Ahmarra Door Solutions Limited

Company Registration Number: 06253905

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.
Ahmarra Door Solutions Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Portsmouth, Hampshire.

Registered Address

UNIT 20, FITZHERBERT ROAD
FARLINGTON
PORTSMOUTH
HAMPSHIRE
PO6 1SD

There are 6 companies currently registered at this postcode, including this one.

All companies at PO6 1SD

Registration Data

Company Number

06253905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16210 - Manufacture of veneer sheets and wood-based panels

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,511,267£1,288,786£1,055,556£811,608£718,862£710,947£415,186£364,533
of which Cash £712,433£696,661£212,363£306,785£157,366£150,797£45,052£23,058
Total Assets £1,511,267£1,288,786£1,055,556£811,608£718,862£710,947£415,186£364,533
Current Liabilities £673,941£536,918£637,593£427,464£432,013£508,576£302,230£347,476
Net Current Assets £837,326£751,868£417,963£384,144£286,849£202,371£112,956£17,057
Total Net Worth £837,326£751,868£417,963£384,144£286,849£202,371£112,956£17,057

Previous Names

No previous names

Company Officers

  • DORAN, Kellie Marie

    Secretary

    Appointed on 21 May 2007

     

    Nationality: British

    64 Havant Road
    Emsworth
    Hampshire
    PO10 7LQ

  • DIVES, Rob

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    10
    Battens Way
    Leigh Park
    Havant
    Hampshire
    PO9 2DX

  • DORAN, Benjamin

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1988

    64 Havant Road
    Emsworth
    Hampshire
    PO10 7LQ

  • DORAN, Kellie Marie

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    64
    Havant Road
    Emsworth
    Hampshire
    PO10 7LQ
    England

  • DORAN, Timothy Michael

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    64 Havant Road
    Emsworth
    Hampshire
    PO10 7LQ

  • SMITH, Anthony Richard

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    4 Tanners Ridge
    Purbrook
    Waterlooville
    Hampshire
    PO7 5RF

  • THORNTON, David John

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    103
    Winterslow Drive
    Leigh Park
    Havant
    Hampshire
    PO9 5DZ

  • ADEY, Lesley

    Director

    Appointed on 21 May 2007

    Resigned on 16 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    44 Uplands Road
    Rowlands Castle
    Hampshire
    PO9 6BU

  • BLUNSOM, Ryan James

    Director

    Appointed on 21 May 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1984

    57 St Leonards Avenue
    Hayling Island
    Hampshire
    PO9 4NJ

  • COSGROVE, Ian Wyndham

    Director

    Appointed on 31 March 2009

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    11
    Sadlers Walk
    Emsworth
    W Sussex
    PO10 8JR

  • DORAN, Kellie Marie

    Director

    Appointed on 21 May 2007

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    64 Havant Road
    Emsworth
    Hampshire
    PO10 7LQ

  • DORAN, Samuel Bonar

    Director

    Appointed on 1 September 2008

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    22
    Silverston Avenue
    Bognor Regis
    West Sussex
    PO21 2RB
    England

  • DURICI, Bilbil

    Director

    Appointed on 21 May 2007

    Resigned on 26 September 2007

    Nationality: Polish

    Occupation: Company Director

    Month of birth: June 1981

    39 Stamshaw Road
    North End
    Portsmouth
    Hampshire
    PO2 8LG

  • HOOD, Russell

    Director

    Appointed on 21 May 2007

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Flat 27, Sandpipers
    Watermead Road, Farlington
    Portsmouth
    Hampshire
    PO6 1LB

  • OLIVER, Stephen Raymond

    Director

    Appointed on 1 November 2010

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    18
    Ribble Gardens
    Portchester
    Fareham
    Hampshire
    PO16 8FJ
    United Kingdom

  • PARRIS, Trevor

    Director

    Appointed on 21 May 2007

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    31 Buckland Close
    Waterlooville
    Hampshire
    PO7 6ED

  • PRESTON, Kevin

    Director

    Appointed on 21 May 2007

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1980

    10 Hurstbourne Close
    Leigh Park
    Havant
    Hampshire
    PO9 4NJ

  • RUSSELL, Paul

    Director

    Appointed on 21 May 2007

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    72 Abbotstone Avenue
    Havant
    Hampshire
    PO9 2HN

  • STEPHENS, Martin

    Director

    Appointed on 21 May 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    39 Highly Park Homes
    Netherton Lane
    Highly
    Shropshire
    WV16 6NJ

This information was most recently updated 17/11/2017.

