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Home > England & Wales Companies > AHAM CONVERSIONS LIMITED
Company Information for

AHAM CONVERSIONS LIMITED

19 Station Road, Addlestone, SURREY, KT15 2AL,
Company Registration Number
01412813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aham Conversions Ltd
AHAM CONVERSIONS LIMITED was founded on 1979-02-01 and has its registered office in Addlestone. The organisation's status is listed as "Active - Proposal to Strike off". Aham Conversions Limited is a Private Limited Company registered in ENGLAND 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
AHAM CONVERSIONS LIMITED
 
Legal Registered Office
19 Station Road
Addlestone
SURREY
KT15 2AL
Other companies in KT11
 
Filing Information
Company Number 01412813
Company ID Number 01412813
Date formed 1979-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321309990  
Last Datalog update: 2023-06-21 04:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHAM CONVERSIONS LIMITED
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Company Officers of AHAM CONVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
SALLY SHOOSMITH
 Company Secretary 2001-06-05
SALLY SHOOSMITH
 Director 2003-03-06
TERENCE SHOOSMITH
 Director 1997-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA JUNE RANDALL
 Company Secretary 1997-06-13 2001-06-05
SANCHIA WILLIS
 Company Secretary 1991-03-02 1997-07-31
DAVID ARTHUR WILLIS
 Director 1991-03-02 1997-07-31
SANCHIA WILLIS
 Director 1991-03-02 1997-07-31

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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-03Application to strike the company off the register
2023-04-03Application to strike the company off the register
2022-10-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08Previous accounting period shortened from 31/01/22 TO 30/11/21
2022-08-08AA01Previous accounting period shortened from 31/01/22 TO 30/11/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-10-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-08-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0102/03/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0102/03/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM 22 Bousley Rise Ottershaw Surrey KT16 0JX
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0102/03/14 ANNUAL RETURN FULL LIST
2014-04-08CH03SECRETARY'S DETAILS CHNAGED FOR SALLY SHOOSMITH on 2009-08-11
2013-06-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0102/03/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0102/03/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0102/03/11 ANNUAL RETURN FULL LIST
2010-05-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0102/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY SHOOSMITH / 11/08/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SHOOSMITH / 11/08/2009
2009-08-11287Registered office changed on 11/08/2009 from 4 saint georges road addlestone surrey KT15 2AY
2009-06-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-05-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-25363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-03363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-08363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-22363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-14363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-03-1488(2)RAD 03/03/03--------- £ SI 98@1=98 £ IC 2/100
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-22363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22363(288)SECRETARY RESIGNED
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-18363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-05363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 23A HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QH
1999-05-25DISS40STRIKE-OFF ACTION DISCONTINUED
1999-05-19363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/99
1999-05-19363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1999-05-18GAZ1FIRST GAZETTE
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-15288bSECRETARY RESIGNED
1999-04-15288bDIRECTOR RESIGNED
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 30 FORDBRIDGE ROAD ASHFORD MIDDLESEX TW15 2SG
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-04363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-11-06AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-29363sRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-03-09363sRETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1995-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-08363sRETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1993-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-07363sRETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AHAM CONVERSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-05-18
Fines / Sanctions
No fines or sanctions have been issued against AHAM CONVERSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHAM CONVERSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 22,003
Creditors Due Within One Year 2012-01-31 £ 24,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-11-30

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 AHAM CONVERSIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 50,781
Cash Bank In Hand 2012-01-31 £ 32,450
Current Assets 2013-01-31 £ 81,258
Current Assets 2012-01-31 £ 85,458
Debtors 2013-01-31 £ 27,227
Debtors 2012-01-31 £ 50,258
Shareholder Funds 2013-01-31 £ 61,946
Shareholder Funds 2012-01-31 £ 66,747
Stocks Inventory 2013-01-31 £ 3,250
Stocks Inventory 2012-01-31 £ 2,750
Tangible Fixed Assets 2013-01-31 £ 2,691
Tangible Fixed Assets 2012-01-31 £ 5,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AHAM CONVERSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHAM CONVERSIONS LIMITED
Trademarks
We have not found any records of AHAM CONVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHAM CONVERSIONS 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 (42990 - Construction of other civil engineering projects n.e.c.) as AHAM CONVERSIONS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where AHAM CONVERSIONS 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 TypeProposal to Strike Off
Defending partyAHAM CONVERSIONS LIMITEDEvent Date1999-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHAM CONVERSIONS 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 AHAM CONVERSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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