A. H. Property Services Limited

Company Registration Number: 04691145

Company registered in England and Wales

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A. H. Property Services Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Southend on Sea, Essex.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG

There are 917 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

04691145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

10 March 2013

Returns Next Due

7 April 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,281,998£1,419,041£780,708£464,402£376,795
of which Cash £6£0£127,772£500£544
Total Assets £1,281,998£1,419,041£780,708£464,402£376,795
Current Liabilities £1,108,017£1,319,056£744,297£651,695£419,970
Net Current Assets £173,981£99,985£36,411£-187,293£-43,175
Total Net Worth £222,695£161,219£133,010£123,943£15,633

Previous Names

  • A. E. HALL PROPERTY & BUILDING CONSULTANTS LIMITED, active until 1 November 2004

Company Officers

  • HALL, Anthony Edward

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: October 1962

    3rd Floor Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    NE1 4JE

  • HALL, Clare Lesley

    Secretary

    Appointed on 10 March 2003

    Resigned on 17 January 2012

    3rd Floor Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    NE1 4JE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CLIFF, Nathan

    Director

    Appointed on 1 March 2013

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    3rd Floor Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    NE1 4JE

  • HALL, Clare Lesley

    Director

    Appointed on 1 April 2006

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1965

    3rd Floor Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    NE1 4JE

  • MCDOUGALL, Keith Ian

    Director

    Appointed on 1 March 2013

    Resigned on 13 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    3rd Floor Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    NE1 4JE

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 8 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5IUKPAJ. Transaction: MzE2MTQ2Mzg2N2FkaXF6a2N4.

  2. 17 March 2016 Liquidators statement of receipts and payments to 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52G3M1K. Transaction: MzE0NDI5Njg1OWFkaXF6a2N4.

  3. 12 March 2015 Liquidators statement of receipts and payments to 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Insolvency. Type: 4.68. Barcode: A42L2GI2. Transaction: MzExOTA3MjUyNWFkaXF6a2N4.

  4. 17 November 2014 Registered office address changed from 3Rd Floor Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: A3KJ0C2B. Transaction: MzExMTM3NTI0MWFkaXF6a2N4.

  5. 20 January 2014 Registered office address changed from 3Rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: A2ZOXRJL. Transaction: MzA5MjkyNDIyM2FkaXF6a2N4.

  6. 17 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2ZOXRJT. Transaction: MzA5MjgyNjgyMWFkaXF6a2N4.

  7. 17 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZOXRHL. Transaction: MzA5MjgyNjc4MGFkaXF6a2N4.

  8. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjgyNjc1MWFkaXF6a2N4.

  9. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaT1hSSERhZGlxemtjeA.

  10. 26 November 2013 Termination of appointment of Nathan Cliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LPVMEW. Transaction: MzA4OTQ4OTQ4OGFkaXF6a2N4.

  11. 15 August 2013 Termination of appointment of Keith Mcdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES9UUQ. Transaction: MzA4MzM1Mzg4NGFkaXF6a2N4.

  12. 17 June 2013 Statement of capital following an allotment of shares on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: R2AC3KTF. Transaction: MzA3OTg2NDQzM2FkaXF6a2N4.

  13. 17 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTg2MDk3NWFkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26357KA. Transaction: MzA3NjA4MTgyNGFkaXF6a2N4.

  15. 25 March 2013 Appointment of Mr Nathan Cliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V5MXL. Transaction: MzA3NTExMDM5MmFkaXF6a2N4.

  16. 25 March 2013 Appointment of Mr Keith Mcdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V471L. Transaction: MzA3NTA5NzAxMGFkaXF6a2N4.

  17. 8 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: A1IS4PHK. Transaction: MzA2NTQ3NDE3M2FkaXF6a2N4.

  18. 25 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6AXS. Transaction: MzA1NjQ2MjQyOGFkaXF6a2N4.

  19. 29 February 2012 Termination of appointment of Clare Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A13NU7XL. Transaction: MzA1MzM1NjExOGFkaXF6a2N4.

  20. 29 February 2012 Termination of appointment of Clare Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13NU7XD. Transaction: MzA1MzM1NjA3OWFkaXF6a2N4.

  21. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GLVK. Transaction: MzA1MDIzNjc5OGFkaXF6a2N4.

  22. 13 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XBW37T8F. Transaction: MzAzNTUyMjIyOWFkaXF6a2N4.

