A.h.g. Southern Limited

Company Registration Number: 04793179

Company registered in England and Wales

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A.h.g. Southern Limited is a Private Company Limited by Shares first registered on 10 June 2003. Its current registered address is in Eastleigh, Hampshire.

Registered Address

99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR

There are 483 companies currently registered at this postcode, including this one.

All companies at SO50 9DR

Registration Data

Company Number

04793179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

10 June 2014

Returns Next Due

8 July 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £45,203£78,197£46,127£39,405£37,895
of which Cash £6,731£31,163£5,983£7,795£4,086
Total Assets £45,203£78,197£46,127£39,405£37,895
Current Liabilities £107,003£80,733£63,823£57,690£57,097
Net Current Assets £-61,800£-2,536£-17,696£-18,285£-19,202
Total Net Worth £-11,843£3,435£-12,132£-21,027£-2,245

Previous Names

No previous names

Company Officers

  • SMITH, Julie

    Secretary

    Appointed on 1 October 2003

     

    106 Saint Michaels Road
    Salisbury
    Wiltshire
    SP2 9EQ

  • AYRES, Jonathon

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1967

    1 School Lane
    Amesbury
    Salisbury
    Wiltshire
    SP4 7DT

  • WESSEX COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 June 2003

    Resigned on 1 October 2003

    8 Newbury Street
    Andover
    Hampshire
    SP10 1DW

  • ANDREWS, Peter John

    Director

    Appointed on 18 July 2003

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1963

    10 Manning Close
    Hampton Park
    Salisbury
    SP1 3GL

  • DAVIES, Hugh

    Director

    Appointed on 18 July 2003

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    82 Park Street
    Salisbury
    SP1 3AU

  • SMITH, Julie

    Director

    Appointed on 12 August 2003

    Resigned on 23 June 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1963

    106 Saint Michaels Road
    Salisbury
    Wiltshire
    SP2 9EQ

  • TRANAH, Nigel John

    Director

    Appointed on 10 June 2003

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    123
    Castle Road
    Salisbury
    Wiltshire
    SP1 3RP

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

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Latest Filings

  1. 7 June 2016 Liquidators statement of receipts and payments to 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57S86BL. Transaction: MzE1MDIzMDM5OWFkaXF6a2N4.

  2. 1 April 2015 Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: A43KUEMY. Transaction: MzEyMDQxODI4N2FkaXF6a2N4.

  3. 31 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A43KUEMI. Transaction: MzEyMDMwNjA3NmFkaXF6a2N4.

  4. 31 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43KUEMA. Transaction: MzEyMDMwNTkzOGFkaXF6a2N4.

  5. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzS1VFTTJhZGlxemtjeA.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAX62Y. Transaction: MzExMzk5NjYzNGFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQZVF. Transaction: MzEwMjcwNDgzMWFkaXF6a2N4.

  8. 17 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: X2NF254B. Transaction: MzA5MDkyNzEzMmFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH9RAJ. Transaction: MzA4MDY2NTg3OWFkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4TZD. Transaction: MzA3MDUzMTI2NGFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHR28. Transaction: MzA2MDI1NTE1OGFkaXF6a2N4.

  12. 8 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: A0PAPXQ3. Transaction: MzA1MDM0NDIwM2FkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XHZM5WQQ. Transaction: MzA0MjE4NDQxNWFkaXF6a2N4.

  14. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A16WCLU4. Transaction: MzAyMDA4MDQ5NmFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XJQGJKYN. Transaction: MzAxNzg0NDAyMmFkaXF6a2N4.

  16. 18 June 2010 Director's details changed for Jonathan Ayres on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJQGIKYM. Transaction: MzAxNzg0MzY0MGFkaXF6a2N4.

  17. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ9PHGLV. Transaction: MzAwNjkxMjg5MGFkaXF6a2N4.

  18. 8 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZZOBDY. Transaction: MjAzNjczNzczMGFkaXF6a2N4.

  19. 6 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWV159GW. Transaction: MjAzMjM0MDAwOGFkaXF6a2N4.

  20. 4 March 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AS8PL7QH. Transaction: MjAyNzMyMzY0MWFkaXF6a2N4.

  21. 30 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMS510R. Transaction: MjAwODE0NTg3MWFkaXF6a2N4.

  22. 14 January 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQwMjk1M2FkaXF6a2N4.

  23. 9 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4MzAzNGFkaXF6a2N4.

  24. 3 May 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY1MDY0NWFkaXF6a2N4.

  25. 4 January 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE2NTYwOWFkaXF6a2N4.

  26. 25 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyNDE2MWFkaXF6a2N4.

  27. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM0MTgzNGFkaXF6a2N4.

  28. 1 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTA4MzM5MGFkaXF6a2N4.

  29. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTczMzU5NmFkaXF6a2N4.

  30. 4 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTY2MzMzN2FkaXF6a2N4.

  31. 27 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5NzkyNGFkaXF6a2N4.

  32. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgyMTQ5NGFkaXF6a2N4.

  33. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYyNDA5N2FkaXF6a2N4.

  34. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMwNTI5N2FkaXF6a2N4.

  35. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI0NDEzM2FkaXF6a2N4.

  36. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgzODAyOGFkaXF6a2N4.

  37. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMxODA5NWFkaXF6a2N4.

  38. 20 October 2003 Registered office changed on 20/10/03 from: 8 newbury street andover hampshire SP10 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc2NjA2M2FkaXF6a2N4.

  39. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0NjA0MmFkaXF6a2N4.

  40. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY0MTIyM2FkaXF6a2N4.

  41. 25 July 2003 Ad 18/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDUzMjUyN2FkaXF6a2N4.

  42. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgxNTE2MGFkaXF6a2N4.

  43. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjI2MDA4NmFkaXF6a2N4.

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