A.h.s. (Mechanical) Limited

Company Registration Number: 03987859

Company registered in England and Wales

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A.h.s. (Mechanical) Limited is a Private Company Limited by Shares first registered on 8 May 2000. Its current registered address is in Leicester.

Registered Address

LINWOOD, ST. PETERS ROAD
ARNESBY
LEICESTER
LE8 5WJ

There are 57 companies currently registered at this postcode, including this one.

All companies at LE8 5WJ

Registration Data

Company Number

03987859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,589£76,112£103,904£98,753£88,020£95,644
of which Cash £730£5,449£1,669£1,203£5,378£16,050
Total Assets £25,589£76,112£103,904£98,753£88,020£95,644
Current Liabilities £24,381£77,879£100,120£96,569£88,627£93,514
Net Current Assets £1,208£-1,767£3,784£2,184£-607£2,130
Total Net Worth £1,208£2,519£6,810£6,219£4,773£7,804

Previous Names

No previous names

Company Officers

  • MATTHEWS, David

    Secretary

    Appointed on 2 January 2007

     

    Nationality: British

    Linwood
    St Peters Road Arnesby
    Leicester
    LE8 5WJ

  • HARDING, Alan

    Director

    Appointed on 8 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    49 John Bold Avenue
    Stoney Stratford
    Leicestershire
    LE9 4DP

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • HARDING, Julie

    Secretary

    Appointed on 8 May 2000

    Resigned on 1 April 2003

    49 John Bold Avenue
    Stoney Stanton
    Leicester
    Leicestershire
    LE9 4DP

  • RICHARDSON, Gary

    Secretary

    Appointed on 1 April 2003

    Resigned on 3 January 2007

    57 Blenheim Crescent
    Broughton Astley
    Leicester
    LE9 6QY

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTB81. Transaction: MzE1MDUwOTcyMWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Z2MO91. Transaction: MzE0MDI4NjMyNmFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6R7K0. Transaction: MzEyNzU0ODQyMmFkaXF6a2N4.

  4. 1 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H91PMQ. Transaction: MzEwODU5OTMzOWFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37UR2SZ. Transaction: MzEwMDAzODI2NGFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326PVIJ. Transaction: MzA5NTA3NTkwMGFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAJE8. Transaction: MzA3OTk3NzYwMWFkaXF6a2N4.

  8. 6 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: A219IXEJ. Transaction: MzA3MjM3OTUzOWFkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYHL35. Transaction: MzA2MDYzODgyNWFkaXF6a2N4.

  10. 28 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: A13G2RVK. Transaction: MzA1MzI1ODkzOGFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XYZLEV6U. Transaction: MzAzOTE2NTE3NGFkaXF6a2N4.

  12. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACKG5RHZ. Transaction: MzAzMTg2MjUyMmFkaXF6a2N4.

  13. 1 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XMQ1CLBI. Transaction: MzAxODczODU3MmFkaXF6a2N4.

  14. 1 July 2010 Director's details changed for Alan Harding on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XMQ1BLBH. Transaction: MzAxODczNjAxMWFkaXF6a2N4.

  15. 19 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: AKKJNGOO. Transaction: MzAwNzM5MTM4M2FkaXF6a2N4.

  16. 17 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOBTASC. Transaction: MjAzNTI4NzY2MGFkaXF6a2N4.

  17. 2 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: AB33C6X6. Transaction: MjAyNDY5OTc5M2FkaXF6a2N4.

  18. 20 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VMVZV4. Transaction: MjAwNTczODAyNGFkaXF6a2N4.

  19. 4 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MjE3MmFkaXF6a2N4.

  20. 11 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2NDI5NWFkaXF6a2N4.

  21. 9 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2ODE1OGFkaXF6a2N4.

  22. 9 February 2007 Registered office changed on 09/02/07 from: 49 john bold avenue stoney stanton leicester LE9 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTczMDU5NWFkaXF6a2N4.

  23. 9 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTczMDk2M2FkaXF6a2N4.

  24. 9 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczMTQ4NWFkaXF6a2N4.

  25. 21 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1MzQ2MmFkaXF6a2N4.

  26. 6 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNjgxNDEyNWFkaXF6a2N4.

  27. 4 October 2005 Registered office changed on 04/10/05 from: 4C cross street blaby leicester leicestershire LE8 4FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM2ODAzNWFkaXF6a2N4.

  28. 9 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4MzgzMmFkaXF6a2N4.

  29. 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: MDA0ODA5Mjg2MmFkaXF6a2N4.

  30. 19 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2Njg2MGFkaXF6a2N4.

  31. 15 April 2004 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE3OTkzOGFkaXF6a2N4.

  32. 15 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5NjE5NGFkaXF6a2N4.

  33. 12 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg5NDU1MGFkaXF6a2N4.

  34. 18 November 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1ODA4NzAwMmFkaXF6a2N4.

  35. 7 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUzNTA0M2FkaXF6a2N4.

  36. 12 September 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNDgzMzkzN2FkaXF6a2N4.

  37. 8 July 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3MzM4MGFkaXF6a2N4.

  38. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQyMTQzOGFkaXF6a2N4.

  39. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc1NDI3NWFkaXF6a2N4.

  40. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM0ODAwM2FkaXF6a2N4.

  41. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEyOTA2NGFkaXF6a2N4.

  42. 11 May 2000 Registered office changed on 11/05/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI2NjE0MmFkaXF6a2N4.

  43. 8 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQ1NzAyNGFkaXF6a2N4.

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