A.h.i. Developments Ltd

Company Registration Number: 04949718

Company registered in England and Wales

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A.h.i. Developments Ltd is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Cheltenham, Glos.

Registered Address

THE ALLIANCE SUITE, 2ND FLR
ELLENBOROUGH HOUSE, WELLINGTON ST
CHELTENHAM
GLOS
ENGLAND
GL50 1XZ

There are 149 companies currently registered at this postcode, including this one.

All companies at GL50 1XZ

Registration Data

Company Number

04949718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£119,374£0£0
Current Assets £134,975£73,077£3,732£73,756£85,113
of which Cash £10,348£50,222£2,030£13,756£54,537
Total Assets £134,975£73,077£123,106£73,756£85,113
Current Liabilities £87,297£72,704£64,469£77,808£77,899
Net Current Assets £47,678£373£-60,737£-4,052£7,214
Total Net Worth £49,003£1,208£58,637£945£14,498

Previous Names

  • ASHLEY HOME IMPROVEMENTS LIMITED, active until 21 July 2004

Company Officers

  • TURBYFIELD, Lance Ashley

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1976

    The Alliance Suite, 2nd Flr
    Ellenborough House, Wellington St
    Cheltenham
    Glos
    GL50 1XZ
    England

  • HODGES, Samantha Louise

    Secretary

    Appointed on 10 November 2003

    Resigned on 15 September 2015

    Nationality: British

    4 Brookview Cottages
    Cheltenham
    Gloucestershire
    GL51 0TD

  • MOLE CONSULTING LTD

    Corporate Secretary

    Appointed on 31 October 2003

    Resigned on 10 November 2003

    Imperial House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

  • CARDINAL CONSULTANCY LTD

    Director

    Appointed on 31 October 2003

    Resigned on 10 November 2003

    Imperial House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DBCR. Transaction: MzE2MTEzODI0MGFkaXF6a2N4.

  2. 3 October 2016 Director's details changed for Mr Lance Ashley Turbyfield on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GTQALT. Transaction: MzE1ODgxNzY1M2FkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKC9EG. Transaction: MzE1NjI1ODkyMmFkaXF6a2N4.

  4. 12 January 2016 Registered office address changed from Lyndale Charlton Drive Charlton Kings Cheltenham Gloucestershire GL53 8ES to The Alliance Suite, 2nd Flr Ellenborough House, Wellington St Cheltenham Glos GL50 1XZ on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF55BE. Transaction: MzEzOTU0MTQ5MWFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4YCI8QA. Transaction: MzEzOTQ0NTk0OGFkaXF6a2N4.

  6. 29 September 2015 Termination of appointment of Samantha Louise Hodges as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4GYJE89. Transaction: MzEzMjAxNDkzNmFkaXF6a2N4.

  7. 6 August 2015 Director's details changed for Mr Lance Ashley Turbyfield on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4D7B1QX. Transaction: MzEyODUzNzQ2MGFkaXF6a2N4.

  8. 6 August 2015 Registered office address changed from 61 Colwell Avenue Hucclecote Gloucester GL3 3LU to Lyndale Charlton Drive Charlton Kings Cheltenham Gloucestershire GL53 8ES on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7AZOJ. Transaction: MzEyODUzNjkxNGFkaXF6a2N4.

  9. 5 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42K2FS9. Transaction: MzExODYyMDM3MWFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCBS09. Transaction: MzExMTkzNzI2MGFkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9ILQG. Transaction: MzEwNDc4NzkwMGFkaXF6a2N4.

  12. 28 May 2014 Registered office address changed from C/O Rs Accountancy Solutions 229 Suite 5, First Floor Bristol Road Gloucester Gloucestershire GL1 5TL on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UZ7DE. Transaction: MzEwMDg1ODEwOGFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYY2AW. Transaction: MzA4OTQ3MDgzMmFkaXF6a2N4.

  14. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS271N. Transaction: MzA4MjUzMDcwMWFkaXF6a2N4.

  15. 22 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2D4MI1T. Transaction: MzA4MTg4ODUwOGFkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDEUI. Transaction: MzA2NzQ1ODE4MWFkaXF6a2N4.

  17. 4 October 2012 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: X1IR9HKW. Transaction: MzA2NTIyOTIwOGFkaXF6a2N4.

  18. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E16M0W. Transaction: MzA2MTQ5NjQ4N2FkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0OI9SLC. Transaction: MzA0OTIyMDQ3NmFkaXF6a2N4.

  20. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCAQAW8N. Transaction: MzA0MTMwMzc0MmFkaXF6a2N4.

  21. 27 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XLA58R51. Transaction: MzAzMTE5OTg5M2FkaXF6a2N4.

  22. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR8J5M4A. Transaction: MzAyMDUxOTM0MWFkaXF6a2N4.

  23. 9 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XA6OIGIH. Transaction: MzAwNjcyNzk2OGFkaXF6a2N4.

  24. 9 January 2010 Director's details changed for Lance Ashley Turbyfield on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XA6OHGIG. Transaction: MzAwNjcyNzUxN2FkaXF6a2N4.

  25. 31 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9T8BC0M. Transaction: MjAzODI4MzAyNWFkaXF6a2N4.

  26. 4 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UBT5DM. Transaction: MjAxOTMzNTEyOWFkaXF6a2N4.

  27. 2 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AM6OB2SV. Transaction: MjAxMjQ1MTI5OGFkaXF6a2N4.

  28. 9 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwMDU3OGFkaXF6a2N4.

  29. 2 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNjAzNWFkaXF6a2N4.

  30. 6 June 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ2NjUzNWFkaXF6a2N4.

  31. 1 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxMDg2N2FkaXF6a2N4.

  32. 1 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc3NjY3NWFkaXF6a2N4.

  33. 1 December 2005 Registered office changed on 01/12/05 from: unit 7 manor park business centre mackenzie way cheltenham gloucestershire GL51 9TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY1ODY2N2FkaXF6a2N4.

  34. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzMyNjQxOGFkaXF6a2N4.

  35. 2 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NjIyMDQ4M2FkaXF6a2N4.

  36. 30 October 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4MjExMGFkaXF6a2N4.

  37. 30 July 2004 Registered office changed on 30/07/04 from: 4 brookview cottages pheasant lane golden valley cheltenham gloucestershire GL51 0TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEwMTMzMmFkaXF6a2N4.

  38. 21 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDkwNTgwNmFkaXF6a2N4.

  39. 23 April 2004 Registered office changed on 23/04/04 from: c/o grant & co imperial house lypiatt road cheltenham gloucestershire GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODkyNzQwMWFkaXF6a2N4.

  40. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI0NjQyOWFkaXF6a2N4.

  41. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5Mjk5NmFkaXF6a2N4.

  42. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEyNjIxOWFkaXF6a2N4.

  43. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkzNjg2N2FkaXF6a2N4.

  44. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMzMjUxN2FkaXF6a2N4.

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