A D H a Limited

Company Registration Number: 05457579

Company registered in England and Wales

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A D H a Limited is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

UNITS 6/7 MOUNT FARM
JUNCTION ROAD CHURCHILL
CHIPPING NORTON
OXFORDSHIRE
OX7 6NP

There are 5 companies currently registered at this postcode, including this one.

All companies at OX7 6NP

Registration Data

Company Number

05457579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,406,369£949,798£613,825£528,825£293,300
Current Assets £11,806£64,816£271,002£314,124£309,484
of which Cash £11,806£64,816£271,002£311,716£227,484
Total Assets £1,418,175£1,014,614£884,827£842,949£602,784
Current Liabilities £373,089£163,775£212,708£293,968£813
Net Current Assets £-361,283£-98,959£58,294£20,156£308,671
Total Net Worth £1,045,086£850,839£672,119£548,981£601,971

Previous Names

  • OXFORD SOUND AND MEDIA LIMITED, active until 12 February 2009

Company Officers

  • RILEY, Hilary Alison

    Secretary

    Appointed on 19 May 2005

     

    Broadstone House
    The Square
    Churchill
    Oxon
    OX7 6NN

  • RILEY, Andrew David

    Director

    Appointed on 19 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Broadstone House
    The Square
    Churchill
    Oxfordshire
    OX7 6NN

  • RILEY, Hilary Alison

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: Chartered Banker

    Month of birth: February 1962

    Broadstone House
    The Square
    Churchill
    Chipping Norton
    Oxfordshire
    OX7 6NN

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24JYI. Transaction: MzE1MTczOTA1MmFkaXF6a2N4.

  2. 3 May 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X567IK02. Transaction: MzE0NzY4OTI0OGFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEALM. Transaction: MzEyNjA4NTk0N2FkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49SR4WP. Transaction: MzEyNTM4NjI2MWFkaXF6a2N4.

  5. 5 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMYFC. Transaction: MzEwMzIzMTMzOWFkaXF6a2N4.

  6. 10 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39AAROJ. Transaction: MzEwMTQ1MDAwOWFkaXF6a2N4.

  7. 16 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A35LKNLE. Transaction: MzA5ODM2OTI2OGFkaXF6a2N4.

  8. 16 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A35LKNKY. Transaction: MzA5ODM2OTIwNmFkaXF6a2N4.

  9. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM2OTExM2FkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWNMA. Transaction: MzA3OTczNzE2MGFkaXF6a2N4.

  11. 16 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A280SIXS. Transaction: MzA3ODExNDYzOGFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFN0A. Transaction: MzA1OTkwNjUxN2FkaXF6a2N4.

  13. 25 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNCTXK. Transaction: MzA1OTcyNjM1NGFkaXF6a2N4.

  14. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDgxMTIyNmFkaXF6a2N4.

  15. 3 October 2011 Statement of capital following an allotment of shares on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Capital. Type: SH01. Barcode: A51P4XY4. Transaction: MzA0NDc4NTI0NGFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XX1BVV0W. Transaction: MzAzODg5MjA3MWFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASQQOSUS. Transaction: MzAzNDgwNjEzNWFkaXF6a2N4.

  18. 6 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AARY7L67. Transaction: MzAxODk5NTc4M2FkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XK9P7KOU. Transaction: MzAxNzEzNjAwN2FkaXF6a2N4.

  20. 21 April 2010 Registered office address changed from Unit 11, Threshers Yard West Street Kingham Oxon OX7 6YF on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKOZPJCO. Transaction: MzAxMzk4MjUwM2FkaXF6a2N4.

  21. 30 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XPHB4B5Y. Transaction: MjAzNjE1Nzc4NGFkaXF6a2N4.

  22. 30 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP83SB55. Transaction: MjAzNjEyMDQzOGFkaXF6a2N4.

  23. 12 February 2009 Director appointed mrs hilary alison riley [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ5UI7AL. Transaction: MjAyNTU4ODQ2MWFkaXF6a2N4.

  24. 12 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A04JI7BX. Transaction: MjAyNTY3MzU2MmFkaXF6a2N4.

  25. 20 January 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYMV66K2. Transaction: MjAyMzc0Njg1OWFkaXF6a2N4.

  26. 20 January 2009 Ad 08/01/09\gbp si [email protected]=9998\gbp ic 2/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJRPU6KT. Transaction: MjAyMzc0NjU5NWFkaXF6a2N4.

  27. 19 January 2009 Nc inc already adjusted 08/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AJRPW6KV. Transaction: MjAyMzY3OTEzMmFkaXF6a2N4.

  28. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY3ODk1MmFkaXF6a2N4.

  29. 18 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X82NK0O2. Transaction: MjAwNzQ1MDA1NmFkaXF6a2N4.

  30. 18 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81II0OU. Transaction: MjAwNzQ0MjIyN2FkaXF6a2N4.

  31. 7 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyODM1MWFkaXF6a2N4.

  32. 17 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk0NDUyN2FkaXF6a2N4.

  33. 25 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NjQ1MmFkaXF6a2N4.

  34. 30 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg1NjcyN2FkaXF6a2N4.

  35. 24 June 2005 Accounting reference date shortened from 31/05/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODcxNTM1N2FkaXF6a2N4.

  36. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI5NTU2MWFkaXF6a2N4.

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