Adhh Limited

Company Registration Number: 06757059

Company registered in England and Wales

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Adhh Limited is a Private Company Limited by Shares first registered on 24 November 2008. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB

There are 227 companies currently registered at this postcode, including this one.

All companies at BD19 3QB

Registration Data

Company Number

06757059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,875,025£5,637,272£5,986,678£6,067,884£6,979,212£8,904,517
of which Cash £43,025£274,850£54,880£359,148£8,224£667,188
Total Assets £3,875,025£5,637,272£5,986,678£6,067,884£6,979,212£8,904,517
Current Liabilities £2,229,701£3,673,701£4,090,381£4,625,021£6,458,233£9,407,677
Net Current Assets £1,645,324£1,963,571£1,896,297£1,442,863£520,979£-503,160
Total Net Worth £2,095,324£2,413,571£2,346,297£2,447,620£2,440,606£1,690,812

Previous Names

  • AMCO DEVELOPMENTS GROUP LIMITED, active until 11 November 2011
  • AMBER TWO LIMITED, active until 17 March 2009
  • MASKED FACE LIMITED, active until 18 December 2008

Company Officers

  • SWIRE, Ian

    Secretary

    Appointed on 23 February 2011

     

    Nationality: British

    New Chartford House
    Centurion Way
    Cleckheaton
    West Yorkshire
    BD19 3QB

  • INSTONE, Linda Jane

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    New Chartford House
    Centurion Way
    Cleckheaton
    West Yorkshire
    BD19 3QB

  • INSTONE, Richard Ralph

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Bleak House
    High Street
    Honley
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

  • JACKSON, David Malcolm

    Director

    Appointed on 18 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    New Chartford House
    Centurion Way
    Cleckheaton
    West Yorkshire
    BD19 3QB

  • JACKSON, Lynn

    Director

    Appointed on 1 March 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1949

    New Chartford House
    Centurion Way
    Cleckheaton
    West Yorkshire
    BD19 3QB

  • SWIRE, Ian

    Director

    Appointed on 18 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    New Chartford House
    Centurion Way
    Cleckheaton
    West Yorkshire
    BD19 3QB

  • SWIRE, Jill Rebecca

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    New Chartford House
    Centurion Way
    Cleckheaton
    West Yorkshire
    BD19 3QB

  • TURNER, Mark

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Bleak House
    High Street
    Honley
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

  • TOFFOLO, Daniel Warren

    Secretary

    Appointed on 18 February 2009

    Resigned on 23 February 2011

    Thorpe Arch Grange
    Walton Road
    Thorp Arch
    Wetherby
    West Yorkshire
    LS23 7BA

  • WHITTAKER, Mark Stuart

    Secretary

    Appointed on 11 December 2008

    Resigned on 18 February 2009

    Eastbourne
    Elmwood Lane, Barwick-In-Elmet
    Leeds
    LS15 4JX

  • NAISH, Richard David Charles

    Director

    Appointed on 11 December 2008

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    7 High Street
    Clifford
    Wetherby
    West Yorkshire
    LS23 6JF

  • ROUND, Jonathon Charles

    Director

    Appointed on 24 November 2008

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS
    England

  • WHITTAKER, Mark Stuart

    Director

    Appointed on 11 December 2008

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1975

    Eastbourne
    Elmwood Lane, Barwick-In-Elmet
    Leeds
    LS15 4JX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5ZWKY2Q. Transaction: MzE2OTA4NDY1OGFkaXF6a2N4.

  2. 18 March 2016 Registered office address changed from Bleak House High Street Honley Holmfirth West Yorkshire HD9 6AW to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: A52G3W8B. Transaction: MzE0NDM1MjQyMWFkaXF6a2N4.

  3. 17 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52G3W8J. Transaction: MzE0NDI1OTc2NWFkaXF6a2N4.

  4. 17 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52G3W6R. Transaction: MzE0NDI1OTY2OGFkaXF6a2N4.

  5. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyRzNXNlphZGlxemtjeA.

  6. 30 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RG5F. Transaction: MzEzNjM0MTUyM2FkaXF6a2N4.

  7. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNRDK. Transaction: MzEzMjI2Mjk5MWFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI3CB. Transaction: MzExMjQ2MjQ2MWFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHV1N. Transaction: MzEwODEyMTY5OWFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQJJU. Transaction: MzA4OTI3Mzg4OWFkaXF6a2N4.

