A H Engineering & Construction Consultants Ltd

Company Registration Number: 06462558

Company registered in England and Wales

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A H Engineering & Construction Consultants Ltd is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in Merseyside.

Registered Address

14 WOOLTON PARK CLOSE
LIVERPOOL
MERSEYSIDE
L25 6JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06462558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £115,464£152,103£166,740£222,099£186,488£122,736
of which Cash £115,223£94,129£164,616£211,452£160,513£109,166
Total Assets £115,464£152,103£166,740£222,099£186,488£122,736
Current Liabilities £27,736£23,591£22,794£46,872£70,261£73,963
Net Current Assets £87,728£128,512£143,946£175,227£116,227£48,773
Total Net Worth £90,406£131,663£147,653£179,349£120,360£50,303

Previous Names

No previous names

Company Officers

  • HICKS, Allan Howard

    Secretary

    Appointed on 3 January 2008

     

    14 Woolton Park Close
    Liverpool
    Merseyside
    L25 6JZ

  • HICKS, Allan Howard

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1950

    14 Woolton Park Close
    Liverpool
    Merseyside
    L25 6JZ

  • HICKS, Vivienne Norma

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1954

    14 Woolton Park Close
    Liverpool
    Merseyside
    L25 6JZ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFZ437. Transaction: MzE2NTk3ODg2MWFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2QRT5. Transaction: MzE1Njk3NzgyMWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1ZVKX. Transaction: MzEzOTA5NzQzMmFkaXF6a2N4.

  4. 8 July 2015 Statement of capital following an allotment of shares on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Capital. Type: SH01. Barcode: X4B6EM82. Transaction: MzEyNjcwMjI4MGFkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B6D1E3. Transaction: MzEyNjY4NDQ4OWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKW2BM. Transaction: MzExNDkzNjc2OWFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38SD8IW. Transaction: MzEwMDc3NTA0OGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9ONEG. Transaction: MzA5MjQyNjExMWFkaXF6a2N4.

  9. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9NZBS. Transaction: MzA4MTI1NDkyNWFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKX0Q. Transaction: MzA3MDkyODc5NWFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FGN4WO. Transaction: MzA2MjUyNDcxMmFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10COBKW. Transaction: MzA1MDY1OTkyM2FkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X17EKVDB. Transaction: MzAzOTU3Njk5NWFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XIQPIQXZ. Transaction: MzAzMDcwNzk3MWFkaXF6a2N4.

  15. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AABEZL81. Transaction: MzAxODYxMDAxNGFkaXF6a2N4.

  16. 14 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XIB3TGMO. Transaction: MzAwNzA0NTM4OGFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Vivienne Norma Hicks on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIB3SGMN. Transaction: MzAwNzA0NDg2MGFkaXF6a2N4.

  18. 14 January 2010 Director's details changed for Allan Howard Hicks on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIB3RGMM. Transaction: MzAwNzA0NDg1OWFkaXF6a2N4.

  19. 14 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQF3I9PY. Transaction: MjAzMjkxNjQ1NGFkaXF6a2N4.

  20. 16 March 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKEZT83B. Transaction: MjAyODI1NTU1M2FkaXF6a2N4.

  21. 19 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHK06L8. Transaction: MjAyMzYyMzAwMmFkaXF6a2N4.

  22. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNzgyNGFkaXF6a2N4.

  23. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzODQ0M2FkaXF6a2N4.

  24. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0MTc1NWFkaXF6a2N4.

  25. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzOTYzN2FkaXF6a2N4.

  26. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA5MTE4N2FkaXF6a2N4.

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