A&h Site Services Ltd

Company Registration Number: 04643181

Company registered in England and Wales

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A&h Site Services Ltd is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Cockermouth, Cumbria.

Registered Address

ALLERDALE YARD LOW ROAD
BRIGHAM
COCKERMOUTH
CUMBRIA
ENGLAND
CA13 0XH

There are 8 companies currently registered at this postcode, including this one.

All companies at CA13 0XH

Registration Data

Company Number

04643181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,390£33,149£40,468£50,438£31,049£24,315£47,089
of which Cash £0£2,403£4,242£3,667£2,309£10,656£6,605
Total Assets £23,390£33,149£40,468£50,438£31,049£24,315£47,089
Current Liabilities £101,148£120,057£125,690£112,629£81,823£78,549£60,395
Net Current Assets £-77,758£-86,908£-85,222£-62,191£-50,774£-54,234£-13,306
Total Net Worth £-24,395£-22,059£-30,801£107£7,608£8,355£22,081

Previous Names

No previous names

Company Officers

  • HARTLEY, Andrew James

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1964

    Copstones
    Carlisle Road
    Bridekirk
    Cockermouth
    Cumbria
    CA13 0PA
    England

  • CURWEN, Hayley

    Secretary

    Appointed on 21 January 2003

    Resigned on 8 March 2006

    71 Main Road
    Seaton
    Workington
    Cumbria
    CA14 1HU

  • GLENDINNING, Juliette

    Secretary

    Appointed on 8 March 2006

    Resigned on 1 September 2008

    Briar Croft Cottage
    Camerton
    Workington
    Cumbria
    CA14 1LS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 23 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 23 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4Z8J. Transaction: MzE2NzA5NzIzOGFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JYGF1S. Transaction: MzE2MjE2MTk2NGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50VXZOI. Transaction: MzE0MjAwOTQ5NGFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSWIDF. Transaction: MzEzNTc3ODI3NGFkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from Thompsons Yard Risehow Industrial Estate Flimby Cumbria CA15 8PD to Allerdale Yard Low Road Brigham Cockermouth Cumbria CA13 0XH on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KD93YZ. Transaction: MzEzNTM1Mjk4OWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41GXBJ6. Transaction: MzExNzU3NjA5NGFkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZAHE. Transaction: MzExMjA0OTY0N2FkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31HYTUZ. Transaction: MzA5NDI4ODY4N2FkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29GQSLC. Transaction: MzA3ODkzNjIwNGFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X227CW6X. Transaction: MzA3Mjg1MzIwN2FkaXF6a2N4.

  11. 14 February 2013 Director's details changed for Andrew James Hartley on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X224SC9T. Transaction: MzA3Mjc5NTU0MWFkaXF6a2N4.

  12. 14 February 2013 Registered office address changed from 11 Meadow Grove Cockermouth Cumbria CA13 9PB England on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X224SCA1. Transaction: MzA3Mjc5NTU0NWFkaXF6a2N4.

  13. 5 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPGW69. Transaction: MzA2ODgzMDg1N2FkaXF6a2N4.

  14. 23 August 2012 Registered office address changed from Plumb House, 71 Main Road Seaton Workington Cumbria CA14 1HU on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW3143. Transaction: MzA2Mjg2MzI0MmFkaXF6a2N4.

  15. 23 August 2012 Director's details changed for Andrew James Hartley on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1FW316B. Transaction: MzA2Mjg2MzI2M2FkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12SASE0. Transaction: MzA1MjU5OTM2NGFkaXF6a2N4.

  17. 22 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARX3SW0P. Transaction: MzA0MDkxNDk4MWFkaXF6a2N4.

  18. 21 July 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ASB90VZG. Transaction: MzA0MDgzMDMzN2FkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XUQRCRX8. Transaction: MzAzMjgyOTY5NmFkaXF6a2N4.

  20. 14 April 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AIJ17J02. Transaction: MzAxMzQ1NDkzM2FkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: X8INDIMR. Transaction: MzAxMjMyNzk0MWFkaXF6a2N4.

  22. 26 March 2010 Director's details changed for Andrew James Hartley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8INCIMQ. Transaction: MzAxMjMyNzcxOWFkaXF6a2N4.

  23. 17 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTIP88B. Transaction: MjAyODMyNTA2MmFkaXF6a2N4.

  24. 16 March 2009 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM5F87G. Transaction: MjAyODI1NjQyMGFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APSIS5W2. Transaction: MjAyMTE4MzEyNWFkaXF6a2N4.

  26. 12 September 2008 Appointment terminated secretary juliette glendinning [View PDF]

    Category: Officers. Type: 288b. Barcode: AGYCL32Q. Transaction: MjAxMzI2NDQ4OWFkaXF6a2N4.

  27. 8 January 2008 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDY3Njc5M2FkaXF6a2N4.

  28. 30 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNzQ2NGFkaXF6a2N4.

  29. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MzI5OWFkaXF6a2N4.

  30. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0MzI4MGFkaXF6a2N4.

  31. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3NjE1OWFkaXF6a2N4.

  32. 8 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU5MDIzNWFkaXF6a2N4.

  33. 14 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNDc3NzQ0NmFkaXF6a2N4.

  34. 1 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQzNDM2NWFkaXF6a2N4.

  35. 28 September 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNzgwNjEzOWFkaXF6a2N4.

  36. 27 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxNDMwNWFkaXF6a2N4.

  37. 25 November 2003 Accounting reference date extended from 31/01/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjYzNDI1MWFkaXF6a2N4.

  38. 12 March 2003 Ad 01/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM5NTkwNWFkaXF6a2N4.

  39. 19 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTA3NjMxM2FkaXF6a2N4.

  40. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUzMzA3MGFkaXF6a2N4.

  41. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI2MjU0OWFkaXF6a2N4.

  42. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE1MDkyMWFkaXF6a2N4.

  43. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYzMTMwOGFkaXF6a2N4.

  44. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg1MjE2MmFkaXF6a2N4.

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