Ahpodd Business Services Limited

Company Registration Number: 04657947

Company registered in England and Wales

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Ahpodd Business Services Limited is a Private Company Limited by Shares first registered on 6 February 2003. Its current registered address is in Lowestoft, England.

Registered Address

58 CORTON ROAD
LOWESTOFT
ENGLAND
NR32 4PP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04657947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £99,910£54,512£56,348£78,264£80,578£66,046
of which Cash £83,361£12,023£28,110£55,656£50,613£46,472
Total Assets £99,910£54,512£56,348£78,264£80,578£66,046
Current Liabilities £50,243£36,219£12,204£35,849£46,905£17,019
Net Current Assets £49,667£18,293£44,144£42,415£33,673£49,027
Total Net Worth £55,072£23,788£55,260£48,836£40,585£49,036

Previous Names

No previous names

Company Officers

  • PODD, Andrew Howard

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1960

    Excelsior House
    9 Quay View Business Park
    Barnards Way
    Lowestoft
    Suffolk
    NR32 2HD
    United Kingdom

  • HEYWOOD, Una Teresa

    Secretary

    Appointed on 6 February 2003

    Resigned on 20 March 2015

    Excelsior House
    9 Quay View Business Park
    Barnards Way
    Lowestoft
    Suffolk
    NR32 2HD
    United Kingdom

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A57FHTJL. Transaction: MzE0OTM3NDcwMWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50AZVAP. Transaction: MzE0MTQ0MTE4MWFkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BDGV4L. Transaction: MzEyNjk1MDcyOWFkaXF6a2N4.

  4. 20 March 2015 Termination of appointment of Una Teresa Heywood as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KNG4X. Transaction: MzExOTU5NTkxM2FkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X413V3TT. Transaction: MzExNzE2Mzk4OWFkaXF6a2N4.

  6. 11 February 2015 Secretary's details changed for Una Teresa Heywood on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH03. Barcode: X411ADV6. Transaction: MzExNzEwNjQ1M2FkaXF6a2N4.

  7. 11 February 2015 Director's details changed for Mr Andrew Howard Podd on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X411ADUY. Transaction: MzExNzEwNjQ1MGFkaXF6a2N4.

  8. 16 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DRJYQB. Transaction: MzEwNTUwMDE2MWFkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317SSNK. Transaction: MzA5NDEwNTY2NGFkaXF6a2N4.

  10. 16 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EPU0F6. Transaction: MzA4MzQwMzA2N2FkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22X30G2. Transaction: MzA3MzQyMTkyM2FkaXF6a2N4.

  12. 7 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GUMEEG. Transaction: MzA2Mzc2NTU3NWFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHAA0. Transaction: MzA1MjM2OTA3MmFkaXF6a2N4.

  14. 7 February 2012 Director's details changed for Mr Andrew Howard Podd on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X124ZKH7. Transaction: MzA1MTk1ODkxMmFkaXF6a2N4.

  15. 6 February 2012 Registered office address changed from 355 London Road South Lowestoft Suffolk NR33 0DY on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124ZKHN. Transaction: MzA1MTk1ODkxNGFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AE1Z0X7S. Transaction: MzA0MzM0MjI1MGFkaXF6a2N4.

  17. 9 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPSQWRI9. Transaction: MzAzMTkyODMzMmFkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9Z11PFO. Transaction: MzAyNzcwNjQ0NWFkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XVILQHUW. Transaction: MzAxMDM0MDg1MGFkaXF6a2N4.

  20. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3PZXFBO. Transaction: MzAwNDE0NDc4M2FkaXF6a2N4.

  21. 30 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W6C8I2. Transaction: MjAyOTIyOTg2M2FkaXF6a2N4.

  22. 21 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: AXSGT5S5. Transaction: MjAyMDk5MzQyMGFkaXF6a2N4.

  23. 6 May 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFF8ZD9. Transaction: MjAwNDY2NDg5M2FkaXF6a2N4.

  24. 10 March 2008 Ad 30/11/07\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APZ6YXTS. Transaction: MjAwMTExNzYyNGFkaXF6a2N4.

  25. 18 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: MDE4OTM0OTI1OGFkaXF6a2N4.

  26. 1 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk0OTgwOGFkaXF6a2N4.

  27. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3OTg0NWFkaXF6a2N4.

  28. 6 January 2007 Registered office changed on 06/01/07 from: 20 harford street norwich norfolk NR1 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI3OTg0NGFkaXF6a2N4.

  29. 27 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5ODUxMjQ5NmFkaXF6a2N4.

  30. 27 January 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg3OTcwN2FkaXF6a2N4.

  31. 25 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyOTI1MGFkaXF6a2N4.

  32. 25 February 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMDg0MzgxN2FkaXF6a2N4.

  33. 12 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYxMTU2N2FkaXF6a2N4.

  34. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0NDk4NGFkaXF6a2N4.

  35. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIxMjY1M2FkaXF6a2N4.

  36. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA4ODY3MWFkaXF6a2N4.

  37. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgyNzE2NGFkaXF6a2N4.

  38. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ0MzgzNGFkaXF6a2N4.

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