  23. 13 April 2011 Secretary's details changed for Mrs Claire Lesley Hall on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH03. Barcode: XBW35T8D. Transaction: MzAzNTUwMTE0NWFkaXF6a2N4.

  24. 12 April 2011 Director's details changed for Mrs Claire Lesley Hall on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XBW36T8E. Transaction: MzAzNTUwMTE0NmFkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Mr Anthony Edward Hall on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: AJ5GGMUA. Transaction: MzAyMjIzNDI4MWFkaXF6a2N4.

  26. 27 August 2010 Director's details changed for Mrs Claire Hall on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: AJ5GHMUB. Transaction: MzAyMjIzNDEyMmFkaXF6a2N4.

  27. 27 August 2010 Registered office address changed from Baverstocks Chartered Accountants Lawley House Butt Road Colchester Essex CO3 3DG on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: AJ5GIMUC. Transaction: MzAyMjIzMzQ4MGFkaXF6a2N4.

  28. 25 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXG4PL5T. Transaction: MzAxODM1MzAyMWFkaXF6a2N4.

  29. 22 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XL6G5JD5. Transaction: MzAxNDA2ODQ3NmFkaXF6a2N4.

  30. 22 April 2010 Director's details changed for Mr Anthony Edward Hall on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL4T4JDF. Transaction: MzAxNDA2NDA1M2FkaXF6a2N4.

  31. 22 April 2010 Secretary's details changed for Mrs Clare Lesley Hall on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XL5B5JDZ. Transaction: MzAxNDA2NTI4MWFkaXF6a2N4.

  32. 22 April 2010 Director's details changed for Mrs Clare Lesley Hall on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XL58XJDO. Transaction: MzAxNDA2NTIxMWFkaXF6a2N4.

  33. 22 April 2010 Director's details changed for Mr Anthony Edward Hall on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XL5G1JD0. Transaction: MzAxNDA2NTg2M2FkaXF6a2N4.

  34. 22 April 2010 Director's details changed for Mr Anthony Edward Hall on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL4Q8JDG. Transaction: MzAxNDA2Mzk5MGFkaXF6a2N4.

  35. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA69KD3M. Transaction: MjA0MDg4Mjk5NmFkaXF6a2N4.

  36. 26 May 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRDGA28. Transaction: MjAzMzU2NzM1MGFkaXF6a2N4.

  37. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9UE86Y3. Transaction: MjAyNDc0MDQxNWFkaXF6a2N4.

  38. 29 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASLI04DM. Transaction: MjAxNjgxOTg0M2FkaXF6a2N4.

  39. 16 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADCFWZQZ. Transaction: MjAwNTU0NjU2MmFkaXF6a2N4.

  40. 5 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6D5RYJ6. Transaction: MjAwMjcwNzUyMmFkaXF6a2N4.

  41. 10 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIwMzEzNGFkaXF6a2N4.

  42. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MjQwNGFkaXF6a2N4.

  43. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNTY2NWFkaXF6a2N4.

  44. 15 June 2006 Ad 01/06/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjEzMzA3N2FkaXF6a2N4.

  45. 15 June 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0MDQyNmFkaXF6a2N4.

  46. 9 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjQ3Mzc3M2FkaXF6a2N4.

  47. 22 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxNTY2MGFkaXF6a2N4.

  48. 26 November 2004 Registered office changed on 26/11/04 from: baverstocks lawley house butt road colchester essex CO3 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUzNDc3MWFkaXF6a2N4.

  49. 3 November 2004 Registered office changed on 03/11/04 from: capri whitesfield, east bergholt colchester essex CO7 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE4MzM1OWFkaXF6a2N4.

  50. 1 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjI5MTkyNWFkaXF6a2N4.

  51. 30 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ5Nzc3MWFkaXF6a2N4.

  52. 18 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3NjIyNGFkaXF6a2N4.

  53. 16 April 2003 Registered office changed on 16/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU1NDE0NGFkaXF6a2N4.

  54. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk2OTM0M2FkaXF6a2N4.

  55. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcwOTQ0MGFkaXF6a2N4.

  56. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ0MDcwNGFkaXF6a2N4.

  57. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY1NTI1NmFkaXF6a2N4.

  58. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTY3MTg0MGFkaXF6a2N4.

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