Ahml Limited

Company Registration Number: 05985387

Company registered in England and Wales

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Ahml Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Wigan, Lancashire.

Registered Address

NORTHERN DIVER BUILDING EAST QUARRY, APPLEY LANE NORTH
APPLEY BRIDGE
WIGAN
LANCASHIRE
ENGLAND
WN6 9AE

There are 17 companies currently registered at this postcode, including this one.

All companies at WN6 9AE

Registration Data

Company Number

05985387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,882,103£1,943,479£1,788,811£1,738,715£0
Current Assets £418,949£29,156£117,152£44,449£16,963
of which Cash £14,207£20,392£56,214£28,267£322
Total Assets £2,301,052£1,972,635£1,905,963£1,783,164£16,963
Current Liabilities £275,498£167,278£201,969£181,868£78,487
Net Current Assets £143,451£-138,122£-84,817£-137,419£-61,524
Total Net Worth £2,025,554£1,805,357£1,703,994£1,601,296£3,905

Previous Names

  • ARMITAGE HOLDINGS (MONACO) LIMITED, active until 9 November 2010

Company Officers

  • ARMITAYE, George

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Northern Diver Building
    East Quarry, Appley Lane North
    Appley Bridge
    Wigan
    Lancashire
    WN6 9AE
    England

  • MCLEOD, Ian Daniel

    Secretary

    Appointed on 1 November 2006

    Resigned on 8 October 2013

    East Quarry
    Appley Lane North
    Appley Bridge
    Wigan
    Lancashire
    WN6 9AE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MCLEOD, Ian Daniel

    Director

    Appointed on 28 June 2008

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Manager

    Month of birth: January 1966

    East Quarry
    Appley Lane North
    Appley Bridge
    Wigan
    Lancashire
    WN6 9AE

  • SIMM, Melanie

    Director

    Appointed on 1 November 2006

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1975

    9 The Beacons
    Shevington
    Wigan
    Lancashire
    WN6 8DU

  • WITT, Claire Louise

    Director

    Appointed on 1 July 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Croasdale Corner
    Croasdale Drive
    Parbold
    Wigan
    Lancashire
    WN8 7HR

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5C3JZBC. Transaction: MzE1Mzc5OTQ2N2FkaXF6a2N4.

  2. 27 July 2016 Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to Northern Diver Building East Quarry, Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3JYIK. Transaction: MzE1Mzc5OTE3MWFkaXF6a2N4.

  3. 2 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZVBKYG. Transaction: MzE0MTQ4MzM4MGFkaXF6a2N4.

  4. 1 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z570X7. Transaction: MzE0MDQxNTc3MWFkaXF6a2N4.

  5. 8 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MYDU80. Transaction: MzEzODk2OTExM2FkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10AQQ. Transaction: MzEzNjE5NzAwMWFkaXF6a2N4.

  7. 11 March 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42XTAK8. Transaction: MzExOTcxMDczN2FkaXF6a2N4.

  8. 30 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL8RRE. Transaction: MzExNTk1NzcyNWFkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMGI3M. Transaction: MzExMTM2MjU1MGFkaXF6a2N4.

  10. 14 November 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3KMGERV. Transaction: MzExMTM2MTQzMmFkaXF6a2N4.

  11. 28 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30H7AIR. Transaction: MzA5MzQ3MDkwMWFkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SRXD. Transaction: MzA5MjEzMTg5MmFkaXF6a2N4.

  13. 11 October 2013 Termination of appointment of Ian Mcleod as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IQL4K9. Transaction: MzA4NjgxMTgyN2FkaXF6a2N4.

  14. 11 October 2013 Appointment of Mr George Armitaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQL4E2. Transaction: MzA4NjgxMTc2OGFkaXF6a2N4.

  15. 8 October 2013 Termination of appointment of Ian Mcleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILAZ29. Transaction: MzA4NjU5ODY5N2FkaXF6a2N4.

  16. 30 August 2013 Statement of capital following an allotment of shares on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Capital. Type: SH01. Barcode: A2FN53Q1. Transaction: MzA4NDEwNjEyOGFkaXF6a2N4.

  17. 20 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzU0MjY1NGFkaXF6a2N4.

  18. 27 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22TZNFM. Transaction: MzA3MzY2MDY3OGFkaXF6a2N4.

  19. 13 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPA05S. Transaction: MzA2OTM0MzkwMGFkaXF6a2N4.

  20. 13 December 2012 Director's details changed for Mr Ian Daniel Mcleod on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1NPA05K. Transaction: MzA2OTM0MzYwN2FkaXF6a2N4.

  21. 13 December 2012 Secretary's details changed for Mr Ian Daniel Mcleod on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1NPA05C. Transaction: MzA2OTM0MzYwNGFkaXF6a2N4.

  22. 31 October 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KFBXD7. Transaction: MzA2Njc3Mzc1OGFkaXF6a2N4.