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. 7 August 2017 Termination of appointment of Samuel Bonar Doran as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CAV0IZ. Transaction: MzE4MjM1MTk0N2FkaXF6a2N4.

  2. 31 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LY5Q3. Transaction: MzE3NzA3ODc0MWFkaXF6a2N4.

  3. 3 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5M9OQRL. Transaction: MzE2NTEwNjAxMGFkaXF6a2N4.

  4. 19 September 2016 Appointment of Mrs Kellie Marie Doran as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5FVEFG0. Transaction: MzE1NzY5OTU5MWFkaXF6a2N4.

  5. 8 September 2016 Termination of appointment of Kellie Marie Doran as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5F2SSMY. Transaction: MzE1NzAwMzE0M2FkaXF6a2N4.

  6. 14 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5944WVT. Transaction: MzE1MDcwNDk3MmFkaXF6a2N4.

  7. 21 April 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: A54KTLYW. Transaction: MzE0Njg0MjE2N2FkaXF6a2N4.

  8. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1RMWU9hZGlxemtjeA.

  9. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1RMWUdhZGlxemtjeA.

  10. 3 February 2016 Director's details changed for Mr Samuel Bonar Doran on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZY2TLK. Transaction: MzE0MTEyNjIyOGFkaXF6a2N4.

  11. 23 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MG58FK. Transaction: MzEzNzg2OTQ1OWFkaXF6a2N4.

  12. 2 November 2015 Termination of appointment of Stephen Raymond Oliver as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JCNO35. Transaction: MzEzNDI4NDU1N2FkaXF6a2N4.

  13. 2 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQB6G. Transaction: MzEyNDM4MTcyOWFkaXF6a2N4.

  14. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40L9PLS. Transaction: MzExNjkyODc5MGFkaXF6a2N4.

  15. 15 July 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6EXC3. Transaction: MzEwMzc1MDY5NWFkaXF6a2N4.

  16. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M2MMY. Transaction: MzA5NTUzMzgwMWFkaXF6a2N4.

  17. 23 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28YP6KX. Transaction: MzA3ODUyMDI1NmFkaXF6a2N4.

  18. 13 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LA4YE9. Transaction: MzA2NzQ0ODEzMmFkaXF6a2N4.

  19. 31 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3I25V. Transaction: MzA1ODQ3MjU1OGFkaXF6a2N4.

  20. 8 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AG6NJZRS. Transaction: MzA0ODY4ODQyNGFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X1PTGVE5. Transaction: MzAzOTY1MjQyOWFkaXF6a2N4.

  22. 22 March 2011 Termination of appointment of Ian Cosgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3M3KSNO. Transaction: MzAzNDIxNzc0OGFkaXF6a2N4.

  23. 19 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALJ1HQVH. Transaction: MzAzMDcwODM0NmFkaXF6a2N4.

  24. 17 January 2011 Termination of appointment of Russell Hood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPE3QV5. Transaction: MzAzMDUyOTYyN2FkaXF6a2N4.

  25. 17 January 2011 Termination of appointment of Martin Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPC4QV4. Transaction: MzAzMDUyOTQzOGFkaXF6a2N4.

  26. 11 November 2010 Appointment of Mr Stephen Raymond Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXB37P04. Transaction: MzAyNjgzNTYwM2FkaXF6a2N4.

  27. 7 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XJGVHLHA. Transaction: MzAxOTEwMTA3OGFkaXF6a2N4.

