Ah and G Deakins Limited

Company Registration Number: 05159162

Company registered in England and Wales

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Ah and G Deakins Limited is a Private Company Limited by Shares first registered on 21 June 2004. Its current registered address is in Craven Arms, Shropshire.

Registered Address

QUARRY BRUTCHES
CLUNTON
CRAVEN ARMS
SHROPSHIRE
SY7 0HP

There are 2 companies currently registered at this postcode, including this one.

All companies at SY7 0HP

Registration Data

Company Number

05159162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z111413X

Registration Start Date

12 November 2007

Registration Expiry Date

11 November 2017

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £296,055£261,337£295,116£347,961£396,693£392,625£323,761£355,159£389,759£255,531£259,655£286,397
of which Cash £7,212£4,295£9,712£6,701£9,047£4,472£27,623£93,496£7,541£2,818£1,815£84,611
Total Assets £296,055£261,337£295,116£347,961£396,693£392,625£323,761£355,159£389,759£255,531£259,655£286,397
Current Liabilities £380,674£364,874£455,383£579,262£631,537£649,255£566,721£541,396£610,923£519,003£536,344£611,395
Net Current Assets £-84,619£-103,537£-160,267£-231,301£-234,844£-256,630£-242,960£-186,237£-221,164£-263,472£-276,689£-324,998
Total Net Worth £30,796£-12,760£10,806£2,061£132£-7,449£58,561£86,206£61,718£58,174£38,358£6,228

Previous Names

No previous names

Company Officers

  • DEAKINS, Gillian

    Secretary

    Appointed on 21 June 2004

     

    Quarry Brutches
    Clunton
    Craven Arms
    Shropshire
    SY7 0HP

  • DEAKINS, Anthony Hugh

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Environmental Services

    Month of birth: February 1958

    Quarry Brutches
    Clunton
    Craven Arms
    Shropshire
    SY7 0HP

  • DEAKINS, Gillian

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Environmental Services

    Month of birth: April 1960

    Quarry Brutches
    Clunton
    Craven Arms
    Shropshire
    SY7 0HP

  • DEAKINS, Richard Anthony

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    Quarry Brutches
    Clunton
    Craven Arms
    Shropshire
    SY7 0HP
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A07BRF. Transaction: MzE3OTc5ODM5OWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0769N. Transaction: MzE3OTc5ODE4M2FkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A071E2. Transaction: MzE3OTc5ODExN2FkaXF6a2N4.

  4. 21 June 2017 Sub-division of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH02. Barcode: A68J3J2W. Transaction: MzE3ODIwNTg1N2FkaXF6a2N4.

  5. 25 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2T01BNzVhZGlxemtjeA.

  6. 11 May 2017 Appointment of Mr Richard Anthony Deakins as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X6677NRF. Transaction: MzE3NTU4MDc5OGFkaXF6a2N4.

  7. 13 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X607ANC2. Transaction: MzE2ODc4Nzg3N2FkaXF6a2N4.

  8. 28 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BTPB. Transaction: MzE1MTg0NDU4MmFkaXF6a2N4.

  9. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GZ9MY. Transaction: MzE0Mjc1Mzg4NmFkaXF6a2N4.

  10. 14 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWL9S. Transaction: MzEyNzA0MDAzNWFkaXF6a2N4.

  11. 2 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40DTZK2. Transaction: MzExNjUwODc3OWFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBOZTM. Transaction: MzEwMzkyOTk0MmFkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YZ8G14. Transaction: MzA5MjAyNTEzN2FkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MW0Y. Transaction: MzA4MTI0MjcwM2FkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X234Z4C2. Transaction: MzA3MzY5MjU5NGFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ21KY. Transaction: MzA2MDMxMTQ2N2FkaXF6a2N4.

  17. 20 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X132I2V6. Transaction: MzA1Mjc0MTAxNGFkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X04G0V9L. Transaction: MzAzOTM3OTcwM2FkaXF6a2N4.

  19. 11 April 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: AJDDHT2V. Transaction: MzAzNTM5NzkxOWFkaXF6a2N4.

  20. 11 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XG7R9QPZ. Transaction: MzAzMDIzODcyOGFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUXTWLMK. Transaction: MzAxOTMwODIwMWFkaXF6a2N4.

  22. 12 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUWQXLMH. Transaction: MzAxOTMwNTQ3OWFkaXF6a2N4.

  23. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU0BJLIO. Transaction: MzAxOTE3ODU4NmFkaXF6a2N4.

  24. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFHZVIR9. Transaction: MzAxMzAxOTE4OWFkaXF6a2N4.

  25. 28 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4OWBXR. Transaction: MjAzODA1MDM2OGFkaXF6a2N4.

  26. 9 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6DNY8UG. Transaction: MjAzMDM3OTUxM2FkaXF6a2N4.

  27. 9 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOJ019Q. Transaction: MjAwODcyNDkzNWFkaXF6a2N4.

  28. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUT9QYZT. Transaction: MjAwMzcyMDM0NmFkaXF6a2N4.

  29. 23 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2MDk0MGFkaXF6a2N4.

  30. 26 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1MDU4NWFkaXF6a2N4.

  31. 6 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2OTE5OGFkaXF6a2N4.

  32. 9 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxNTczNGFkaXF6a2N4.

  33. 18 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0NjIyMmFkaXF6a2N4.

  34. 21 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQ3Nzg5NWFkaXF6a2N4.

  35. 12 August 2004 Ad 21/06/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzkzMDI1OWFkaXF6a2N4.

  36. 20 July 2004 Registered office changed on 20/07/04 from: 6 claremont buildings claremont bank shrewsbury shropshire SY1 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzIxMTYxMWFkaXF6a2N4.

  37. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0ODY2NmFkaXF6a2N4.

  38. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg0NzM5NGFkaXF6a2N4.

  39. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMzNTQ5M2FkaXF6a2N4.

  40. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2ODg5MmFkaXF6a2N4.

  41. 21 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg2MDM3OWFkaXF6a2N4.

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