A H 2 Design Limited

Company Registration Number: 05720655

Company registered in England and Wales

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A H 2 Design Limited is a Private Company Limited by Shares first registered on 24 February 2006. Its current registered address is in Woking, Surrey.

Registered Address

STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER

There are 252 companies currently registered at this postcode, including this one.

All companies at GU24 0ER

Registration Data

Company Number

05720655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,337£12,486£12,622£18,193£23,772£19,781£15,571
of which Cash £17,657£12,486£4,900£9,457£20,380£13,941£15,571
Total Assets £25,337£12,486£12,622£18,193£23,772£19,781£15,571
Current Liabilities £13,607£11,085£11,267£15,372£13,290£12,463£10,521
Net Current Assets £11,730£1,401£1,355£2,821£10,482£7,318£5,050
Total Net Worth £11,730£1,401£1,575£3,271£11,162£7,318£5,050

Previous Names

No previous names

Company Officers

  • MCLEOD, Heather June

    Secretary

    Appointed on 24 February 2006

     

    Station House
    Connaught Road
    Brookwood
    Woking
    Surrey
    GU24 0ER
    England

  • MCLEOD, Adrian Stuart

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: December 1959

    Station House
    Connaught Road
    Brookwood
    Woking
    Surrey
    GU24 0ER
    England

  • MCLEOD, Heather June

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Solution Architect

    Month of birth: February 1968

    Station House
    Connaught Road
    Brookwood
    Woking
    Surrey
    GU24 0ER
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HUEKOI. Transaction: MzE1OTkwMzc1M2FkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54BBYLK. Transaction: MzE0NTc0ODk3NWFkaXF6a2N4.

  3. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCVB4W. Transaction: MzEzNDQxNjcwNGFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43KNN5C. Transaction: MzExOTU5NzU3NWFkaXF6a2N4.

  5. 24 December 2014 Registered office address changed from Walnut House, 34 Rose Street Wokingham Berkshire RG40 1XU to Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDQ1N6. Transaction: MzExNDE5MjUxN2FkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3IQYWQI. Transaction: MzEwOTk1Mjc2NGFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327Z5WD. Transaction: MzA5NDk2MjQ1NWFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2INA15M. Transaction: MzA4NjgyMDkwNGFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X2350IBS. Transaction: MzA3MzcwNjgyNGFkaXF6a2N4.

  10. 16 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A18XWOD4. Transaction: MzA1NzU4OTczMWFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13SF6OB. Transaction: MzA1MzQzNzE5NmFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AB84EXFN. Transaction: MzA0Mzc0NTMzOWFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTDAURUS. Transaction: MzAzMjU5MDg1M2FkaXF6a2N4.

  14. 7 February 2011 Secretary's details changed for Heather June Mcleod on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH03. Barcode: XOL49RDN. Transaction: MzAzMTY4Nzc1M2FkaXF6a2N4.

  15. 4 February 2011 Director's details changed for Heather June Mcleod on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XOL5XRDC. Transaction: MzAzMTY4NzgxNGFkaXF6a2N4.

  16. 4 February 2011 Director's details changed for Adrian Stuart Mcleod on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XOL4SRD6. Transaction: MzAzMTY4Nzc3MmFkaXF6a2N4.

  17. 4 February 2011 Secretary's details changed for Heather June Mcleod on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH03. Barcode: XOL3PRD2. Transaction: MzAzMTY4NzcxMmFkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKRQVOSM. Transaction: MzAyNjM3MDIwMmFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XQ85LHXZ. Transaction: MzAxMDQ0MDc2OWFkaXF6a2N4.

  20. 1 March 2010 Registered office address changed from Walnut House, Walnut Court Rose Street Wokingham Berkshire RG40 1XU on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQ88OHX5. Transaction: MzAxMDQ0MDMwN2FkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Heather June Mcleod on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ85KHXY. Transaction: MzAxMDQ0MDA2NGFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Adrian Stuart Mcleod on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ85JHXX. Transaction: MzAxMDQ0MDA2M2FkaXF6a2N4.

  23. 2 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATNNSDR9. Transaction: MjA0MjYxNzA4OGFkaXF6a2N4.

  24. 25 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11ZU8GG. Transaction: MjAyOTAyMzE1MmFkaXF6a2N4.

  25. 20 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APP260PL. Transaction: MjAwNzU5OTgyN2FkaXF6a2N4.

  26. 29 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLKMXMR. Transaction: MjAwMDU0MjY0M2FkaXF6a2N4.

  27. 28 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTg3NzEyNGFkaXF6a2N4.

  28. 2 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjkwODEyN2FkaXF6a2N4.

  29. 2 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkwODEwOGFkaXF6a2N4.

  30. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI2Nzk0MGFkaXF6a2N4.

  31. 23 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAzMDIwMGFkaXF6a2N4.

  32. 16 March 2006 Ad 09/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE2NzEwN2FkaXF6a2N4.

  33. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNTczOWFkaXF6a2N4.

  34. 3 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYxNzM4M2FkaXF6a2N4.

  35. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcwNDI5NGFkaXF6a2N4.

  36. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwMjM3MWFkaXF6a2N4.

  37. 24 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI3MTAyMmFkaXF6a2N4.

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