A.h.h. Consulting Ltd

Company Registration Number: 06484274

Company registered in England and Wales

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A.h.h. Consulting Ltd is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in Warrington.

Registered Address

TRINITY CHAMBERS
8 SUEZ STREET
WARRINGTON
ENGLAND
WA1 1EG

There are 140 companies currently registered at this postcode, including this one.

All companies at WA1 1EG

Registration Data

Company Number

06484274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,594£18,700£17,511£23,491£15,264£17,500£13,360
of which Cash £18,417£18,700£17,511£23,491£15,264£17,500£2,733
Total Assets £20,594£18,700£17,511£23,491£15,264£17,500£13,360
Current Liabilities £17,239£14,105£14,315£14,925£11,375£13,017£12,968
Net Current Assets £3,355£4,595£3,196£8,566£3,889£4,483£392
Total Net Worth £4,124£5,552£4,389£9,723£3,889£4,483£392

Previous Names

No previous names

Company Officers

  • HILL, Amanda

    Secretary

    Appointed on 25 January 2008

     

    Nationality: British

    Trinity Chambers
    8 Suez Street
    Warrington
    WA1 1EG
    England

  • HILL, Amanda

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Trinity Chambers
    8 Suez Street
    Warrington
    WA1 1EG
    England

  • HILL, Andrew

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1971

    Trinity Chambers
    8 Suez Street
    Warrington
    WA1 1EG
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYXNKA. Transaction: MzE2NzYzNjA0NmFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57S9JU8. Transaction: MzE0OTgyODQ1M2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSSL7. Transaction: MzE0MTAyMDMxOWFkaXF6a2N4.

  4. 2 February 2016 Director's details changed for Miss Amanda Hill on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSSSKZ. Transaction: MzE0MDkxNTcyN2FkaXF6a2N4.

  5. 2 February 2016 Secretary's details changed for Amanda Hill on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4ZSSSOO. Transaction: MzE0MDkxNTcxN2FkaXF6a2N4.

  6. 2 February 2016 Director's details changed for Miss Amanda Wright on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZVFOIK. Transaction: MzE0MDk5MTgyMmFkaXF6a2N4.

  7. 1 February 2016 Director's details changed for Mr Andrew Hill on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSSSMB. Transaction: MzE0MDkxNTcyNGFkaXF6a2N4.

  8. 1 February 2016 Secretary's details changed for Amanda Wright on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4ZSSPMG. Transaction: MzE0MDkxNDY4MmFkaXF6a2N4.

  9. 5 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CNN3Q2. Transaction: MzEyODE2NTY3OGFkaXF6a2N4.

  10. 11 March 2015 Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X64QA. Transaction: MzExODk3ODMyMGFkaXF6a2N4.

  11. 28 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X400UEKH. Transaction: MzExNjIzOTQ2N2FkaXF6a2N4.

  12. 27 November 2014 Appointment of Miss Amanda Wright as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3LK91MO. Transaction: MzExMjI2MzA1MWFkaXF6a2N4.

  13. 24 November 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3KVR6CH. Transaction: MzExMTkwMzc1MWFkaXF6a2N4.

  14. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLVlI2Q1BhZGlxemtjeA.

  15. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IO9HRD. Transaction: MzEwOTg4NjAzN2FkaXF6a2N4.

  16. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK6I2. Transaction: MzA5MzM2OTM3NmFkaXF6a2N4.

  17. 15 July 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2C5IYVF. Transaction: MzA4MTUzMDg0NmFkaXF6a2N4.

  18. 29 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X211YP01. Transaction: MzA3MTg5OTgxN2FkaXF6a2N4.

  19. 22 May 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A195PSQ9. Transaction: MzA1Nzg2Mjc4MmFkaXF6a2N4.

  20. 26 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMG4O. Transaction: MzA1MTQxOTk0MWFkaXF6a2N4.

  21. 2 August 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APHUFW7S. Transaction: MzA0MTQ1MTQ2OWFkaXF6a2N4.

  22. 3 February 2011 Director's details changed for Andrew Hill on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: XO08URCQ. Transaction: MzAzMTYwOTY5NmFkaXF6a2N4.

  23. 3 February 2011 Secretary's details changed for Amanda Wright on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH03. Barcode: XO06ARC4. Transaction: MzAzMTYwOTU1M2FkaXF6a2N4.

  24. 25 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKFIIR3Q. Transaction: MzAzMTAyODI3M2FkaXF6a2N4.

  25. 20 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A92WKNG4. Transaction: MzAyMzU3MzM0NGFkaXF6a2N4.

  26. 27 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XW5DJH0B. Transaction: MzAwODA0MjAzOWFkaXF6a2N4.

  27. 27 January 2010 Director's details changed for Andrew Hill on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW5DIH0A. Transaction: MzAwODA0MTIwNGFkaXF6a2N4.

  28. 3 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PCG4LB8P. Transaction: MjAzNjQxNzY0N2FkaXF6a2N4.

  29. 26 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLLUO6UL. Transaction: MjAyNDIyMjk3OWFkaXF6a2N4.

  30. 26 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLRN6UH. Transaction: MjAyNDIyMTk4MmFkaXF6a2N4.

  31. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwNjc2OGFkaXF6a2N4.

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