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Home > England & Wales Companies > AHA ENTERPRISES LIMITED
Company Information for

AHA ENTERPRISES LIMITED

2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD, WEST YORKSHIRE, WF2 7AW,
Company Registration Number
03935662
Private Limited Company
Liquidation

Company Overview

About Aha Enterprises Ltd
AHA ENTERPRISES LIMITED was founded on 2000-02-28 and has its registered office in Wakefield. The organisation's status is listed as "Liquidation". Aha Enterprises Limited 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
AHA ENTERPRISES LIMITED
 
Legal Registered Office
2 LAKESIDE
CALDER ISLAND WAY
WAKEFIELD
WEST YORKSHIRE
WF2 7AW
Other companies in LS11
 
 
Trading Names/Associated Names
THE FUSE BOX
Filing Information
Company Number 03935662
Company ID Number 03935662
Date formed 2000-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698078668  
Last Datalog update: 2024-05-05 18:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHA ENTERPRISES LIMITED
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Companies with same name AHA ENTERPRISES LIMITED
The following companies were found which have the same name as AHA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AHA ENTERPRISES, INC. 67-42 166TH ST. New York FRESH MEADOWS NY 11365 Active Company formed on the 1976-12-09
AHA Enterprises Inc 1063 MAINLAND ST Vancouver BC V6B 5P9 Active
AHA Enterprises, Inc. 1108 PICKETT ROAD 2101 PARKS AVENUE, SUITE 700 NORFOLK VA 23502 Active Company formed on the 1993-05-06
AHA ENTERPRISES, INC. 3074 MADISON RD - CINCINNATI OH 45209 Active Company formed on the 2004-11-12
Aha Enterprises LLC Delaware Unknown
AHA ENTERPRISES, INC. 5106 COBBLESTONE WAY NW LILBURN GA 30047-5951 Admin. Dissolved Company formed on the 2000-09-29
AHA ENTERPRISES INCORPORATED California Unknown
AHA ENTERPRISES INCORPORATED New Jersey Unknown
AHA ENTERPRISES OF WILSON INC North Carolina Unknown
AHA ENTERPRISES INC North Carolina Unknown
Aha Enterprises LLC Indiana Unknown
AHA ENTERPRISES INC 996 NW CONNELL AVE HILLSBORO OR 97124 Active Company formed on the 2020-02-04
AHA ENTERPRISES LLC Idaho Unknown
AHA ENTERPRISES LLC Arkansas Unknown
AHA ENTERPRISES L.L.C Arkansas Unknown

Company Officers of AHA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
OWEN CHARLES HEATON
 Company Secretary 2006-02-28
LILLIAN MARIA AYALA
 Director 2000-02-28
OWEN CHARLES HEATON
 Director 2000-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-02-28 2006-02-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-02-28 2000-02-28

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
2024-04-25Voluntary liquidation. Return of final meeting of creditors
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL
2023-01-10Appointment of a voluntary liquidator
2023-01-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-10Voluntary liquidation Statement of affairs
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Building 4, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-08-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM C/O the Fusebox Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-11-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN CHARLES HEATON / 01/03/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN MARIA AYALA / 01/03/2016
2016-03-03CH03SECRETARY'S DETAILS CHNAGED FOR OWEN CHARLES HEATON on 2016-03-01
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0102/03/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0102/03/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0102/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM 46 the Calls Leeds West Yorkshire LS2 7EY
2013-02-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28MG01Particulars of a mortgage or charge / charge no: 2
2012-03-16AR0102/03/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0102/03/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0102/03/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN CHARLES HEATON / 02/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN MARIA AYALA / 02/03/2010
2009-12-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-02363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-19288bSECRETARY RESIGNED
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: SUITE 104 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-08363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-07363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-09363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-02-27363aRETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-09363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-21ELRESS369(4) SHT NOTICE MEET 14/03/01
2001-03-21ELRESS80A AUTH TO ALLOT SEC 14/03/01
2001-03-05363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-09225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-06-1388(2)RAD 28/02/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-10288bDIRECTOR RESIGNED
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AHA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-19
Resolution2022-12-19
Meetings o2022-11-25
Fines / Sanctions
No fines or sanctions have been issued against AHA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-28 Outstanding HSBC BANK PLC
DEBENTURE 2000-07-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AHA ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of AHA ENTERPRISES LIMITED registering or being granted any patents
Domain Names

AHA ENTERPRISES LIMITED owns 4 domain names.

stopsellingme.co.uk   buyonomist.co.uk   buyernomics.co.uk   thefusebox.co.uk  

Trademarks
We have not found any records of AHA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHA ENTERPRISES 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 (70229 - Management consultancy activities other than financial management) as AHA ENTERPRISES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
Business rates information was found for AHA ENTERPRISES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES OFFICE G21 ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP 5,10001/01/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAHA ENTERPRISES LIMITEDEvent Date2022-12-19
Name of Company: AHA ENTERPRISES LIMITED Company Number: 03935662 Trading Name: The Fusebox Nature of Business: Sales Coaching Practice Registered office: Ashfield House, Illingworth Street, Ossett, W…
 
Initiating party Event TypeResolution
Defending partyAHA ENTERPRISES LIMITEDEvent Date2022-12-19
 
Initiating party Event TypeMeetings o
Defending partyAHA ENTERPRISES LIMITEDEvent Date2022-11-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHA ENTERPRISES 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 AHA ENTERPRISES 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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