A H D Limited

Company Registration Number: 04442593

Company registered in England and Wales

Approximate Location Map

Registered Address

UNITS F1 & F2
BROOKSIDE BUSINESS PARK
GREENGATE, MIDDLETON, MANCHESTER
GREATER MANCHESTER
M24 1GS

There are 14 companies currently registered at this postcode, including this one.

All companies at M24 1GS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A H D Limited is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in Greengate, Middleton, Manchester, Greater Manchester.

Registration Data

Company Number

04442593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £584,647£712,711£775,105£693,652£683,510£684,110£700,020
of which Cash £87,266£142,575£197,963£124,226£103,743£74,103£157,182
Total Assets £584,647£712,711£775,105£693,652£683,510£684,110£700,020
Current Liabilities £175,880£313,426£380,240£295,696£299,798£308,173£341,227
Net Current Assets £408,767£399,285£394,865£397,956£383,712£375,937£358,793
Total Net Worth £408,767£408,913£405,227£400,986£392,147£386,567£365,312

Previous Names

  • SPEED 9185 LIMITED, active until 13 June 2002

Company Officers

  • BAILEY, Peter David

    Director

    Appointed on 19 July 2018

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1976

    Units F1 & F2
    Brookside Business Park
    Greengate, Middleton, Manchester
    Greater Manchester
    M24 1GS

  • PRATI, Massimo

    Director

    Appointed on 5 July 2018

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: August 1966

    STEPHEN ROUND LIMITED
    366
    Holcombe Road
    Greenmount
    Bury
    BL8 4DT
    England

  • KIRWIN, James Stanley

    Secretary

    Appointed on 7 June 2002

    Resigned on 19 July 2018

    Nationality: British

    16 Langland Close
    Levenshulme
    Manchester
    M19 3YN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2002

    Resigned on 7 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • KIRWIN, James Stanley, Managing Director

    Director

    Appointed on 31 December 2012

    Resigned on 19 July 2018

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    Unit F1-F2 Brookside Business Park
    Greengate
    Middleton
    Manchester
    M24 1GS
    United Kingdom

  • RIOLFO, Marino

    Director

    Appointed on 7 June 2002

    Resigned on 31 December 2012

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1957

    Via Vardi Res Salici
    111 Milano 3
    Basiqlioi 20080
    Italy

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2002

    Resigned on 7 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 Director's details changed for Mr Massimo Prati on 19 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Officers. Type: CH01. Barcode: X7AVEX5M. Transaction: MzIxMDQ1NzE5MmFkaXF6a2N4.

  2. 24 July 2018 Appointment of Mr Peter David Bailey as a director on 19 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Officers. Type: AP01. Barcode: X7AVELSO. Transaction: MzIxMDQ1Njc4OGFkaXF6a2N4.

  3. 24 July 2018 Termination of appointment of James Stanley Kirwin as a director on 19 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Officers. Type: TM01. Barcode: X7AVE3IW. Transaction: MzIxMDQ1NjMyN2FkaXF6a2N4.

  4. 24 July 2018 Termination of appointment of James Stanley Kirwin as a secretary on 19 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Officers. Type: TM02. Barcode: X7AVE261. Transaction: MzIxMDQ1NjI4MmFkaXF6a2N4.

  5. 18 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AFYBLK. Transaction: MzIxMDAxNTk3N2FkaXF6a2N4.

  6. 5 July 2018 Appointment of Mr Massimo Prati as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: AP01. Barcode: X79KPYY0. Transaction: MzIwOTA5OTM0MWFkaXF6a2N4.

  7. 30 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X771CZOO. Transaction: MzIwNjIxMDQzN2FkaXF6a2N4.

  8. 17 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A73P84BT. Transaction: MzIwMjc0OTUwN2FkaXF6a2N4.

  9. 2 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R51AX. Transaction: MzE3NzI1NzIzOGFkaXF6a2N4.

  10. 13 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63RNKO3. Transaction: MzE3MzQ4MTUxOGFkaXF6a2N4.

  11. 15 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X596UOBL. Transaction: MzE1MDgxNTY0MWFkaXF6a2N4.

  12. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53G09RF. Transaction: MzE0NTE4NzYwMWFkaXF6a2N4.

