Ah & Co Holdings Limited

Company Registration Number: 06938045

Company registered in England and Wales

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Ah & Co Holdings Limited is a Private Company Limited by Shares first registered on 18 June 2009. Its current registered address is in Blackburn, Lancashire.

Registered Address

MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY

There are 555 companies currently registered at this postcode, including this one.

All companies at BB1 6AY

Registration Data

Company Number

06938045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2009

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £483,000£494,000£505,000£516,000£527,000£538,000£549,000
Current Assets £588,532£409,012£409,607£331,544£265,646£286,893£269,048
of which Cash £588,532£409,012£409,607£331,544£265,646£231,546£202,090
Total Assets £1,071,532£903,012£914,607£847,544£792,646£824,893£818,048
Current Liabilities £8,809£2,913£5,360£4,736£3,782£930£0
Net Current Assets £579,723£406,099£404,247£326,808£261,864£285,963£269,048
Total Net Worth £1,062,723£900,099£909,247£842,808£788,864£823,963£818,048

Previous Names

No previous names

Company Officers

  • HARDY, Janet Elaine

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY

  • HARRISON, Gerald Richard

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY

  • HARRISON, Graham Coupe

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY

  • HARRISON, Rebecca

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY

  • HARRISON, Cyril Coupe

    Director

    Appointed on 18 June 2009

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1927

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY

  • KAHAN, Barbara

    Director

    Appointed on 18 June 2009

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66AVRTN. Transaction: MzE3NTY3NjI2OWFkaXF6a2N4.

  2. 28 June 2016 Director's details changed for Graham Coupe Harrison on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5A4QF6J. Transaction: MzE1MTgxMzc0N2FkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPFKI. Transaction: MzE1MTQxODcwNGFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SDS8P. Transaction: MzE0ODI5MzkxOWFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6R76Q. Transaction: MzEyNzU0ODMyMmFkaXF6a2N4.

  6. 20 July 2015 Cancellation of shares. Statement of capital on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Capital. Type: SH06. Barcode: A4B5QE8Y. Transaction: MzEyNzM1NzQ5MmFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZVPF. Transaction: MzEyNjAwOTMyNWFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVODYH. Transaction: MzEwMjY3NzQ0MGFkaXF6a2N4.

  9. 15 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: A37V84MZ. Transaction: MzEwMDEwMDIyMGFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4RMY. Transaction: MzA4MDkwNTc3NWFkaXF6a2N4.

  11. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G7U82. Transaction: MzA3ODQwODI1N2FkaXF6a2N4.

  12. 14 May 2013 Termination of appointment of Cyril Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DWRH7. Transaction: MzA3Nzk2NTkzN2FkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW26WJ. Transaction: MzA2MTM5ODQ2MWFkaXF6a2N4.

  14. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178DNJ7. Transaction: MzA1NjI4NjAyMGFkaXF6a2N4.

  15. 18 November 2011 Director's details changed for Graham Coupe Harrison on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDFMYZCK. Transaction: MzA0NzM4NzcwN2FkaXF6a2N4.

  16. 18 November 2011 Director's details changed for Gerald Richard Harrison on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDFM2ZCO. Transaction: MzA0NzM4NzY2NmFkaXF6a2N4.

  17. 18 November 2011 Director's details changed for Cyril Coupe Harrison on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDFKLZC5. Transaction: MzA0NzM4NzYwN2FkaXF6a2N4.

  18. 18 November 2011 Director's details changed for Janet Elaine Hardy on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDFIZZCH. Transaction: MzA0NzM4NzU0M2FkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XDE0WWCS. Transaction: MzA0MTQ2NDQwMWFkaXF6a2N4.

  20. 2 August 2011 Director's details changed for Janet Elaine Hardy on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: XDE0VWCR. Transaction: MzA0MTQ2NDI0NmFkaXF6a2N4.

  21. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APZ50T3Z. Transaction: MzAzNTQwMDIyOWFkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: AT9X8MBE. Transaction: MzAyMTI5MzI3N2FkaXF6a2N4.

  23. 12 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AT9X6MBC. Transaction: MzAyMTI5MzIyN2FkaXF6a2N4.

  24. 12 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AT9X5MBB. Transaction: MzAyMTI5MzE3OGFkaXF6a2N4.

  25. 10 August 2010 Appointment of Rebecca Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUSQTM9A. Transaction: MzAyMTEzMjI2OWFkaXF6a2N4.

  26. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE98AJ64. Transaction: MzAxMzY3Mjc5N2FkaXF6a2N4.

  27. 28 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODA5ODE5MGFkaXF6a2N4.

  28. 9 July 2009 Director appointed janet elaine hardy [View PDF]

    Category: Officers. Type: 288a. Barcode: PC0GIBEO. Transaction: MjAzNjgyOTg3NGFkaXF6a2N4.

  29. 9 July 2009 Director appointed graham coupe harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: PC0GHBEN. Transaction: MjAzNjgyOTY5OWFkaXF6a2N4.

  30. 9 July 2009 Director appointed gerald richard harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: PC0GGBEM. Transaction: MjAzNjgyOTYwNmFkaXF6a2N4.

  31. 9 July 2009 Accounting reference date shortened from 30/06/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PC0GFBEL. Transaction: MjAzNjgyOTU1MGFkaXF6a2N4.

  32. 30 June 2009 Director appointed cyril coupe harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: A1H1RB2X. Transaction: MjAzNjE0MzY2NmFkaXF6a2N4.

  33. 23 June 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A5EZDAVA. Transaction: MjAzNTYxMjE3OGFkaXF6a2N4.

  34. 18 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLW33ATN. Transaction: MjAzNTM0ODA0MWFkaXF6a2N4.

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