A & H Mechanical Limited

Company Registration Number: 06294782

Company registered in England and Wales

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A & H Mechanical Limited is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in Cheshire.

Registered Address

6 SUFFOLK CLOSE, WOOLSTON
WARRINGTON
CHESHIRE
WA1 4DB

There are 2 companies currently registered at this postcode, including this one.

All companies at WA1 4DB

Registration Data

Company Number

06294782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,029£44,955£25,835£12,328£10,372£22,555
of which Cash £0£0£23,926£10,762£8,784£21,270
Total Assets £47,029£44,955£25,835£12,328£10,372£22,555
Current Liabilities £16,728£22,587£15,823£11,798£10,471£17,238
Net Current Assets £30,301£22,368£10,012£530£-99£5,317
Total Net Worth £30,387£22,483£10,166£735£175£5,682

Previous Names

No previous names

Company Officers

  • WILLIAMS, Anthony

    Secretary

    Appointed on 1 October 2009

     

    6
    Suffolk Close
    Woolston
    Warrington
    Cheshire
    WA1 4DB
    England

  • WILLIAMS, Anthony

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    6 Suffolk Close
    Woolston
    Warrington
    Cheshire
    WA1 4DB

  • RYDER, Andrew John

    Secretary

    Appointed on 27 June 2007

    Resigned on 27 June 2007

    10 Dooleys Grig
    Lower Withington
    Macclesfield
    Cheshire
    SK11 9EL

  • WILLIAMS, Helen Louise

    Secretary

    Appointed on 27 June 2007

    Resigned on 21 September 2009

    6 Suffolk Close, Woolston
    Warrington
    WA1 4DB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2007

    Resigned on 27 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JACKSON, Arthur

    Director

    Appointed on 27 June 2007

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    The Barnhouse
    Cockshead Hey Farm
    Cockshead Hey Road
    Bollington
    Cheshire
    SK10 5QZ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2007

    Resigned on 27 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 1 July 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: X5AAAOLV. Transaction: MzE1MjA5NTk0NWFkaXF6a2N4.

  2. 23 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D2YBF. Transaction: MzE0NDY4MTE2NmFkaXF6a2N4.

  3. 3 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: X4AW0ASG. Transaction: MzEyNjQzMTM3NWFkaXF6a2N4.

  4. 27 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442WZ6A. Transaction: MzEyMDEwMzgwMGFkaXF6a2N4.

  5. 27 June 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: X3AYAWVT. Transaction: MzEwMjc1NzM1OWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNH2R. Transaction: MzA5NzMzMDI3OWFkaXF6a2N4.

  7. 1 July 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: X2BOUXLD. Transaction: MzA4MDczNTM4MWFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XPQGJ. Transaction: MzA3NTE4MDE0NGFkaXF6a2N4.

  9. 27 June 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: X1BYFAGI. Transaction: MzA1OTkwMjM2NGFkaXF6a2N4.

  10. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q0PAW. Transaction: MzA1NDE5NDcxMmFkaXF6a2N4.

  11. 9 September 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: XPHUAXEI. Transaction: MzA0MzU2MjI3N2FkaXF6a2N4.

  12. 9 September 2011 Appointment of Mr Anthony Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPHU9XEH. Transaction: MzA0MzU1MDA0MWFkaXF6a2N4.

  13. 21 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: X3CIBSMJ. Transaction: MzAzNDE0MzM3NGFkaXF6a2N4.

  14. 16 August 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: XXWCOMLX. Transaction: MzAyMTQ1NTE4MWFkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Anthony Williams on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXWCNMLW. Transaction: MzAyMTQ1NDk1MmFkaXF6a2N4.

  16. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYS0NI4W. Transaction: MzAxMDk1MjQ2N2FkaXF6a2N4.

  17. 21 September 2009 Appointment terminated secretary helen williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPPXDGE. Transaction: MjA0MTcwMjI4MmFkaXF6a2N4.

  18. 16 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ3SBL8. Transaction: MjAzNzI4Njg5NGFkaXF6a2N4.

  19. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8ZMK9DW. Transaction: MjAzMTUxODg0NmFkaXF6a2N4.

  20. 14 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKZZ1E7. Transaction: MjAwODk4NDgwN2FkaXF6a2N4.

  21. 20 July 2007 Registered office changed on 20/07/07 from: the studio, 120, chestergate macclesfield cheshire SK11 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjIwMjQ2MGFkaXF6a2N4.

  22. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyODI1NWFkaXF6a2N4.

  23. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MDM5NGFkaXF6a2N4.

  24. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1Njk3M2FkaXF6a2N4.

  25. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxODM2M2FkaXF6a2N4.

  26. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxODc3MGFkaXF6a2N4.

  27. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkzOTU0NmFkaXF6a2N4.

  28. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYyNjA1OWFkaXF6a2N4.

  29. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5MTUyNWFkaXF6a2N4.

  30. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjE1NzQyMmFkaXF6a2N4.

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