Ahha Publications Limited

Company Registration Number: 07427985

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ahha Publications Limited is a Private Company Limited by Shares first registered on 3 November 2010. Its current registered address is in Birmingham.

Registered Address

LAKESIDE 180 LIFFORD LANE
KINGS NORTON
BIRMINGHAM
B30 3NU

There are 16 companies currently registered at this postcode, including this one.

All companies at B30 3NU

Registration Data

Company Number

07427985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £34,000£71,000£18,000£23,000£445
of which Cash £1,000£1,000£3,000£12,000£445
Total Assets £34,000£71,000£18,000£23,000£445
Current Liabilities £266,000£231,000£93,000£9,000£8,053
Net Current Assets £-232,000£-160,000£-75,000£14,000£-7,608
Total Net Worth £-210,000£-138,000£-67,000£15,000£-7,608

Previous Names

No previous names

Company Officers

  • AMERY, James David

    Secretary

    Appointed on 28 November 2016

     

    Lakeside 180
    Lifford Lane
    Kings Norton
    Birmingham
    B30 3NU

  • AMERY, James David

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1975

    Lakeside 180
    Lifford Lane
    Kings Norton
    Birmingham
    B30 3NU

  • ELLIS, Emma Louise

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1978

    Lakeside 180
    Lifford Lane
    Kings Norton
    Birmingham
    B30 3NU

  • SADLER, Helen Claire Louise

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1974

    Lakeside 180
    Lifford Lane
    Kings Norton
    Birmingham
    B30 3NU
    England

  • AMERY, James David

    Secretary

    Appointed on 4 November 2014

    Resigned on 1 August 2016

    Lakeside 180
    Lifford Lane
    Kings Norton
    Birmingham
    B30 3NU

  • NAIK, Vivek

    Secretary

    Appointed on 26 October 2016

    Resigned on 28 November 2016

    Lakeside 180
    Lifford Lane
    Kings Norton
    Birmingham
    B30 3NU

  • AMERY, James David

    Director

    Appointed on 16 September 2013

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: November 1975

    Lakeside 180
    Lifford Lane
    Kings Norton
    Birmingham
    B30 3NU
    England

  • FLETCHER-PRICE, Audrey Lynn

    Director

    Appointed on 3 November 2010

    Resigned on 16 September 2013

    Nationality: American

    Occupation: Graphic Designer

    Month of birth: July 1968

    257
    Kings Drive
    Eastbourne
    East Sussex
    BN21 2UR
    United Kingdom

  • MCEUEN, James Stewart

    Director

    Appointed on 16 September 2013

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1969

    Lakeside 180
    Lifford Lane
    Kings Norton
    Birmingham
    B30 3NU
    England

  • NAIK, Vivek

    Director

    Appointed on 26 October 2016

    Resigned on 28 November 2016

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: April 1985

    Lakeside 180
    Lifford Lane
    Kings Norton
    Birmingham
    B30 3NU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9SQLT. Transaction: MzE2NTI1MDM1NGFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9K4N5. Transaction: MzE2MzY1NzMwMWFkaXF6a2N4.

  3. 1 December 2016 Appointment of Mr James David Amery as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP03. Barcode: X5KWKRCQ. Transaction: MzE2MzI3MjcwMmFkaXF6a2N4.

  4. 1 December 2016 Appointment of Mrs Emma Louise Ellis as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KWKQ50. Transaction: MzE2MzI3MjQ3OWFkaXF6a2N4.

  5. 1 December 2016 Appointment of Mr James David Amery as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KWKPN6. Transaction: MzE2MzI3MjI5MWFkaXF6a2N4.

  6. 1 December 2016 Termination of appointment of Vivek Naik as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKOWJ. Transaction: MzE2MzI3MjA5NWFkaXF6a2N4.

  7. 1 December 2016 Termination of appointment of Vivek Naik as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM02. Barcode: X5KWKOPM. Transaction: MzE2MzI3MjA4N2FkaXF6a2N4.

  8. 26 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJG4YQ. Transaction: MzE2Mjg2MzI5M2FkaXF6a2N4.

  9. 4 November 2016 Appointment of Mr. Vivek Naik as a secretary on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP03. Barcode: X5J0JVW8. Transaction: MzE2MTIzMDcxM2FkaXF6a2N4.

