Ahp Wealth Management Limited

Company Registration Number: 05679346

Company registered in England and Wales

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Ahp Wealth Management Limited is a Private Company Limited by Shares first registered on 18 January 2006. Its current registered address is in Ipswich, Suffolk.

Registered Address

ORCHARD HOUSE HOOK LANE
HADLEIGH
IPSWICH
SUFFOLK
ENGLAND
IP7 5PH

There are 4 companies currently registered at this postcode, including this one.

All companies at IP7 5PH

Registration Data

Company Number

05679346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £40,804£55,757£40,566£35,816£46,272£43,511£41,778£34,402£29,283
of which Cash £4,159£397£3,533£0£7,378£5,719£0£0£3,145
Total Assets £40,804£55,757£40,566£35,816£46,272£43,511£41,778£34,402£29,283
Current Liabilities £32,273£51,631£26,804£33,086£43,024£43,905£42,898£35,580£30,693
Net Current Assets £8,531£4,126£13,762£2,730£3,248£-394£-1,120£-1,178£-1,410
Total Net Worth £5,341£1,505£13,210£2,801£2,600£914£162£1,078£950

Previous Names

No previous names

Company Officers

  • STIRLING-HULL, David Anthony

    Secretary

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Financial Services

    Orchard House
    Hook Lane
    Hadleigh
    Ipswich
    Suffolk
    IP7 5PH
    England

  • STIRLING-HULL, Catherine Louise

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    Orchard House
    Hook Lane
    Hadleigh
    Ipswich
    Sufolk
    IP7 5PH
    England

  • STIRLING-HULL, David Anthony

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1969

    Orchard House
    Hook Lane
    Hadleigh
    Ipswich
    Suffolk
    IP7 5PH
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • PROCTOR, Michael Robert

    Director

    Appointed on 18 January 2006

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: January 1943

    8 Farthings Went
    Capel St Mary
    Suffolk
    IP9 2UJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HQGQ. Transaction: MzE2NzkwMDg5N2FkaXF6a2N4.

  2. 31 January 2017 Director's details changed for Mrs Catherine Louise Stirling-Hull on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9D1ZR. Transaction: MzE2Nzg1NzMyM2FkaXF6a2N4.

  3. 31 January 2017 Director's details changed for Mr David Anthony Stirling-Hull on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9D0LE. Transaction: MzE2Nzg1Njk5MWFkaXF6a2N4.

  4. 31 January 2017 Registered office address changed from Box Valley Barn Boxford Lane Boxford Sudbury Suffolk CO10 5JY to Orchard House Hook Lane Hadleigh Ipswich Suffolk IP7 5PH on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9CWCW. Transaction: MzE2Nzg1NTg3OGFkaXF6a2N4.

  5. 3 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTY0MjkzMGFkaXF6a2N4.

  6. 31 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5N0UBFD. Transaction: MzE2NTY0MjkyOGFkaXF6a2N4.

  7. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzA5NjA4N2FkaXF6a2N4.

  8. 31 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8Q9C. Transaction: MzE0MDg4NjczM2FkaXF6a2N4.

  9. 14 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4K5ITPS. Transaction: MzEzNTE2MTQwOGFkaXF6a2N4.

  10. 14 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X4192JU3. Transaction: MzExNzI4MDA3MmFkaXF6a2N4.

  11. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIPC5V. Transaction: MzEwODU3MjQwOGFkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32XYFXS. Transaction: MzA5NTYxNjA4NGFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KYIY. Transaction: MzA4NjA3MDU0OWFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X24NHB4Q. Transaction: MzA3NDk4ODUxMGFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KMAZJN. Transaction: MzA2NjcwNzU0NmFkaXF6a2N4.

  16. 31 May 2012 Registered office address changed from 4 Wakes Hall Business Centre Colchester Road Wakes Colne Colchester Essex CO6 2DY on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3K4Q1. Transaction: MzA1ODQ5NjE1OWFkaXF6a2N4.

  17. 14 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3XOJ. Transaction: MzA1MjQ2NzY0N2FkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX641XZ1. Transaction: MzA0NDczODQ1NGFkaXF6a2N4.

  19. 9 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XPYVORIC. Transaction: MzAzMTk0NzA0MWFkaXF6a2N4.

  20. 8 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXWK0O1C. Transaction: MzAyNDg3Mjc3MWFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XV22CJXO. Transaction: MzAxNTQxMDU0OWFkaXF6a2N4.

  22. 10 May 2010 Secretary's details changed for David Anthony Hull on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: XTM1QJVH. Transaction: MzAxNTIyMjQ2NWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for David Anthony Hull on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XTM1RJVI. Transaction: MzAxNTIyMjQ2NmFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Catherine Louise Stirling on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XTM37JV0. Transaction: MzAxNTIyMjQ1OGFkaXF6a2N4.

  25. 22 March 2010 Registered office address changed from 5 Wakes Hall Business Centre Colchester Road Wakes Colne Essex CO6 2DY on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: ASZINIF3. Transaction: MzAxMTk0MTMzM2FkaXF6a2N4.

  26. 3 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3J5LFBC. Transaction: MzAwNDIyNzgyNGFkaXF6a2N4.

  27. 19 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZJ288A7. Transaction: MjAyODUzOTMzMGFkaXF6a2N4.

  28. 2 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM3Y7TE. Transaction: MjAyNzA2NTg4OWFkaXF6a2N4.

  29. 13 March 2008 Appointment terminated director michael proctor [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8O0XZC. Transaction: MjAwMTM2ODU3NmFkaXF6a2N4.

  30. 13 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI3MTgyMWFkaXF6a2N4.

  31. 27 November 2007 Registered office changed on 27/11/07 from: 82C east hill colchester essex CO1 2QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcwMjA0N2FkaXF6a2N4.

  32. 27 November 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcwMjIxOWFkaXF6a2N4.

  33. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NjY2NWFkaXF6a2N4.

  34. 3 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQzODc0NGFkaXF6a2N4.

  35. 24 January 2007 Ad 31/03/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTYxMTEwNGFkaXF6a2N4.

  36. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3OTE4OGFkaXF6a2N4.

  37. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzNTE1NWFkaXF6a2N4.

  38. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ4MjkyMmFkaXF6a2N4.

  39. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI0Nzg4MWFkaXF6a2N4.

  40. 27 January 2006 Registered office changed on 27/01/06 from: 9, perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg5ODQ0N2FkaXF6a2N4.

  41. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg3NDE0MWFkaXF6a2N4.

  42. 27 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAzODExM2FkaXF6a2N4.

  43. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUyMDg3NWFkaXF6a2N4.

  44. 18 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ4NTU5N2FkaXF6a2N4.

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