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Company Information for

A.H.G. SOUTHERN LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
04793179
Private Limited Company
Liquidation

Company Overview

About A.h.g. Southern Ltd
A.H.G. SOUTHERN LIMITED was founded on 2003-06-10 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". A.h.g. Southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.H.G. SOUTHERN LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SP1
 
Filing Information
Company Number 04793179
Company ID Number 04793179
Date formed 2003-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-06-10
Return next due 2017-06-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-14 01:45:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.G. SOUTHERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING INNOVATIONS LIMITED   ALEX J KENNEDY LIMITED   APPLETON FINANCIAL LIMITED   BBD TRADING LTD   CLAPHAM PROJECTS LIMITED   DW ACCOUNTANCY LIMITED   EK MARSH LIMITED   EVERARD FINANCIAL LIMITED   FLETCHER CONSULTING LIMITED   GARRISON FINANCIAL LIMITED   HCSP LIMITED   HEIDI HO LIMITED   JEREMIAH CONSULTING LTD   JERVOIS FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   L CARLINO CONSULTING LIMITED   M ARMSTRONG CONSULTING LTD   M FAY LIMITED   MARIHO CONSULTING LTD   MENDARI FINANCIAL CONTRACTS LIMITED   MIMOSA GROVE LIMITED   PMGK BUSINESS SERVICES LIMITED   RLE KNICKS LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED   SCHWALL ACCOUNTING SERVICES LIMITED   SCOTT FEDRICI LIMITED   SHAKTI SERVICES LIMITED   SIDESHOW CONSULTING LIMITED   SPENCE CONSULTANCY LIMITED   SUNSHINE ACCOUNTING LIMITED   TARIQ KHADER LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of A.H.G. SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
JONATHON AYRES
Director 2004-06-23
JULIE SMITH
Company Secretary 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH DAVIES
Director 2003-07-18 2006-04-19
JULIE SMITH
Director 2003-08-12 2004-06-23
PETER JOHN ANDREWS
Director 2003-07-18 2004-05-07
WESSEX COMPANY SECRETARIES LIMITED
Company Secretary 2003-06-10 2003-10-01
NIGEL JOHN TRANAH
Director 2003-06-10 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON AYRES JON AYRES HEATING & PLUMBING LTD Director 2015-04-13 CURRENT 2015-04-13 Active
JONATHON AYRES GREENSTAR HEATING SERVICES LTD Director 2015-02-27 CURRENT 2015-02-27 Active
JONATHON AYRES AYRES HEATING LTD Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2015-12-22
JONATHON AYRES AYRES RENEWABLES LTD Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2015-12-22
JONATHON AYRES AHG ELECTRICAL LTD Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2015-12-15
JONATHON AYRES AHG SERVICING LTD Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2015-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS
2015-03-314.20STATEMENT OF AFFAIRS/4.19
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0110/06/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28AR0110/06/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-04AR0110/06/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0110/06/11 FULL LIST
2010-07-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0110/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AYRES / 01/06/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-09363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-03225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-25363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-25288bDIRECTOR RESIGNED
2005-08-01363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-02288bDIRECTOR RESIGNED
2004-05-21288bDIRECTOR RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-10-20288bSECRETARY RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW
2003-08-22288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-2588(2)RAD 18/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to A.H.G. SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-23
Appointment of Liquidators2015-03-23
Resolutions for Winding-up2015-03-23
Meetings of Creditors2015-03-09
Fines / Sanctions
No fines or sanctions have been issued against A.H.G. SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2004-08-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.G. SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of A.H.G. SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.G. SOUTHERN LIMITED
Trademarks
We have not found any records of A.H.G. SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.G. SOUTHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as A.H.G. SOUTHERN LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where A.H.G. SOUTHERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA.H.G. SOUTHERN LIMITEDEvent Date2015-03-18
Notice is hereby given that the Creditors of the above named Company are required on or before the 22 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to James Stephen Pretty, the Liquidator of the said Company (IP No. 9065), at Beacon LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 18 March 2015 For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 01722 788007
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.H.G. SOUTHERN LIMITEDEvent Date2015-03-18
James Stephen Pretty , of Beacon LLP , 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 01722 788007
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.H.G. SOUTHERN LIMITEDEvent Date2015-03-18
At a general meeting of the above named Company duly convened and held at 31 Salt Lane, Salisbury, Wiltshire SP1 1EG on 18 March 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty , of Beacon LLP , 31 Salt Lane, Salisbury, Wiltshire SP1 1EG , (IP No. 9065) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 01722 788007 Jonathon Ayres , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.H.G SOUTHERN LIMITEDEvent Date2015-03-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG on 18 March 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Stephen Pretty (IP No. 9065) of Beacon , 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG , is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. Fax: 02380 653996
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2000-02-08
DYNAMIC DISTRIBUTION LIMITED(formely Synnex Information Technologies (UK) Limited)Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 62 Wilson Street, London EC2A 2BU, on 24th February 2000, at 11 a.m., for the purposes provided for in sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their claim, at the offices of Benedict Mackenzie, not later than 12 noon on 23rd February 2000, to entitle them to vote by proxy at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available, free of charge, from the offices of Ian Donald Williams, of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, during the period up to the Meeting of Creditors. H. L. F. Williams, Director 31st January 2000.(365)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H.G. SOUTHERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.H.G. SOUTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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