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Company Information for

AHS & JS LIMITED

15 COLMORE ROW, BIRMINGHAM, B3 2BH,
Company Registration Number
02345284
Private Limited Company
Liquidation

Company Overview

About Ahs & Js Ltd
AHS & JS LIMITED was founded on 1989-02-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ahs & Js Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AHS & JS LIMITED
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
Other companies in WS12
 
Previous Names
ATP INDUSTRIES GROUP LTD10/05/2019
Filing Information
Company Number 02345284
Company ID Number 02345284
Date formed 1989-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB533290755  
Last Datalog update: 2024-02-07 02:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHS & JS LIMITED
The accountancy firm based at this address is GEORGE H.W. GRIFFITH LIMITED
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Companies with same name AHS & JS LIMITED
The following companies were found which have the same name as AHS & JS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AHS & JS LIMITED Unknown

Company Officers of AHS & JS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ROBERT ASTON
 Director 2016-04-01
MARK BOWEN
 Director 2008-11-17
AMIR ALI FALLAH
 Director 2010-01-01
ANTHONY GRAHAM PECK
 Director 2010-01-01
ALAN HENRY SMART
 Director 1990-08-23
SUSAN JANET SMART
 Director 2016-02-04
STEPHEN PAUL STEADMAN
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN WILDE
 Company Secretary 1999-11-25 2016-08-31
PAUL JOHN WILDE
 Director 2000-01-01 2016-08-31
MALCOLM JAMES GREEN
 Director 1990-08-23 2013-06-28
STEPHEN CHARLES LUCAS
 Director 1989-02-09 2006-11-16
ROY JOSEPH TIGHE-PARKER
 Director 1990-08-23 2005-02-07
ROBERT WILLIAM DAWSON
 Company Secretary 1996-03-31 1999-11-25
ROBERT WILLIAM DAWSON
 Director 1997-02-14 1999-11-25
CHRISTOPHER JOHN LAWTON
 Company Secretary 1990-08-23 1996-03-31
CHRISTOPHER JOHN LAWTON
 Director 1989-02-09 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROBERT ASTON ATC DRIVETRAIN UK LTD Director 2016-04-01 CURRENT 1969-04-28 Active
MARK BOWEN ATC DRIVETRAIN UK LTD Director 2008-11-17 CURRENT 1969-04-28 Active
AMIR ALI FALLAH ATC DRIVETRAIN UK LTD Director 2000-10-11 CURRENT 1969-04-28 Active
ALAN HENRY SMART A.T.P. AUTOMATIC TRANSMISSION PARTS (U.K.) LIMITED Director 1992-05-14 CURRENT 1974-11-07 Active
ALAN HENRY SMART HOVEBOLD LIMITED Director 1992-02-23 CURRENT 1989-02-23 Dissolved 2017-09-12
ALAN HENRY SMART GENDOT LIMITED Director 1992-02-23 CURRENT 1989-02-23 Dissolved 2017-09-12
ALAN HENRY SMART A.T.P.ELECTRONIC DEVELOPMENTS LIMITED Director 1991-07-07 CURRENT 1986-12-23 Active
ALAN HENRY SMART ATP NETWORK LIMITED Director 1991-03-28 CURRENT 1991-03-28 Active
ALAN HENRY SMART HELMDEAL LIMITED Director 1991-02-23 CURRENT 1989-02-23 Dissolved 2017-09-12
ALAN HENRY SMART A.T.P. INDUSTRIAL TRANSMISSIONS LIMITED Director 1991-01-04 CURRENT 1980-05-07 Active
ALAN HENRY SMART ATC DRIVETRAIN UK LTD Director 1990-12-22 CURRENT 1969-04-28 Active
SUSAN JANET SMART ATC DRIVETRAIN UK LTD Director 2016-07-07 CURRENT 1969-04-28 Active
STEPHEN PAUL STEADMAN A.T.P.ELECTRONIC DEVELOPMENTS LIMITED Director 2016-08-31 CURRENT 1986-12-23 Active
STEPHEN PAUL STEADMAN ATC DRIVETRAIN UK LTD Director 2016-08-31 CURRENT 1969-04-28 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
2024-01-23Final Gazette dissolved via compulsory strike-off
2023-10-23Voluntary liquidation. Notice of members return of final meeting
2023-02-16Voluntary liquidation Statement of receipts and payments to 2022-12-09
2022-02-15Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-09
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Atp Industries Group Ltd Cannock Wood Industrial Estate Cannock Wood Street Cannock Staffordshire WS12 0PL
2019-12-17LIQ01Voluntary liquidation declaration of solvency
2019-12-17600Appointment of a voluntary liquidator
2019-12-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-10
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-01AP01DIRECTOR APPOINTED MR WARREN SMART
2019-05-31AP01DIRECTOR APPOINTED MRS TRACY BROWN
2019-05-22MR05
2019-05-10RES15CHANGE OF COMPANY NAME 10/05/19
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT ASTON
2019-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1315
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-24AP01DIRECTOR APPOINTED MR STEPHEN PAUL STEADMAN
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN WILDE
2016-08-31TM02Termination of appointment of Paul John Wilde on 2016-08-31
2016-04-13AP01DIRECTOR APPOINTED MR ADRIAN ROBERT ASTON
2016-02-26AP01DIRECTOR APPOINTED MRS SUSAN JANET SMART
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1315
2016-01-19AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1315
2015-08-20AR0112/08/15 ANNUAL RETURN FULL LIST
2015-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1315
2014-08-22AR0112/08/14 ANNUAL RETURN FULL LIST
2014-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-03AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-15SH06Cancellation of shares. Statement of capital on 2013-08-15 GBP 1,315
2013-08-15SH03Purchase of own shares
2013-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
2013-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-08-21AR0112/08/12 ANNUAL RETURN FULL LIST
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-11-07RES01ADOPT ARTICLES 31/10/2011
2011-08-12AR0112/08/11 FULL LIST
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM VICTORIA STREET, HEDNESFORD, STAFFORDSHIRE WS12 1BU
2011-02-18AR0109/02/11 FULL LIST
2011-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-02-19AR0109/02/10 FULL LIST
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-01-04AP01DIRECTOR APPOINTED MR AMIR ALI FALLAH
2010-01-04AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM PECK
2009-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-02-23363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED MR MARK BOWEN
2008-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2008-02-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-02-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-21288bDIRECTOR RESIGNED
2006-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-02-17363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-03-22363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02169£ IC 2000/1665 07/02/05 £ SR 335@1=335
2005-02-28244DELIVERY EXT'D 3 MTH 30/04/04
2005-02-28288bDIRECTOR RESIGNED
2005-02-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-05363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-02-24244DELIVERY EXT'D 3 MTH 30/04/03
2003-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-02-14363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2002-03-04244DELIVERY EXT'D 3 MTH 30/04/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AHS & JS 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-up2019-12-12
Notices to Creditors2019-12-12
Appointment of Liquidators2019-12-12
Fines / Sanctions
No fines or sanctions have been issued against AHS & JS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-03 Outstanding HSBC BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-05-05 Satisfied LLOYDS TSB BANK PLC
ASSIGNMENT OF CONTRACT BY WAY OF SECURITY 2005-10-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-10-25 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-10-25 Satisfied ALAN SMART
ASSIGNMENT OF CONTRACT BY WAY OF SECURITY 2005-10-25 Satisfied ALAN SMART
AN OMNIBUS LETTER OF SET-OFF 2005-03-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-04-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-04-27 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1992-12-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 AHS & JS LIMITED

