A H a Consultancy Limited

Company Registration Number: 04614772

Company registered in England and Wales

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A H a Consultancy Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Bristol.

Registered Address

1ST FLOOR 61 MACRAE ROAD
EDEN OFFICE PARK, HAM GREEN
BRISTOL
BS20 0DD

There are 164 companies currently registered at this postcode, including this one.

All companies at BS20 0DD

Registration Data

Company Number

04614772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 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

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £31,575£33,168£51,689£39,697£65,614£70,553£97,826£75,138£149,160£161,260£121,558£115,374
of which Cash £31,575£30,694£47,877£23,813£38,854£31,194£74,348£50,284£68,371£76,504£41,837£12,175
Total Assets £31,575£33,168£51,689£39,697£65,614£70,553£97,826£75,138£149,160£161,260£121,558£115,374
Current Liabilities £16,040£14,160£22,457£23,583£34,400£29,475£41,115£20,680£63,998£30,621£13,551£18,330
Net Current Assets £15,535£19,008£29,232£16,114£31,214£41,078£56,711£54,458£85,162£130,639£108,007£97,044
Total Net Worth £16,216£21,418£31,763£20,562£38,478£50,641£65,739£55,829£86,490£132,410£110,369£97,044

Previous Names

No previous names

Company Officers

  • WARD, Hazel

    Secretary

    Appointed on 11 December 2002

     

    127
    High Street
    Berkhamsted
    Hertfordshire
    HP4 2DJ
    England

  • HOLDER, Andrew Robert

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1947

    127
    High Street
    Berkhamsted
    Hertfordshire
    HP4 2DJ
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIM0R6. Transaction: MzE2NjA3MzQwOWFkaXF6a2N4.

  2. 1 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: A5G4F2YA. Transaction: MzE1ODUyMzkwMWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC22F6. Transaction: MzEzNzYyMjEwM2FkaXF6a2N4.

  4. 15 December 2015 Registered office address changed from 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD to 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC22L7. Transaction: MzEzNzYyMTk4NmFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDO2OW. Transaction: MzEzNjg4MDkzOWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI62L7. Transaction: MzExMzI3NzY3M2FkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWMA3. Transaction: MzExMDkyNjcyOGFkaXF6a2N4.

  8. 20 May 2014 Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38A9C2G. Transaction: MzEwMDM0MzkyNWFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N22416. Transaction: MzA5MDU2NjAxNmFkaXF6a2N4.

  10. 12 December 2013 Secretary's details changed for Hazel Ward on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH03. Barcode: X2N2240Q. Transaction: MzA5MDU2NTc1NWFkaXF6a2N4.

  11. 12 December 2013 Director's details changed for Andrew Robert Holder on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2N2240Y. Transaction: MzA5MDU2NTc1N2FkaXF6a2N4.

  12. 11 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IKPIU0. Transaction: MzA4Njc5NTM0MGFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1VW8. Transaction: MzA2OTIwMjg1OWFkaXF6a2N4.

  14. 7 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI8H6J. Transaction: MzA2MjA1MTMxM2FkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUKUY. Transaction: MzA1MDAwNzI5MGFkaXF6a2N4.

  16. 5 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANPIYWCA. Transaction: MzA0MTY2MDYyN2FkaXF6a2N4.

  17. 9 May 2011 Registered office address changed from C/O Elliott Bunker Ltd 3-8 Redcliffe Parade West Bristol BS1 6SP on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJUD8TZN. Transaction: MzAzNjgzMDU5MWFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9P6EQ38. Transaction: MzAyOTA2MDY0MGFkaXF6a2N4.

  19. 10 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AICYEOY2. Transaction: MzAyNjc2OTk2N2FkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XJ767FZE. Transaction: MzAwNTM5MDkxN2FkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Andrew Robert Holder on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XJ766FZD. Transaction: MzAwNTM5MDEwM2FkaXF6a2N4.

  22. 20 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHWGTE5F. Transaction: MzAwMTA3Nzk5MGFkaXF6a2N4.

  23. 16 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSL35PJ. Transaction: MjAyMDQxMzE1MGFkaXF6a2N4.

  24. 1 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARIUV4EQ. Transaction: MjAxNzA0Mjc2MmFkaXF6a2N4.

  25. 4 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMTU3NWFkaXF6a2N4.

  26. 4 January 2008 Registered office changed on 04/01/08 from: care of elliott bunker 3-8 redcliffe parade west bristol BS1 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMyMTMwMmFkaXF6a2N4.

  27. 30 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1OTUwMmFkaXF6a2N4.

  28. 29 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzMjI1NmFkaXF6a2N4.

  29. 2 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxMDc2NGFkaXF6a2N4.

  30. 27 February 2006 Registered office changed on 27/02/06 from: littlehurst gravel path berkhamsted hertfordshire HP4 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgyMzA3N2FkaXF6a2N4.

  31. 20 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwMTYwMWFkaXF6a2N4.

  32. 8 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDA5MDU0MmFkaXF6a2N4.

  33. 15 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwMjkyNGFkaXF6a2N4.

  34. 3 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTA1MTM5M2FkaXF6a2N4.

  35. 28 May 2004 Registered office changed on 28/05/04 from: 324 high street berkhamsted hertfordshire HP4 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc5ODY4NmFkaXF6a2N4.

  36. 12 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5MzY4NWFkaXF6a2N4.

  37. 8 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQ5MTAyOWFkaXF6a2N4.

  38. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg2Mzg3MmFkaXF6a2N4.

  39. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTEyOTk5NWFkaXF6a2N4.

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