A & H Properties (UK) Limited

Company Registration Number: 04301175

Company registered in England and Wales

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A & H Properties (UK) Limited is a Private Company Limited by Shares first registered on 9 October 2001. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 423 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

04301175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

9 October 2013

Returns Next Due

6 November 2014

Mortgages

3 in total
3 outstanding

Financial Summary

20122011201020092008
Fixed Assets £293,956£421,863£412,684£368,254£382,526
Current Assets £13,362£2,300£327£1,922£466
of which Cash £118£2,025£316£1,922£321
Total Assets £307,318£424,163£413,011£370,176£382,992
Current Liabilities £49,930£165,040£140,410£113,227£92,167
Net Current Assets £-36,568£-162,740£-140,083£-111,305£-91,701
Total Net Worth £257,388£259,123£272,601£256,949£290,825

Previous Names

No previous names

Company Officers

  • HUBBARD, Paul John

    Secretary

    Appointed on 9 October 2001

     

    2 Orchard View
    Robinson Road Horndon On The Hill
    Stanford Le Hope
    Essex
    SS17 8PU

  • HUBBARD, Hugh John

    Director

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: July 1942

    2 Orchard View
    Robinson Road Horndon On The Hill
    Stanford Le Hope
    Essex
    SS17 8PU

  • HUBBARD, Paul John

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    2
    Orchard View
    Robinson Road Horndon On The Hill
    Stanford Le Hope
    Essex
    SS17 8PU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 September 2016 Liquidators statement of receipts and payments to 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5FWPMNF. Transaction: MzE1ODQyNTgzOWFkaXF6a2N4.

  2. 7 September 2015 Liquidators statement of receipts and payments to 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4ETNOBK. Transaction: MzEzMDUzMzMyMmFkaXF6a2N4.

  3. 28 July 2014 Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS to 40a Station Road Upminster Essex RM14 2TR on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: R3CG9AQ0. Transaction: MzEwNDU0MDg2N2FkaXF6a2N4.

  4. 25 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3CRRI1T. Transaction: MzEwNDQzNjAyMmFkaXF6a2N4.

  5. 25 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3CFN24B. Transaction: MzEwNDQzNTk1MmFkaXF6a2N4.

  6. 25 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNDRk4yNjNhZGlxemtjeA.

  7. 9 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILD3WB. Transaction: MzA4NjY3MDA1OGFkaXF6a2N4.

  8. 7 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjgyODYyOGFkaXF6a2N4.

  9. 6 August 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2E7IG7D. Transaction: MzA4MjgyODU5NGFkaXF6a2N4.

  10. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyMTA0MGFkaXF6a2N4.

  11. 18 January 2013 Previous accounting period extended from 30 April 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X20C66NC. Transaction: MzA3MTM0MTYwOGFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9UK9. Transaction: MzA2NTk4NjExNGFkaXF6a2N4.

  13. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CMES7. Transaction: MzA1MTQxOTM5NmFkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X3BFSYJZ. Transaction: MzA0NTgwMzMyMWFkaXF6a2N4.

  15. 4 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8LYNUP7. Transaction: MzAzODQ1NDEyMmFkaXF6a2N4.

  16. 8 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APNJLT4N. Transaction: MzAzNTQ4NTk5NmFkaXF6a2N4.

  17. 24 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XUQXSRXU. Transaction: MzAzMjgzMDE5MmFkaXF6a2N4.

  18. 17 February 2011 Appointment of Mr. Paul John Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSRASRQZ. Transaction: MzAzMjQzNzk0M2FkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XO8H4OCE. Transaction: MzAyNTM4OTQ1NWFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZF9CH1E. Transaction: MzAwODMwNzk5MmFkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XMCFBE43. Transaction: MzAwMDgxNjMyOWFkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIATM6OB. Transaction: MjAyMzgzOTE4MmFkaXF6a2N4.

  23. 20 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJDQ44Q. Transaction: MjAxNTg3MTMwOWFkaXF6a2N4.

  24. 1 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNTY2NWFkaXF6a2N4.

  25. 31 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyMjk2OWFkaXF6a2N4.

  26. 1 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2NjY0M2FkaXF6a2N4.

  27. 26 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk1MTc5NWFkaXF6a2N4.

  28. 20 July 2006 Accounting reference date shortened from 31/10/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzgxMzc0NWFkaXF6a2N4.

  29. 14 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2NDM4N2FkaXF6a2N4.

  30. 20 January 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MTI1MmFkaXF6a2N4.

  31. 1 November 2005 Return made up to 09/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzI5NTY0OGFkaXF6a2N4.

  32. 29 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQ1NjI3OGFkaXF6a2N4.

  33. 20 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4OTkwNWFkaXF6a2N4.

  34. 19 October 2004 Ad 01/11/03--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTcxOTU4OWFkaXF6a2N4.

  35. 19 October 2004 Ad 01/11/03--------- £ si [email protected]=24 £ ic 51/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkwODUzNmFkaXF6a2N4.

  36. 19 October 2004 Ad 01/11/03--------- £ si [email protected]=25 £ ic 26/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzAzMTQ4OGFkaXF6a2N4.

  37. 19 October 2004 Ad 01/11/03--------- £ si [email protected]=25 £ ic 1/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTE2MTAxN2FkaXF6a2N4.

  38. 22 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NzY0MWFkaXF6a2N4.

  39. 19 March 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNjczODQ1MmFkaXF6a2N4.

  40. 5 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDA4MDU4NWFkaXF6a2N4.

  41. 8 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyOTE3MGFkaXF6a2N4.

  42. 2 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEzMTMwN2FkaXF6a2N4.

  43. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIzMjg0MGFkaXF6a2N4.

  44. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2ODc2NGFkaXF6a2N4.

  45. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4OTM0MWFkaXF6a2N4.

  46. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYzODY3NmFkaXF6a2N4.

  47. 9 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQyMjU4MmFkaXF6a2N4.

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