A a H Planning Consultants Ltd

Company Registration Number: 05858465

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.
A a H Planning Consultants Ltd is a Private Company Limited by Shares first registered on 27 June 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

25 - 29 SANDY WAY
YEADON
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS19 7EW

There are 342 companies currently registered at this postcode, including this one.

All companies at LS19 7EW

Registration Data

Company Number

05858465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71112 - Urban planning and landscape architectural activities

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £497,003£448,647£248,938£122,877£54,925£35,730
of which Cash £385,123£377,716£140,000£88,630£52,787£32,829
Total Assets £497,003£448,647£248,938£122,877£54,925£35,730
Current Liabilities £193,592£155,380£97,241£71,651£35,935£12,751
Net Current Assets £303,411£293,267£151,697£51,226£18,990£22,979
Total Net Worth £427,500£292,998£151,824£39,698£376£127

Previous Names

No previous names

Company Officers

  • HILL, Rebekka Louise

    Secretary

    Appointed on 27 June 2006

     

    Nationality: United Kingdom

    Occupation: Secretary

    25-29 Sandy Way
    Yeadon
    Leeds
    West Yorkshire
    LS19 7EW
    England

  • HILL, Adrian Ashley

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: June 1978

    25-29 Sandy Way
    Yeadon
    Leeds
    West Yorkshire
    LS19 7EW
    England

  • HILL, Rebekka Louise

    Director

    Appointed on 27 June 2006

     

    Nationality: United Kingdom

    Occupation: Human Resources

    Month of birth: February 1982

    25-29 Sandy Way
    Yeadon
    Leeds
    West Yorkshire
    LS19 7EW
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62C7NLU. Transaction: MzE3MTQ5NzgxM2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39J0Q. Transaction: MzE1Nzk1ODQxMWFkaXF6a2N4.

  3. 8 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYZCUZ. Transaction: MzE1NDY4MzI5OWFkaXF6a2N4.

  4. 26 July 2016 Director's details changed for Mrs Rebekka Louise Hill on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X5C101EA. Transaction: MzE1MzcyNTU2NWFkaXF6a2N4.

  5. 26 July 2016 Secretary's details changed for Mrs Rebekka Louise Hill on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH03. Barcode: X5C101II. Transaction: MzE1MzcyNTU2OGFkaXF6a2N4.

  6. 26 July 2016 Director's details changed for Mr Adrian Ashley Hill on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X5C101OR. Transaction: MzE1MzcyNTU1OGFkaXF6a2N4.

  7. 26 July 2016 Director's details changed for Mr Adrian Ashley Hill on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X5C100ZF. Transaction: MzE1MzcyNTQ0NGFkaXF6a2N4.

  8. 26 July 2016 Director's details changed for Mrs Rebekka Louise Hill on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X5C100VV. Transaction: MzE1MzcyNTM2NGFkaXF6a2N4.

  9. 22 June 2016 Registered office address changed from 31 Malvern Avenue York YO26 5SF to 25 - 29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P32ZE. Transaction: MzE1MTMxNjYyMmFkaXF6a2N4.

  10. 15 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIPVD. Transaction: MzEyNzExNDg5NGFkaXF6a2N4.

  11. 25 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XMQ8Q. Transaction: MzExOTk0MjA5M2FkaXF6a2N4.

  12. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7R5J7. Transaction: MzEwNzM1MTM4N2FkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQRJN. Transaction: MzEwMzMwMTIyN2FkaXF6a2N4.

  14. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5Z0B. Transaction: MzA4MDYzMTUyOWFkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29JCCVE. Transaction: MzA3ODk4MTIxNGFkaXF6a2N4.

  16. 31 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GHTKLD. Transaction: MzA2MzY3NTIzM2FkaXF6a2N4.

  17. 10 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCZX5. Transaction: MzA2MDUxOTI1M2FkaXF6a2N4.

  18. 22 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17DETUQ. Transaction: MzA1NjIzOTQ1OWFkaXF6a2N4.

  19. 3 January 2012 Previous accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0ZRWT3T. Transaction: MzA1MDAzMDI4MGFkaXF6a2N4.

  20. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X40KMVKM. Transaction: MzAzOTk0Mzk5MmFkaXF6a2N4.

  21. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X75C1SWA. Transaction: MzAzNDgwNDMzNmFkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYSY4L9J. Transaction: MzAxODU0NjY1N2FkaXF6a2N4.

  23. 29 June 2010 Director's details changed for Rebekka Louise Hill on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XYSY3L9I. Transaction: MzAxODU0NjM1M2FkaXF6a2N4.

  24. 10 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PXG91EUK. Transaction: MzAwMjU4MzY4M2FkaXF6a2N4.

  25. 29 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYI1B4H. Transaction: MjAzNjA1Njc3NmFkaXF6a2N4.

  26. 20 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEM2C4YQ. Transaction: MjAxODQwMDc2NGFkaXF6a2N4.

  27. 7 October 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEU43QY. Transaction: MjAxNDg3MDkwN2FkaXF6a2N4.

  28. 17 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARDA80NJ. Transaction: MjAwNzM3MzcwOWFkaXF6a2N4.

  29. 26 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY3NDQ2NWFkaXF6a2N4.

  30. 26 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk4MzM4N2FkaXF6a2N4.

  31. 18 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwNTkxNWFkaXF6a2N4.

  32. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwMzY2NWFkaXF6a2N4.

  33. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMTkyNmFkaXF6a2N4.

  34. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI0MzgxNmFkaXF6a2N4.

  35. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI0MzcxNmFkaXF6a2N4.

  36. 27 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI0Mjc4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.