  23. 3 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q6T68. Transaction: MzA1MTg3MDA0OWFkaXF6a2N4.

  24. 17 January 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X10PEBW9. Transaction: MzA1MDg0MTMxOGFkaXF6a2N4.

  25. 17 January 2012 Register inspection address has been changed from East Quarry Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE England [View PDF]

    Category: Address. Type: AD02. Barcode: X10PEBW1. Transaction: MzA1MDgyOTI0NmFkaXF6a2N4.

  26. 1 July 2011 Registered office address changed from Number 2 Stock Park Lakeside Ulverston Cumbria LA12 8AU England on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2MJJVGY. Transaction: MzAzOTc1NzYzOGFkaXF6a2N4.

  27. 31 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XMG4NR9Q. Transaction: MzAzMTM2OTk0OWFkaXF6a2N4.

  28. 31 January 2011 Termination of appointment of Claire Witt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMG4MR9P. Transaction: MzAzMTM2OTg0MWFkaXF6a2N4.

  29. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM0EIR6C. Transaction: MzAzMTMwMDQ1N2FkaXF6a2N4.

  30. 23 November 2010 Registered office address changed from East Quarry, Appleby Lane North Appleby Bridge Lancashire WN6 9AE on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0WH1PCC. Transaction: MzAyNzQxMDI1NWFkaXF6a2N4.

  31. 9 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWBIDOYL. Transaction: MzAyNjY4ODUxM2FkaXF6a2N4.

  32. 30 September 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0UN2NUA. Transaction: MzAyNDM5NjA5MGFkaXF6a2N4.

  33. 6 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8JEILCU. Transaction: MzAxODk5MDAyOGFkaXF6a2N4.

  34. 17 June 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG00VKX2. Transaction: MzAxODA0MTcxOWFkaXF6a2N4.

  35. 17 June 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG01AKXI. Transaction: MzAxODAzNjI2MWFkaXF6a2N4.

  36. 17 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG01PKXX. Transaction: MzAxODAzNjIyNGFkaXF6a2N4.

  37. 17 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG024KXD. Transaction: MzAxODAzNjE1NWFkaXF6a2N4.

  38. 16 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGC38KWT. Transaction: MzAxNzg2NjU4NWFkaXF6a2N4.

  39. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEIBMH2M. Transaction: MzAwODYwODIwNWFkaXF6a2N4.

  40. 23 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X5JKXF7O. Transaction: MzAwMzQ4MDA5MmFkaXF6a2N4.

  41. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5JKWF7N. Transaction: MzAwMzQ3OTYzOWFkaXF6a2N4.

  42. 23 November 2009 Director's details changed for Claire Louise Witt on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X5JKVF7M. Transaction: MzAwMzQ3OTYzNWFkaXF6a2N4.

  43. 23 November 2009 Director's details changed for Mr Ian Daniel Mcleod on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5JKUF7L. Transaction: MzAwMzQ3OTU5N2FkaXF6a2N4.

  44. 16 October 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XMWK6E5O. Transaction: MzAwMDg3ODk3OWFkaXF6a2N4.

  45. 12 August 2009 Accounting reference date shortened from 31/10/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2Q2RCC6. Transaction: MjAzOTExMjIzNGFkaXF6a2N4.

  46. 12 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AES38CCF. Transaction: MjAzOTI5NzEyNWFkaXF6a2N4.

  47. 7 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH9MQC7V. Transaction: MjAzOTE5NzYwNGFkaXF6a2N4.

  48. 14 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58GN4S9. Transaction: MjAxODAwOTIxOGFkaXF6a2N4.

  49. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X58GM4S8. Transaction: MjAxNzk2NTkxM2FkaXF6a2N4.

  50. 16 September 2008 Director appointed claire witt [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDMB336. Transaction: MjAxMzQ1NDc5M2FkaXF6a2N4.

  51. 7 July 2008 Appointment terminated director melanie simm [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0CG14M. Transaction: MjAwODUzODQxOGFkaXF6a2N4.

  52. 7 July 2008 Director appointed ian daniel mcleod [View PDF]

    Category: Officers. Type: 288a. Barcode: AF0CE14K. Transaction: MjAwODUzODE5NWFkaXF6a2N4.

  53. 31 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: MDE5MTQ0MzIxOGFkaXF6a2N4.

  54. 31 January 2008 Accounting reference date shortened from 30/11/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQ0NzEyOWFkaXF6a2N4.

  55. 31 January 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ1MTA4MWFkaXF6a2N4.

  56. 3 November 2006 Registered office changed on 03/11/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU1MjcwNWFkaXF6a2N4.

  57. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0ODE3OWFkaXF6a2N4.

  58. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxNjA3MWFkaXF6a2N4.

  59. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcwNTY2MWFkaXF6a2N4.

  60. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0Mjg4MmFkaXF6a2N4.

  61. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQyMzk1MmFkaXF6a2N4.

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