  10. 4 November 2016 Appointment of Mr. Vivek Naik as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5J0JVF5. Transaction: MzE2MTIzMDU2N2FkaXF6a2N4.

  11. 10 August 2016 Termination of appointment of James Stewart Mceuen as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5D1TQK9. Transaction: MzE1NDg5ODY0M2FkaXF6a2N4.

  12. 10 August 2016 Termination of appointment of James David Amery as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5D1TPD7. Transaction: MzE1NDg5MzMyMmFkaXF6a2N4.

  13. 10 August 2016 Termination of appointment of James David Amery as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5D1TOSQ. Transaction: MzE1NDg5MDI3OGFkaXF6a2N4.

  14. 13 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K30UPD. Transaction: MzEzNTE2MDk3NmFkaXF6a2N4.

  15. 10 November 2015 Director's details changed for Mr James David Amery on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JV2NVU. Transaction: MzEzNDg3ODk5NGFkaXF6a2N4.

  16. 6 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQADHT. Transaction: MzEzMjQ4MTg0NGFkaXF6a2N4.

  17. 15 March 2015 Director's details changed for Mr James David Amery on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X437HVWQ. Transaction: MzExOTE5NDcwM2FkaXF6a2N4.

  18. 28 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSNAO. Transaction: MzExMjMyNTI2MmFkaXF6a2N4.

  19. 28 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSIW2. Transaction: MzExMjMyMzkwNmFkaXF6a2N4.

  20. 5 November 2014 Appointment of Mr James David Amery as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP03. Barcode: X3K1JNHV. Transaction: MzExMDc2ODIyMmFkaXF6a2N4.

  21. 8 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJA5M8. Transaction: MzEwODk1MzIxNGFkaXF6a2N4.

  22. 25 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCI7U. Transaction: MzA4OTM4MzAyOGFkaXF6a2N4.

  23. 25 November 2013 Director's details changed for Mrs Helen Claire Louise Sadler on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWCI7M. Transaction: MzA4OTM4MjYwNGFkaXF6a2N4.

  24. 22 October 2013 Sub-division of shares on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Capital. Type: SH02. Barcode: A2JAK122. Transaction: MzA4NzM3NzU2NmFkaXF6a2N4.

  25. 22 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM3NzQwOWFkaXF6a2N4.

  26. 20 September 2013 Appointment of Mr James Stewart Mceuen as a director on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: AP01. Barcode: X2HALZVS. Transaction: MzA4NTQ0NTM0NGFkaXF6a2N4.

  27. 20 September 2013 Appointment of Mr James David Amery as a director on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: AP01. Barcode: X2HALTUQ. Transaction: MzA4NTQ0MzM1MWFkaXF6a2N4.

  28. 20 September 2013 Registered office address changed from 257 Kings Drive Eastbourne East Sussex BN21 2UR United Kingdom on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HALSBI. Transaction: MzA4NTQ0Mjg2OWFkaXF6a2N4.

  29. 20 September 2013 Termination of appointment of Audrey Lynn Fletcher-Price as a director on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: TM01. Barcode: X2HALR3S. Transaction: MzA4NTQ0MjQ1N2FkaXF6a2N4.

  30. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSIQRD. Transaction: MzA4NDk5MjMzNmFkaXF6a2N4.

  31. 6 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L49IAQ. Transaction: MzA2NzAyMjQ2NGFkaXF6a2N4.

  32. 8 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AO0O9V. Transaction: MzA1ODgzODY0NWFkaXF6a2N4.

  33. 30 November 2011 Director's details changed for Mrs Helen Claire Louise Sadler on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHBMEZOC. Transaction: MzA0ODEwOTI3NWFkaXF6a2N4.

  34. 14 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XBK8GZ8N. Transaction: MzA0NzA5NjIwNGFkaXF6a2N4.

  35. 1 April 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X7UCCSXB. Transaction: MzAzNDg3ODg2OGFkaXF6a2N4.

  36. 7 February 2011 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XP08DRGE. Transaction: MzAzMTc3NzE1N2FkaXF6a2N4.

  37. 7 December 2010 Director's details changed for Mrs Helen Claire Louise Sadler on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5HVKPQD. Transaction: MzAyODM4OTUzNmFkaXF6a2N4.

  38. 3 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUBYTOS9. Transaction: MzAyNjMzMDY1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.