Ahd Properties Limited

Company Registration Number: 07004435

Company registered in England and Wales

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Ahd Properties Limited is a Private Company Limited by Shares first registered on 29 August 2009. Its current registered address is in Whitley Bay, Tyne & Wear.

Registered Address

HEADLANDS
OLD HARTLEY
WHITLEY BAY
TYNE & WEAR
NE26 4RL

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

All companies at NE26 4RL

Registration Data

Company Number

07004435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,690£23,010£29,226£23,926£13,508£4,790
of which Cash £30,690£23,010£29,226£20,843£13,133£4,470
Total Assets £30,690£23,010£29,226£23,926£13,508£4,790
Current Liabilities £235,540£235,625£237,145£236,918£237,756£242,617
Net Current Assets £-204,850£-212,615£-207,919£-212,992£-224,248£-237,827
Total Net Worth £28,619£21,293£26,429£21,796£11,860£-1,169

Previous Names

No previous names

Company Officers

  • DAVIS, Alan Thomas

    Director

    Appointed on 29 August 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1963

    Headlands Seaton Sluice
    Old Hartley
    Whitley Bay
    Tyne & Wear
    NE26 4RL

  • DAVIS, Helen

    Director

    Appointed on 29 August 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    1
    Simonside
    Seaton Sluice
    Whitley Bay
    Tyne And Wear
    NE26 4BN

  • DAVIS, Kim

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Headlands
    Old Hartley
    Whitley Bay
    Tyne And Wear
    NE26 4RL
    United Kingdom

  • SAYER, Jeffrey Graham

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1963

    Headlands
    Old Hartley
    Whitley Bay
    Tyne & Wear
    NE26 4RL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60BFC. Transaction: MzE1ODA5MzUxN2FkaXF6a2N4.

  2. 1 April 2016 Appointment of Jeffrey Graham Sayer as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: L53CAP69. Transaction: MzE0NTA2NzQ5M2FkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X513TNFV. Transaction: MzE0MjI3MjIxMGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIRLAH. Transaction: MzEzMTUzNjM2M2FkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44SWXM3. Transaction: MzEyMDcwMjc3M2FkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OVPF. Transaction: MzEwNzMzMjc3M2FkaXF6a2N4.

  7. 11 September 2014 Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY [View PDF]

    Category: Address. Type: AD02. Barcode: X3G7OVP7. Transaction: MzEwNzMzMjMzMGFkaXF6a2N4.

  8. 25 March 2014 Appointment of Mrs Kim Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DXBCG. Transaction: MzA5NjkyMDA1MGFkaXF6a2N4.

  9. 19 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X340XDL2. Transaction: MzA5NjU0OTg2M2FkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCXKTN. Transaction: MzA4NDU0NDg3NWFkaXF6a2N4.

  11. 25 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DCEUN6. Transaction: MzA4MjE0NzAwMGFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH729. Transaction: MzA2MzYyMTAyOWFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNCOQ. Transaction: MzA1ODIxMTkxNmFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XN4GVX73. Transaction: MzA0MzE3NjU5MWFkaXF6a2N4.

  15. 2 September 2011 Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XN4GUX72. Transaction: MzA0MzE3MDI3MmFkaXF6a2N4.

  16. 26 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFTF3TM2. Transaction: MzAzNjEyODExMmFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X478VN1Z. Transaction: MzAyMjQ5MTI4MGFkaXF6a2N4.

  18. 1 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X478UN1Y. Transaction: MzAyMjQ1MzI3MWFkaXF6a2N4.

  19. 1 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X478TN1X. Transaction: MzAyMjQ1MzI3MGFkaXF6a2N4.

  20. 1 September 2010 Registered office address changed from Headlands Old Hartley Whitley Bay Tyne and Wear NE26 4RL on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X478SN1W. Transaction: MzAyMjQ1MzI2NmFkaXF6a2N4.

  21. 13 October 2009 Registered office address changed from Headlands Old Harltey Whitley Bay NE26 4RL on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: XKFLME1I. Transaction: MzAwMDU1MDI4NWFkaXF6a2N4.

  22. 29 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7D7OCSG. Transaction: MjA0MDIyMzUyMmFkaXF6a2N4.

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