A H Auto & Sons Ltd

Company Registration Number: 05413062

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A H Auto & Sons Ltd is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Uxbridge, Middx.

Registered Address

3 BEASLEYS YARD
126A HIGH STREET
UXBRIDGE
MIDDX
UB8 1JT

There are 117 companies currently registered at this postcode, including this one.

All companies at UB8 1JT

Registration Data

Company Number

05413062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5020 - Maintenance & repair of motors

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

4 April 2011

Returns Next Due

2 May 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£30,431£35,608£32,506£0
Current Assets £160,532£30,527£12,908£19,720£89,072
of which Cash £0£24,986£9,483£0£0
Total Assets £160,532£60,958£48,516£52,226£89,072
Current Liabilities £160,891£30,357£29,388£14,683£53,785
Net Current Assets £-359£170£-16,480£5,037£35,287
Total Net Worth £23,799£30,601£19,128£37,543£35,287

Previous Names

No previous names

Company Officers

  • HANLEY, Ashley

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: July 1965

    Hickory Hollow
    Plastow Road
    Ifold
    West Sussex
    RH14 0TY

  • ANDERSON, Methea

    Secretary

    Appointed on 4 April 2005

    Resigned on 3 April 2011

    38 St Johns Road
    Farnham
    Surrey
    GU9 8NU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ANDERSON, Methea

    Director

    Appointed on 4 April 2005

    Resigned on 21 April 2005

    Nationality: Danish

    Occupation: Accountant

    Month of birth: December 1950

    38 St Johns Road
    Farnham
    Surrey
    GU9 8NU

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 Liquidators statement of receipts and payments to 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5FMJO8O. Transaction: MzE1ODIwMjQ0OGFkaXF6a2N4.

  2. 25 September 2015 Liquidators statement of receipts and payments to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4GI91CR. Transaction: MzEzMTc1NTI3NWFkaXF6a2N4.

  3. 3 October 2014 Liquidators statement of receipts and payments to 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3HBLOZL. Transaction: MzEwODc2MDI5MGFkaXF6a2N4.

  4. 24 September 2013 Liquidators statement of receipts and payments to 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2HCTF55. Transaction: MzA4NTY5MDUzMWFkaXF6a2N4.

  5. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI4MDA5N2FkaXF6a2N4.

  6. 30 July 2012 Registered office address changed from C/O a Hanley Unit 8-9 Foundation Units, Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SF United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: A1E06LNV. Transaction: MzA2MTU4ODUzMmFkaXF6a2N4.

  7. 27 July 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1E06LNN. Transaction: MzA2MTUyNjAyMmFkaXF6a2N4.

  8. 27 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1E06LNF. Transaction: MzA2MTUyNTg2OWFkaXF6a2N4.

  9. 27 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTUyNTc5NmFkaXF6a2N4.

  10. 27 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFFMDZMTjdhZGlxemtjeA.

  11. 27 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: X0P2W2TM. Transaction: MzA0OTY3OTYzOGFkaXF6a2N4.

  12. 21 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XOO0UUB8. Transaction: MzAzNzUzNDQyNmFkaXF6a2N4.

  13. 3 April 2011 Termination of appointment of Methea Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X89S1SZY. Transaction: MzAzNDkzOTc3NGFkaXF6a2N4.

  14. 3 April 2011 Registered office address changed from 38 Saint Johns Road Farnham Surrey GU9 8NU on 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Address. Type: AD01. Barcode: X89RZSZV. Transaction: MzAzNDkzOTc3MGFkaXF6a2N4.

  15. 23 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWELSL27. Transaction: MzAxODE5MDE3MGFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XNROWJIW. Transaction: MzAxNDM5NjQ4M2FkaXF6a2N4.

  17. 27 April 2010 Director's details changed for Ashley Hanley on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XNROVJIV. Transaction: MzAxNDM5NDUyMWFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUYABFCT. Transaction: MzAwMzk2NjQ4OWFkaXF6a2N4.

  19. 18 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE46T9XK. Transaction: MjAzMzExNzY0N2FkaXF6a2N4.

  20. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX9GO5TI. Transaction: MjAyMTAzNTg1OWFkaXF6a2N4.

  21. 16 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIPIYXB. Transaction: MjAwMzQ2NDUyOWFkaXF6a2N4.

  22. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxNDQ0MGFkaXF6a2N4.

  23. 30 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0MTgzMmFkaXF6a2N4.

  24. 3 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: MDE3NDMyMzA0NWFkaXF6a2N4.

  25. 27 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc0ODM4OGFkaXF6a2N4.

  26. 17 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY4NjUwMmFkaXF6a2N4.

  27. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUwODUyNmFkaXF6a2N4.

  28. 26 April 2005 Ad 04/04/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI4Njg1MmFkaXF6a2N4.

  29. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3Nzg2NmFkaXF6a2N4.

  30. 19 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA2ODU5N2FkaXF6a2N4.

  31. 19 April 2005 Registered office changed on 19/04/05 from: 38 st. Johns road farnham surrey GU9 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkyNTE2OGFkaXF6a2N4.

  32. 7 April 2005 Registered office changed on 07/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY0MTIyOWFkaXF6a2N4.

  33. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAwNDQ4NmFkaXF6a2N4.

  34. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgzMTQ2NWFkaXF6a2N4.

  35. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzEzNzk1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.