Ahs Holdings Limited

Company Registration Number: 04677512

Company registered in England and Wales

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Ahs Holdings Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Leeds, West Yorkshire.

Registered Address

GLEMOOR HOUSE
WEST PARK RING ROAD
LEEDS
WEST YORKSHIRE
LS16 6QS

There are 3 companies currently registered at this postcode, including this one.

All companies at LS16 6QS

Registration Data

Company Number

04677512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £244£244£244£244£0£244
of which Cash £244£244£244£244£0£244
Total Assets £244£244£244£244£0£244
Current Liabilities £47,031£47,031£27,031£27,031£0£27,031
Net Current Assets £-46,787£-46,787£-26,787£-26,787£0£-26,787
Total Net Worth £-478,699£-470,055£-461,111£-452,093£0£-354,645

Previous Names

No previous names

Company Officers

  • HAYWOOD, David John

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Squirrel Lodge Little Studley Road
    Ripon
    North Yorkshire
    HG4 1HD

  • HAYWOOD, Martin John

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    6
    Clarkes Croft
    Dishforth
    Thirsk
    North Yorkshire
    YO7 3XB

  • HAYWOOD, Daren

    Secretary

    Appointed on 27 February 2003

    Resigned on 14 May 2008

    11 Darnborough Gate
    Ripon
    North Yorkshire
    HG4 2TF

  • LEE & PRIESTLEY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 25 February 2003

    Resigned on 27 February 2003

    10-12 East Parade
    Leeds
    West Yorkshire
    LS1 2AJ

  • HAYWOOD, Daren

    Director

    Appointed on 27 February 2003

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    11 Darnborough Gate
    Ripon
    North Yorkshire
    HG4 2TF

  • LEE & PRIESTLEY LIMITED

    Director

    Appointed on 25 February 2003

    Resigned on 27 February 2003

    No 10-12 East Parade
    Leeds
    West Yorkshire
    LS1 2AJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJY71F. Transaction: MzE1Nzg0NzI1N2FkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X54DZ3X5. Transaction: MzE0NTg2OTM5N2FkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA174. Transaction: MzEzMTc3MDY1MmFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z12A0. Transaction: MzExODA0MzkzNWFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8XE8. Transaction: MzEwODgzMjg4OGFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34GMU8C. Transaction: MzA5NzA0NTI5MGFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2I7MA. Transaction: MzA4NTM3MzgzMGFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X27B54W1. Transaction: MzA3NzEwNTM1OGFkaXF6a2N4.

  9. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZA3S. Transaction: MzA2NDUyNDAxN2FkaXF6a2N4.

  10. 16 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X16XWRXF. Transaction: MzA1NTg4NTg1N2FkaXF6a2N4.

  11. 18 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RPOEYTBK. Transaction: MzAzNTc2NDEzNGFkaXF6a2N4.

  12. 24 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X4LVFSPD. Transaction: MzAzNDQwMDQxOWFkaXF6a2N4.

  13. 15 November 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AGX70P1K. Transaction: MzAyNjk3MzkzMmFkaXF6a2N4.

  14. 3 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGXNXMXQ. Transaction: MzAyMjY0NTA1MWFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XJUK8JBW. Transaction: MzAxMzg1MjIyNmFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Martin Haywood on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XJUK7JBV. Transaction: MzAxMzg1MTU5NWFkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Mr David John Haywood on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XJUK6JBU. Transaction: MzAxMzg1MTU5NGFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RW19LG0Y. Transaction: MzAwNjExMDM3NmFkaXF6a2N4.

  19. 22 July 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEOLBRI. Transaction: MjAzNzY2OTIyM2FkaXF6a2N4.

  20. 22 June 2009 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQT6AXF. Transaction: MjAzNTU0NzU2MGFkaXF6a2N4.

  21. 24 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: APL595WZ. Transaction: MjAyMTI2MDc3M2FkaXF6a2N4.

  22. 12 June 2008 Appointment terminated director and secretary daren haywood [View PDF]

    Category: Officers. Type: 288b. Barcode: AUYGR0HQ. Transaction: MjAwNzA4MzgyMGFkaXF6a2N4.

  23. 12 June 2008 Director appointed david haywood [View PDF]

    Category: Officers. Type: 288a. Barcode: AUYGQ0HP. Transaction: MjAwNzA4MzU3NmFkaXF6a2N4.

  24. 31 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: MDE5MDE5Nzc0NWFkaXF6a2N4.

  25. 6 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NjgxNmFkaXF6a2N4.

  26. 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: MDE3MzkxNzc1N2FkaXF6a2N4.

  27. 30 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4MDkwN2FkaXF6a2N4.

  28. 6 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: MDEwNTQ2NDg2MGFkaXF6a2N4.

  29. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzY4ODEyNWFkaXF6a2N4.

  30. 7 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1NDM2NGFkaXF6a2N4.

  31. 21 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIxMjg5NWFkaXF6a2N4.

  32. 26 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA2NTEwNmFkaXF6a2N4.

  33. 11 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQwNzAzMGFkaXF6a2N4.

  34. 11 March 2003 Registered office changed on 11/03/03 from: 12 park square leeds west yorkshire LS1 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI1MzM0MWFkaXF6a2N4.

  35. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYyMDMwOWFkaXF6a2N4.

  36. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc2NjQ2OWFkaXF6a2N4.

  37. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc5MzgzOWFkaXF6a2N4.

  38. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMxODM2OGFkaXF6a2N4.

  39. 11 March 2003 Ad 27/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU0MDE5NmFkaXF6a2N4.

  40. 26 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzc5NzUzMWFkaXF6a2N4.

  41. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQxMzg2N2FkaXF6a2N4.

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