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Home > England & Wales Companies > AHH! MR BOUNCE LTD
Company Information for

AHH! MR BOUNCE LTD

16 WHITTLEBURY DRIVE, LITTLEOVER, DERBY, DE23 3BF,
Company Registration Number
04891806
Private Limited Company
Active

Company Overview

About Ahh! Mr Bounce Ltd
AHH! MR BOUNCE LTD was founded on 2003-09-08 and has its registered office in Derby. The organisation's status is listed as "Active". Ahh! Mr Bounce Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AHH! MR BOUNCE LTD
 
Legal Registered Office
16 WHITTLEBURY DRIVE
LITTLEOVER
DERBY
DE23 3BF
Other companies in DE23
 
Filing Information
Company Number 04891806
Company ID Number 04891806
Date formed 2003-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 13:57:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHH! MR BOUNCE LTD
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Company Officers of AHH! MR BOUNCE LTD

Current Directors
Officer Role Date Appointed
JOHN PAUL ANTHONY WILLIAMS
 Company Secretary 2003-09-11
HARNEK SINGH MATTO
 Director 2003-09-11
JOHN PAUL ANTHONY WILLIAMS
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-08 2003-09-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-08 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL ANTHONY WILLIAMS TRANS UK LOGISTICS LTD Director 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off

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
2023-09-19CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-3028/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-2228/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-28AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-26AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-27AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-25AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-28AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-27AA01Previous accounting period shortened from 29/09/15 TO 28/09/15
2015-09-29AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for John Paul Anthony Williams on 2010-09-24
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 16 Whittleberry Drive Heatherton Village Littleover Derby DE23 3BF
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ANTHONY WILLIAMS / 08/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HARNEK SINGH MATTO / 08/09/2010
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0108/09/09 ANNUAL RETURN FULL LIST
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-03AA30/09/07 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-01-03363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-11363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ
2004-10-19363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-1688(2)RAD 11/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-11288bSECRETARY RESIGNED
2003-09-11288bDIRECTOR RESIGNED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AHH! MR BOUNCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHH! MR BOUNCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHH! MR BOUNCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 1,311
Provisions For Liabilities Charges 2011-10-01 £ 694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-29
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 AHH! MR BOUNCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 966
Tangible Fixed Assets 2011-10-01 £ 6,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AHH! MR BOUNCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AHH! MR BOUNCE LTD
Trademarks
We have not found any records of AHH! MR BOUNCE LTD registering or being granted any trademarks
Income
Government Income

Government spend with AHH! MR BOUNCE LTD

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2011-02-18 GBP £750 Outings Visits & Activities
Derby City Council 2011-02-18 GBP £750 Outings Visits & Activities
Derby City Council 2011-02-01 GBP £1,200 Project Activities General
Derby City Council 0000-00-00 GBP £500
Derby City Council 0000-00-00 GBP £500
Derby City Council 0000-00-00 GBP £-500
Derby City Council 0000-00-00 GBP £1,000 Outings Visits & Activities
Derby City Council 0000-00-00 GBP £125 Project Activities General
Derby City Council 0000-00-00 GBP £240 Project Activities General
Derby City Council 0000-00-00 GBP £100 Project Activities General
Derby City Council 0000-00-00 GBP £250 Project Activities General
Derby City Council 0000-00-00 GBP £80 Project Activities General
Derby City Council 0000-00-00 GBP £135 Project Activities General
Derby City Council 0000-00-00 GBP £125 Project Activities General
Derby City Council 0000-00-00 GBP £690 Equipment - Sport And Leisure
Derby City Council 0000-00-00 GBP £1,055 Equipment - Sport And Leisure

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 AHH! MR BOUNCE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHH! MR BOUNCE LTD 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 AHH! MR BOUNCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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