Ah Mah'S Limited

Company Registration Number: 04267933

Company registered in England and Wales

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Ah Mah'S Limited is a Private Company Limited by Shares first registered on 9 August 2001. Its current registered address is in Colchester, Essex.

Registered Address

SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE
HAWKINS ROAD
COLCHESTER
ESSEX
ENGLAND
CO2 8JX

There are 120 companies currently registered at this postcode, including this one.

All companies at CO2 8JX

Registration Data

Company Number

04267933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £153,665£153,665£140,557£130,993£121,003£120,057£112,669
Current Assets £0£0£0£0£856£1,336£2,368
of which Cash £0£0£0£0£0£0£1
Total Assets £153,665£153,665£140,557£130,993£121,859£121,393£115,037
Current Liabilities £117,749£122,582£112,752£102,029£85,462£75,822£70,388
Net Current Assets £-117,749£-122,582£-112,752£-102,029£-84,606£-74,486£-68,020
Total Net Worth £35,916£31,083£27,805£28,964£36,397£45,571£44,649

Previous Names

No previous names

Company Officers

  • SAS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 March 2017

     

    The Colchester Centre
    Hawkins Road
    Colchester
    CO2 8JX
    England

  • MAH, Su Fun

    Director

    Appointed on 28 August 2001

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: March 1968

    Sas Company Secretarial Limited
    The Colchester Centre
    Hawkins Road
    Colchester
    Essex
    CO2 8JX
    England

  • RAJ, James William

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Sas Company Secretarial Limited
    The Colchester Centre
    Hawkins Road
    Colchester
    Essex
    CO2 8JX
    England

  • DAVIES, Peter Benjamin

    Secretary

    Appointed on 10 March 2006

    Resigned on 9 August 2011

    Hither Green House
    42 Fairdene Road
    Coulsdon
    Surrey
    CR5 1RB

  • RAJ, James

    Secretary

    Appointed on 28 August 2001

    Resigned on 10 March 2006

    9 Westview Avenue
    Whyteleafe
    Surrey
    CR3 0EQ

  • DAA COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 May 2013

    Resigned on 13 March 2017

    Brightwell Barns
    Ipswich Road
    Brightwell
    Ipswich
    IP10 0BJ
    England

  • DAA COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 August 2011

    Resigned on 16 May 2013

    Hither Green House
    42 Fairdene Road
    Coulsdon
    Surrey
    CR5 1RB
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2001

    Resigned on 9 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2001

    Resigned on 9 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/04/2017.

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. 3 April 2017 Registered office address changed from The Colchester Centre Hawkins Road Colchester CO2 8JX England to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KLQ1T. Transaction: MzE3MjY3ODQ0MGFkaXF6a2N4.

  2. 3 April 2017 Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP04. Barcode: X63KLOZ7. Transaction: MzE3MjY3ODA5OWFkaXF6a2N4.

  3. 3 April 2017 Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to The Colchester Centre Hawkins Road Colchester CO2 8JX on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KLK97. Transaction: MzE3MjY3NjU5MWFkaXF6a2N4.

  4. 13 March 2017 Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM02. Barcode: X623QP16. Transaction: MzE3MDk2NDgwMmFkaXF6a2N4.

  5. 13 March 2017 Secretary's details changed for Daa Company Secretarial Limited on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: CH04. Barcode: X623QOLB. Transaction: MzE3MDk2NDcxMmFkaXF6a2N4.

  6. 29 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: X5MVKGOZ. Transaction: MzE2NTQ5MzIzOGFkaXF6a2N4.

  7. 28 September 2016 Registration of charge 042679330008, created on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GGIU4Y. Transaction: MzE1ODQ0MTQxMGFkaXF6a2N4.

  8. 28 September 2016 Registration of charge 042679330007, created on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GGIWL6. Transaction: MzE1ODQ0MTk3NWFkaXF6a2N4.

  9. 23 September 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5G4GR9M. Transaction: MzE1ODU3NDUzMWFkaXF6a2N4.

