Ahw (Operating) Co Limited

Company Registration Number: 07944839

Company registered in England and Wales

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Ahw (Operating) Co Limited is a Private Company Limited by Shares first registered on 10 February 2012. Its current registered address is in Spalding, England.

Registered Address

FLEET ESTATE OFFICE MANOR FARM
HOLBEACH HURN HOLBEACH
SPALDING
ENGLAND
PE12 8LR

There are 21 companies currently registered at this postcode, including this one.

All companies at PE12 8LR

Registration Data

Company Number

07944839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £2,827,569£0£0
Current Assets £20,143£4,721,845£3,073,000
of which Cash £18,906£24,209£0
Total Assets £2,847,712£4,721,845£3,073,000
Current Liabilities £3,228£4,700,353£3,073,000
Net Current Assets £16,915£21,492£0
Total Net Worth £2,844,484£2,849,061£2,827,569

Previous Names

No previous names

Company Officers

  • BLATHERWICK, Antony James

    Secretary

    Appointed on 10 February 2012

     

    Fleet Estate Office Manor
    Farm
    Holbeach Hurn Holbeach
    Spalding
    England
    PE12 8LR
    England

  • WORTH, Duncan Richard

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1965

    Fleet Estate Office Manor
    Farm
    Holbeach Hurn Holbeach
    Spalding
    England
    PE12 8LR
    England

  • WORTH, Stephen Tom

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Fleet Estate Office Manor
    Farm
    Holbeach Hurn Holbeach
    Spalding
    England
    PE12 8LR

  • WORTH, Stephen Tom

    Director

    Appointed on 10 February 2012

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Fleet Estate Office Manor
    Farm
    Holbeach Hurn Holbeach
    Spalding
    England
    PE12 8LR
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 February 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZJPP2X. Transaction: MzE2ODYzMDQzMGFkaXF6a2N4.

  2. 2 March 2016 Appointment of Mr Stephen Tom Worth as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51WTOWX. Transaction: MzE0MzE4NTE3NmFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50VW0YQ. Transaction: MzE0MTk4NTYxOWFkaXF6a2N4.

  4. 16 February 2016 Director's details changed for Mr Duncan Richard Worth on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X50VW0ZT. Transaction: MzE0MTk4NTMxNmFkaXF6a2N4.

  5. 4 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZFG8GX. Transaction: MzE0MDcwNjQ2MGFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Stephen Tom Worth as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YN14TC. Transaction: MzEzOTgwMDM2M2FkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X43HY6FV. Transaction: MzExOTQ3NTMyNmFkaXF6a2N4.

  8. 2 March 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41II9HD. Transaction: MzExNzg3MzE2MGFkaXF6a2N4.

  9. 11 April 2014 Director's details changed for Mr Stephen Tom Worth on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35JWJPE. Transaction: MzA5ODEwNjUwN2FkaXF6a2N4.

  10. 13 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31NAI63. Transaction: MzA5NDQ5MjQwN2FkaXF6a2N4.

  11. 3 October 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HS8OQB. Transaction: MzA4NjI3ODMwNGFkaXF6a2N4.

  12. 3 July 2013 Previous accounting period extended from 28 February 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X2BU4P42. Transaction: MzA4MDkwNDkyM2FkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKQQO. Transaction: MzA3MjY1MjY1MGFkaXF6a2N4.

  14. 7 November 2012 Statement of capital following an allotment of shares on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Capital. Type: SH01. Barcode: A1KUTKXS. Transaction: MzA2NzExNjQ5OWFkaXF6a2N4.

  15. 30 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjY2NjUyNmFkaXF6a2N4.

  16. 10 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12CSYNC. Transaction: MzA1MjIwMDM0MmFkaXF6a2N4.

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