Ahoy Limited

Company Registration Number: 04490796

Company registered in England and Wales

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Ahoy Limited is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in Merseyside.

Registered Address

1 ABBOTS QUAY, MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH

There are 345 companies currently registered at this postcode, including this one.

All companies at CH41 5LH

Registration Data

Company Number

04490796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,904£28,425£36,873£43,231£36,484£22,658£24,577£31,157£22,863£68,729£55,966
of which Cash £15£15£15£15£15£15£0£0£0£0£3,047
Total Assets £34,904£28,425£36,873£43,231£36,484£22,658£24,577£31,157£22,863£68,729£55,966
Current Liabilities £55,512£51,656£52,390£54,571£54,316£42,432£46,381£52,642£46,023£96,023£76,874
Net Current Assets £-20,608£-23,231£-15,517£-11,340£-17,832£-19,774£-21,804£-21,485£-23,160£-27,294£-20,908
Total Net Worth £-9,100£-9,981£-352£4,947£96£129£120£1,469£1,448£-484£7,357

Previous Names

No previous names

Company Officers

  • WALKER, Stephen Carlisle

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    36 Salmon Leap
    Chester
    Cheshire
    CH4 7JJ

  • HAYWOOD, Paul

    Secretary

    Appointed on 19 July 2002

    Resigned on 30 March 2009

    61 Moxon Way
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 8SW

  • PRIORY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    1 Abbots Quay
    Monks Ferry, Birkenhead
    Wirral
    Merseyside
    CH41 5LH

  • PRIORY BUSINESS SERVICES LIMITED

    Corporate Director

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    1 Abbots Quay
    Monks Ferry, Birkenhead
    Wirral
    Merseyside
    CH41 5LH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5MAM8CJ. Transaction: MzE2NDk3MjQ3OWFkaXF6a2N4.

  2. 30 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GLX6GX. Transaction: MzE1ODY0NjMxNGFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRB4FK. Transaction: MzE1NDU2NTUyNGFkaXF6a2N4.

  4. 30 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: X4H1B23C. Transaction: MzEzMjExODUwMGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDVFM. Transaction: MzEyODI2OTcwNmFkaXF6a2N4.

  6. 26 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: X3H83RPK. Transaction: MzEwODI5ODY3MGFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6ODF. Transaction: MzEwNDg2OTIyMmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77J8J. Transaction: MzA4MTk3MzczOWFkaXF6a2N4.

  9. 18 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: A266DDBF. Transaction: MzA3NjQ4MTY5NWFkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS8WRF. Transaction: MzA2MjgyMDIzNGFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ76TU. Transaction: MzA2MTEyMjkzMmFkaXF6a2N4.

  12. 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: XVQWUXX2. Transaction: MzA0NDU4MTkwM2FkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9G40W0M. Transaction: MzA0MDg0NjI3NWFkaXF6a2N4.

  14. 29 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: XGFLJNTC. Transaction: MzAyNDIyNDc2OWFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XRZ82M7Q. Transaction: MzAyMDYxMzQ5MWFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Stephen Carlisle Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZ81M7P. Transaction: MzAyMDYxMzM0OGFkaXF6a2N4.

  17. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P285MDRU. Transaction: MjA0MjYxMzgxOGFkaXF6a2N4.

  18. 21 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0I9BQL. Transaction: MjAzNzUzOTc1N2FkaXF6a2N4.

  19. 30 March 2009 Appointment terminated secretary paul haywood [View PDF]

    Category: Officers. Type: 288b. Barcode: X25E98LK. Transaction: MjAyOTM2MDAyN2FkaXF6a2N4.

  20. 1 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ESI1VW. Transaction: MjAxMDEzNTI5NmFkaXF6a2N4.

  21. 22 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLEC1MA. Transaction: MjAwOTQ4MzQ0N2FkaXF6a2N4.

  22. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMzkxM2FkaXF6a2N4.

  23. 20 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzNzgxM2FkaXF6a2N4.

  24. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyNjQ0MWFkaXF6a2N4.

  25. 22 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzNjg2NWFkaXF6a2N4.

  26. 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: MDAzMTc4MDU3NmFkaXF6a2N4.

  27. 1 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQ2NTEyNWFkaXF6a2N4.

  28. 1 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjgxODkzOGFkaXF6a2N4.

  29. 28 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1NDgzOWFkaXF6a2N4.

  30. 10 May 2004 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjMyMzYyNmFkaXF6a2N4.

  31. 31 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNzg0N2FkaXF6a2N4.

  32. 13 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkxMTAzM2FkaXF6a2N4.

  33. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA5NjMzNWFkaXF6a2N4.

  34. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1MDk1M2FkaXF6a2N4.

  35. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkxMjg5OWFkaXF6a2N4.

  36. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ4NDA0MWFkaXF6a2N4.

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