Ahr Landscape & Environment Limited

Company Registration Number: 03844452

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.
Ahr Landscape & Environment Limited is a Private Company Limited by Shares first registered on 20 September 1999. Its current registered address is in Huddersfield, W Yorks.

Registered Address

NORWICH UNION HOUSE
HIGH STREET
HUDDERSFIELD
W YORKS
HD1 2LF

There are 9 companies currently registered at this postcode, including this one.

All companies at HD1 2LF

Registration Data

Company Number

03844452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • AEDAS LANDSCAPE AND ENVIRONMENT LIMITED, active until 7 July 2014
  • AEDAS AHR LANDSCAPE AND ENVIRONMENT LIMITED, active until 7 April 2003
  • ABBEY HOLFORD ROWE LANDSCAPE AND ENVIRONMENT LIMITED, active until 18 June 2002

Company Officers

  • WIELAND, Michael Douglas

    Secretary

    Appointed on 25 January 2017

     

    Norwich Union House
    High Street
    Huddersfield
    W Yorks
    HD1 2LF

  • WRIGHT, Martin

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1958

    Norwich Union House
    High Street
    Huddersfield
    W Yorks
    HD1 2LF

  • COLLINS, David George

    Secretary

    Appointed on 1 October 1999

    Resigned on 31 December 2006

    9 Westfield Drive
    Skelmanthorpe
    Huddersfield
    HD8 9AN

  • FIRTH, Paul Graham

    Secretary

    Appointed on 31 December 2006

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Bark House Bark Close
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8JR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1999

    Resigned on 1 October 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ELLIS, Malcolm

    Director

    Appointed on 1 October 1999

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1953

    Stoneleigh
    Thong Lane, Netherthong
    Holmfirth
    West Yorkshire
    HD9 3EE

  • EUSTANCE, Daniel Richard

    Director

    Appointed on 1 October 1999

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: June 1967

    12 Pickles Field
    Batley
    West Yorkshire
    WF17 7LP

  • ROBERTSON, Alan Graham

    Director

    Appointed on 1 October 1999

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Architect

    Month of birth: July 1947

    34 Islay Drive
    Newton Mearns
    Glasgow
    G77 6UD

  • TALLACH, Andrew Peter

    Director

    Appointed on 1 October 1999

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Architect

    Month of birth: May 1943

    30 Kelvin Drive
    Kirkintilloch
    Glasgow
    Lanarkshire
    G66 1BS

  • WALTERS, Guy Bartlett Andrew

    Director

    Appointed on 1 October 1999

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: February 1961

    Langskaill
    Carlops
    Penicuik
    Midlothian
    EH26 9NF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1999

    Resigned on 1 October 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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 February 2017 Appointment of Mr Michael Douglas Wieland as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP03. Barcode: X5ZP4CLS. Transaction: MzE2ODMxMjA0OWFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM02. Barcode: X5MDE04Q. Transaction: MzE2NTEwNDU1MGFkaXF6a2N4.

  3. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMPHS1. Transaction: MzE1OTMyNjUyM2FkaXF6a2N4.

  4. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LHER. Transaction: MzE1Nzg0NDgxMmFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE64X. Transaction: MzEzMTYzNzQ1M2FkaXF6a2N4.

  6. 24 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C0IZ5V. Transaction: MzEyNzYxMTIyMWFkaXF6a2N4.

  7. 7 January 2015 Termination of appointment of Malcolm Ellis as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YKUB4X. Transaction: MzExNDkyMTQ2N2FkaXF6a2N4.

  8. 7 January 2015 Appointment of Mr Martin Wright as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3YKU9XF. Transaction: MzExNDkyMTIyMmFkaXF6a2N4.

  9. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H9191M. Transaction: MzEwODQ5NDE2NmFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJW8Z. Transaction: MzEwNzkwNDIzNGFkaXF6a2N4.

  11. 7 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BHPYR6. Transaction: MzEwMzI5NTExOGFkaXF6a2N4.

  12. 7 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BHPYQM. Transaction: MzEwMzI5NDM3MWFkaXF6a2N4.

  13. 30 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JH2N. Transaction: MzA4NjA2MjA2NGFkaXF6a2N4.

  14. 25 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D816OO. Transaction: MzA4MjE1NjMzN2FkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM02FS. Transaction: MzA2NTA1MjAyNGFkaXF6a2N4.

  16. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIE3E. Transaction: MzA2NDYxOTg2MWFkaXF6a2N4.

  17. 22 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTOH4XRN. Transaction: MzA0NDI1NDM2NmFkaXF6a2N4.

  18. 22 September 2011 Termination of appointment of Guy Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTOH3XRM. Transaction: MzA0NDI1NDI0MGFkaXF6a2N4.

  19. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WSMXKA. Transaction: MzA0Mzk5NjkyN2FkaXF6a2N4.

