Ahm Design Limited

Company Registration Number: 05651452

Company registered in England and Wales

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Ahm Design Limited is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 413 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

05651452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

12 December 2011

Returns Next Due

9 January 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £20,637£25,583£19,225£29,719£81,828
of which Cash £26£19£6£19£27,783
Total Assets £20,637£25,583£19,225£29,719£81,828
Current Liabilities £50,368£43,960£18,701£74,328£67,355
Net Current Assets £-29,731£-18,377£524£-44,609£14,473
Total Net Worth £-49,356£-49,697£-62,170£-79,500£-55,034

Previous Names

No previous names

Company Officers

  • HARRIS, Philip

    Secretary

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Architects

    13
    Studley Villas
    Forest Hall
    Newcastle Upon Tyne
    Tyne And Wear
    NE12 9LP

  • ANDERSON, Philip

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Architects

    Month of birth: January 1967

    11 Aldin Grange Terrace
    Bearpark
    Co Durham
    DH7 7AN

  • HARRIS, Philip

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Architects

    Month of birth: August 1965

    13
    Studley Villas
    Forest Hall
    Newcastle Upon Tyne
    Tyne And Wear
    NE12 9LP

  • MAYHEW, Alan

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Architects

    Month of birth: July 1973

    2
    Roslyn Mews
    Coxhoe
    County Durham
    DH6 4BP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTg0OTU5N2FkaXF6a2N4.

  2. 1 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A51DG7MQ. Transaction: MzE0MzA3MTkzMWFkaXF6a2N4.

  3. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPTTSG. Transaction: MzE0MDEwMjA2NGFkaXF6a2N4.

  4. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YPSXVU. Transaction: MzE0MDEwMDMwM2FkaXF6a2N4.

  5. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YPTTS8. Transaction: MzE0MDEwMDIwNmFkaXF6a2N4.

  6. 24 September 2015 Liquidators statement of receipts and payments to 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4GAOR5M. Transaction: MzEzMTY2MjQzM2FkaXF6a2N4.

  7. 18 March 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A42V79Q1. Transaction: MzExOTQwMjkyOWFkaXF6a2N4.

  8. 18 February 2015 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: A40G53OA. Transaction: MzExNjc2NzA4OGFkaXF6a2N4.

  9. 28 November 2014 Liquidators statement of receipts and payments to 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3LGFAGO. Transaction: MzExMjM2NTkzOWFkaXF6a2N4.

  10. 19 September 2013 Registered office address changed from Suite 2 Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: A2GUWQSO. Transaction: MzA4NTM1Mzc4OGFkaXF6a2N4.

  11. 18 September 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2GUWQTK. Transaction: MzA4NTI4OTAxOGFkaXF6a2N4.

  12. 18 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2GUWQTC. Transaction: MzA4NTI4ODkwMmFkaXF6a2N4.

  13. 18 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTI4ODg0N2FkaXF6a2N4.

  14. 18 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJHVVdRVDRhZGlxemtjeA.

  15. 27 February 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Insolvency. Type: 1.3. Barcode: A231KWIZ. Transaction: MzA3MzYzNzIxM2FkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X1D13JSU. Transaction: MzA2MDcxNTY5M2FkaXF6a2N4.

  17. 12 July 2012 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X1D13G01. Transaction: MzA2MDcxNDI5M2FkaXF6a2N4.

  18. 4 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CGICSY. Transaction: MzA2MDI2MzE2OGFkaXF6a2N4.

  19. 27 February 2012 Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Insolvency. Type: 1.3. Barcode: A13AX6VC. Transaction: MzA1MzEzODE4NGFkaXF6a2N4.

  20. 30 January 2012 Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Insolvency. Type: 1.3. Barcode: A11AMA74. Transaction: MzA1MTU2NzgzNGFkaXF6a2N4.

  21. 13 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: X0O2TNC0. Transaction: MzA0ODkzNzk0OWFkaXF6a2N4.

  22. 1 February 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Insolvency. Type: 1.3. Barcode: AFY9AR74. Transaction: MzAzMTQ3MTc5OWFkaXF6a2N4.

  23. 8 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7KOSLDF. Transaction: MzAxOTE0MDkzMWFkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XA0HSH74. Transaction: MzAwODU4MTMwMGFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Alan Mayhew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA0HRH73. Transaction: MzAwODU3NjgwOGFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Philip Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA0HQH72. Transaction: MzAwODU3NjgwN2FkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Philip Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA0HPH71. Transaction: MzAwODU3NjgwNGFkaXF6a2N4.

  28. 26 January 2010 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AHKT5GVK. Transaction: MzAwNzk0NTkyM2FkaXF6a2N4.

  29. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY10VB9O. Transaction: MjAzNjYyNTA5NmFkaXF6a2N4.

  30. 6 March 2009 Return made up to 12/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQDHC7U7. Transaction: MjAyNzUyMzA2OWFkaXF6a2N4.

  31. 18 February 2009 Director and secretary's change of particulars / philip harris / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYY1Z7DQ. Transaction: MjAyNjExMjQxNGFkaXF6a2N4.

  32. 18 February 2009 Director's change of particulars / alan mayhew / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYY1Y7DP. Transaction: MjAyNjExMTI5NGFkaXF6a2N4.

  33. 4 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO80V73Y. Transaction: MjAyNDk3NTI0OWFkaXF6a2N4.

  34. 20 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABG08ZS0. Transaction: MjAwNTcxMzIwOGFkaXF6a2N4.

  35. 4 February 2008 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY2ODUxMGFkaXF6a2N4.

  36. 30 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU3MTAzOGFkaXF6a2N4.

  37. 19 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzODMyM2FkaXF6a2N4.

  38. 25 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE1MjYyMmFkaXF6a2N4.

  39. 18 May 2006 Ad 01/04/06--------- £ si [email protected]=297 £ ic 3/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI5NDczMGFkaXF6a2N4.

  40. 4 April 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDA0MDEwM2FkaXF6a2N4.

  41. 1 February 2006 Ad 25/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQ5NDkwMWFkaXF6a2N4.

  42. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk0NTk4MWFkaXF6a2N4.

  43. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUyMjM3OGFkaXF6a2N4.

  44. 20 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI4MzY3MGFkaXF6a2N4.

  45. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxNDc5MGFkaXF6a2N4.

  46. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAyMDEzMWFkaXF6a2N4.

  47. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQ5NDk2OWFkaXF6a2N4.

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