A H K Associates Limited

Company Registration Number: 04389597

Company registered in England and Wales

A H K Associates Limited is a Private Company Limited by Shares first registered on 7 March 2002. Its current registered address is in Salfords Redhill, Surreyrh1 5bx.

Registered Address

FIGURES ACCOUNTANCY SERVICES
FIGURES HOUSE 24 BRIGHTON ROAD
SALFORDS REDHILL
SURREYRH1 5BX

Registration Data

Company Number

04389597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31£0£0£0£7,159£2
of which Cash £31£0£0£0£3,018£2
Total Assets £31£0£0£0£7,159£2
Current Liabilities £540£0£0£12,021£16,917£0
Net Current Assets £-509£0£0£-12,021£-9,758£2
Total Net Worth £-12,000£-12,021£-12,021£-12,021£-9,171£2

Previous Names

  • ESSENTIAL PLUMBING SUPPLIES LIMITED, active until 6 December 2012
  • A.H.K. CONSULTANCY SERVICES LIMITED, active until 15 July 2010

Company Officers

  • THEWLESS, David Clifford

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx

  • THEWLESS, Mary

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx

  • WAGHORN, Victoria Mary

    Secretary

    Appointed on 11 March 2002

    Resigned on 25 June 2010

    25 Maple Road
    Redhill
    Surrey
    RH1 5HE

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2002

    Resigned on 11 March 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • LACEY, Ivor Roy

    Director

    Appointed on 25 June 2010

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1958

    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx

  • LACEY, Wendy

    Director

    Appointed on 25 June 2010

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx

  • THEWLESS, David Clifford

    Director

    Appointed on 25 June 2010

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx

  • THEWLESS, Mary

    Director

    Appointed on 11 March 2002

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    25 Maple Road
    Redhill
    Surrey
    RH1 5HE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2002

    Resigned on 11 March 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 5 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56CR3SR. Transaction: MzE0Nzg4ODgxM2FkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53FRCDU. Transaction: MzE0NDgwMzQ2MWFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGSO3C. Transaction: MzEzMjQ0NzY5OGFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42X66YP. Transaction: MzExODk3ODk5M2FkaXF6a2N4.

  5. 1 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34WAUAR. Transaction: MzA5NzQyMjI1M2FkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJCFU. Transaction: MzA5NTk4NTcwM2FkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G56HOA. Transaction: MzA4NDM0MTE2MGFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X250FGX5. Transaction: MzA3NTI5NzkxMGFkaXF6a2N4.

  9. 6 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N769KI. Transaction: MzA2ODkxNjU3MWFkaXF6a2N4.

  10. 5 December 2012 Termination of appointment of Wendy Lacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4N176. Transaction: MzA2ODg0NDcxOGFkaXF6a2N4.

  11. 5 December 2012 Termination of appointment of Ivor Lacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4N11M. Transaction: MzA2ODg0NDY4MWFkaXF6a2N4.

  12. 5 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: X1N4N0QO. Transaction: MzA2ODg0NDU2NmFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14NECT4. Transaction: MzA1NDExMjc5NWFkaXF6a2N4.

  14. 13 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: X0O2SXEJ. Transaction: MzA0ODkyODk3M2FkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XA9CAT3Y. Transaction: MzAzNTI0NDM4NmFkaXF6a2N4.

  16. 3 August 2010 Appointment of Mr David Clifford Thewless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQ4MM8Z. Transaction: MzAyMDcwNzQ4NmFkaXF6a2N4.

  17. 3 August 2010 Appointment of Mrs Mary Thewless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQ2MM8X. Transaction: MzAyMDcwNzM4NmFkaXF6a2N4.

  18. 20 July 2010 Termination of appointment of Mary Thewless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMBL4LUY. Transaction: MzAxOTg0NjU0M2FkaXF6a2N4.

  19. 20 July 2010 Termination of appointment of David Thewless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMBK9LU2. Transaction: MzAxOTg0NjUyMmFkaXF6a2N4.

  20. 15 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4PTNLKO. Transaction: MzAxOTU4MDY2NWFkaXF6a2N4.

  21. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE1ODQ4MWFkaXF6a2N4.

  22. 25 June 2010 Appointment of Mr Ivor Roy Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX4MQL50. Transaction: MzAxODMyNjMyNGFkaXF6a2N4.

  23. 25 June 2010 Appointment of Mr David Clifford Thewless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX4L8L5H. Transaction: MzAxODMyNjM1NmFkaXF6a2N4.

  24. 25 June 2010 Appointment of Mrs Wendy Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX4MSL52. Transaction: MzAxODMyNjQyOGFkaXF6a2N4.

  25. 25 June 2010 Termination of appointment of Victoria Waghorn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX4EZL51. Transaction: MzAxODMyNjIzN2FkaXF6a2N4.

  26. 5 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRB9IJQZ. Transaction: MzAxNDg5MjYzOGFkaXF6a2N4.

  27. 17 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X3A0QIDV. Transaction: MzAxMTY1MDU4MWFkaXF6a2N4.

  28. 1 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XH3AUDQO. Transaction: MjA0MjU4OTc0NWFkaXF6a2N4.

  29. 17 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WY193A. Transaction: MjAzMDgzMTI5MGFkaXF6a2N4.

  30. 1 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XVF4P3LO. Transaction: MjAxNDUzMTk5OWFkaXF6a2N4.

  31. 7 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAMSYOZ. Transaction: MjAwMjc5MDA4OWFkaXF6a2N4.

  32. 12 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1Nzc2MGFkaXF6a2N4.

  33. 23 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyNTEyN2FkaXF6a2N4.

  34. 16 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4NzY1M2FkaXF6a2N4.

  35. 9 May 2006 Registered office changed on 09/05/06 from: 83A brighton road redhill surrey RH1 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc5NjQ2M2FkaXF6a2N4.

  36. 7 April 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg0NzA3NWFkaXF6a2N4.

  37. 29 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzE1MjM2NGFkaXF6a2N4.

  38. 25 February 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwNjkzOWFkaXF6a2N4.

  39. 9 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDQzMDQyM2FkaXF6a2N4.

  40. 12 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwNTMzNGFkaXF6a2N4.

  41. 6 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTkwODc0OGFkaXF6a2N4.

  42. 9 June 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEwMzcxMWFkaXF6a2N4.

  43. 26 September 2002 Registered office changed on 26/09/02 from: figures of redhill 83A brighton road redhill surrey RH1 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY1NjU1NmFkaXF6a2N4.

  44. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUzMTY1MWFkaXF6a2N4.

  45. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY0MTg4MWFkaXF6a2N4.

  46. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc1OTMzM2FkaXF6a2N4.

  47. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg2MTU3MWFkaXF6a2N4.

  48. 15 March 2002 Registered office changed on 15/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODkxMjQxMGFkaXF6a2N4.

  49. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjcxNTk2MmFkaXF6a2N4.

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