  11. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3AEW. Transaction: MzA4NTAwOTU3NWFkaXF6a2N4.

  12. 25 April 2013 Appointment of Richard Ralph Instone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LOJKP. Transaction: MzA3NjkzMzAwOGFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8B3F. Transaction: MzA2ODE0MDgyMmFkaXF6a2N4.

  14. 5 September 2012 Director's details changed for Linda Jane Estaugh on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: A1GKGOAR. Transaction: MzA2MzYyNTE1MWFkaXF6a2N4.

  15. 25 July 2012 Appointment of Mark Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DKT4NW. Transaction: MzA2MTM2MjMyOGFkaXF6a2N4.

  16. 19 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFOAMR. Transaction: MzA2MTA3MTM2NGFkaXF6a2N4.

  17. 2 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIDLOZQQ. Transaction: MzA0ODI4NzYxM2FkaXF6a2N4.

  18. 2 December 2011 Secretary's details changed for Ian Swire on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH03. Barcode: XIDLNZQP. Transaction: MzA0ODI4NzQyMmFkaXF6a2N4.

  19. 16 November 2011 Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: AN6IDZ96. Transaction: MzA0NzI3NDQ2N2FkaXF6a2N4.

  20. 11 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AODGPZ5K. Transaction: MzA0NzAwNDYzMWFkaXF6a2N4.

  21. 8 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APO1SZ2H. Transaction: MzA0NjgxMTA5NWFkaXF6a2N4.

  22. 1 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS9JBYVY. Transaction: MzA0NjU3Mzg0N2FkaXF6a2N4.

  23. 31 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUGFIYQ5. Transaction: MzA0NjMyNTE0MWFkaXF6a2N4.

  24. 13 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ABD3YXFB. Transaction: MzA0MzczOTcxMGFkaXF6a2N4.

  25. 13 September 2011 Director's details changed for Jill Rebecca Swire on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: ABMBVXEO. Transaction: MzA0MzcwNTM1NWFkaXF6a2N4.

  26. 13 September 2011 Director's details changed for Lynn Walters on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: ABMBTXEM. Transaction: MzA0MzcwNTI1NGFkaXF6a2N4.

  27. 24 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RMVBUWU3. Transaction: MzA0MjY1MTE2NWFkaXF6a2N4.

  28. 24 June 2011 Registered office address changed from Thorpe Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: AVRHMV82. Transaction: MzAzOTM2ODYyMWFkaXF6a2N4.

  29. 28 March 2011 Appointment of Lynn Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUCJKSQ1. Transaction: MzAzNDU5MTI0NGFkaXF6a2N4.

  30. 22 March 2011 Appointment of Jill Rebecca Swire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWE2PSKN. Transaction: MzAzNDI0ODgyMmFkaXF6a2N4.

  31. 22 March 2011 Appointment of Linda Jane Estaugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWE2OSKM. Transaction: MzAzNDI0ODYzNGFkaXF6a2N4.

  32. 12 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYUTISDI. Transaction: MzAzMzgzNzY2MWFkaXF6a2N4.

  33. 3 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1YU9S48. Transaction: MzAzMzI1MzIxOWFkaXF6a2N4.

  34. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzI1MzIwM2FkaXF6a2N4.

  35. 28 February 2011 Appointment of Ian Swire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3LQRRZ5. Transaction: MzAzMzAxNjM4OWFkaXF6a2N4.

  36. 28 February 2011 Termination of appointment of Daniel Toffolo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3LQTRZ7. Transaction: MzAzMzAxNjMxM2FkaXF6a2N4.

  37. 28 February 2011 Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: A3LQSRZ6. Transaction: MzAzMzAxNjI3N2FkaXF6a2N4.

  38. 3 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X4IY9PM1. Transaction: MzAyODE2MzIxM2FkaXF6a2N4.

  39. 3 December 2010 Director's details changed for David Malcolm Jackson on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X4IY7PMZ. Transaction: MzAyODE2MzA5N2FkaXF6a2N4.

  40. 3 December 2010 Director's details changed for Mr Ian Swire on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X4IY8PM0. Transaction: MzAyODE2MzA5NGFkaXF6a2N4.

  41. 3 December 2010 Secretary's details changed for Mr Daniel Warren Toffolo on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH03. Barcode: X4IY6PMY. Transaction: MzAyODE2MzA5NmFkaXF6a2N4.

  42. 12 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX1ERO34. Transaction: MzAyNTA5MTQ3N2FkaXF6a2N4.

