Ahp Architects and Surveyors Limited

Company Registration Number: 04360472

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.
Ahp Architects and Surveyors Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in Sevenoaks, Kent.

Registered Address

18 ST. JOHNS HILL
SEVENOAKS
KENT
TN13 3NP

There are 11 companies currently registered at this postcode, including this one.

All companies at TN13 3NP

Registration Data

Company Number

04360472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £781,908£852,632£724,249£1,175,414£578,990£404,401
of which Cash £188,117£368,583£284,241£249,773£120,713£137,210
Total Assets £781,908£852,632£724,249£1,175,414£578,990£404,401
Current Liabilities £551,745£664,003£650,944£852,892£353,653£246,159
Net Current Assets £230,163£188,629£73,305£322,522£225,337£158,242
Total Net Worth £258,991£235,362£121,514£362,107£246,641£166,232

Previous Names

No previous names

Company Officers

  • HOAD, Neill

    Secretary

    Appointed on 30 January 2002

     

    18
    St. Johns Hill
    Sevenoaks
    Kent
    TN13 3NP
    United Kingdom

  • HISCOCKS, Philip

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Seven Bishops
    Catts Hill
    Mark Cross
    Crowborough
    East Sussex
    TN6 3NQ
    England

  • HOAD, Neill Patrick

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1961

    18
    St. Johns Hill
    Sevenoaks
    Kent
    TN13 3NP
    United Kingdom

  • LYDALL, Mark Andrew

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    32
    Beacon Street
    Lichfield
    Staffordshire
    WS13 7AJ
    United Kingdom

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 30 January 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2002

    Resigned on 30 January 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 20/12/2016.

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. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHNS5L. Transaction: MzE2MjA0NDgwMWFkaXF6a2N4.

  2. 16 March 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: X52UW308. Transaction: MzE0NDIwMzM2NGFkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDO8ER. Transaction: MzEzNDc2OTA4MGFkaXF6a2N4.

  4. 5 June 2015 Director's details changed for Mr Neill Hoad on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X48XJI9K. Transaction: MzEyNDU5NTgzMWFkaXF6a2N4.

  5. 16 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: X43A3FNM. Transaction: MzExOTI0MjI5N2FkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3SFE9. Transaction: MzExNDM5MTAxOWFkaXF6a2N4.

  7. 23 April 2014 Director's details changed for Mr Philip Hiscocks on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X36ER2PU. Transaction: MzA5ODY1NTI4NGFkaXF6a2N4.

  8. 7 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: X317QOLK. Transaction: MzA5NDA4NTYwOGFkaXF6a2N4.

  9. 17 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2N52QJC. Transaction: MzA5MDkwMTMwNWFkaXF6a2N4.

  10. 17 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDkwMTIwOGFkaXF6a2N4.

  11. 16 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: A2N52QIG. Transaction: MzA5MDgxNDE4MmFkaXF6a2N4.

  12. 25 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X22PIOHK. Transaction: MzA3MzM0NDQzNGFkaXF6a2N4.

  13. 25 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22PIOGW. Transaction: MzA3MzM0NDQyMWFkaXF6a2N4.

  14. 21 February 2013 Appointment of Mark Lydall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R22MKN4O. Transaction: MzA3MzI0MDQ0NGFkaXF6a2N4.

  15. 21 February 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: X22MU0CA. Transaction: MzA3MzE4MjcxOGFkaXF6a2N4.

  16. 6 February 2013 Statement of capital following an allotment of shares on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Capital. Type: SH01. Barcode: A219IUBU. Transaction: MzA3MjM4ODM1NWFkaXF6a2N4.

  17. 6 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjM4ODMzMmFkaXF6a2N4.

  18. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9W7WG. Transaction: MzA3MDM3MDcyOGFkaXF6a2N4.

  19. 26 January 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: X11CM9PD. Transaction: MzA1MTQxNzQ1N2FkaXF6a2N4.

  20. 26 January 2012 Secretary's details changed for Mr Neill Hoad on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH03. Barcode: X11CM9OX. Transaction: MzA1MTQxNzI0MWFkaXF6a2N4.

  21. 26 January 2012 Director's details changed for Mr Neill Hoad on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X11CM9P5. Transaction: MzA1MTQxNzI0M2FkaXF6a2N4.

  22. 22 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: X0OQ64IX. Transaction: MzA0OTUyNDQ4MmFkaXF6a2N4.

  23. 18 March 2011 Registered office address changed from 6 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Address. Type: AD01. Barcode: X2STMSJH. Transaction: MzAzNDA1MzI0M2FkaXF6a2N4.

  24. 2 February 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: XNF6ARBH. Transaction: MzAzMTUyNTkzOWFkaXF6a2N4.

  25. 23 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: XBHZVQ6F. Transaction: MzAyOTI5MTgyMmFkaXF6a2N4.

  26. 26 January 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: XVI2TGZK. Transaction: MzAwNzk1MTE2NGFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Neill Hoad on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVI2SGZJ. Transaction: MzAwNzk1MDExOWFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Mr Philip Hiscocks on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVI2RGZI. Transaction: MzAwNzk1MDExN2FkaXF6a2N4.

  29. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8PM3EY8. Transaction: MzAwMzIyNjUyNmFkaXF6a2N4.

  30. 9 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6F978V. Transaction: MjAyNTM2MTA3N2FkaXF6a2N4.

  31. 9 February 2009 Director's change of particulars / philip hiscocks / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6FH783. Transaction: MjAyNTM2MDI3OWFkaXF6a2N4.

  32. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADJWP50W. Transaction: MjAxODQ5MzMxNWFkaXF6a2N4.

  33. 22 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQWAZ3Q. Transaction: MjAwMzgzNTY2N2FkaXF6a2N4.

  34. 22 April 2008 Director and secretary's change of particulars / neill hoad / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVQW9Z3P. Transaction: MjAwMzgzMzk1NmFkaXF6a2N4.

  35. 22 April 2008 Director's change of particulars / philip hiscocks / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVQW8Z3O. Transaction: MjAwMzgzMzk1NWFkaXF6a2N4.

  36. 1 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: MDE5MTgxMDIwNmFkaXF6a2N4.

  37. 14 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5OTk4NmFkaXF6a2N4.

  38. 7 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcwNjIwOGFkaXF6a2N4.

  39. 24 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY0MTM2NmFkaXF6a2N4.

  40. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDAxNTUwMGFkaXF6a2N4.

  41. 17 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk0MjM4MGFkaXF6a2N4.

  42. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTYyNTUwMmFkaXF6a2N4.

  43. 5 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjczOTkxMWFkaXF6a2N4.

  44. 25 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDY3MTcxMGFkaXF6a2N4.

  45. 1 March 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTUzOTM1NGFkaXF6a2N4.

  46. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1ODE3MGFkaXF6a2N4.

  47. 6 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc5Njg3MGFkaXF6a2N4.

  48. 6 March 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTEzMTUxOWFkaXF6a2N4.

  49. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgyNjA3N2FkaXF6a2N4.

  50. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU1NDQyNGFkaXF6a2N4.

  51. 4 February 2002 Registered office changed on 04/02/02 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzYzNTI3NWFkaXF6a2N4.

  52. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjMxNjg4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.