Ahd Construction Ltd

Company Registration Number: 04652091

Company registered in England and Wales

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Ahd Construction Ltd is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in Rugby, Warwickshire.

Registered Address

52 GIBSON DRIVE
HILLMORTON
RUGBY
WARWICKSHIRE
CV21 4LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04652091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

43290 - Other construction installation

43390 - Other building completion and finishing

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,176£33,125£41,392£30,370£23,937£2,874
of which Cash £2,418£0£0£0£4,953£566
Total Assets £37,176£33,125£41,392£30,370£23,937£2,874
Current Liabilities £15,575£16,964£18,739£14,195£9,970£1,983
Net Current Assets £21,601£16,161£22,653£16,175£13,967£891
Total Net Worth £22,737£15,241£20,209£7,476£4,891£1,876

Previous Names

No previous names

Company Officers

  • MULVEY, Stephen Michael

    Secretary

    Appointed on 1 January 2009

     

    9
    Caroline Close
    Whiteside
    Nuneaton
    Warwickshire
    CV11 4XY
    Uk

  • DONAGHY, Anthony

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    52
    Gibson Drive
    Hillmorton
    Rugby
    Warwickshire
    CV21 4LL
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 20 March 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • GROSVENOR COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 March 2003

    Resigned on 31 December 2008

    5 The Quadrant
    Coventry
    West Midlands
    CV1 2EL

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2003

    Resigned on 20 March 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 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: X5H4C92Z. Transaction: MzE1OTIxMjYzNmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X503D2TS. Transaction: MzE0MTM0MTg4OGFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0Z2K3. Transaction: MzEzNjE4NTgyNGFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DT94O. Transaction: MzExNjUwMjkzMGFkaXF6a2N4.

  5. 22 December 2014 Director's details changed for Anthony Donaghy on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3NAUKPD. Transaction: MzExMzk3MTU0OGFkaXF6a2N4.

  6. 24 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: X3LCABZF. Transaction: MzExMTkyMjcwNGFkaXF6a2N4.

  7. 3 March 2014 Registered office address changed from 41 Wentworth Road Rugby Warwickshire CV22 6BG on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VD9SH. Transaction: MzA5NTU0Nzk1MGFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAEJ6. Transaction: MzA5Mzc5Mzc3NGFkaXF6a2N4.

  9. 9 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: X2MU93SA. Transaction: MzA5MDM0MzgzMWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFJJ7. Transaction: MzA3MjIwMTkwNWFkaXF6a2N4.

  11. 23 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: X1K6OZCY. Transaction: MzA2NjMwOTc1NGFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHOP5. Transaction: MzA1MjM3NDMwN2FkaXF6a2N4.

  13. 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: XZ3X8Y68. Transaction: MzA0NTA4MDk1MGFkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XV735RYW. Transaction: MzAzMjg5MDcyMGFkaXF6a2N4.

  15. 27 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: X2O2BMWI. Transaction: MzAyMjIyMDk3MmFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XPIEFH8M. Transaction: MzAwODY3NjE1NWFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Anthony Donaghy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPIEEH8L. Transaction: MzAwODY3NDg2OWFkaXF6a2N4.

  18. 6 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACZZMAFV. Transaction: MjAzNDUxMTQ3NWFkaXF6a2N4.

  19. 1 May 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAFVE9HL. Transaction: MjAzMTk3MjAzNWFkaXF6a2N4.

  20. 2 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJRN71P. Transaction: MjAyNDc1MTE0OGFkaXF6a2N4.

  21. 15 January 2009 Secretary appointed mr stephen michael mulvey [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ0Q06JV. Transaction: MjAyMzQyMjUzN2FkaXF6a2N4.

  22. 15 January 2009 Appointment terminated secretary grosvenor company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XISIJ6JX. Transaction: MjAyMzM3Njc5MWFkaXF6a2N4.

  23. 24 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APPFE5WI. Transaction: MjAyMTI1NjY4MWFkaXF6a2N4.

  24. 27 November 2008 Registered office changed on 27/11/2008 from 5 the quadrant coventry west midlands CV1 2EL [View PDF]

    Category: Address. Type: 287. Barcode: X8AB1562. Transaction: MjAxODg5MTkzMWFkaXF6a2N4.

  25. 11 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIzNDE2MmFkaXF6a2N4.

  26. 10 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwOTQ0MmFkaXF6a2N4.

  27. 12 June 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3MjYwM2FkaXF6a2N4.

  28. 17 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4MTM2OWFkaXF6a2N4.

  29. 13 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4OTcyMmFkaXF6a2N4.

  30. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMTI5NjIwNmFkaXF6a2N4.

  31. 2 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0NzI5NGFkaXF6a2N4.

  32. 29 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzg2MTUwNGFkaXF6a2N4.

  33. 12 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MDEyNGFkaXF6a2N4.

  34. 4 August 2003 Registered office changed on 04/08/03 from: suite 6 grosvenor house grosvenor road coventry west midlands CV1 3FE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIyNzA3OWFkaXF6a2N4.

  35. 4 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTAyMDMwMWFkaXF6a2N4.

  36. 29 April 2003 Ad 30/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ5MTA3N2FkaXF6a2N4.

  37. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMzNzc4MWFkaXF6a2N4.

  38. 26 March 2003 Registered office changed on 26/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIwMjAzMWFkaXF6a2N4.

  39. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzMTY0NWFkaXF6a2N4.

  40. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAxODM2MmFkaXF6a2N4.

  41. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1NTY0M2FkaXF6a2N4.

  42. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc4MDc1NWFkaXF6a2N4.

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