Ahsdirect Limited

Company Registration Number: 05967999

Company registered in England and Wales

Approximate Location Map
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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.
Ahsdirect Limited is a Private Company Limited by Shares first registered on 16 October 2006. Its current registered address is in Northiam, East Sussex.

Registered Address

COPPARDS LANE
NORTHIAM
EAST SUSSEX
TN31 6QN

There are 8 companies currently registered at this postcode, including this one.

All companies at TN31 6QN

Registration Data

Company Number

05967999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GUEST, Nicholas Robert

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Low Winters Farm
    Rosemary Lane
    Fairlight
    East Sussex
    TN35 4EB

  • DAVENPORT, Paul Thomas

    Secretary

    Appointed on 4 April 2008

    Resigned on 8 January 2010

    Nationality: British

    5 Chalgrove Way
    Lincoln
    Lincolnshire
    LN6 0QH

  • HENDERSON, Jonathan James

    Secretary

    Appointed on 28 September 2007

    Resigned on 4 April 2008

    24 Moat Farm
    Tunbridge Wells
    Kent
    TN2 5XJ

  • TAYLOR, Craig John Donald

    Secretary

    Appointed on 16 October 2006

    Resigned on 28 September 2007

    84 Stone Row
    Malinslee
    Telford
    Shropshire
    TF3 2HJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X664GE0W. Transaction: MzE3NTQ0MDg4M2FkaXF6a2N4.

  2. 27 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5II159F. Transaction: MzE2MDY2OTI4MGFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQV5C. Transaction: MzE2MDExNTQ5MGFkaXF6a2N4.

  4. 22 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IJZSI1. Transaction: MzEzMzU3NjcwMGFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZQVU. Transaction: MzEzMzU3NjE3MWFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1IUX. Transaction: MzExMDQ1MTgyNmFkaXF6a2N4.

  7. 19 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GSF1H6. Transaction: MzEwNzc5MzA5MGFkaXF6a2N4.

  8. 29 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M6UGZU. Transaction: MzA4OTcyNjUxMmFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIDT7. Transaction: MzA4NzQ2NzM4NGFkaXF6a2N4.

  10. 2 September 2013 Registered office address changed from 96 High Street Tunbridge Wells Kent TN1 1YF United Kingdom on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2FUVC40. Transaction: MzA4NDEyMTA2OWFkaXF6a2N4.

  11. 24 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P3CEO. Transaction: MzA3MTY3OTM4NWFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJUXEQ. Transaction: MzA2ODIzMzM2MWFkaXF6a2N4.

  13. 31 January 2012 Current accounting period extended from 31 October 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X11PI33D. Transaction: MzA1MTY1ODUwOGFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVKHE. Transaction: MzA1MDAxOTU3M2FkaXF6a2N4.

  15. 7 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4J82VMB. Transaction: MzA0MDA1NTQ4MmFkaXF6a2N4.

  16. 25 January 2011 Registered office address changed from Builder Center Coppards Lane, Northiam Rye East Sussex TN31 6QP on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKDQPR33. Transaction: MzAzMTAyMTk3M2FkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XSEILOMG. Transaction: MzAyNjAzNDQ2MWFkaXF6a2N4.

  18. 6 May 2010 Termination of appointment of Paul Davenport as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS58IJRU. Transaction: MzAxNDk5MDEyNmFkaXF6a2N4.

  19. 25 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIAYKGUU. Transaction: MzAwNzgyNjc1NmFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XIWHUFZ0. Transaction: MzAwNTM2NDc3MmFkaXF6a2N4.

  21. 13 July 2009 Director's change of particulars / nicholas guest / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUVU7BGR. Transaction: MjAzNjk5MTk2OGFkaXF6a2N4.

  22. 20 May 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKU5H9ZI. Transaction: MjAzMzM1NjIwN2FkaXF6a2N4.

  23. 7 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W364MV. Transaction: MjAxNzUxOTg5OWFkaXF6a2N4.

  24. 23 April 2008 Secretary appointed paul thomas davenport [View PDF]

    Category: Officers. Type: 288a. Barcode: ARP67Z46. Transaction: MjAwMzkzNDg3M2FkaXF6a2N4.

  25. 8 April 2008 Appointment terminated secretary jonathan henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4F6ZYMI. Transaction: MjAwMjg1MDc1MWFkaXF6a2N4.

  26. 10 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0ODAwOWFkaXF6a2N4.

  27. 7 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAwODgzMGFkaXF6a2N4.

  28. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1MDg0MWFkaXF6a2N4.

  29. 8 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ1MDk3NmFkaXF6a2N4.

  30. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2OTk3M2FkaXF6a2N4.

  31. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4NjEzMmFkaXF6a2N4.

  32. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcyMzIxM2FkaXF6a2N4.

  33. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5MTUyOGFkaXF6a2N4.

  34. 16 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTYxNTY1MGFkaXF6a2N4.

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