A & H Models Limited

Company Registration Number: 05394423

Company registered in England and Wales

Approximate Location Map
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A & H Models Limited is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in Whittlebury, Northamptonshire.

Registered Address

C/O NEUHOFF & CO, CLAYDONS BARNS
11 TOWCESTER ROAD
WHITTLEBURY
NORTHAMPTONSHIRE
NN12 8XU

There are 27 companies currently registered at this postcode, including this one.

All companies at NN12 8XU

Registration Data

Company Number

05394423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £169,565£191,035£185,038£167,971£147,719£148,461
of which Cash £9,672£7,054£1,759£210£381£1,400
Total Assets £169,565£191,035£185,038£167,971£147,719£148,461
Current Liabilities £76,143£103,419£113,289£109,544£108,293£108,175
Net Current Assets £93,422£87,616£71,749£58,427£39,426£40,286
Total Net Worth £97,212£92,090£78,006£63,432£45,442£47,408

Previous Names

No previous names

Company Officers

  • HEDGES, Helen Susan

    Secretary

    Appointed on 16 March 2005

     

    95
    High Street
    Brackley
    Northamptonshire
    NN13 7BW
    United Kingdom

  • ELLIS, Anthony David

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    95
    High Street
    Brackley
    Northants
    NN13 7BW
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55EJA6B. Transaction: MzE0Njc5MTY3NmFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEZI3. Transaction: MzEzODczNDE5OWFkaXF6a2N4.

  3. 21 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43KOPQV. Transaction: MzExOTYyNDk5M2FkaXF6a2N4.

  4. 20 March 2015 Secretary's details changed for Helen Susan Hedges on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X43KOP3U. Transaction: MzExOTYyNDgzMWFkaXF6a2N4.

  5. 20 March 2015 Director's details changed for Anthony David Ellis on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43KOP2Z. Transaction: MzExOTYyNDgyNmFkaXF6a2N4.

  6. 5 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41XXAFF. Transaction: MzExODI0Mzc1MWFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X343KRSQ. Transaction: MzA5NjY1MzIwOWFkaXF6a2N4.

  8. 30 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: X2OA475L. Transaction: MzA5MTY1MjU4NGFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X27B7HN7. Transaction: MzA3NzEyNDI2NGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5EZ7. Transaction: MzA3MDIxMzU1OWFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9WPT. Transaction: MzA1NTc4Nzk2MGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81EV7. Transaction: MzA0OTgyMDU1OWFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XFRM1TM5. Transaction: MzAzNjEyMjk1N2FkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1URQDN. Transaction: MzAzMDExOTU5OGFkaXF6a2N4.

  15. 27 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X8OW1INV. Transaction: MzAxMjM3NDk1MmFkaXF6a2N4.

  16. 27 March 2010 Director's details changed for Anthony David Ellis on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8OW0INU. Transaction: MzAxMjM3NDc5NGFkaXF6a2N4.

  17. 28 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: AG964GZO. Transaction: MzAwODEyMTYwMWFkaXF6a2N4.

  18. 13 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8G39T3. Transaction: MjAzMjgyNTc3MmFkaXF6a2N4.

  19. 5 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: LAPW46YO. Transaction: MjAyNTA3OTUzMWFkaXF6a2N4.

  20. 25 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSM9Z6L. Transaction: MjAwNDEzMDM5MGFkaXF6a2N4.

  21. 10 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: A202WYQY. Transaction: MjAwMzA2ODYzNmFkaXF6a2N4.

  22. 20 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3Njg5M2FkaXF6a2N4.

  23. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1MTM1N2FkaXF6a2N4.

  24. 18 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyODM0NmFkaXF6a2N4.

  25. 18 April 2006 Registered office changed on 18/04/06 from: c/o neuhoff & co, claydons barns 11 towcester road whittlebury northamptonshire NN12 8XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkyMDY2NmFkaXF6a2N4.

  26. 18 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY4MTI0NWFkaXF6a2N4.

  27. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxMzA1MWFkaXF6a2N4.

  28. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzMTYwNmFkaXF6a2N4.

  29. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg2MzMxNmFkaXF6a2N4.

  30. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyODQ0NWFkaXF6a2N4.

  31. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI0MDcwOGFkaXF6a2N4.

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