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Company Information for

A & H PROJECTS LIMITED

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
04883117
Private Limited Company
Liquidation

Company Overview

About A & H Projects Ltd
A & H PROJECTS LIMITED was founded on 2003-09-01 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". A & H Projects Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROJECTS LIMITED
 
Legal Registered Office
KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in GU15
 
Filing Information
Company Number 04883117
Company ID Number 04883117
Date formed 2003-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB709025257  
Last Datalog update: 2018-10-05 10:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & H PROJECTS LIMITED

Company Officers of A & H PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROSE
Company Secretary 2003-09-01
KIRSTY ROSE
Director 2003-09-01
STEVEN ROSE
Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2003-09-01 2003-09-01
QA NOMINEES LIMITED
Nominated Director 2003-09-01 2003-09-01

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
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-21AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0101/09/15 FULL LIST
2015-09-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14
2015-07-31AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0101/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0101/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-07AR0101/09/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0101/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-30AR0101/09/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2009-09-22AA30/09/08 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-10-20363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-09-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-2288(2)RAD 01/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-17288bDIRECTOR RESIGNED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-09-17288bSECRETARY RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to A & H PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-24
Appointment of Liquidators2017-07-24
Deemed Consent2017-06-27
Fines / Sanctions
No fines or sanctions have been issued against A & H PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & H PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-09-30 £ 15,697
Creditors Due Within One Year 2011-09-30 £ 19,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,925
Cash Bank In Hand 2011-09-30 £ 6,221
Current Assets 2012-09-30 £ 14,982
Current Assets 2011-09-30 £ 14,766
Debtors 2012-09-30 £ 9,057
Debtors 2011-09-30 £ 8,545
Tangible Fixed Assets 2012-09-30 £ 1,159
Tangible Fixed Assets 2011-09-30 £ 4,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & H PROJECTS LIMITED registering or being granted any patents
Domain Names

A & H PROJECTS LIMITED owns 1 domain names.

AHPROJECTS.co.uk  

Trademarks
We have not found any records of A & H PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & H PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2012-09-06 GBP £5,838 Disabled Facilities Grant
Rushcliffe Borough Council 2012-07-19 GBP £2,430 Housing Renewal Grants
Rushcliffe Borough Council 2011-03-31 GBP £2,070 Housing Renewal Grants
Rushcliffe Borough Council 2011-02-17 GBP £3,474 Housing Renewal Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & H PROJECTS 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 TypeDeemed Consent
Defending partyA & H PROJECTS LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Kirsty Rose , the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of David Kirk as Liquidator of the company and the decision date is 23.59 on 7 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 7 July 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 7 July 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. David Kirk (office holder no 8830 ) is qualified to act as an Insolvency Practitioner in relation to the above company and, during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Wendy George by email at wendy@kirks.co.uk or telephone on 01432 373692 . By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & H PROJECTS 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 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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