  20. 22 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDESANMZ. Transaction: MzAyMzc2Njc5M2FkaXF6a2N4.

  21. 22 September 2010 Director's details changed for Guy Bartlett Andrew Walters on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDES9NMY. Transaction: MzAyMzc2NjI5OGFkaXF6a2N4.

  22. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACRGXN8L. Transaction: MzAyMzI0OTA4MWFkaXF6a2N4.

  23. 3 August 2010 Termination of appointment of Alan Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQMGM8B. Transaction: MzAyMDcwODYwNWFkaXF6a2N4.

  24. 23 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALN20E97. Transaction: MzAwMTM3NjExNWFkaXF6a2N4.

  25. 23 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDLDDIH. Transaction: MjA0MTkzOTY2NWFkaXF6a2N4.

  26. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXDT745T. Transaction: MjAxNjA1MDk4N2FkaXF6a2N4.

  27. 10 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2UW23T0. Transaction: MjAxNTI1NDEyNWFkaXF6a2N4.

  28. 22 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZUL3CI. Transaction: MjAxMzgxODY2NWFkaXF6a2N4.

  29. 22 September 2008 Appointment terminated director andrew tallach [View PDF]

    Category: Officers. Type: 288b. Barcode: XT07S3C4. Transaction: MjAxMzgxODU4OWFkaXF6a2N4.

  30. 22 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSZUJ3CG. Transaction: MjAxMzgxNTg5NWFkaXF6a2N4.

  31. 22 September 2008 Registered office changed on 22/09/2008 from norwich union house, high street huddersfield w yorks HD1 2LF [View PDF]

    Category: Address. Type: 287. Barcode: XSZUI3CF. Transaction: MjAxMzgxNTg5NGFkaXF6a2N4.

  32. 22 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSZUK3CH. Transaction: MjAxMzgxNTg5N2FkaXF6a2N4.

  33. 21 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxODY2NmFkaXF6a2N4.

  34. 15 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0Mjc5MWFkaXF6a2N4.

  35. 23 May 2007 Registered office changed on 23/05/07 from: 5-8 hardwick street london EC1R 4RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQzNTQ1MWFkaXF6a2N4.

  36. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc0NDQxNWFkaXF6a2N4.

  37. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxODA5MGFkaXF6a2N4.

  38. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5OTM5NmFkaXF6a2N4.

  39. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYyODIyOWFkaXF6a2N4.

  40. 27 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1OTA4NWFkaXF6a2N4.

  41. 27 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY0MjU2NmFkaXF6a2N4.

  42. 14 August 2006 Registered office changed on 14/08/06 from: 5-8 hardwick street london EC1R 4RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA1MzU4NGFkaXF6a2N4.

  43. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMwNDgyN2FkaXF6a2N4.

  44. 4 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE2MjQ1OWFkaXF6a2N4.

  45. 24 January 2005 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1ODQ2MmFkaXF6a2N4.

  46. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjczNTY4MmFkaXF6a2N4.

  47. 30 September 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDMwMzE2M2FkaXF6a2N4.

  48. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc4Mjk1NmFkaXF6a2N4.

  49. 4 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwMDE0N2FkaXF6a2N4.

  50. 7 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzY0NTU2MWFkaXF6a2N4.

  51. 25 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzY0MjMyN2FkaXF6a2N4.

  52. 18 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyMjk3OWFkaXF6a2N4.

  53. 30 August 2002 Registered office changed on 30/08/02 from: 5-8 hardwick street london EC1R 4RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYyNDMxOGFkaXF6a2N4.

  54. 30 August 2002 Registered office changed on 30/08/02 from: norwich union house high street huddersfield west yorkshire HD1 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgzMjgyMmFkaXF6a2N4.

  55. 18 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODM3MzQwOGFkaXF6a2N4.

  56. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDYzNTE2MWFkaXF6a2N4.

  57. 15 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyNzM2MWFkaXF6a2N4.

  58. 11 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzAyNDYxNWFkaXF6a2N4.

  59. 19 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ1MzY5M2FkaXF6a2N4.

  60. 20 July 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTc5MTAzM2FkaXF6a2N4.

  61. 28 January 2000 Ad 01/01/99--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA0NTMwMGFkaXF6a2N4.

  62. 1 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgyMDk3NWFkaXF6a2N4.

  63. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU0OTgxN2FkaXF6a2N4.

  64. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5NTA4NmFkaXF6a2N4.

  65. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc3ODQ1OWFkaXF6a2N4.

  66. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMzNjc2MmFkaXF6a2N4.

  67. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE4MzExMmFkaXF6a2N4.

  68. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYxMDU5OWFkaXF6a2N4.

  69. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEyMDUxMmFkaXF6a2N4.

  70. 30 November 1999 Registered office changed on 30/11/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTYyNzkwMmFkaXF6a2N4.

  71. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTExNDE4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.