Aha Enterprises Limited

Company Registration Number: 03935662

Company registered in England and Wales

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Aha Enterprises Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in Leeds, West Yorkshire.

Registered Address

THE FUSEBOX
ROUND FOUNDRY MEDIA CENTRE
FOUNDRY STREET
LEEDS
WEST YORKSHIRE
LS11 5QP

There are 66 companies currently registered at this postcode, including this one.

All companies at LS11 5QP

Registration Data

Company Number

03935662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£89,132£84,280
Current Assets £125,101£88,104£58,411£49,357£45,494£22,340£34,980
of which Cash £0£318£341£0£0£0£0
Total Assets £125,101£88,104£58,411£49,357£45,494£111,472£119,260
Current Liabilities £148,627£118,566£103,385£103,280£112,783£83,998£80,508
Net Current Assets £-23,526£-30,462£-44,974£-53,923£-67,289£-61,658£-45,528
Total Net Worth £43,373£30,243£4,948£-10,571£15,535£27,474£38,752

Previous Names

No previous names

Company Officers

  • HEATON, Owen Charles

    Secretary

    Appointed on 28 February 2006

     

    Nationality: English

    Occupation: Consultant

    THE FUSEBOX
    Round Foundry Media Centre
    Foundry Street
    Leeds
    West Yorkshire
    LS11 5QP

  • AYALA, Lillian Maria

    Director

    Appointed on 28 February 2000

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1966

    THE FUSEBOX
    Round Foundry Media Centre
    Foundry Street
    Leeds
    West Yorkshire
    LS11 5QP

  • HEATON, Owen Charles

    Director

    Appointed on 28 February 2000

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1964

    THE FUSEBOX
    Round Foundry Media Centre
    Foundry Street
    Leeds
    West Yorkshire
    LS11 5QP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FEYW. Transaction: MzE3MjAwMTgxOGFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5AAB7YP. Transaction: MzE1MjEwMTUwOGFkaXF6a2N4.

  3. 3 March 2016 Director's details changed for Owen Charles Heaton on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51ZEE6A. Transaction: MzE0MzI3NTc4NWFkaXF6a2N4.

  4. 3 March 2016 Director's details changed for Lillian Maria Ayala on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51ZEDZL. Transaction: MzE0MzI3NTY5NWFkaXF6a2N4.

  5. 3 March 2016 Secretary's details changed for Owen Charles Heaton on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X51ZEDVC. Transaction: MzE0MzI3NTY2MGFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZCEYZ. Transaction: MzE0MzI1MjA1NGFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4A8CH2O. Transaction: MzEyNTc3NjE4NmFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42K3BMJ. Transaction: MzExODYyOTYzMGFkaXF6a2N4.

  9. 1 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DC6SWO. Transaction: MzEwNDg3MDYxNGFkaXF6a2N4.

  10. 20 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X340YT4Y. Transaction: MzA5NjYwMTQzMWFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2M0043N. Transaction: MzA4OTY4MzI1MGFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIN6Q. Transaction: MzA3NTAwMTI1MWFkaXF6a2N4.

  13. 22 March 2013 Registered office address changed from 46 the Calls Leeds West Yorkshire LS2 7EY on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NIN6I. Transaction: MzA3NTAwMTIwNGFkaXF6a2N4.

  14. 11 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: A21OWAPC. Transaction: MzA3MjY0MDU5OGFkaXF6a2N4.

  15. 28 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E5C6M1. Transaction: MzA2MTgxNjg3NmFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLUXE. Transaction: MzA1NDI0NTY0NmFkaXF6a2N4.

  17. 25 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGXCYWYR. Transaction: MzA0MjcyMzc2NmFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X3HISSM5. Transaction: MzAzNDE1NDU0OWFkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APYZHQKN. Transaction: MzAzMDMwNTQ1MGFkaXF6a2N4.

  20. 30 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XPM7RJLA. Transaction: MzAxNDY4MjcyMWFkaXF6a2N4.

  21. 30 April 2010 Director's details changed for Owen Charles Heaton on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XPM7QJL9. Transaction: MzAxNDY3NDU3MmFkaXF6a2N4.

  22. 30 April 2010 Director's details changed for Lillian Maria Ayala on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XPM7PJL8. Transaction: MzAxNDY3NDU2N2FkaXF6a2N4.

  23. 24 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PS5GAG1T. Transaction: MzAwNTY2MDEzNmFkaXF6a2N4.

  24. 3 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TQD8PT. Transaction: MjAyOTg0MjYyOGFkaXF6a2N4.

  25. 27 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: ATDYK7OT. Transaction: MjAyNjkwMjk0NWFkaXF6a2N4.

  26. 14 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNS0Y0X. Transaction: MjAwMTQ2ODk4OGFkaXF6a2N4.

  27. 18 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgwMTc4MGFkaXF6a2N4.

  28. 2 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2MjEyN2FkaXF6a2N4.

  29. 12 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3NTc0MmFkaXF6a2N4.

  30. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU5MDcxN2FkaXF6a2N4.

  31. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM2NDczM2FkaXF6a2N4.

  32. 19 April 2006 Registered office changed on 19/04/06 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg3NzQ0N2FkaXF6a2N4.

  33. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4OTI3OGFkaXF6a2N4.

  34. 8 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1MDQwOWFkaXF6a2N4.

  35. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NDcyMDcxMmFkaXF6a2N4.

  36. 7 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjIwODQ3OGFkaXF6a2N4.

  37. 25 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExODM0NzkyMGFkaXF6a2N4.

  38. 9 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjE0MDEyMWFkaXF6a2N4.

  39. 27 February 2003 Return made up to 28/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDcwMDQ4MmFkaXF6a2N4.

  40. 22 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMjA2NjcxNGFkaXF6a2N4.

  41. 9 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDMxODIxMWFkaXF6a2N4.

  42. 30 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MDAyMTE3NWFkaXF6a2N4.

  43. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTkwNzkzNmFkaXF6a2N4.

  44. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM0ODUxMGFkaXF6a2N4.

  45. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY0ODE4MGFkaXF6a2N4.

  46. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI1MTIxN2FkaXF6a2N4.

  47. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg1ODQ0NGFkaXF6a2N4.

  48. 5 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjM1MzYxNWFkaXF6a2N4.

  49. 9 February 2001 Accounting reference date extended from 28/02/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDc2MjkzN2FkaXF6a2N4.

  50. 18 July 2000 Registered office changed on 18/07/00 from: warnford court 29 throgmorton street london EC2N 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg4MzQ0NWFkaXF6a2N4.

  51. 14 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTU4NzYzOWFkaXF6a2N4.

  52. 13 June 2000 Ad 28/02/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAzMjcxOWFkaXF6a2N4.

  53. 10 March 2000 Registered office changed on 10/03/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkyNDY2OWFkaXF6a2N4.

  54. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc2Nzk1OGFkaXF6a2N4.

  55. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgyNjcyM2FkaXF6a2N4.

  56. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjEzOTUzM2FkaXF6a2N4.

  57. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAyODkwNmFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:40:14 +0100