A H G Management Limited

Company Registration Number: 04147625

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A H G Management Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in Tyne & Wear.

Registered Address

71 HOWARD STREET
NORTH SHIELDS
TYNE & WEAR
NE30 1AF

There are 44 companies currently registered at this postcode, including this one.

All companies at NE30 1AF

Registration Data

Company Number

04147625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £17,509£26,722£60,090£71,833£46,032£40,418£47,208£51,568
of which Cash £0£0£0£0£30,171£22,013£28,508£27,769
Total Assets £17,509£26,722£60,090£71,833£46,032£40,418£47,208£51,568
Current Liabilities £5,081£5,260£14,395£32,163£31,089£32,452£35,459£0
Net Current Assets £12,428£21,462£45,695£39,670£14,943£7,966£11,749£51,568
Total Net Worth £12,428£22,668£47,259£41,346£17,239£10,704£14,929£20,252

Previous Names

No previous names

Company Officers

  • WRIGHT, John William

    Secretary

    Appointed on 25 January 2002

     

    9 Brunton Way
    Hartford Chase
    Cramlington
    Northumberland
    NE23 3QZ

  • WRIGHT, Geoffrey John

    Director

    Appointed on 25 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    8
    Bath Terrace
    North Shields
    Tyne And Wear
    NE30 4BL
    United Kingdom

  • NEWTON, Laura

    Secretary

    Appointed on 25 January 2001

    Resigned on 25 January 2002

    Welbury
    Preston Park
    North Shields
    Tyne & Wear
    NE29 9JL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BIMSTL. Transaction: MzE4MTUwMTQzN2FkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNOFS. Transaction: MzE2ODM3NzM2N2FkaXF6a2N4.

  3. 15 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUPJE. Transaction: MzE2NDUzNjU0NGFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X500R35S. Transaction: MzE0MTI3Njk1M2FkaXF6a2N4.

  5. 14 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M99ZP4. Transaction: MzEzNzQ4MzY3NGFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42X6K17. Transaction: MzExODk4Mjg1NmFkaXF6a2N4.

  7. 19 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35Y7D. Transaction: MzExMzg4NDY2MWFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHGYY. Transaction: MzA5NDYyNTU1M2FkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPUGLU. Transaction: MzA4ODYwNjY5NmFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2400HY3. Transaction: MzA3NDM0MTI3MWFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJ48H. Transaction: MzA2OTQ4NjIyN2FkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X150A6L7. Transaction: MzA1NDM0NDkyOWFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7QNM. Transaction: MzA0OTE5NDc2NWFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X1C19SGS. Transaction: MzAzMzg0OTQzM2FkaXF6a2N4.

  15. 15 March 2011 Director's details changed for Geoffrey John Wright on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1C18SGR. Transaction: MzAzMzg0OTI2N2FkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8HTLPYN. Transaction: MzAyODg3MTExM2FkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XZ35PH7H. Transaction: MzAwODU3MzUxOWFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Geoffrey John Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ35OH7G. Transaction: MzAwODU3MTc1MmFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASZWTG17. Transaction: MzAwNjI3MjMyMmFkaXF6a2N4.

  20. 17 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW0K88R. Transaction: MjAyODMzNjAxM2FkaXF6a2N4.

  21. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOMM96BW. Transaction: MjAyMjcwNzU2NmFkaXF6a2N4.

  22. 20 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSTZY69. Transaction: MjAwMTgyMjMyNmFkaXF6a2N4.

  23. 5 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzMTcwNmFkaXF6a2N4.

  24. 19 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTE5MGFkaXF6a2N4.

  25. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3NTMwOGFkaXF6a2N4.

  26. 20 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMzMDg2NGFkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTgxODYxMGFkaXF6a2N4.

  28. 24 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NDc2MmFkaXF6a2N4.

  29. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM4NDUyNmFkaXF6a2N4.

  30. 10 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNTYxM2FkaXF6a2N4.

  31. 20 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQ5NDQzOWFkaXF6a2N4.

  32. 11 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2NDMyNWFkaXF6a2N4.

  33. 5 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE3MDA2MmFkaXF6a2N4.

  34. 7 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NDY2N2FkaXF6a2N4.

  35. 7 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzMTE3MWFkaXF6a2N4.

  36. 5 February 2002 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjU0NjU1NWFkaXF6a2N4.

  37. 29 March 2001 Ad 25/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMxMzUwOWFkaXF6a2N4.

  38. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA4NjUzOGFkaXF6a2N4.

  39. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI2OTM5MGFkaXF6a2N4.

  40. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwODI4OWFkaXF6a2N4.

  41. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQxNDY3MmFkaXF6a2N4.

  42. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE4NzAyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Sat, 21 Oct 2017 04:34:04 +0100