Ahwi (UK) Limited

Company Registration Number: 03985477

Company registered in England and Wales

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Ahwi (UK) Limited is a Private Company Limited by Shares first registered on 4 May 2000. Its current registered address is in Ascot, Berks.

Registered Address

FOREST KEEP
WATERSPLASH LANE
ASCOT
BERKS
SL5 7QP

There are 13 companies currently registered at this postcode, including this one.

All companies at SL5 7QP

Registration Data

Company Number

03985477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £373,884£456,265£428,023£466,082£228,867£196,599£153,056
of which Cash £78,391£214,536£144,024£53,406£38,831£24,827£12,006
Total Assets £373,884£456,265£428,023£466,082£228,867£196,599£153,056
Current Liabilities £22,270£175,715£259,826£353,868£147,543£142,397£70,113
Net Current Assets £351,614£280,550£168,197£112,214£81,324£54,202£82,943
Total Net Worth £366,590£300,719£191,657£142,828£121,976£112,415£118,347

Previous Names

No previous names

Company Officers

  • SINCLAIR, Isobel

    Secretary

    Appointed on 1 August 2007

     

    36
    Carnation Drive
    Winkfield Row
    Bracknell
    Berkshire
    RG42 7QT
    United Kingdom

  • SINCLAIR, Isobel

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1959

    Forest Keep
    Watersplash Lane
    Ascot
    Berks
    SL5 7QP

  • VIDGEN, Paul Alister

    Director

    Appointed on 4 May 2000

     

    Nationality: British

    Occupation: Forset Manager

    Month of birth: August 1964

    Forest Keep
    Watersplash Lane
    Ascot
    Berkshire
    SL5 7QP

  • WEST, Helen Tracy

    Secretary

    Appointed on 4 May 2000

    Resigned on 31 July 2007

    2 New Road
    Holyport
    Maidenhead
    Berkshire
    SL6 2LQ

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYS40. Transaction: MzE3NTEzNTg5OGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9E7QR. Transaction: MzE2Nzg2ODMwMGFkaXF6a2N4.

  3. 2 November 2016 Appointment of Mrs Isobel Sinclair as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5IXQWYR. Transaction: MzE2MTA0OTkyMWFkaXF6a2N4.

  4. 7 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56HZFU1. Transaction: MzE0ODA2MTMzOWFkaXF6a2N4.

  5. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ67AI. Transaction: MzE0MDg2MzkxNmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46RBAU3. Transaction: MzEyMjUzNjAyOWFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062UOO. Transaction: MzExNjM5Mzc0MmFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HR34A. Transaction: MzA5OTY4NTk2M2FkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POB56. Transaction: MzA5MzcxNTc5N2FkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUWTM. Transaction: MzA3ODI2NjQyOWFkaXF6a2N4.

  11. 28 March 2013 Secretary's details changed for Mrs Isobel Vidgen on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH03. Barcode: X252ZM2J. Transaction: MzA3NTM0Njg4NmFkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZEUP6. Transaction: MzA3MTg0NTM2MmFkaXF6a2N4.

  13. 17 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X193GJ81. Transaction: MzA1NzY3MzU0MGFkaXF6a2N4.

  14. 17 May 2012 Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193GJ7T. Transaction: MzA1NzY3MzQyMmFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PL174. Transaction: MzA1MTY4MjYzMGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XTO6YUR3. Transaction: MzAzODM0NTMxMWFkaXF6a2N4.

  17. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM9W3R8Q. Transaction: MzAzMTMzMjgxNWFkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XWDS9L3V. Transaction: MzAxODE4OTA5M2FkaXF6a2N4.

  19. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XDGCDGRM. Transaction: MzAwNzMwMTc5M2FkaXF6a2N4.

  20. 8 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3GR9OG. Transaction: MjAzMjUzNDI0N2FkaXF6a2N4.

  21. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3ZBH6V5. Transaction: MjAyNDUxMzkyN2FkaXF6a2N4.

  22. 9 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNSHZKB. Transaction: MjAwNTEwNDM0OGFkaXF6a2N4.

  23. 9 May 2008 Secretary's change of particulars / isobel sinclair / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNSGZKA. Transaction: MjAwNTEwMzY0MWFkaXF6a2N4.

  24. 22 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1ODg1MmFkaXF6a2N4.

  25. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyMzM5M2FkaXF6a2N4.

  26. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyNDEwNWFkaXF6a2N4.

  27. 8 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyMjIxMWFkaXF6a2N4.

  28. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1NjcwN2FkaXF6a2N4.

  29. 18 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE3NjA2MGFkaXF6a2N4.

  30. 16 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2NTUwNGFkaXF6a2N4.

  31. 24 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NDU3M2FkaXF6a2N4.

  32. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDMxNjA3OWFkaXF6a2N4.

  33. 25 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzMzI0N2FkaXF6a2N4.

  34. 24 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzM5NjAzNmFkaXF6a2N4.

  35. 11 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI0NDY3MGFkaXF6a2N4.

  36. 5 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NDExNzExM2FkaXF6a2N4.

  37. 1 April 2003 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTA4MTI2MWFkaXF6a2N4.

  38. 21 January 2003 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxOTYwNDk2MGFkaXF6a2N4.

  39. 5 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0OTkxMTA5NmFkaXF6a2N4.

  40. 30 October 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwMjgxMWFkaXF6a2N4.

  41. 29 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MTA3NzI5NGFkaXF6a2N4.

  42. 25 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAyODAxM2FkaXF6a2N4.

  43. 9 May 2000 Registered office changed on 09/05/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk3MjU0MmFkaXF6a2N4.

  44. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0MDgxOWFkaXF6a2N4.

  45. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4MjI5MWFkaXF6a2N4.

  46. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEwMzg1MmFkaXF6a2N4.

  47. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIxMzEzOGFkaXF6a2N4.

  48. 4 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTEyNzI0NGFkaXF6a2N4.

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23.22.136.56 Thu, 14 Dec 2017 23:09:26 +0000