A H Marks Holdings Limited

Company Registration Number: 05596168

Company registered in England and Wales

Approximate Location Map
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A H Marks Holdings Limited is a Private Company Limited by Shares first registered on 18 October 2005. Its current registered address is in Bradford, West Yorkshire.

Registered Address

WYKE LANE
WYKE
BRADFORD
WEST YORKSHIRE
BD12 9EJ

There are 7 companies currently registered at this postcode, including this one.

All companies at BD12 9EJ

Registration Data

Company Number

05596168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20200 - Manufacture of pesticides and other agrochemical products

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £4,779,000£5,000£5,000£4,779£4,779
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4,779,000£5,000£5,000£4,779£4,779
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £4,779,000£5,000£5,000£4,779£4,779

Previous Names

No previous names

Company Officers

  • ENGLISH, Sharon Diane

    Secretary

    Appointed on 1 August 2012

     

    Wyke Lane
    Wyke
    Bradford
    West Yorkshire
    BD12 9EJ

  • ELSE, John Paul

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1970

    Wyke Lane
    Wyke
    Bradford
    West Yorkshire
    BD12 9EJ

  • ENGLISH, Sharon Diane

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    Wyke Lane
    Wyke
    Bradford
    West Yorkshire
    BD12 9EJ

  • SCHWEERS, Hugo Wilhelm

    Director

    Appointed on 14 February 2013

     

    Nationality: German

    Occupation: Business Executive

    Month of birth: June 1957

    Wyke Lane
    Wyke
    Bradford
    West Yorkshire
    BD12 9EJ

  • VAN SLOUN, Peter Johannes Josef, Dr

    Director

    Appointed on 1 August 2013

     

    Nationality: German

    Occupation: Cfo

    Month of birth: January 1959

    Wyke Lane
    Wyke
    Bradford
    West Yorkshire
    BD12 9EJ

  • COLLINSON, Gary

    Secretary

    Appointed on 18 October 2005

    Resigned on 1 March 2008

    1 Airedale Drive
    Horsforth
    Leeds
    West Yorkshire
    LS18 5ED

  • WILLIAMS, Peter Anthony

    Secretary

    Appointed on 4 March 2008

    Resigned on 31 July 2012

    3 Rainbow Quay
    Greenland Dock
    London
    SE16 7UF

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 18 October 2005

    Resigned on 18 October 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • COLLINSON, Gary

    Director

    Appointed on 18 October 2005

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    1 Airedale Drive
    Horsforth
    Leeds
    West Yorkshire
    LS18 5ED

  • GODDARD, Mark Emlyn

    Director

    Appointed on 17 December 2009

    Resigned on 14 February 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1963

    Wyke Lane
    Wyke
    Bradford
    West Yorkshire
    BD12 9EJ

  • GODDARD, Mark Emlyn

    Director

    Appointed on 18 October 2005

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Agronomist

    Month of birth: September 1963

    Dales Farm
    Ellerton
    York
    YO4 4PB

  • MARTIN, Kevin Patrick

    Director

    Appointed on 1 March 2008

    Resigned on 30 March 2011

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: August 1955

    32
    Leslie Road
    Essendon
    Victoria
    3040
    Australia

  • MCCLELLAND, Ian James

    Director

    Appointed on 18 October 2005

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    9 Bentinck Road
    Altrincham
    Cheshire
    WA14 2BW

  • PULLAN, David Alan

    Director

    Appointed on 1 March 2008

    Resigned on 31 July 2013

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1951

    1601/2
    Albert Road
    South Melbourne
    Victoria
    3205
    Australia

  • STOCKER, Antony William

    Director

    Appointed on 18 October 2005

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Chemist

    Month of birth: August 1960

    38 Homelands Road
    Sale
    Cheshire
    M33 4BE

  • EVERDIRECTOR LIMITED

    Corporate Director

    Appointed on 18 October 2005

    Resigned on 18 October 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    Lancashire
    M1 5ES

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA33IB. Transaction: MzE2MDM1OTcwN2FkaXF6a2N4.

  2. 18 October 2016 Director's details changed for Dr Peter Johannes Josef Van Sloun on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5HUELGA. Transaction: MzE1OTkwMzkwNWFkaXF6a2N4.

