A & H Construction (Yorkshire) Limited

Company Registration Number: 04768027

Company registered in England and Wales

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A & H Construction (Yorkshire) Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in York.

Registered Address

11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG

There are 1124 companies currently registered at this postcode, including this one.

All companies at YO30 4XG

Registration Data

Company Number

04768027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

18 May 2014

Returns Next Due

15 June 2015

Mortgages

5 in total
5 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £52,940£52,940£270,836£270,836£270,836
of which Cash £0£0£0£0£0
Total Assets £52,940£52,940£270,836£270,836£270,836
Current Liabilities £91,978£91,386£429,652£407,612£405,691
Net Current Assets £-39,038£-38,446£-158,816£-136,776£-134,855
Total Net Worth £38,748£38,058£158,297£136,083£127,194

Previous Names

No previous names

Company Officers

  • ALLANSON, Wayne

    Secretary

    Appointed on 18 May 2003

     

    Oak Villa
    Malton Road
    Pickering
    North Yorkshire
    YO18 7JW

  • ALLANSON, Wayne

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Building Construction Renovat

    Month of birth: January 1971

    Oak Villa
    Malton Road
    Pickering
    North Yorkshire
    YO18 7JW

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HARRISON, Christoper Charles

    Director

    Appointed on 18 May 2003

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Building Construction Renovati

    Month of birth: April 1966

    Sutherland Lodge Cottage
    Southerland Lodge Cottage
    Cropton
    Pickering
    North Yorkshire
    YO18 8ET
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 January 2017 Liquidators statement of receipts and payments to 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5MF51A2. Transaction: MzE2NjEyODcyM2FkaXF6a2N4.

  2. 24 December 2015 Liquidators statement of receipts and payments to 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4MIRNAP. Transaction: MzEzODM3ODEwNWFkaXF6a2N4.

  3. 28 May 2015 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: A47JK31K. Transaction: MzEyMzgwNjI3NGFkaXF6a2N4.

  4. 31 October 2014 Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 17-25 Scarborough Street Hartlepool TS24 7DA on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: A3J6D3DL. Transaction: MzExMDQ4MTg2M2FkaXF6a2N4.

  5. 30 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3J6D3DT. Transaction: MzExMDQxOTI2MWFkaXF6a2N4.

  6. 30 October 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3J6D3E1. Transaction: MzExMDQxOTIwOWFkaXF6a2N4.

  7. 30 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNKNVhKSkVhZGlxemtjeA.

  8. 13 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0CS2. Transaction: MzEwMTg0OTAyMGFkaXF6a2N4.

  9. 30 April 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VHR88. Transaction: MzA5OTQ5ODgxNmFkaXF6a2N4.

  10. 30 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VHR8G. Transaction: MzA5OTQ5ODg2MGFkaXF6a2N4.

  11. 30 April 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VHR8O. Transaction: MzA5OTQ5ODk2NmFkaXF6a2N4.

  12. 30 April 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VHR8W. Transaction: MzA5OTQ5OTAxMWFkaXF6a2N4.

  13. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32ICCPU. Transaction: MzA5NTI3MTAxNGFkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2A909LF. Transaction: MzA3OTQ4OTk5M2FkaXF6a2N4.

  15. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X3RTS. Transaction: MzA3MzQzMDMwMGFkaXF6a2N4.

  16. 14 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3GMWJ. Transaction: MzA1OTE3MzU1N2FkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N4UN6. Transaction: MzA1MzI1NjA4NGFkaXF6a2N4.

  18. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MTU1OWFkaXF6a2N4.

  19. 9 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XUZ7FUU0. Transaction: MzAzODU4NjY1NWFkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVPUAS1E. Transaction: MzAzMjk3NjA4NmFkaXF6a2N4.

  21. 17 September 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XBSM4NHU. Transaction: MzAyMzUxMDU1OWFkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Wayne Allanson on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XBSM3NHT. Transaction: MzAyMzUxMDM2MGFkaXF6a2N4.

  23. 21 July 2010 Termination of appointment of Christoper Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25V1LQO. Transaction: MzAxOTkwMTIwN2FkaXF6a2N4.

  24. 7 July 2010 Annual return made up to 18 May 2009 with full list of shareholders [View PDF]

    Action Date: 18 May 2009. Category: Annual return. Type: AR01. Barcode: XJDGILHT. Transaction: MzAxOTA5Mjg2NWFkaXF6a2N4.

  25. 9 April 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: AMEP5IXJ. Transaction: MzAxMzE5MzA5OGFkaXF6a2N4.

  26. 9 April 2010 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: AMEP6IXK. Transaction: MzAxMzE5Mjk2OGFkaXF6a2N4.

  27. 9 April 2010 Amended accounts made up to 31 May 2006

    Action Date: 31 May 2006. Category: Accounts. Type: AAMD. Barcode: AMEP7IXL. Transaction: MzAxMzE5MjgyMGFkaXF6a2N4.

  28. 31 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APM2QINI. Transaction: MzAxMjYzNjIzNWFkaXF6a2N4.

  29. 31 March 2010 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APM2NINF. Transaction: MzAxMjYzNTA4NWFkaXF6a2N4.

  30. 31 March 2010 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: APM2KINC. Transaction: MzAxMjYzMzI1MmFkaXF6a2N4.

  31. 31 March 2010 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: APM2GIN8. Transaction: MzAxMjYzMTE1NmFkaXF6a2N4.

  32. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzk5MjI2MGFkaXF6a2N4.

  33. 26 March 2009 Director's change of particulars / christoper harrison / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1GOV8HM. Transaction: MjAyOTEyNDEzN2FkaXF6a2N4.

  34. 26 March 2009 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16OV8GB. Transaction: MjAyOTA0NjIyMWFkaXF6a2N4.

  35. 15 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4Mjk1MGFkaXF6a2N4.

  36. 13 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwMzk4MmFkaXF6a2N4.

  37. 13 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgxMTQ4N2FkaXF6a2N4.

  38. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwMjUyMGFkaXF6a2N4.

  39. 22 September 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMjMwODI1MmFkaXF6a2N4.

  40. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTgwODQzM2FkaXF6a2N4.

  41. 10 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMwNTcwM2FkaXF6a2N4.

  42. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDA1NTQ0OGFkaXF6a2N4.

  43. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQ0MzQ1OWFkaXF6a2N4.

  44. 25 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Njg3Mjc4N2FkaXF6a2N4.

  45. 16 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyNzcyOGFkaXF6a2N4.

  46. 16 June 2004 Ad 18/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDYzODEzNWFkaXF6a2N4.

  47. 29 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzI1NzU0OWFkaXF6a2N4.

  48. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjYxOTUyM2FkaXF6a2N4.

  49. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUzMjA1NWFkaXF6a2N4.

  50. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE4MTA4OGFkaXF6a2N4.

  51. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ0Mjc3MmFkaXF6a2N4.

  52. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEzMTcyN2FkaXF6a2N4.

  53. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzMTc1NmFkaXF6a2N4.

  54. 28 May 2003 Registered office changed on 28/05/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDEwNDIwOWFkaXF6a2N4.

  55. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM3NzQzMGFkaXF6a2N4.

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