Intangible Assets
Patents
We have not found any records of AHS & JS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHS & JS LIMITED
Trademarks
We have not found any records of AHS & JS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHS & JS 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 (70100 - Activities of head offices) as AHS & JS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AHS & JS 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 TypeResolutions for Winding-up
Defending partyAHS & JS LIMITEDEvent Date2019-12-10
At a general meeting of the Members of the above-named Company, duly convened, and held at St John's Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS on 10 December 2019, the following resolutions were passed: 1 and 3 as Special resolutions and 2, 4, 5 and 6 as Ordinary resolutions. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Martin FP Smith and Nicola J Meadows of Dains Business Recovery Limited, 15 Galmore Row, Birmingham, B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and 3. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie" and 4. "That the Joint Liquidators' fees will be charged as a fixed amount of 12,500 plus disbursements and VAT" and 5. "That the Joint Liquidators be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members." and 6. "That the Joint Liquidators be authorised to instruct Dains LLP to prepare final accounts for the Company and to finalise the Corporation Tax liability of the Company and to and to pay their reasonable costs for doing so as an expense of the liquidation. Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184 ) of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 10 December 2019 . Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com. Alan Henry Smart , Member and Chair :
 
Initiating party Event TypeNotices to Creditors
Defending partyAHS & JS LIMITEDEvent Date2019-12-10
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 10 December 2019, are required, on or before 10 January 2020 to send their full names and addresses together with full particulars of their debts or claims to Dains Business Recovery Limited, 15 Galmore Row, Birmingham, B3 2BH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184 ) of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 10 December 2019 . Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com. Martin FP Smith and Nicola Joanne Meadows , Joint Liquidators DATED THIS 10TH DAY OF DECEMBER 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAHS & JS LIMITEDEvent Date2019-12-10
Martin FP Smith and Nicola Joanne Meadows of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH : Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHS & JS 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 AHS & JS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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