  28. 7 July 2010 Director's details changed for Martin Stephens on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJGVFLH8. Transaction: MzAxOTEwMDk4MWFkaXF6a2N4.

  29. 7 July 2010 Director's details changed for David John Thornton on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJGVGLH9. Transaction: MzAxOTEwMDk4MmFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Anthony Richard Smith on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJGVELH7. Transaction: MzAxOTEwMDk4MGFkaXF6a2N4.

  31. 7 July 2010 Director's details changed for Mr Samuel Bonar Doran on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJGVCLH5. Transaction: MzAxOTEwMDk3OGFkaXF6a2N4.

  32. 7 July 2010 Director's details changed for Russell Hood on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJGVDLH6. Transaction: MzAxOTEwMDk3OWFkaXF6a2N4.

  33. 7 July 2010 Director's details changed for Rob Dives on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJGVALH3. Transaction: MzAxOTEwMDk3NmFkaXF6a2N4.

  34. 7 July 2010 Director's details changed for Benjamin Doran on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJGVBLH4. Transaction: MzAxOTEwMDk3N2FkaXF6a2N4.

  35. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7R0BHEE. Transaction: MzAwOTI1MzM4MmFkaXF6a2N4.

  36. 18 August 2009 Appointment terminated director lesley adey [View PDF]

    Category: Officers. Type: 288b. Barcode: X46S3CIW. Transaction: MjAzOTQyMTYzNGFkaXF6a2N4.

  37. 22 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW57BBQH. Transaction: MjAzNzYzMDg0NWFkaXF6a2N4.

  38. 22 July 2009 Director appointed mr ian wyndham cosgrove [View PDF]

    Category: Officers. Type: 288a. Barcode: XW57ABQG. Transaction: MjAzNzYyOTQ1MmFkaXF6a2N4.

  39. 22 July 2009 Appointment terminated director ryan blunsom [View PDF]

    Category: Officers. Type: 288b. Barcode: XW579BQF. Transaction: MjAzNzYyOTQ1MWFkaXF6a2N4.

  40. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APQZ97VZ. Transaction: MjAyNzUxMDk1M2FkaXF6a2N4.

  41. 23 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4H1N6RG. Transaction: MjAyNDIwNDIzM2FkaXF6a2N4.

  42. 18 September 2008 Director appointed mr samuel bonar doran [View PDF]

    Category: Officers. Type: 288a. Barcode: XSHOS38X. Transaction: MjAxMzY0MjgyN2FkaXF6a2N4.

  43. 17 September 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR4635X. Transaction: MjAxMzQ4OTkzMmFkaXF6a2N4.

  44. 16 September 2008 Director's change of particulars / rob dives / 21/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRR4435V. Transaction: MjAxMzQyNTAyMmFkaXF6a2N4.

  45. 15 September 2008 Director's change of particulars / david thornton / 21/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRR4535W. Transaction: MjAxMzQyNTAyM2FkaXF6a2N4.

  46. 5 June 2008 Ad 10/04/08-10/04/08\gbp si [email protected]=9\gbp ic 113/122\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5DE10B5. Transaction: MjAwNjcwODQxNWFkaXF6a2N4.

  47. 13 March 2008 Appointment terminated director paul russell [View PDF]

    Category: Officers. Type: 288b. Barcode: ALRQ8XYF. Transaction: MjAwMTM1Mzg4OGFkaXF6a2N4.

  48. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNTg4NmFkaXF6a2N4.

  49. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNTg0NmFkaXF6a2N4.

  50. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNzE0N2FkaXF6a2N4.

  51. 21 August 2007 Ad 21/05/07--------- £ si [email protected]=1 £ ic 112/113 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDUxMDY2NmFkaXF6a2N4.

  52. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgxMTIxMmFkaXF6a2N4.

  53. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc0MjQ0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.147.40.153 Sat, 16 Dec 2017 15:25:28 +0000