A M H Consultancy Limited

Company Registration Number: 04438708

Company registered in England and Wales

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A M H Consultancy Limited is a Private Company Limited by Shares first registered on 14 May 2002. It was dissolved on 20 October 2015.

Registered Address

108 High Street
Stevenage
Hertfordshire
SG1 3DW

There are 249 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

04438708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 May 2002

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 October 2014

Accounts Next Due

5 July 2016

Returns Last Made Up

13 May 2014

Returns Next Due

10 June 2015

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £21,806£21,806£25,136£23,280£32,360
of which Cash £8,918£8,918£2,116£3,500£9,979
Total Assets £21,806£21,806£25,136£23,280£32,360
Current Liabilities £9,097£9,097£13,938£15,825£19,919
Net Current Assets £12,709£12,709£11,198£7,455£12,441
Total Net Worth £12,709£12,709£11,198£7,455£12,441

Previous Names

  • K AND J ELEVEN LIMITED, active until 17 June 2002

Company Officers

  • HASLTEAD, Stephanie

    Secretary

    Appointed on 21 April 2007

     

    23 Main Street
    Denton
    Northampton
    Northamptonshire
    NN7 1DQ

  • HALSTEAD, Alison Mary

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1952

    23 Main Street
    Denton
    Northamptonshire
    NN7 1DQ

  • BOOTH, Jacqueline

    Secretary

    Appointed on 14 May 2002

    Resigned on 21 June 2002

    115 Old Hale Way
    Hitchin
    Hertfordshire
    SG5 1XS

  • HALSTEAD, Peter

    Secretary

    Appointed on 21 June 2002

    Resigned on 22 April 2007

    23 Main Street
    Denton
    Northamptonshire
    NN7 1DQ

  • BARKER, Keith Dennis

    Director

    Appointed on 14 May 2002

    Resigned on 21 June 2002

    Nationality: British

    Occupation: None

    Month of birth: July 1958

    14 Meadow Close
    Datchworth
    Knebworth
    Hertfordshire
    SG3 6TD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxNDIwMWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjExMzE1NGFkaXF6a2N4.

  3. 29 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49T4EUJ. Transaction: MzEyNTU2NDg2NGFkaXF6a2N4.

  4. 24 October 2014 Total exemption small company accounts made up to 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Accounts. Type: AA. Barcode: X3J6GVUH. Transaction: MzExMDA4NjQxN2FkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYDK8. Transaction: MzEwMDg1MDIyMmFkaXF6a2N4.

  6. 21 May 2014 Current accounting period extended from 5 April 2014 to 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Accounts. Type: AA01. Barcode: X38CWW1T. Transaction: MzEwMDQzODU1OGFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2I35EM3. Transaction: MzA4NjEzMjk0MmFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29BENDU. Transaction: MzA3ODc0MTgxN2FkaXF6a2N4.

  9. 19 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1HTGLCB. Transaction: MzA2NDM0MzI4OWFkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0VMUZ. Transaction: MzA1ODM5MzM1MGFkaXF6a2N4.

  11. 26 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X5CNVYPJ. Transaction: MzA0NjEyODkyNmFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XU36OUSA. Transaction: MzAzODQ0NjI4NGFkaXF6a2N4.

  13. 26 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XRE9TOKC. Transaction: MzAyNTg4MjM4MmFkaXF6a2N4.

  14. 18 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XBEQFK3E. Transaction: MzAxNTc0MjM0NmFkaXF6a2N4.

  15. 21 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AMYT2E58. Transaction: MzAwMTE3MzI3OGFkaXF6a2N4.

  16. 2 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHS2HADC. Transaction: MjAzNDE4NjAzN2FkaXF6a2N4.

  17. 24 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5M651O1. Transaction: MjAwOTYzNzc1OGFkaXF6a2N4.

  18. 13 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01JQZNT. Transaction: MjAwNTIwNTM4NGFkaXF6a2N4.

  19. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4NTI3MmFkaXF6a2N4.

  20. 14 June 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3MjUxNmFkaXF6a2N4.

  21. 14 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5ODA4N2FkaXF6a2N4.

  22. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA5NzU1NmFkaXF6a2N4.

  23. 19 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1OTA2NmFkaXF6a2N4.

  24. 15 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5MTY0NGFkaXF6a2N4.

  25. 16 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE0OTA1NTkzMGFkaXF6a2N4.

  26. 17 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwMTY5MmFkaXF6a2N4.

  27. 23 December 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNjU0OTE0NGFkaXF6a2N4.

  28. 12 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2ODgzNGFkaXF6a2N4.

  29. 25 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1ODA1OWFkaXF6a2N4.

  30. 16 June 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MzcwMjMzMmFkaXF6a2N4.

  31. 11 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ5MTYzMWFkaXF6a2N4.

  32. 11 July 2002 Conve 24/06/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NTQ1NTM0OWFkaXF6a2N4.

  33. 11 July 2002 Accounting reference date shortened from 31/05/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDkxOTIyOGFkaXF6a2N4.

  34. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ5Mjc1MmFkaXF6a2N4.

  35. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM2ODc2N2FkaXF6a2N4.

  36. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc5OTMwOWFkaXF6a2N4.

  37. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQzNTkzMGFkaXF6a2N4.

  38. 17 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjcxMzg1MmFkaXF6a2N4.

  39. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjI4MDkxOWFkaXF6a2N4.

  40. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ2MjA4OWFkaXF6a2N4.

  41. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk5MzU4MWFkaXF6a2N4.

  42. 22 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzYxNjgzOGFkaXF6a2N4.

  43. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDM0MDk5NWFkaXF6a2N4.

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