Ahcp Limited

Company Registration Number: 04314960

Company registered in England and Wales

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Ahcp Limited is a Private Company Limited by Shares first registered on 1 November 2001. Its current registered address is in Holsworthy, Devon.

Registered Address

OAKWOOD DUNSLAND CROSS
BRANDIS CORNER
HOLSWORTHY
DEVON
EX22 7YT

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

All companies at EX22 7YT

Registration Data

Company Number

04314960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,837£17,754£15,695£12,339£13,474£10,393£3,387
of which Cash £19,965£16,293£14,162£10,074£12,036£8,596£2,224
Total Assets £21,837£17,754£15,695£12,339£13,474£10,393£3,387
Current Liabilities £1,845£1,612£1,720£1,205£1,846£2,493£3,036
Net Current Assets £19,992£16,142£13,975£11,134£11,628£7,900£351
Total Net Worth £19,992£16,142£13,975£11,134£11,628£7,900£351

Previous Names

No previous names

Company Officers

  • SCANNELL, Andrew

    Secretary

    Appointed on 26 May 2014

     

    SCANNELL & ASSOCIATES
    180
    Piccadilly
    London
    W1J 9HF
    England

  • LANIADO, Philip

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Oakwood
    Dunsland Cross
    Brandis Corner
    Holsworthy
    Devon
    EX22 7YT
    England

  • WILLIAMS, Doreen Ann

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Oakwood
    Dunsland Cross
    Brandis Corner
    Holsworthy
    Devon
    EX22 7YT
    England

  • BISHOP, Carol Lesley

    Secretary

    Appointed on 31 March 2005

    Resigned on 20 March 2009

    59b Shortheath Road
    Farnham
    Surrey
    GU9 8SH

  • FLACK, Derek Edward

    Secretary

    Appointed on 20 March 2009

    Resigned on 3 April 2014

    6
    John Street
    London
    WC1N 2ES
    Uk

  • LANIADO, Philip

    Secretary

    Appointed on 1 November 2001

    Resigned on 31 March 2005

    19 Greenaway Gardens
    London
    NW3 7DH

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2001

    Resigned on 1 November 2001

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2001

    Resigned on 1 November 2001

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXNVOQ. Transaction: MzE2MTAxMzk1MWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3EVL. Transaction: MzE1ODE3MzY4MWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RNRM. Transaction: MzEzNjA2NjIwOGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEGXL. Transaction: MzEzMTk3MjYxNWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYVX2I. Transaction: MzExMDY3NzE5MmFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPWA4R. Transaction: MzEwNzc2NzQwNWFkaXF6a2N4.

  7. 26 May 2014 Appointment of Mr Andrew Scannell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38PR9HI. Transaction: MzEwMDcwMDQwM2FkaXF6a2N4.

  8. 3 April 2014 Registered office address changed from 6 John Street London WC1N 2ES on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351MBVF. Transaction: MzA5NzYxMjI1NGFkaXF6a2N4.

  9. 3 April 2014 Termination of appointment of Derek Flack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351MBPW. Transaction: MzA5NzYxMjIxOGFkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8WF01. Transaction: MzA4ODAzNzkxMWFkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7Z140. Transaction: MzA4NTM1ODczNWFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L49O4S. Transaction: MzA2NzAyNTI4OGFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6H3UW. Transaction: MzA2NDczMjUxOGFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9J45Z1Y. Transaction: MzA0NjcxODkyNGFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVHWFXXE. Transaction: MzA0NDU1NTIxOWFkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVJZJOUB. Transaction: MzAyNjQ5NzE4NWFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFUVYNSE. Transaction: MzAyNDE1MDc1MGFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XVABUEN8. Transaction: MzAwMTk4MzkyMWFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Doreen Ann Williams on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVABTEN7. Transaction: MzAwMTk4MzM4MGFkaXF6a2N4.

  20. 3 November 2009 Secretary's details changed for Mr Derek Edward Flack on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XVABREN5. Transaction: MzAwMTk4MzM3N2FkaXF6a2N4.

  21. 3 November 2009 Director's details changed for Philip Laniado on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVABSEN6. Transaction: MzAwMTk4MzM3OGFkaXF6a2N4.

  22. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEQWEDJ7. Transaction: MjA0MjAzOTk2NmFkaXF6a2N4.

  23. 20 March 2009 Registered office changed on 20/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: X00WZ8BB. Transaction: MjAyODY0NDczMmFkaXF6a2N4.

  24. 20 March 2009 Appointment terminated secretary carol bishop [View PDF]

    Category: Officers. Type: 288b. Barcode: X00WS8B4. Transaction: MjAyODY0NDcyNGFkaXF6a2N4.

  25. 20 March 2009 Secretary appointed mr derek edward flack [View PDF]

    Category: Officers. Type: 288a. Barcode: X00U88BI. Transaction: MjAyODY0NDYyOGFkaXF6a2N4.

  26. 2 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96VB5AX. Transaction: MjAxOTEyMzYxNWFkaXF6a2N4.

  27. 19 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLLKJ0OI. Transaction: MjAwNzUwNDI0NWFkaXF6a2N4.

  28. 3 June 2008 Registered office changed on 03/06/2008 from downside house 59B shortheath road farnham surrey GU9 8SH [View PDF]

    Category: Address. Type: 287. Barcode: X4MII08V. Transaction: MjAwNjQ5ODU4OGFkaXF6a2N4.

  29. 24 April 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIHYZ5U. Transaction: MjAwNDAyNzc3M2FkaXF6a2N4.

  30. 13 March 2008 Registered office changed on 13/03/2008 from 3RD floor 7-10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: ALEJGXZ4. Transaction: MjAwMTM5NDgxMWFkaXF6a2N4.

  31. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzOTc3MGFkaXF6a2N4.

  32. 19 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1MDgzOGFkaXF6a2N4.

  33. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5ODg4M2FkaXF6a2N4.

  34. 28 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU1NDI0OGFkaXF6a2N4.

  35. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTUwMzc0OWFkaXF6a2N4.

  36. 26 May 2005 Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIwODIyNGFkaXF6a2N4.

  37. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMwNzA3M2FkaXF6a2N4.

  38. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAxNDUwNWFkaXF6a2N4.

  39. 18 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyNzk2NGFkaXF6a2N4.

  40. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NDc4MmFkaXF6a2N4.

  41. 20 October 2004 Registered office changed on 20/10/04 from: 2ND floor berkeley square house berkeley square london W1J 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMwMjczMWFkaXF6a2N4.

  42. 16 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc0MjAyOWFkaXF6a2N4.

  43. 19 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyNDkwMWFkaXF6a2N4.

  44. 26 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5MzcyMGFkaXF6a2N4.

  45. 26 September 2002 Registered office changed on 26/09/02 from: 6TH floor walmar house 288 regent street london W1B 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgyMjYzOGFkaXF6a2N4.

  46. 4 September 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODMzNzM0OGFkaXF6a2N4.

  47. 19 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMxMzIwMGFkaXF6a2N4.

  48. 20 May 2002 Registered office changed on 20/05/02 from: 29-30 warwick street london W1B 5SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIyNTY3MWFkaXF6a2N4.

  49. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA3OTIyMWFkaXF6a2N4.

  50. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ3MzM0N2FkaXF6a2N4.

  51. 27 November 2001 Registered office changed on 27/11/01 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM0MDcyMGFkaXF6a2N4.

  52. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzNzI1MGFkaXF6a2N4.

  53. 27 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEyNjEwMWFkaXF6a2N4.

  54. 1 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ3Mjk2M2FkaXF6a2N4.

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