  3. 8 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XO1IH. Transaction: MzE0NzkwNDE5MGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1TI8. Transaction: MzEzMzI4OTY0OWFkaXF6a2N4.

  5. 13 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A405X5AG. Transaction: MzExNjY2NjcwNmFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDF7U. Transaction: MzExMDYzODE4NWFkaXF6a2N4.

  7. 29 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38XN5W2. Transaction: MzEwMDk1NjAyMWFkaXF6a2N4.

  8. 29 May 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38XN73S. Transaction: MzEwMDk1NjIwNmFkaXF6a2N4.

  9. 5 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3136MLN. Transaction: MzA5NDA5NDI5NGFkaXF6a2N4.

  10. 5 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3136MLV. Transaction: MzA5NDA5NDIwN2FkaXF6a2N4.

  11. 16 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZM8JP5. Transaction: MzA5Mjc1MjkzMmFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8MW94. Transaction: MzA4NzE5NTgyNGFkaXF6a2N4.

  13. 9 August 2013 Appointment of Dr Peter Johannes Josef Van Sloun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFBGV4. Transaction: MzA4MzAyNTg2MWFkaXF6a2N4.

  14. 9 August 2013 Termination of appointment of David Pullan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFBG6G. Transaction: MzA4MzAyNTY4OWFkaXF6a2N4.

  15. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25YJ7KI. Transaction: MzA3NjI1Mzk1NGFkaXF6a2N4.

  16. 20 February 2013 Appointment of Mr Hugo Wilhelm Schweers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K8VZS. Transaction: MzA3MzEwMzA5NGFkaXF6a2N4.

  17. 18 February 2013 Appointment of Mr John Paul Else as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HJBYP. Transaction: MzA3Mjk4MTc4MmFkaXF6a2N4.

  18. 17 February 2013 Termination of appointment of Mark Goddard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22F0EC2. Transaction: MzA3Mjk1MTkzN2FkaXF6a2N4.

  19. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTX7RN. Transaction: MzA2NjA4NTc3NmFkaXF6a2N4.

  20. 15 August 2012 Appointment of Mrs Sharon Diane English as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FBIAHL. Transaction: MzA2MjQyMTc2NGFkaXF6a2N4.

  21. 2 August 2012 Termination of appointment of Peter Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGMYSQ. Transaction: MzA2MTgxNTcyNGFkaXF6a2N4.

  22. 2 August 2012 Termination of appointment of Peter Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGMYSI. Transaction: MzA2MTgxNTcyM2FkaXF6a2N4.

  23. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QFC16. Transaction: MzA1NTk3NjA3OGFkaXF6a2N4.

  24. 12 December 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA0ODg0ODMyNGFkaXF6a2N4.

  25. 7 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2FBTZV0. Transaction: MzA0ODg0NjY0N2FkaXF6a2N4.

  26. 22 November 2011 Appointment of Mrs Sharon English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEAWUZFP. Transaction: MzA0NzUwNjEwOWFkaXF6a2N4.

  27. 18 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XDQC3ZCQ. Transaction: MzA0NzQxNTkzNGFkaXF6a2N4.

  28. 9 June 2011 Termination of appointment of Kevin Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVASSUUA. Transaction: MzAzODYxNDkzNGFkaXF6a2N4.

  29. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJWZKTNO. Transaction: MzAzNjUzNDExOWFkaXF6a2N4.

  30. 31 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASZ8LSUG. Transaction: MzAzNDgzMzI0N2FkaXF6a2N4.

  31. 31 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDgzMTIzMGFkaXF6a2N4.

  32. 23 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYEU00B. Transaction: MzAzNTA4NDg0OGFkaXF6a2N4.

  33. 29 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XT4IJON6. Transaction: MzAyNjExODE1NmFkaXF6a2N4.

  34. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6TF7JKY. Transaction: MzAxNDYwMjMxN2FkaXF6a2N4.

  35. 9 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXIVXI54. Transaction: MzAxMTQ0Njk0MGFkaXF6a2N4.

  36. 3 February 2010 Appointment of Mr Mark Emlyn Goddard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0T9H6L. Transaction: MzAwODU1NzYwMWFkaXF6a2N4.

  37. 1 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X996WFEA. Transaction: MzAwNDAyODQ4NWFkaXF6a2N4.