  10. 23 September 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5G4GRCQ. Transaction: MzE1ODU3NDY5OGFkaXF6a2N4.

  11. 30 August 2016 Director's details changed for Mrs Su Fun Raj on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: CH01. Barcode: X5E7I79D. Transaction: MzE1NjAxMjg4NGFkaXF6a2N4.

  12. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APYSF7. Transaction: MzE1MjUwNzE2NGFkaXF6a2N4.

  13. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB141. Transaction: MzEzODY5NjM2MmFkaXF6a2N4.

  14. 17 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ3MI. Transaction: MzEyOTExNzYzMWFkaXF6a2N4.

  15. 17 August 2015 Director's details changed for Mrs Su Fun Raj on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4DZQ3MA. Transaction: MzEyOTExNzU4MWFkaXF6a2N4.

  16. 5 March 2015 Appointment of Mr James William Raj as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42K3MHE. Transaction: MzExODYzMjE3M2FkaXF6a2N4.

  17. 5 March 2015 Director's details changed for Mrs Daphane Su Fun Raj on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X42K3M89. Transaction: MzExODYzMjA5MWFkaXF6a2N4.

  18. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT08PE. Transaction: MzExNDQwMzcyNGFkaXF6a2N4.

  19. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E204GZ. Transaction: MzEwNTM4MzM1MWFkaXF6a2N4.

  20. 11 August 2014 Director's details changed for Mrs Daphane Su Fun Raj on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E204GR. Transaction: MzEwNTM4MzMxNWFkaXF6a2N4.

  21. 1 May 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X36ZONMW. Transaction: MzA5OTI4OTM0MWFkaXF6a2N4.

  22. 24 March 2014 Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BAVND. Transaction: MzA5NjgyNjYzMWFkaXF6a2N4.

  23. 25 January 2014 Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X30CH9ND. Transaction: MzA5MzMzMjkwMmFkaXF6a2N4.

  24. 15 November 2013 Secretary's details changed for Avanti Company Secretarial Limited on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH04. Barcode: X2L6LJLS. Transaction: MzA4ODgzMjgyMWFkaXF6a2N4.

  25. 15 November 2013 Registered office address changed from Avanti Company Secretarial Ltd Basepoint, 70-72 the Havensthe Havens Ransoms Europark Ipswich Suffolk IP3 9BF England on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6LI1C. Transaction: MzA4ODgzMjMyMmFkaXF6a2N4.

  26. 5 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABDFT. Transaction: MzA4NDQ3MDMzMWFkaXF6a2N4.

  27. 5 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GABDFL. Transaction: MzA4NDQ2OTgyMmFkaXF6a2N4.

  28. 9 July 2013 Appointment of Avanti Company Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2C9NU03. Transaction: MzA4MTI1MzMxOGFkaXF6a2N4.

  29. 9 July 2013 Termination of appointment of Daa Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C9NSYO. Transaction: MzA4MTI1MzAwOGFkaXF6a2N4.

  30. 9 July 2013 Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9L8UG. Transaction: MzA4MTIyMTc4OGFkaXF6a2N4.

  31. 16 May 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R24ZJ0UX. Transaction: MzA3ODExMjcxNWFkaXF6a2N4.

  32. 16 May 2013 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R24ZJ0WH. Transaction: MzA3ODExMjY3MWFkaXF6a2N4.

  33. 16 May 2013 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: A27O63CW. Transaction: MzA3ODExMjU1OWFkaXF6a2N4.

  34. 16 May 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1GS0E1E. Transaction: MzA2MzcwOTA0NmFkaXF6a2N4.

  35. 24 July 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MDkwMDgyM2FkaXF6a2N4.

  36. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2ODYxNmFkaXF6a2N4.

  37. 11 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGF8BWLS. Transaction: MzA0MTk3MDE2MWFkaXF6a2N4.

