A. & H. (Rochester) Limited

Company Registration Number: 04599025

Company registered in England and Wales

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A. & H. (Rochester) Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Rochester, Kent.

Registered Address

29 STANHOPE ROAD
ROCHESTER
KENT
ME2 3EJ

There are 4 companies currently registered at this postcode, including this one.

All companies at ME2 3EJ

Registration Data

Company Number

04599025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary 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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £213,078£199,781£183,788£178,629£170,469£158,394
Current Assets £126,273£88,082£90,769£48,922£26,929£36,877
of which Cash £95,663£64,873£62,056£30,485£12,298£15,365
Total Assets £339,351£287,863£274,557£227,551£197,398£195,271
Current Liabilities £195,675£137,613£122,564£85,088£83,797£111,646
Net Current Assets £-69,402£-49,531£-31,795£-36,166£-56,868£-74,769
Total Net Worth £143,676£150,250£151,993£142,463£113,601£83,625

Previous Names

No previous names

Company Officers

  • SUSANNA, Andrea

    Secretary

    Appointed on 22 November 2002

     

    29
    Stanhope Road
    Rochester
    Kent
    ME2 3EJ

  • SUSANNA, Andrea

    Director

    Appointed on 22 November 2002

     

    Nationality: Italian

    Occupation: Vet

    Month of birth: November 1967

    29
    Stanhope Road
    Rochester
    Kent
    ME2 3EJ

  • VERMEERSCH, Hilde Alma

    Director

    Appointed on 22 November 2002

     

    Nationality: Belgian

    Occupation: Vet

    Month of birth: December 1962

    29
    Stanhope Road
    Rochester
    Kent
    ME2 3EJ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7R54. Transaction: MzE2MzM4ODc2NWFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBX7BE. Transaction: MzE1OTMxNTIwNGFkaXF6a2N4.

  3. 23 March 2016 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU [View PDF]

    Category: Address. Type: AD03. Barcode: X53D3NS9. Transaction: MzE0NDY4ODg5NGFkaXF6a2N4.

  4. 23 March 2016 Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU [View PDF]

    Category: Address. Type: AD02. Barcode: X53D3NPM. Transaction: MzE0NDY4ODg4OGFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MGC9. Transaction: MzEzNjI5MzIyMGFkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FQ7JMZ. Transaction: MzEzMDgxMTcyN2FkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0I3F6. Transaction: MzExMzc3ODgxOWFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8DZ7. Transaction: MzExMzAwNDg2NWFkaXF6a2N4.

  9. 8 December 2014 Director's details changed for Hilde Alma Vermeersch on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MA8DYZ. Transaction: MzExMzAwNDYxN2FkaXF6a2N4.

  10. 8 December 2014 Secretary's details changed for Andrea Susanna on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH03. Barcode: X3MA8DYR. Transaction: MzExMzAwNDYxNWFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF17ND. Transaction: MzA5MDkxNjUxMWFkaXF6a2N4.

  12. 6 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: A2MFDN8I. Transaction: MzA5MDE4MzA5NWFkaXF6a2N4.

  13. 25 January 2013 Director's details changed for Andrea Susanna on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X20RR0EJ. Transaction: MzA3MTc1ODE4MWFkaXF6a2N4.

  14. 20 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7GCA8. Transaction: MzA2OTcyOTYxMGFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4X7V6. Transaction: MzA2NjM5NjM0M2FkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGJM8ZMB. Transaction: MzA0Nzk1NzYwNGFkaXF6a2N4.

  17. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3FBDY3H. Transaction: MzA0NTA5NTg2NGFkaXF6a2N4.

  18. 24 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVO9QQ7P. Transaction: MzAyOTU4NDA5NmFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X2BS2PF8. Transaction: MzAyNzcwMjY3NWFkaXF6a2N4.

  20. 26 November 2010 Director's details changed for Hilde Alma Vermeersch on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: X2BS1PF7. Transaction: MzAyNzcwMjUzM2FkaXF6a2N4.

  21. 26 November 2010 Director's details changed for Andrea Susanna on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: X2BS0PF6. Transaction: MzAyNzcwMjUzMWFkaXF6a2N4.

  22. 26 November 2010 Secretary's details changed for Andrea Susanna on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH03. Barcode: X2BRZPF4. Transaction: MzAyNzcwMjUyOWFkaXF6a2N4.

  23. 23 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APBJIOHG. Transaction: MzAyNTgxNTA2MWFkaXF6a2N4.

  24. 2 September 2010 Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: AH58EMW0. Transaction: MzAyMjU2ODI0OGFkaXF6a2N4.

  25. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARWP3MFQ. Transaction: MzAyMTM3MzYwNGFkaXF6a2N4.

  26. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJPCEG0B. Transaction: MzAwNTQ3MzM3MmFkaXF6a2N4.

  27. 15 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XGDUTFTL. Transaction: MzAwNTAwODA2M2FkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Hilde Alma Vermeersch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGDUSFTK. Transaction: MzAwNTAwNjgxOGFkaXF6a2N4.

  29. 15 December 2009 Director's details changed for Andrea Susanna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGDURFTJ. Transaction: MzAwNTAwNjgxNmFkaXF6a2N4.

  30. 8 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJKF5HB. Transaction: MjAxOTU4MTkwOWFkaXF6a2N4.

  31. 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: ADJGD504. Transaction: MjAxODUwNzM5NGFkaXF6a2N4.

  32. 23 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMDM0M2FkaXF6a2N4.

  33. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUyNjgzOGFkaXF6a2N4.

  34. 7 February 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyNDQ4OWFkaXF6a2N4.

  35. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4OTE1OGFkaXF6a2N4.

  36. 18 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc0NjUwOWFkaXF6a2N4.

  37. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjUzMjczOWFkaXF6a2N4.

  38. 26 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY3OTIwMWFkaXF6a2N4.

  39. 27 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODk4MDAyM2FkaXF6a2N4.

  40. 19 March 2004 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjY4ODA2OWFkaXF6a2N4.

  41. 11 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxNTUyMGFkaXF6a2N4.

  42. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzcwNTI2OGFkaXF6a2N4.

  43. 8 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgwMTU1N2FkaXF6a2N4.

  44. 8 May 2003 Ad 01/01/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njk0OTI4MmFkaXF6a2N4.

  45. 30 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU0NjgwMWFkaXF6a2N4.

  46. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIyNjY2MWFkaXF6a2N4.

  47. 30 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk3MTMwM2FkaXF6a2N4.

  48. 30 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0NzY3NGFkaXF6a2N4.

  49. 30 November 2002 Registered office changed on 30/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEyODYwMGFkaXF6a2N4.

  50. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTI4ODY4OGFkaXF6a2N4.

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