  38. 1 December 2009 Director's details changed for David Alan Pullan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X996VFE9. Transaction: MzAwNDAwNjk5NmFkaXF6a2N4.

  39. 5 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PEX04AGU. Transaction: MjAzNDQ2MTA5NWFkaXF6a2N4.

  40. 23 April 2009 Accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A184U97X. Transaction: MjAzMTI3OTg5NWFkaXF6a2N4.

  41. 27 January 2009 Accounting reference date extended from 02/07/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AF2D36S5. Transaction: MjAyNDMwNzI0NWFkaXF6a2N4.

  42. 9 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB28K5IP. Transaction: MjAxOTY4NDU2MmFkaXF6a2N4.

  43. 15 April 2008 Group of companies' accounts made up to 1 July 2007 [View PDF]

    Action Date: 1 July 2007. Category: Accounts. Type: AA. Barcode: AZQKGYSP. Transaction: MjAwMzMwOTg3OGFkaXF6a2N4.

  44. 26 March 2008 Appointment terminated director mark goddard [View PDF]

    Category: Officers. Type: 288b. Barcode: ADNVEYBS. Transaction: MjAwMjA1NDY0NmFkaXF6a2N4.

  45. 26 March 2008 Appointment terminated director ian mcclelland [View PDF]

    Category: Officers. Type: 288b. Barcode: ADNVFYBT. Transaction: MjAwMjA1NDU5M2FkaXF6a2N4.

  46. 26 March 2008 Appointment terminated director antony stocker [View PDF]

    Category: Officers. Type: 288b. Barcode: ADNVCYBQ. Transaction: MjAwMjA1NDUxMGFkaXF6a2N4.

  47. 26 March 2008 Director appointed david alan pullan [View PDF]

    Category: Officers. Type: 288a. Barcode: ADNWBYBQ. Transaction: MjAwMjA1MzQxOWFkaXF6a2N4.

  48. 26 March 2008 Director appointed kevin patrick martin [View PDF]

    Category: Officers. Type: 288a. Barcode: ADNWCYBR. Transaction: MjAwMjA1MzA2M2FkaXF6a2N4.

  49. 26 March 2008 Secretary appointed peter anthony williams [View PDF]

    Category: Officers. Type: 288a. Barcode: ADNWDYBS. Transaction: MjAwMjA1Mjc0MmFkaXF6a2N4.

  50. 25 March 2008 Appointment terminated director and secretary gary collinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AEJF4Y8W. Transaction: MjAwMTk3MzgzM2FkaXF6a2N4.

  51. 22 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2MjQyOWFkaXF6a2N4.

  52. 29 April 2007 Group of companies' accounts made up to 2 July 2006 [View PDF]

    Action Date: 2 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNDI5NGFkaXF6a2N4.

  53. 1 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzMTAxNWFkaXF6a2N4.

  54. 21 March 2006 Accounting reference date shortened from 31/10/06 to 02/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODg0NjgzMGFkaXF6a2N4.

  55. 16 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI0NjM3MGFkaXF6a2N4.

  56. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk1MzYyMGFkaXF6a2N4.

  57. 4 November 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwNjc5MzQwMmFkaXF6a2N4.

  58. 4 November 2005 Ad 21/10/05--------- £ si 114286@.001=114 £ ic 340/454 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQ4Mzg0OWFkaXF6a2N4.

  59. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUzMDcwMWFkaXF6a2N4.

  60. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ4MjAwM2FkaXF6a2N4.

  61. 3 November 2005 Ad 18/10/05--------- £ si 339000@.001=339 £ ic 1/340 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjUwODI5NWFkaXF6a2N4.

  62. 3 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTEzNDAxMWFkaXF6a2N4.

  63. 3 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE5NTcyN2FkaXF6a2N4.

  64. 3 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDE5MDY4MmFkaXF6a2N4.

  65. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzYzOTQxM2FkaXF6a2N4.

  66. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg2NjIzNWFkaXF6a2N4.

  67. 3 November 2005 Registered office changed on 03/11/05 from: eversheds house 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE3NzQ0MmFkaXF6a2N4.

  68. 29 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjU3OTMzMWFkaXF6a2N4.

  69. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI0NDczNWFkaXF6a2N4.

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