  38. 11 August 2011 Appointment of Daa Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGF8AWLR. Transaction: MzA0MTk2MjQ0MGFkaXF6a2N4.

  39. 11 August 2011 Termination of appointment of Peter Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGF89WLQ. Transaction: MzA0MTk2MjQzOGFkaXF6a2N4.

  40. 10 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGZ03TXI. Transaction: MzAzNjkyMjg1MGFkaXF6a2N4.

  41. 22 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XDFVINMB. Transaction: MzAyMzc2OTc2N2FkaXF6a2N4.

  42. 22 September 2010 Director's details changed for Mrs Daphane Su Fun Raj on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XDFVHNMA. Transaction: MzAyMzc2OTEwN2FkaXF6a2N4.

  43. 5 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZGL3HZT. Transaction: MzAxMDgwOTgyMGFkaXF6a2N4.

  44. 7 January 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PQUJWGFJ. Transaction: MzAwNjU0MDExOWFkaXF6a2N4.

  45. 25 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AEUCPM. Transaction: MjAzOTkzMTgzMWFkaXF6a2N4.

  46. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTYwMDQ1MmFkaXF6a2N4.

  47. 22 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPLE2HQ. Transaction: MjAxMTY4MzgzNGFkaXF6a2N4.

  48. 16 June 2008 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CQ50MX. Transaction: MjAwNzI1NzEzN2FkaXF6a2N4.

  49. 16 June 2008 Director's change of particulars / daphane raj / 09/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7CQ40MW. Transaction: MjAwNzI1NjQ1NGFkaXF6a2N4.

  50. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNTExM2FkaXF6a2N4.

  51. 15 November 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE3NTIzNmFkaXF6a2N4.

  52. 6 July 2007 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU4NjMwOWFkaXF6a2N4.

  53. 3 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzgwMDQ0MmFkaXF6a2N4.

  54. 8 June 2006 Registered office changed on 08/06/06 from: 9 westview avenue, whyteleafe, surrey 0R3 0WQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg4MDI4M2FkaXF6a2N4.

  55. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4MTA0NmFkaXF6a2N4.

  56. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4MTA5MGFkaXF6a2N4.

  57. 3 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: MDEzNTkwNTc1M2FkaXF6a2N4.

  58. 3 February 2006 Registered office changed on 03/02/06 from: 215A godstone road, whyteleafe, surrey, CR3 0EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI5NjU2NmFkaXF6a2N4.

  59. 31 January 2006 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5Mzk1NGFkaXF6a2N4.

  60. 3 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjY5MTY1M2FkaXF6a2N4.

  61. 27 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTk5MjAxNmFkaXF6a2N4.

  62. 5 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDcxOTQ4NGFkaXF6a2N4.

  63. 17 November 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2NzU5MWFkaXF6a2N4.

  64. 22 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI4NDAyNmFkaXF6a2N4.

  65. 4 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTI4MzgzMGFkaXF6a2N4.

  66. 2 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDk5MjMxMWFkaXF6a2N4.

  67. 27 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3ODExMGFkaXF6a2N4.

  68. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTI5NTQ2OWFkaXF6a2N4.

  69. 3 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwNzg5M2FkaXF6a2N4.

  70. 3 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODM0ODk0M2FkaXF6a2N4.

  71. 4 March 2002 Registered office changed on 04/03/02 from: 24 kings walk, south croydon, CR2 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDczMDgwN2FkaXF6a2N4.

  72. 4 March 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc3MzEzMWFkaXF6a2N4.

  73. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTM2NTIxNGFkaXF6a2N4.

  74. 5 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwMTM5OGFkaXF6a2N4.

  75. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5NDczOWFkaXF6a2N4.

  76. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIyMTA5NmFkaXF6a2N4.

  77. 17 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc1MTM0NGFkaXF6a2N4.

  78. 17 August 2001 Registered office changed on 17/08/01 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA4NzU3NWFkaXF6a2N4.

  79. 9 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY1NTMzOGFkaXF6a2N4.

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