A & HML Services Limited

Company Registration Number: 04133662

Company registered in England and Wales

Approximate Location Map
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A & HML Services Limited is a Private Company Limited by Shares first registered on 29 December 2000. It was dissolved on 29 December 2015.

Registered Address

63 Archer Lane
Sheffield
S7 2BW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04133662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 December 2000

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 December 2014

Returns Next Due

26 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £82,374£5,403£5,923£12,240£5,671
of which Cash £82,374£5,390£514£12,240£1,594
Total Assets £82,374£5,403£5,923£12,240£5,671
Current Liabilities £22,813£2,642£3,409£5,963£2,447
Net Current Assets £59,561£2,761£2,514£6,277£3,224
Total Net Worth £49,676£-7,067£-7,486£-3,723£-6,776

Previous Names

No previous names

Company Officers

  • LOY, Helen Margaret

    Secretary

    Appointed on 29 December 2000

     

    63 Archer Lane
    Sheffield
    S7 2BW

  • LOY, Anthony

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Geologist

    Month of birth: May 1956

    63 Archer Lane
    Sheffield
    S7 2BW

  • LOY, Helen Margaret

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1956

    63 Archer Lane
    Sheffield
    S7 2BW

  • MATTHEWS, David Steven

    Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • WATTS, Timothy Hamilton

    Director

    Appointed on 13 April 2008

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Geologist

    Month of birth: November 1952

    96 Banner Cross Road
    Sheffield
    South Yorkshire
    S11 9HR

  • CORPORATE LEGAL LIMITED

    Corporate Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA4MDI4NWFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDM2OTAxMGFkaXF6a2N4.

  3. 3 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E5GOP4. Transaction: MzEyOTM0MDg1NmFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V71E. Transaction: MzExNDU5OTAyN2FkaXF6a2N4.

  5. 13 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37L1TKA. Transaction: MzA5OTg0MzgwM2FkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X31N9FY1. Transaction: MzA5NDQ4MzgwNWFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEK0LE. Transaction: MzA4OTg1MTk3OGFkaXF6a2N4.

  8. 3 July 2013 Termination of appointment of Timothy Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU64I9. Transaction: MzA4MDkyMDg3MmFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X222593M. Transaction: MzA3MjcxMzA2M2FkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD2PYX. Transaction: MzA2MTAwODY0M2FkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11S4ZKR. Transaction: MzA1MTczNTA4MWFkaXF6a2N4.

  12. 3 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA41ZUM4. Transaction: MzAzODI1MTQyMmFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XKIEIR3P. Transaction: MzAzMTAzNjk3OWFkaXF6a2N4.

  14. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZKCCLXZ. Transaction: MzAyMDQyMDQwNWFkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XA4F2HCL. Transaction: MzAwODk0NDIwNmFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Timothy Hamilton Watts on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA4F1HCK. Transaction: MzAwODk0NDAxMmFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Helen Margaret Loy on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA4F0HCJ. Transaction: MzAwODk0NDAxMWFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Dr Anthony Loy on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA4EZHCH. Transaction: MzAwODk0NDAwOWFkaXF6a2N4.

  19. 12 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9X0WAM8. Transaction: MjAzNDk1MjEzOGFkaXF6a2N4.

  20. 20 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZTW6OY. Transaction: MjAyMzczNDkyMGFkaXF6a2N4.

  21. 11 June 2008 Director appointed timothy hamilton watts [View PDF]

    Category: Officers. Type: 288a. Barcode: AVATJ0G7. Transaction: MjAwNzA1MDM2N2FkaXF6a2N4.

  22. 21 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9IG1ZWD. Transaction: MjAwNTg1MzE5N2FkaXF6a2N4.

  23. 13 May 2008 Accounting reference date extended from 28/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYB9TZDK. Transaction: MjAwNDY0MDMzOWFkaXF6a2N4.

  24. 25 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NzU0M2FkaXF6a2N4.

  25. 30 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5Mzg1NmFkaXF6a2N4.

  26. 2 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3ODU1OGFkaXF6a2N4.

  27. 24 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2NTc3NGFkaXF6a2N4.

  28. 19 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwNjU5MmFkaXF6a2N4.

  29. 29 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0OTQwOTUwMmFkaXF6a2N4.

  30. 13 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ1MTMzMmFkaXF6a2N4.

  31. 18 May 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgxNTg2OWFkaXF6a2N4.

  32. 12 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyNzMxOWFkaXF6a2N4.

  33. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkxNzA3NWFkaXF6a2N4.

  34. 6 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3MzMxN2FkaXF6a2N4.

  35. 21 March 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI3MzEzN2FkaXF6a2N4.

  36. 22 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0MTQ5MmFkaXF6a2N4.

  37. 15 January 2002 Accounting reference date extended from 31/12/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTEwNzQ0MGFkaXF6a2N4.

  38. 11 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU0NDIwM2FkaXF6a2N4.

  39. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk0MDk1NmFkaXF6a2N4.

  40. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI0MzgxMGFkaXF6a2N4.

  41. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkwNTAwMWFkaXF6a2N4.

  42. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTEyODAxM2FkaXF6a2N4.

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