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Company Information for

A & H CONTRACTORS LIMITED

UPMINSTER, ESSEX, RM14,
Company Registration Number
03559040
Private Limited Company
Dissolved

Dissolved 2014-10-26

Company Overview

About A & H Contractors Ltd
A & H CONTRACTORS LIMITED was founded on 1998-05-07 and had its registered office in Upminster. The company was dissolved on the 2014-10-26 and is no longer trading or active.

Key Data
Company Name
A & H CONTRACTORS LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
 
Filing Information
Company Number 03559040
Date formed 1998-05-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 01:28:01
Primary Source:Companies House
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Companies with same name A & H CONTRACTORS LIMITED
The following companies were found which have the same name as A & H CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & H CONTRACTORS INC. 543 BEDFORD AVE #177 STE 177 BROOKLYN NY 11211 Active Company formed on the 1998-04-28
A & H CONTRACTORS, INC 305 E. BROADWAY PO BOX 275 SEADRIFT Texas 77983 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-02-03
A & H Contractors, Inc. 8251 HORNBUCKLE DR SPRINGFIELD VA 22153 Active Company formed on the 1984-04-13

Company Officers of A & H CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
ANN HUBBARD
 Company Secretary 1998-05-07
ANNE HUBBARD
 Director 2000-11-01
HUGH JOHN HUBBARD
 Director 1998-05-07
PAUL JOHN HUBBARD
 Director 1999-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-05-07 1998-05-07
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-05-07 1998-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH JOHN HUBBARD A & H PROPERTIES (UK) LIMITED Director 2001-10-09 CURRENT 2001-10-09 Liquidation
HUGH JOHN HUBBARD A & H KITCHENS (UK) LIMITED Director 2001-07-17 CURRENT 2001-07-17 Dissolved 2015-08-06
PAUL JOHN HUBBARD KITCHEN CONNECT (UK) LTD Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-02-23

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
2014-10-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 2ND FLOOR GROVER HOUSE GROVER WALK CORRINGHAM STANFORD LE HOPE ESSEX SS17 7LS
2013-05-214.20STATEMENT OF AFFAIRS/4.19
2013-05-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-21LATEST SOC21/05/12 STATEMENT OF CAPITAL;GBP 10000
2012-05-21AR0107/05/12 FULL LIST
2011-07-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-27AA01PREVEXT FROM 30/04/2011 TO 31/05/2011
2011-05-13AR0107/05/11 FULL LIST
2011-02-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-24AR0107/05/10 FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-01-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-25363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-05-08363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-27363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-06-03363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-08-17363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-07-29AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-07-08RES13RE MORT DEB 10/06/02
2002-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-10-05363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-12-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-1188(2)RAD 31/05/00--------- £ SI 9900@1=9900 £ IC 100/10000
2000-12-08123NC INC ALREADY ADJUSTED 31/05/00
2000-12-08SRES04£ NC 1000/100000 31/05
2000-11-21288aNEW DIRECTOR APPOINTED
2000-10-24225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
2000-06-05363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-0288(2)RAD 31/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-04363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-03-10288aNEW DIRECTOR APPOINTED
1998-05-12288aNEW SECRETARY APPOINTED
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-12288bDIRECTOR RESIGNED
1998-05-12288bSECRETARY RESIGNED
1998-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A & H CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-07
Resolutions for Winding-up2013-05-14
Appointment of Liquidators2013-05-14
Notices to Creditors2013-05-14
Fines / Sanctions
No fines or sanctions have been issued against A & H CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30

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 A & H CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of A & H CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & H CONTRACTORS LIMITED
Trademarks
We have not found any records of A & H CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & H CONTRACTORS 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 (82990 - Other business support service activities not elsewhere classified) as A & H CONTRACTORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A & H CONTRACTORS 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 TypeFinal Meetings
Defending partyA & H CONTRACTORS LIMITEDEvent Date2014-05-01
Notice is hereby given that a final meeting of the members of A & H Contractors Limited will be held at 10.00 am on 11 July 2014, to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 9 May 2013. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 0800 9881897. Darren Edwards , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA & H CONTRACTORS LIMITEDEvent Date2013-05-09
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 09 May 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350), be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170. Paul Hubbard , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA & H CONTRACTORS LIMITEDEvent Date2013-05-09
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170.
 
Initiating party Event TypeNotices to Creditors
Defending partyA & H CONTRACTORS LIMITEDEvent Date2013-05-08
I, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed Liquidator of the above named Company on 9 May 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 20 June 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office holder details: Darren Edwards (IP No 10350), 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & H CONTRACTORS 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 CONTRACTORS LIMITED 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.
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