Ah Solution Design Limited

Company Registration Number: 04019996

Company registered in England and Wales

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Ah Solution Design Limited is a Private Company Limited by Shares first registered on 22 June 2000. It was dissolved on 31 May 2016.

Registered Address

40 Cranshaw Drive
Blackburn
Lancs
England
BB1 8RE

There are 2 companies currently registered at this postcode, including this one.

All companies at BB1 8RE

Registration Data

Company Number

04019996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 June 2000

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

22 June 2015

Returns Next Due

20 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,063£13,285£537£34,980£75,301
of which Cash £8,063£13,285£36£34,980£72,106
Total Assets £8,063£13,285£537£34,980£75,301
Current Liabilities £4,301£10,375£1,075£16,530£21,559
Net Current Assets £3,762£2,910£-538£18,450£53,742
Total Net Worth £3,762£3,762£11£18,999£54,474

Previous Names

No previous names

Company Officers

  • HOLDEN, Alan

    Director

    Appointed on 26 June 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1960

    11a Cranshaw Drive
    Blackburn
    Lancs
    BB1 8RE

  • HOLDEN, Gail

    Secretary

    Appointed on 26 June 2000

    Resigned on 1 December 2015

    Nationality: British

    11a Cranshaw Drive
    Blackburn
    Lancs
    BB1 8RE

  • JSA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 June 2000

    Resigned on 26 June 2000

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Corporate Director

    Appointed on 22 June 2000

    Resigned on 26 June 2000

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5MjQ4N2FkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzUzMDczMmFkaXF6a2N4.

  3. 7 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51L6K3C. Transaction: MzE0MjkzNTIxOGFkaXF6a2N4.

  4. 27 January 2016 Registered office address changed from 11a Cranshaw Drive Blackburn Lancs BB1 8RE to 40 Cranshaw Drive Blackburn Lancs BB1 8RE on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI6THE. Transaction: MzE0MDYxMjMwMWFkaXF6a2N4.

  5. 4 January 2016 Termination of appointment of Gail Holden as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4XWLECI. Transaction: MzEzODgzODc4NmFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8B6X. Transaction: MzEyNjk0NjYzOWFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IYK9AO. Transaction: MzEwOTc5NzE0NGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUPVD. Transaction: MzEwMjQxMzYyMGFkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K8W215. Transaction: MzA4ODAzNDI1OWFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU5S40. Transaction: MzA4MDkxNjY4MGFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JON22I. Transaction: MzA2NTg5OTU4NWFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT57JD. Transaction: MzA1OTcwNjMwNWFkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XBU5RW71. Transaction: MzA0MTI0OTY1MGFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X1BRMVDU. Transaction: MzAzOTU4OTQ2MGFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XRUDAM7Y. Transaction: MzAyMDYwNDY3M2FkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Alan Holden on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XRUD9M7X. Transaction: MzAyMDYwNDMzN2FkaXF6a2N4.

  17. 2 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRRDKM75. Transaction: MzAyMDU5ODAwNmFkaXF6a2N4.

  18. 3 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZWKXC3O. Transaction: MjAzODQwMTc4OWFkaXF6a2N4.

  19. 13 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAETBI0. Transaction: MjAzNjk5ODk2OWFkaXF6a2N4.

  20. 10 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIN4830U. Transaction: MjAxMzEyMTc5N2FkaXF6a2N4.

  21. 24 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CLJ0UG. Transaction: MjAwNzc3MzU0MGFkaXF6a2N4.

  22. 21 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3MzE4M2FkaXF6a2N4.

  23. 13 August 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzMzk5NmFkaXF6a2N4.

  24. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NDE5NWFkaXF6a2N4.

  25. 6 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3Mzk2NWFkaXF6a2N4.

  26. 6 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzMxMzI0MmFkaXF6a2N4.

  27. 3 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxNDkxN2FkaXF6a2N4.

  28. 1 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTMzMzI5N2FkaXF6a2N4.

  29. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTI5ODE4OGFkaXF6a2N4.

  30. 1 December 2005 Registered office changed on 01/12/05 from: post knott house 44 brantfell road blackburn lancashire BB1 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkyNzQ2MmFkaXF6a2N4.

  31. 21 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIxOTYxNGFkaXF6a2N4.

  32. 21 March 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIwMzg1NGFkaXF6a2N4.

  33. 24 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1NzMyM2FkaXF6a2N4.

  34. 22 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDQxOTI1OGFkaXF6a2N4.

  35. 1 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3MDcxOGFkaXF6a2N4.

  36. 18 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQ3MDY1NWFkaXF6a2N4.

  37. 23 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzYyNTEzM2FkaXF6a2N4.

  38. 23 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjg4NzU4NWFkaXF6a2N4.

  39. 23 October 2002 Registered office changed on 23/10/02 from: 127 cornelian street roe lee blackburn lancashire BB1 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDgxMjE0MGFkaXF6a2N4.

  40. 6 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1NzUwMmFkaXF6a2N4.

  41. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NzIwODMwNGFkaXF6a2N4.

  42. 14 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMjI0Mzk4MmFkaXF6a2N4.

  43. 16 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODI1MTY2OGFkaXF6a2N4.

  44. 16 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjM5MjQxNGFkaXF6a2N4.

  45. 16 August 2001 Registered office changed on 16/08/01 from: 20 wallinger drive shenley brook end milton keynes buckinghamshire MK5 7BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM3OTIwMWFkaXF6a2N4.

  46. 8 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxMjc2NmFkaXF6a2N4.

  47. 3 July 2000 Ad 26/06/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDM3MDU3MmFkaXF6a2N4.

  48. 3 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYzOTY4MGFkaXF6a2N4.

  49. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg2NTk0MmFkaXF6a2N4.

  50. 3 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY1Mzk5MWFkaXF6a2N4.

  51. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkzMTU4NmFkaXF6a2N4.

  52. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY4ODA1NWFkaXF6a2N4.

  53. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTYzMDg5NWFkaXF6a2N4.

  54. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTcxMTI2NmFkaXF6a2N4.

  55. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDI1OTI3MGFkaXF6a2N4.

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