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Ah07.com Limited

Company Registration Number: 05648908

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.
Ah07.com Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in Loughborough, Leicestershire.

Registered Address

SIDDAL HOUSE
FOREST EDGE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3HQ

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

All companies at LE11 3HQ

Registration Data

Company Number

05648908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,478£69,387£62,676£88,104£136,369£66,976£44,106
of which Cash £0£0£0£0£1,524£9,642£15,087
Total Assets £51,478£69,387£62,676£88,104£136,369£66,976£44,106
Current Liabilities £206,839£208,957£141,311£249,553£167,762£86,369£88,920
Net Current Assets £-155,361£-139,570£-78,635£-161,449£-31,393£-19,393£-44,814
Total Net Worth £-1,189,574£-1,155,476£-1,100,959£-1,183,673£-795,814£-595,919£-351,666

Previous Names

  • WHAT HO LIMITED, active until 1 October 2007
  • DRAMA DESIGN SYSTEMS LIMITED, active until 20 March 2007
  • NO. 594 LEICESTER LIMITED, active until 21 April 2006

Company Officers

  • HILL, Jayne Margaret Elizabeth

    Secretary

    Appointed on 10 May 2006

     

    33 Valley Road
    Loughborough
    Leicestershire
    LE11 3PX

  • HILL, Anthony Edwin

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1939

    33 Valley Road
    Loughborough
    Leicestershire
    LE11 3PX

  • HARVEY INGRAM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2005

    Resigned on 10 May 2006

    20 New Walk
    Leicester
    Leicestershire
    LE1 6TX

  • FULLER, Rodney David

    Director

    Appointed on 10 May 2006

    Resigned on 25 September 2007

    Nationality: New Zealand

    Occupation: Commercial Director

    Month of birth: August 1966

    45
    Breachfield Road
    Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8NN

  • HILL, Jayne Margaret Elizabeth

    Director

    Appointed on 10 May 2006

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1947

    33 Valley Road
    Loughborough
    Leicestershire
    LE11 3PX

  • HARVEY INGRAM DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 December 2005

    Resigned on 10 May 2006

    20 New Walk
    Leicester
    Leicestershire
    LE1 6TX

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

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.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALIQ2. Transaction: MzE2NDk2NTQxM2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALEP4. Transaction: MzE2NDk2NDA0NGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWHCG. Transaction: MzEzNzgxOTIyMmFkaXF6a2N4.

  4. 15 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: X4MC1VEJ. Transaction: MzEzNzYyMDIyMGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYK6Y. Transaction: MzExNDAwODQyMWFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0HLEP. Transaction: MzExMzc3NTA2MmFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X307AI7L. Transaction: MzA5MzIyMDkxMGFkaXF6a2N4.

  8. 14 January 2014 Registered office address changed from C/O Srl Accounting & Payroll Services Entrance E2 111 Ross Walk Leicester LE4 5HH England on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJZYCI. Transaction: MzA5MjYxMjU5MGFkaXF6a2N4.

  9. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F7OVI9. Transaction: MzA4MzYzNjk2M2FkaXF6a2N4.

  10. 20 March 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A246OFJ6. Transaction: MzA3NDc5MTI3OWFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXOOQ. Transaction: MzA2OTQxOTUzOWFkaXF6a2N4.

  12. 14 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: X1NRV9I1. Transaction: MzA2OTM5MTI2NGFkaXF6a2N4.

  13. 19 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: X0OI7SI0. Transaction: MzA0OTE5NTQ1NmFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZB1L. Transaction: MzA0OTA0NjQzOWFkaXF6a2N4.

  15. 15 December 2011 Termination of appointment of Jayne Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7ZB1D. Transaction: MzA0OTA0NjI2N2FkaXF6a2N4.

  16. 29 November 2011 Registered office address changed from Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGJLGZMI. Transaction: MzA0Nzk1NzU2NWFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X65DWPRX. Transaction: MzAyODQ5NjAwOGFkaXF6a2N4.

  18. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A90VZNGG. Transaction: MzAyMzU5ODkzMWFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XHJOPFVK. Transaction: MzAwNTE3NzcyM2FkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGDX5A8N. Transaction: MjAzMzk4Nzg0NWFkaXF6a2N4.

  21. 26 February 2009 Return made up to 08/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATNQX7O8. Transaction: MjAyNjg1OTA5MWFkaXF6a2N4.

  22. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUOR7291. Transaction: MjAxMTA5NDMxMWFkaXF6a2N4.

  23. 24 January 2008 Registered office changed on 24/01/08 from: 33 valley road loughborough leicestershire LE11 3PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIyNzk2NWFkaXF6a2N4.

  24. 23 January 2008 Return made up to 08/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0NTk3MmFkaXF6a2N4.

  25. 9 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NzE2OWFkaXF6a2N4.

  26. 11 October 2007 Registered office changed on 11/10/07 from: stage house prince william road loughborough leicestershire LE11 0GU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUyOTA0OGFkaXF6a2N4.

  27. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExMTQwOWFkaXF6a2N4.

  28. 1 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjAzNTI1N2FkaXF6a2N4.

  29. 20 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODIxMDAyM2FkaXF6a2N4.

  30. 16 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4NjE1M2FkaXF6a2N4.

  31. 21 June 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjU4NzcwOGFkaXF6a2N4.

  32. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5ODMzMmFkaXF6a2N4.

  33. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5OTAxN2FkaXF6a2N4.

  34. 6 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5ODk5NmFkaXF6a2N4.

  35. 6 June 2006 Registered office changed on 06/06/06 from: 20 new walk leicester leicestershire LE1 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg5ODY4OWFkaXF6a2N4.

  36. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5ODk5NWFkaXF6a2N4.

  37. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5ODk5NGFkaXF6a2N4.

  38. 21 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTc2MzQzNmFkaXF6a2N4.

  39. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQ5MzE3MmFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:17:52 +0100