A H Site Services Ltd

Company Registration Number: 06325419

Company registered in England and Wales

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A H Site Services Ltd is a Private Company Limited by Shares first registered on 26 July 2007.

Registered Address

13 LEWIS GARDENS
LONDON
N2 9AN

There are 3 companies currently registered at this postcode, including this one.

All companies at N2 9AN

Registration Data

Company Number

06325419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,052£13,543£17,925£43,005£53,045£38,097
of which Cash £0£0£10,933£2,931£42,965£29,349
Total Assets £15,052£13,543£17,925£43,005£53,045£38,097
Current Liabilities £15,783£13,362£9,402£38,684£30,886£29,141
Net Current Assets £-731£181£8,523£4,321£22,159£8,956
Total Net Worth £294£497£8,523£4,522£22,296£10,111

Previous Names

No previous names

Company Officers

  • DEAN, Genevieve

    Secretary

    Appointed on 16 August 2007

     

    13 Lewis Gardens
    London
    N2 9AN

  • HOGAN, Anthony

    Director

    Appointed on 16 August 2007

     

    Nationality: Irish

    Occupation: Engineering

    Month of birth: April 1966

    13 Lewis Gardens
    London
    N2 9AN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 July 2007

    Resigned on 26 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 July 2007

    Resigned on 26 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA1CO. Transaction: MzE1NjYxMjcxMmFkaXF6a2N4.

  2. 27 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RSKL5. Transaction: MzE0NzMxMjU4NmFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRYTM0. Transaction: MzEyODk5MTI5NGFkaXF6a2N4.

  4. 24 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46199AQ. Transaction: MzEyMTg5MDA4MWFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRRBQ2. Transaction: MzEwNTIyMTI4OGFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEN9F. Transaction: MzA5OTEwMTM2M2FkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAENX6. Transaction: MzA4NDUwNTc2MmFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUPS3. Transaction: MzA3NzIxMDcxMmFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1JM4868. Transaction: MzA2NTg1OTQ5MGFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1A0W3B5. Transaction: MzA1ODQwMDA0MmFkaXF6a2N4.

  11. 13 October 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: X0Y86YCJ. Transaction: MzA0NTQzMjU5M2FkaXF6a2N4.

  12. 31 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XS12QULX. Transaction: MzAzODA0NzYxMWFkaXF6a2N4.

  13. 16 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODg3NTQ0NGFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X8JRDPYF. Transaction: MzAyODg3NTQ0MmFkaXF6a2N4.

  15. 15 December 2010 Director's details changed for Anthony Hogan on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X8JRCPYE. Transaction: MzAyODg3NTQzN2FkaXF6a2N4.

  16. 23 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzAzNzg0NWFkaXF6a2N4.

  17. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDUzMTgyNmFkaXF6a2N4.

  18. 30 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XREY4M4U. Transaction: MzAyMDUzMTgxMWFkaXF6a2N4.

  19. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5NzQ1MmFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: XLHNYE20. Transaction: MzAwMDcwMzUzNWFkaXF6a2N4.

  21. 25 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XO4BGB0R. Transaction: MjAzNTg2ODQ5MGFkaXF6a2N4.

  22. 21 January 2009 Accounting reference date extended from 31/03/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AICUQ6OI. Transaction: MjAyMzg2MTAzMWFkaXF6a2N4.

  23. 17 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzQ5MzkyOGFkaXF6a2N4.

  24. 16 January 2009 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4IC6J3. Transaction: MjAyMzQ5MjY5OGFkaXF6a2N4.

  25. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTQwMjQ3NmFkaXF6a2N4.

  26. 21 January 2008 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTI0NDU3OGFkaXF6a2N4.

  27. 24 August 2007 Registered office changed on 24/08/07 from: 32 chandos road east finchley london N2 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYyOTQ4NWFkaXF6a2N4.

  28. 24 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyOTQ4N2FkaXF6a2N4.

  29. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyOTQ4NmFkaXF6a2N4.

  30. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5MDE3OWFkaXF6a2N4.

  31. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIxMDgwNmFkaXF6a2N4.

  32. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzA5MDc3OGFkaXF6a2N4.

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