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Home > England & Wales Companies > A H AUTO & SONS LTD
Company Information for

A H AUTO & SONS LTD

1 BEASLEY'S YARD, 128A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
05413062
Private Limited Company
Liquidation

Company Overview

About A H Auto & Sons Ltd
A H AUTO & SONS LTD was founded on 2005-04-04 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". A H Auto & Sons Ltd 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 AUTO & SONS LTD
 
Legal Registered Office
1 BEASLEY'S YARD
128A HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in UB8
 
Filing Information
Company Number 05413062
Company ID Number 05413062
Date formed 2005-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 04/04/2011
Return next due 02/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-10-13 19:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A H AUTO & SONS LTD
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Company Officers of A H AUTO & SONS LTD

Current Directors
Officer Role Date Appointed
ASHLEY HANLEY
 Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
METHEA ANDERSON
 Company Secretary 2005-04-04 2011-04-03
METHEA ANDERSON
 Director 2005-04-04 2005-04-21
QA REGISTRARS LIMITED
 Nominated Secretary 2005-04-04 2005-04-04
QA NOMINEES LIMITED
 Nominated Director 2005-04-04 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY HANLEY A&H AUTOS, GUILDFORD LTD Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2014-07-29
ASHLEY HANLEY A & M MOT SERVICES LTD Director 2011-06-21 CURRENT 2011-06-21 Active

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
2022-09-07Voluntary liquidation. Return of final meeting of creditors
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2017:LIQ. CASE NO.1
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2017:LIQ. CASE NO.1
2017-05-04LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-10LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.44DEATH OF LIQUIDATOR
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 3 BEASLEYS YARD 126A HIGH STREET UXBRIDGE MIDDX UB8 1JT
2016-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2015-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2014-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2014
2013-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013
2012-07-31GAZ1FIRST GAZETTE
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM C/O A HANLEY UNIT 8-9 FOUNDATION UNITS, WESTFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1SF UNITED KINGDOM
2012-07-274.20STATEMENT OF AFFAIRS/4.19
2012-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-21LATEST SOC21/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-21AR0104/04/11 FULL LIST
2011-04-03TM02APPOINTMENT TERMINATED, SECRETARY METHEA ANDERSON
2011-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2011 FROM 38 SAINT JOHNS ROAD FARNHAM SURREY GU9 8NU
2010-06-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0104/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HANLEY / 31/03/2010
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-17225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-2688(2)RAD 04/04/05--------- £ SI 2@1=2 £ IC 2/4
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 38 ST. JOHNS ROAD FARNHAM SURREY GU9 8NU
2005-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-07288bDIRECTOR RESIGNED
2005-04-07288bSECRETARY RESIGNED
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors



Licences & Regulatory approval
We could not find any licences issued to A H AUTO & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-28
Appointment of Liquidators2017-03-29
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against A H AUTO & SONS LTD
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 AUTO & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.288

This shows the max and average number of mortgages for companies with the same SIC code of 5020 - Maintenance & repair of motors

Intangible Assets
Patents
We have not found any records of A H AUTO & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A H AUTO & SONS LTD
Trademarks
We have not found any records of A H AUTO & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A H AUTO & SONS LTD. 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 (5020 - Maintenance & repair of motors) as A H AUTO & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A H AUTO & SONS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyA H AUTO & SONS LIMITEDEvent Date2017-04-20
Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT :
 
Initiating party Event Type
Defending partyA H AUTO & SONS LTDEvent Date2017-02-24
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA H AUTO & SONS LTDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A H AUTO & SONS 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 A H AUTO & SONS 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.
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    Other companies at postcode UB8 1JT