  13. 15 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49KYAN4. Transaction: MzEyNTE3MDM4MGFkaXF6a2N4.

  14. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44XA168. Transaction: MzEyMTg2NDk5M2FkaXF6a2N4.

  15. 16 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NTAH. Transaction: MzEwMTk0ODI4N2FkaXF6a2N4.

  16. 13 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33JB08J. Transaction: MzA5NjIwODk1MWFkaXF6a2N4.

  17. 17 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR31VM. Transaction: MzA3OTg2Mzg0M2FkaXF6a2N4.

  18. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263N96Y. Transaction: MzA3NjM3OTI4NWFkaXF6a2N4.

  19. 22 January 2013 Appointment of Managing Director James Stanley Kirwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20EPZJC. Transaction: MzA3MTUzMjk4OWFkaXF6a2N4.

  20. 22 January 2013 Termination of appointment of Marino Riolfo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20EPZJ4. Transaction: MzA3MTUzMjkwMGFkaXF6a2N4.

  21. 13 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0V51S. Transaction: MzA1OTEwNTA4MWFkaXF6a2N4.

  22. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L48GW. Transaction: MzA1ODIwNDcwN2FkaXF6a2N4.

  23. 7 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L146EC7M. Transaction: MzA1NDAxODkwNmFkaXF6a2N4.

  24. 25 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARINXW10. Transaction: MzA0MTAwODk2NmFkaXF6a2N4.

  25. 10 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XVL7UUV3. Transaction: MzAzODY1OTY1OWFkaXF6a2N4.

  26. 10 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X8EKEKQR. Transaction: MzAxNzMyMTk5N2FkaXF6a2N4.

  27. 10 June 2010 Director's details changed for Marino Riolfo on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: X8EKDKQQ. Transaction: MzAxNzMyMTY4MGFkaXF6a2N4.

  28. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APZNMKE5. Transaction: MzAxNjc4MjEzOGFkaXF6a2N4.

  29. 4 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIG8BAF3. Transaction: MjAzNDM3NTM3NGFkaXF6a2N4.

  30. 2 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFLPGA9Y. Transaction: MjAzNDIxNzI4OGFkaXF6a2N4.

  31. 11 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69QG0GY. Transaction: MjAwNjk4MDE1MmFkaXF6a2N4.

  32. 29 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABMF8YD5. Transaction: MjAwMjI2MzEyOGFkaXF6a2N4.

  33. 12 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0ODU4MGFkaXF6a2N4.

  34. 9 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzODc5MGFkaXF6a2N4.

  35. 16 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MDg1M2FkaXF6a2N4.

  36. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5NDczMWFkaXF6a2N4.

  37. 23 March 2006 Registered office changed on 23/03/06 from: unit G1 brookside business park greengate middleton manchester M24 1GS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMwMTIwOGFkaXF6a2N4.

  38. 21 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODM1MDUyOWFkaXF6a2N4.

  39. 26 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA5MTU4NGFkaXF6a2N4.

  40. 18 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA5Mzk5OGFkaXF6a2N4.

  41. 28 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE2Nzc2NmFkaXF6a2N4.

  42. 6 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODQ1NDM2NGFkaXF6a2N4.

  43. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU4Mzg4NGFkaXF6a2N4.

  44. 26 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2OTQxOGFkaXF6a2N4.

  45. 24 June 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM1OTM4OGFkaXF6a2N4.

  46. 25 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzkxOTc5NGFkaXF6a2N4.

  47. 24 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTM4NjEyNWFkaXF6a2N4.

  48. 21 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzOTIwNmFkaXF6a2N4.

  49. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ4MjUyNWFkaXF6a2N4.

  50. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc0MjU4MmFkaXF6a2N4.

  51. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIxOTQxNWFkaXF6a2N4.

  52. 20 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc5MjI5NWFkaXF6a2N4.

  53. 14 June 2002 Registered office changed on 14/06/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE4MjM5M2FkaXF6a2N4.

  54. 13 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTIwNzgwM2FkaXF6a2N4.

  55. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQxMTIwMWFkaXF6a2N4.

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18.212.239.56 Fri, 26 Apr 2019 13:32:18 +0100