Ahs (Specialist Services) Ltd

Company Registration Number: 09297099

Company registered in England and Wales

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Ahs (Specialist Services) Ltd is a Private Company Limited by Shares first registered on 5 November 2014. Its current registered address is in Shildon, County Durham.

Registered Address

3-5 FURNACE INDUSTRIAL ESTATE
SHILDON
COUNTY DURHAM
DL4 1QB

There are 10 companies currently registered at this postcode, including this one.

All companies at DL4 1QB

Registration Data

Company Number

09297099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £725,298
of which Cash £274,503
Total Assets £725,298
Current Liabilities £756,120
Net Current Assets £-30,822
Total Net Worth £-20,010

Previous Names

No previous names

Company Officers

  • HOLMES, Jennifer

    Secretary

    Appointed on 5 November 2014

     

    3-5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB
    United Kingdom

  • ADAMS, Peter Rodney

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    3-5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB
    United Kingdom

  • CAMPBELL, Robert Wesley

    Director

    Appointed on 5 November 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1969

    3-5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB
    United Kingdom

  • HODGSON, Wayne

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    3-5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • ADAMS, Peter Rodney

    Director

    Appointed on 5 November 2014

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    3-5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB
    United Kingdom

  • JOHNSON, Lee Hartley

    Director

    Appointed on 5 November 2014

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1974

    3-5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJ3E8. Transaction: MzE2MTU5MDE5OWFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRAF88. Transaction: MzE1NDU1MjczMWFkaXF6a2N4.

  3. 24 March 2016 Appointment of Mr Wayne Hodgson as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X53FTUCA. Transaction: MzE0NDgyMjg5N2FkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Lee Hartley Johnson as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X53FTSPY. Transaction: MzE0NDgyMjUzM2FkaXF6a2N4.

  5. 24 February 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X51EAA4O. Transaction: MzE0MjYxMzQ5MWFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDA9CP. Transaction: MzEzNTM2NTkxNmFkaXF6a2N4.

  7. 12 January 2015 Appointment of Mr Peter Rodney Adams as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3YXQRQ1. Transaction: MzExNTIxMDM3OWFkaXF6a2N4.

  8. 15 December 2014 Termination of appointment of Peter Rodney Adams as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MSLL48. Transaction: MzExMzUzNjU4MGFkaXF6a2N4.

  9. 15 December 2014 Director's details changed for Lee Hartley Johnson on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSLG4I. Transaction: MzExMzUzNTc2OGFkaXF6a2N4.

  10. 5 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K1ITPU. Transaction: MzExMDc1OTU1OWFkaXF6a2N4.

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