  43. 8 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN1GFIU5. Transaction: MzAxMzEyMzc2OGFkaXF6a2N4.

  44. 27 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APK9YINV. Transaction: MzAxMjYyOTE2MWFkaXF6a2N4.

  45. 24 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X5QO0F83. Transaction: MzAwMzUzMjkxMGFkaXF6a2N4.

  46. 11 May 2009 Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ [View PDF]

    Category: Address. Type: 287. Barcode: AT7I49MR. Transaction: MjAzMjU5NTY4MWFkaXF6a2N4.

  47. 31 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AI75I882. Transaction: MjAyOTUwODE5M2FkaXF6a2N4.

  48. 17 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI75R88B. Transaction: MjAyODMyOTM2M2FkaXF6a2N4.

  49. 6 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzUwNDQ1M2FkaXF6a2N4.

  50. 3 March 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANEP77Q4. Transaction: MjAyNzIxMTgzNGFkaXF6a2N4.

  51. 25 February 2009 Appointment terminated director and secretary mark whittaker [View PDF]

    Category: Officers. Type: 288b. Barcode: AVDPC7KA. Transaction: MjAyNjU4NzkyMGFkaXF6a2N4.

  52. 25 February 2009 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: ATYDG7NO. Transaction: MjAyNjcyNjY4MWFkaXF6a2N4.

  53. 25 February 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYI3R7CK. Transaction: MjAyNjcyNjU0NmFkaXF6a2N4.

  54. 25 February 2009 Ad 22/02/09\gbp si [email protected]=449999\gbp ic 1/450000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATYDH7NP. Transaction: MjAyNjcyNjQxN2FkaXF6a2N4.

  55. 24 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVDOD7KA. Transaction: MjAyNjU4ODgxMmFkaXF6a2N4.

  56. 24 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjU4ODczOGFkaXF6a2N4.

  57. 24 February 2009 Registered office changed on 24/02/2009 from kings court 12 king street leeds west yorkshire LS1 2HL [View PDF]

    Category: Address. Type: 287. Barcode: AVDPF7KD. Transaction: MjAyNjU4ODU2NmFkaXF6a2N4.

  58. 24 February 2009 Appointment terminated director richard naish [View PDF]

    Category: Officers. Type: 288b. Barcode: AVDPD7KB. Transaction: MjAyNjU4Nzk0MmFkaXF6a2N4.

  59. 24 February 2009 Secretary appointed daniel warren toffolo [View PDF]

    Category: Officers. Type: 288a. Barcode: AVDPB7K9. Transaction: MjAyNjU4Nzg2N2FkaXF6a2N4.

  60. 24 February 2009 Director appointed ian swire [View PDF]

    Category: Officers. Type: 288a. Barcode: AVDPA7K8. Transaction: MjAyNjU4NzgyOWFkaXF6a2N4.

  61. 24 February 2009 Director appointed david malcolm jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVDPH7KF. Transaction: MjAyNjU4NjI0N2FkaXF6a2N4.

  62. 22 December 2008 Nc inc already adjusted 11/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AYG165RR. Transaction: MjAyMTA1ODE1N2FkaXF6a2N4.

  63. 22 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTA1ODA3OGFkaXF6a2N4.

  64. 22 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYG155RQ. Transaction: MjAyMTA1MjM2OGFkaXF6a2N4.

  65. 17 December 2008 Registered office changed on 17/12/2008 from 12 york place leeds west yorkshire LS1 2DS england [View PDF]

    Category: Address. Type: 287. Barcode: XCVST5PJ. Transaction: MjAyMDQzMDcyMWFkaXF6a2N4.

  66. 17 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZ4LB5Q4. Transaction: MjAyMDY3MzgxNWFkaXF6a2N4.

  67. 16 December 2008 Director appointed mr richard david charles naish [View PDF]

    Category: Officers. Type: 288a. Barcode: XCVSV5PL. Transaction: MjAyMDQzMDcyM2FkaXF6a2N4.

  68. 16 December 2008 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVSW5PM. Transaction: MjAyMDQzMDcyNWFkaXF6a2N4.

  69. 16 December 2008 Director and secretary appointed mr mark stuart whittaker [View PDF]

    Category: Officers. Type: 288a. Barcode: XCVSU5PK. Transaction: MjAyMDQzMDcyMmFkaXF6a2N4.

  70. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7BAF53C. Transaction: MjAxODYxNDg5NmFkaXF6a2N4.

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