A H Consulting Limited

Company Registration Number: 04063872

Company registered in England and Wales

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A H Consulting Limited is a Private Company Limited by Shares first registered on 1 September 2000. Its current registered address is in London.

Registered Address

4 WILTON ROAD
LONDON
N10 1LS

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

All companies at N10 1LS

Registration Data

Company Number

04063872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £66,331£86,161£49,820£53,651£28,222£38,750£35,250£21,404£9,595£35,672£22,225
of which Cash £36,331£40,603£49,820£53,651£25,904£17,995£24,670£21,404£1,570£35,672£22,225
Total Assets £66,331£86,161£49,820£53,651£28,222£38,750£35,250£21,404£9,595£35,672£22,225
Current Liabilities £26,879£29,629£20,481£24,800£13,224£17,664£34,712£20,833£10,172£15,568£8,341
Net Current Assets £39,452£56,532£29,339£28,851£14,998£21,086£538£571£-577£20,104£13,884
Total Net Worth £44,958£59,184£32,732£29,926£16,089£21,849£1,556£1,119£153£20,378£14,293

Previous Names

  • A H CONTRACTING LIMITED, active until 4 March 2003

Company Officers

  • HEAD, Douglas

    Secretary

    Appointed on 5 September 2000

     

    4 Lansdowne Road
    Cambridge
    Cambridgeshire
    CB3 0EU

  • HEAD, Alastaire James

    Director

    Appointed on 5 September 2000

     

    Nationality: British

    Occupation: It Services

    Month of birth: September 1976

    4
    Wilton Road
    London
    N10 1LS
    United Kingdom

  • HEAD, Amanda Janine

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    4
    Wilton Road
    London
    N10 1LS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 September 2000

    Resigned on 5 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 September 2000

    Resigned on 5 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWOTI0. Transaction: MzE2MzMxNDEyMWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZUXV. Transaction: MzE1NjM3MTkwMGFkaXF6a2N4.

  3. 26 April 2016 Appointment of Mrs Amanda Janine Head as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P78FE. Transaction: MzE0NzI0NDY4NWFkaXF6a2N4.

  4. 8 September 2015 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4FI9EP7. Transaction: MzEzMDU3MTUwNWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2SC4Y. Transaction: MzEzMDI0MjA2OGFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X466GG0H. Transaction: MzEyMjAzNzY2NGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS6GQA. Transaction: MzEwNjk4OTE0M2FkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61V7F. Transaction: MzEwMjg3NzE0NGFkaXF6a2N4.

  9. 1 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2FZYGI0. Transaction: MzA4NDE4OTAyNmFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22RERJC. Transaction: MzA3MzQ0MDQzMmFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H698JU. Transaction: MzA2Mzg1MDIyM2FkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19DDIDT. Transaction: MzA1ODAzMzgyM2FkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XN8B1X78. Transaction: MzA0MzE4MTM1N2FkaXF6a2N4.

  14. 2 September 2011 Director's details changed for Alastaire Head on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: XN8B0X77. Transaction: MzA0MzE4MTI5OWFkaXF6a2N4.

  15. 4 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASLEASVY. Transaction: MzAzNDk5MjY2N2FkaXF6a2N4.

  16. 29 March 2011 Registered office address changed from 8a Yonge Park London N4 3NT on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X62DNSUR. Transaction: MzAzNDY0Njc3NmFkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XHQHHNUJ. Transaction: MzAyNDM1NjY3MGFkaXF6a2N4.

  18. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIXSHKR9. Transaction: MzAxNzU0MTA5MWFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: X993FFEQ. Transaction: MzAwNDAwNDEyNWFkaXF6a2N4.

  20. 8 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQxMDAyM2FkaXF6a2N4.

  21. 23 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDDIKAYP. Transaction: MjAzNTYyODk3NWFkaXF6a2N4.

  22. 8 December 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5FRG5EK. Transaction: MjAxOTU5Nzk5NGFkaXF6a2N4.

  23. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8IB11IV. Transaction: MjAwOTI5MjM1OGFkaXF6a2N4.

  24. 22 October 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyMzkwNWFkaXF6a2N4.

  25. 14 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYyNjAyOGFkaXF6a2N4.

  26. 21 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1NTQxMGFkaXF6a2N4.

  27. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4MzAxMWFkaXF6a2N4.

  28. 10 November 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2Mjc2OWFkaXF6a2N4.

  29. 16 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjgzNjQ0MGFkaXF6a2N4.

  30. 6 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY4MjY0NGFkaXF6a2N4.

  31. 2 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQ3ODU0N2FkaXF6a2N4.

  32. 2 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzOTg4OWFkaXF6a2N4.

  33. 12 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MDc1MTY4OWFkaXF6a2N4.

  34. 4 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODIxMTUxNWFkaXF6a2N4.

  35. 6 November 2002 Registered office changed on 06/11/02 from: 7 altair court southgate road london N1 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE0MDI5MmFkaXF6a2N4.

  36. 12 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMzAxN2FkaXF6a2N4.

  37. 10 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MjM5OTg1NWFkaXF6a2N4.

  38. 24 December 2001 Ad 30/09/01--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQ0MTg0MGFkaXF6a2N4.

  39. 5 October 2001 Registered office changed on 05/10/01 from: 8 barnfield road london W5 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQwNTE0MWFkaXF6a2N4.

  40. 21 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwNDA2M2FkaXF6a2N4.

  41. 11 October 2000 Ad 14/09/00--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ2NjM5NGFkaXF6a2N4.

  42. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0Nzg3MmFkaXF6a2N4.

  43. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc3OTQ4NmFkaXF6a2N4.

  44. 6 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2MTI2MWFkaXF6a2N4.

  45. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY3MjQ2NGFkaXF6a2N4.

  46. 1 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYzNjQwOWFkaXF6a2N4.

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