Ah Retford Ltd

Company Registration Number: 08380404

Company registered in England and Wales

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Ah Retford Ltd is a Private Company Limited by Shares first registered on 29 January 2013. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP12 3PS

There are 67 companies currently registered at this postcode, including this one.

All companies at HP12 3PS

Registration Data

Company Number

08380404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MINION, Kate

    Secretary

    Appointed on 29 January 2013

     

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • HATHAWAY, James Andrew John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: October 1977

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • HOLMES, Jonathan

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • WALTERS, Antony John

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • DARCH, Richard

    Director

    Appointed on 11 March 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1961

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • HARTSHORNE, David John Morice

    Director

    Appointed on 1 February 2013

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1954

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • MINION, Stephen Gregory

    Director

    Appointed on 1 February 2013

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

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

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Latest Filings

  1. 4 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5J0H1CR. Transaction: MzE2MTIwMDAyOGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2MHN. Transaction: MzE0MTEyMzkzMmFkaXF6a2N4.

  3. 3 February 2016 Secretary's details changed for Kate Minion on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH03. Barcode: X4ZY2MJN. Transaction: MzE0MTEyMzc1N2FkaXF6a2N4.

  4. 14 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKGGJ4. Transaction: MzEzOTc1ODIzOWFkaXF6a2N4.

  5. 3 June 2015 Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SB1H6. Transaction: MzEyNDQ1NDQ2NmFkaXF6a2N4.

  6. 6 May 2015 Director's details changed for Mr Antony John Walters on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X46TZQMJ. Transaction: MzEyMjY1OTMwOGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40W152Q. Transaction: MzExNjk0OTk4M2FkaXF6a2N4.

  8. 9 February 2015 Director's details changed for Mr Jonathan Holmes on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: CH01. Barcode: X40W152I. Transaction: MzExNjk0OTg3N2FkaXF6a2N4.

  9. 24 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H2X4UJ. Transaction: MzEwODE0MzUyM2FkaXF6a2N4.

  10. 5 August 2014 Appointment of Mr James Andrew John Hathaway as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3DMGHVC. Transaction: MzEwNTAyODYzNmFkaXF6a2N4.

  11. 5 August 2014 Termination of appointment of Richard Darch as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DMGG1F. Transaction: MzEwNTAyNzc4M2FkaXF6a2N4.

  12. 3 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30X90CJ. Transaction: MzA5Mzc3OTkyOGFkaXF6a2N4.

  13. 19 September 2013 Termination of appointment of David Hartshorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZKM1. Transaction: MzA4NTM2NDcxNWFkaXF6a2N4.

  14. 19 September 2013 Termination of appointment of Stephen Minion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZKOH. Transaction: MzA4NTM2NDcwMmFkaXF6a2N4.

  15. 3 April 2013 Appointment of Mr Richard Darch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IF4Y1. Transaction: MzA3NTU5OTUyNWFkaXF6a2N4.

  16. 12 March 2013 Registered office address changed from the Priory Stomp Road Burnham SL1 7LW England on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZZJ5U. Transaction: MzA3NDMyOTYzMWFkaXF6a2N4.

  17. 1 February 2013 Appointment of Mr David John Morice Hartshorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219TEV4. Transaction: MzA3MjEwODcyNGFkaXF6a2N4.

  18. 1 February 2013 Appointment of Mr Antony John Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219TDTD. Transaction: MzA3MjEwODMxMWFkaXF6a2N4.

  19. 1 February 2013 Appointment of Mr Stephen Gregory Minion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219TC2Q. Transaction: MzA3MjEwNzc0OWFkaXF6a2N4.

  20. 1 February 2013 Current accounting period extended from 31 January 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X219T8XE. Transaction: MzA3MjEwNjYzNWFkaXF6a2N4.

  21. 29 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21200IY. Transaction: MzA3MTkxNTg5M2FkaXF6a2N4.

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