Ah Harwich Ltd

Company Registration Number: 08989329

Company registered in England and Wales

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Ah Harwich Ltd is a Private Company Limited by Shares first registered on 10 April 2014. 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

08989329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2014

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

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £988,822
of which Cash £0
Total Assets £988,822
Current Liabilities £988,821
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • MINION, Kate

    Secretary

    Appointed on 10 April 2014

    Resigned on 12 January 2017

    Herriotts
    Foundry Lane
    Loosley Row
    Princes Risborough
    Buckinghamshire
    HP27 0NY
    England

  • DARCH, Richard

    Director

    Appointed on 10 April 2014

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    6
    Cliveden Office Village
    High Wycombe
    HP12 3YZ
    England

  • HATHAWAY, James Andrew John

    Director

    Appointed on 1 July 2014

    Resigned on 12 January 2017

    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 10 April 2014

    Resigned on 12 January 2017

    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 10 April 2014

    Resigned on 12 January 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    The Old Grange
    Lordship Road
    Writtle
    Chelmsford
    CM1 3WT
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5L254SI. Transaction: MzE2NTAwMDQ0NmFkaXF6a2N4.

  2. 8 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IKAAPV. Transaction: MzE2MTEzMzIxNmFkaXF6a2N4.

  3. 21 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54SG1IQ. Transaction: MzE0Njg2MTE4OWFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54YX4A9. Transaction: MzE0NjQyNzkyNWFkaXF6a2N4.

  5. 15 April 2016 Secretary's details changed for Kate Minion on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH03. Barcode: X54YX4EI. Transaction: MzE0NjQyNzcxMmFkaXF6a2N4.

  6. 19 January 2016 Satisfaction of charge 089893290001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YXDG4O. Transaction: MzEzOTk4MzU3MWFkaXF6a2N4.

  7. 14 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y2RCZF. Transaction: MzEzOTM5NjYwOWFkaXF6a2N4.

  8. 13 January 2016 Registration of charge 089893290002, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: R4YHEPF4. Transaction: MzEzOTk3MjI1MGFkaXF6a2N4.

  9. 3 June 2015 Registered office address changed from 6 Cliveden Office Village High Wycombe 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: X48SB4H5. Transaction: MzEyNDQ1NTQ0OWFkaXF6a2N4.

  10. 7 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: X46U0AFM. Transaction: MzEyMjY2MzY5N2FkaXF6a2N4.

  11. 27 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X466FKRF. Transaction: MzEyMjAyOTQzMGFkaXF6a2N4.

  12. 27 April 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: X466FKHS. Transaction: MzEyMjAyOTE3MWFkaXF6a2N4.

  13. 27 April 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: X466FKR7. Transaction: MzEyMjAyOTE3NWFkaXF6a2N4.

  14. 23 September 2014 Registration of charge 089893290001, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H13BAX. Transaction: MzEwODIzMzY3MWFkaXF6a2N4.

  15. 7 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: X3DROMRU. Transaction: MzEwNTE5NTkxOWFkaXF6a2N4.

  16. 7 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: X3DROLWH. Transaction: MzEwNTE5NTYwMGFkaXF6a2N4.

  17. 6 May 2014 Appointment of Mr Antony John Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CHW94. Transaction: MzA5OTQ5NzE3NWFkaXF6a2N4.

  18. 6 May 2014 Appointment of Mr Richard Darch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CHVEW. Transaction: MzA5OTQ5Njk0M2FkaXF6a2N4.

  19. 10 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35H4EYP. Transaction: MzA5Nzk1MDkyNGFkaXF6a2N4.

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