEVELOPMENT
COOMBS ROAD
HALESOWEN
WEST MIDLANDS
B62 8AE

There are 5 companies currently registered at this postcode, including this one.

All companies at B62 8AE

Registration Data

Company Number

03499989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,668,206£19,864,755£13,454,680£13,564,490£15,307,006£12,830,120
of which Cash £9,323,670£7,572,834£6,864,483£7,863,579£8,621,018£8,597,205
Total Assets £22,668,206£19,864,755£13,454,680£13,564,490£15,307,006£12,830,120
Current Liabilities £13,058,018£10,954,723£5,699,550£5,514,447£7,538,365£5,705,935
Net Current Assets £9,610,188£8,910,032£7,755,130£8,050,043£7,768,641£7,124,185
Total Net Worth £10,327,088£9,542,422£8,385,143£8,552,588£8,320,240£7,685,977

Previous Names

  • SEYDELTA LIMITED, active until 16 October 1998

Company Officers

  • SMITH, Louise Marie

    Secretary

    Appointed on 15 August 2011

     

    Festival Buildings
    Coombs Road
    Halesowen
    West Midlands
    B62 8AE
    England

  • ADAMS, Barry Anthony

    Director

    Appointed on 27 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    59-61 Charlotte Street
    St Pauls Square
    Birmingham
    West Midlands
    B3 1PX
    England

  • GARBETT, Sheila Ann

    Secretary

    Appointed on 27 August 1998

    Resigned on 15 August 2011

    49 Timbertree Road
    Cradley Heath
    West Midlands
    B64 7LF

  • PARKER, Justin Trevelyan

    Secretary

    Appointed on 27 January 1998

    Resigned on 11 September 1998

    Carlton House Worcester Street
    Kidderminster
    Worcestershire
    DY10 1BA

  • COPSEY, Peter Bernard

    Director

    Appointed on 27 January 1998

    Resigned on 11 September 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Carlton House
    Worcester Street
    Kidderminster
    Worcestershire
    DY10 1BA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 October 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GUD62Q. Transaction: MzE1OTYzMTU3NmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIHEX. Transaction: MzE0MTAyNjk2M2FkaXF6a2N4.

  3. 23 November 2015 Director's details changed for Mr Barry Anthony Adams on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X4KSWQ3E. Transaction: MzEzNTc4MDAwNWFkaXF6a2N4.

  4. 23 November 2015 Director's details changed for Mr Barry Anthony Adams on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KSWPU8. Transaction: MzEzNTc3OTkxNWFkaXF6a2N4.

  5. 5 November 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILBUCI. Transaction: MzEzNDAxMTYyNWFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X403FHSR. Transaction: MzExNjI4NzYwNGFkaXF6a2N4.

  7. 25 September 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GYK03T. Transaction: MzEwODE0NTQ4M2FkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30MWVEI. Transaction: MzA5MzYwMDQyOWFkaXF6a2N4.

  9. 2 October 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HS89UZ. Transaction: MzA4NjIyMDYwOWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2120FDT. Transaction: MzA3MTkyMTE4OGFkaXF6a2N4.

  11. 7 September 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GS25A1. Transaction: MzA2MzczOTY2NGFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9CYI. Transaction: MzA1MTQ5Njk1MmFkaXF6a2N4.

  13. 23 August 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHZK5WT4. Transaction: MzA0MjU0MjU5M2FkaXF6a2N4.

  14. 16 August 2011 Appointment of Mrs Louise Marie Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHS1FWQ8. Transaction: MzA0MjE2NDc3MGFkaXF6a2N4.

  15. 15 August 2011 Termination of appointment of Sheila Garbett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHHI2WP0. Transaction: MzA0MjA5NzU1OWFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XPBLJRH9. Transaction: MzAzMTg1MjU3OGFkaXF6a2N4.

  17. 31 August 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI3OLMVL. Transaction: MzAyMjM4ODExOGFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XGF85HF1. Transaction: MzAwOTI2NDIzOGFkaXF6a2N4.

  19. 7 August 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AI68SC6G. Transaction: MjAzODgwMzQyOGFkaXF6a2N4.

  20. 2 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN56J6YI. Transaction: MjAyNDYzMTk5OGFkaXF6a2N4.

  21. 3 October 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6JRW3MB. Transaction: MjAxNDcxNTA5NmFkaXF6a2N4.

  22. 30 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNDc0OWFkaXF6a2N4.

  23. 7 November 2007 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4Njg1M2FkaXF6a2N4.

  24. 15 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIxMjEwNGFkaXF6a2N4.

  25. 19 January 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2OTMwN2FkaXF6a2N4.

  26. 14 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MzMyMmFkaXF6a2N4.

  27. 3 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcyNzM1MGFkaXF6a2N4.

  28. 13 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTg1Nzc2MGFkaXF6a2N4.

  29. 4 October 2005 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDA3NDA3MmFkaXF6a2N4.

  30. 19 January 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwMDA3MmFkaXF6a2N4.

  31. 8 September 2004 Group of companies' accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODAwNTc5MmFkaXF6a2N4.

  32. 27 January 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAzNTAwMmFkaXF6a2N4.

  33. 4 November 2003 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI4NzQ5MmFkaXF6a2N4.

  34. 24 January 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4MzM5NmFkaXF6a2N4.

  35. 27 October 2002 Group of companies' accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM1NzQyMWFkaXF6a2N4.

  36. 3 September 2002 Ad 08/04/02--------- £ si [email protected]=40000 £ ic 21100/61100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc1ODI0MWFkaXF6a2N4.

  37. 14 February 2002 Group of companies' accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDM1MzU2NWFkaXF6a2N4.

  38. 27 January 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMyNjA3M2FkaXF6a2N4.

  39. 22 March 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU5NTI3MWFkaXF6a2N4.

  40. 2 November 2000 Full group accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMDEzNzE5OWFkaXF6a2N4.

  41. 14 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxMjcyM2FkaXF6a2N4.

  42. 18 January 2000 Full group accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDkzNDE5MGFkaXF6a2N4.

  43. 28 October 1999 Accounting reference date extended from 31/01/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjYxMDAxNmFkaXF6a2N4.

  44. 22 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgwOTc1MGFkaXF6a2N4.

  45. 4 December 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NjQ5NzUyMGFkaXF6a2N4.

  46. 4 December 1998 Ad 11/09/98--------- £ si [email protected]=21000 £ ic 100/21100 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA1MTc4ODY1N2FkaXF6a2N4.

  47. 15 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTg3NzIxMGFkaXF6a2N4.

  48. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyODc4NDQyN2FkaXF6a2N4.

  49. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1MTYwNDM0M2FkaXF6a2N4.

  50. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNDk5MzQ2MWFkaXF6a2N4.

  51. 7 October 1998 Registered office changed on 07/10/98 from: carlton house worcester street kidderminster worcestershire DY10 1BA

    Category: Address. Type: 287. Transaction: MDE1MDA5ODE3M2FkaXF6a2N4.

  52. 7 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA2NDk5Mjc2NGFkaXF6a2N4.

  53. 7 October 1998 Ad 11/09/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA2NjM1NmFkaXF6a2N4.

  54. 27 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk1NzY3MWFkaXF6a2N4.

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