A.h.s. Construction Limited

Company Registration Number: 06990894

Company registered in England and Wales

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A.h.s. Construction Limited is a Private Company Limited by Shares first registered on 14 August 2009. Its current registered address is in Cardiff.

Registered Address

5 WINDSOR CLIVE DRIVE
ST FAGANS
CARDIFF
CF5 6HQ

There are 18 companies currently registered at this postcode, including this one.

All companies at CF5 6HQ

Registration Data

Company Number

06990894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £450,000£450,000£450,000£0£0£0
Current Assets £12,184£10,529£19,045£457,224£451,687£364,475
of which Cash £12,184£10,529£19,045£7,224£1,687£14,475
Total Assets £462,184£460,529£469,045£457,224£451,687£364,475
Current Liabilities £330,855£347,911£375,934£421,383£425,221£360,018
Net Current Assets £-318,671£-337,382£-356,889£35,841£26,466£4,457
Total Net Worth £131,329£112,618£93,111£35,841£26,466£4,457

Previous Names

No previous names

Company Officers

  • ANDREWS, Ian Malcolm

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    5
    Windsor Clive Drive
    St Fagans
    Cardiff
    CF5 6HQ

  • HOWELLS, Keith Bernard

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1962

    5 Windsor Clive Drive
    St. Fagans
    Cardiff
    South Glamorgan
    CF5 6HQ

  • STOCKTON, Peter Anthony

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Bricklayer

    Month of birth: May 1963

    35 Bishops Walk
    Llandaff
    Cardiff
    Glamorgan
    CF5 2HA

  • ANDREWS, Ian Malcolm

    Director

    Appointed on 14 August 2009

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1964

    10 Ffordd Morgannwg
    Whitchurch Langwood Park
    Cardiff
    CF14 7JS

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDFB6. Transaction: MzE1NTIzMTE2OGFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5858WRE. Transaction: MzE1MDEwOTM5M2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXE1S. Transaction: MzEzMDY1NzAwNmFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GKL4Q. Transaction: MzEyNDYwNzMwMWFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LH0Z. Transaction: MzEwNTQ0ODM2NmFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39023O9. Transaction: MzEwMTMxNTUwNGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6VQ1. Transaction: MzA4NDc2NTAxNWFkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28NWZM8. Transaction: MzA3ODYwNDE0NGFkaXF6a2N4.

  9. 15 April 2013 Appointment of Mr Ian Malcolm Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DDCKI. Transaction: MzA3NjIyODg3NGFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTKLK9. Transaction: MzA2MjgyNTIwOWFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1DCK880. Transaction: MzA2MTA1Njc1MGFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XPKK6XE7. Transaction: MzA0MzU1NzY3MGFkaXF6a2N4.

  13. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6YG3U3U. Transaction: MzAzNzIyNDYwM2FkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X86WEN9H. Transaction: MzAyMzAxMjkxMGFkaXF6a2N4.

  15. 9 September 2010 Director's details changed for Peter Anthony Stockton on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: X86WDN9G. Transaction: MzAyMzAxMjcyMWFkaXF6a2N4.

  16. 16 July 2010 Termination of appointment of Ian Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4167LN0. Transaction: MzAxOTYzNjQ2NWFkaXF6a2N4.

  17. 18 December 2009 Registered office address changed from 10 Ffordd Morgannwg Whitchurch Cardiff CF14 7JS on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: PSM4IFW0. Transaction: MzAwNTI3ODkxOGFkaXF6a2N4.

  18. 14 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X358HCDJ. Transaction: MjAzOTIwMTc1NGFkaXF6a2N4.

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