Free data on 57M+ companies

Home > England & Wales Companies > A.H.G. SOUTHERN LIMITED

Company Information for

A.H.G. SOUTHERN LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,

Company Registration Number

04793179

Private Limited Company

Liquidation

Company Overview

About A.h.g. Southern Ltd

A.H.G. SOUTHERN LIMITED was founded on 2003-06-10 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". A.h.g. Southern Limited 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

Legal Registered Office
Company Name
A.H.G. SOUTHERN LIMITED

99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in SP1

Filing Information

Company Number		04793179
Company ID Number		04793179
Date formed		2003-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		10/06/2014
Return next due		08/07/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:30:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.G. SOUTHERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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.

Company Officers of A.H.G. SOUTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE SMITH	Company Secretary	2003-10-01
JONATHON AYRES	Director	2004-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGH DAVIES	Director	2003-07-18	2006-04-19
JULIE SMITH	Director	2003-08-12	2004-06-23
PETER JOHN ANDREWS	Director	2003-07-18	2004-05-07
WESSEX COMPANY SECRETARIES LIMITED	Company Secretary	2003-06-10	2003-10-01
NIGEL JOHN TRANAH	Director	2003-06-10	2003-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHON AYRES	JON AYRES HEATING & PLUMBING LTD	Director	2015-04-13	CURRENT	2015-04-13	Active
JONATHON AYRES	GREENSTAR HEATING SERVICES LTD	Director	2015-02-27	CURRENT	2015-02-27	Active - Proposal to Strike off
JONATHON AYRES	AYRES HEATING LTD	Director	2012-05-03	CURRENT	2012-05-03	Dissolved 2015-12-22
JONATHON AYRES	AYRES RENEWABLES LTD	Director	2012-05-03	CURRENT	2012-05-03	Dissolved 2015-12-22
JONATHON AYRES	AHG ELECTRICAL LTD	Director	2012-05-03	CURRENT	2012-05-03	Dissolved 2015-12-15
JONATHON AYRES	AHG SERVICING LTD	Director	2012-05-03	CURRENT	2012-05-03	Dissolved 2015-12-15

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.

Date	Document Type	Document Description
2018-06-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1
2018-06-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1
2018-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017
2016-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS
2015-03-31	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	10/06/14 FULL LIST
2013-12-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-28	AR01	10/06/13 FULL LIST
2013-01-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-04	AR01	10/06/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-16	AR01	10/06/11 FULL LIST
2010-07-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-18	AR01	10/06/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AYRES / 01/06/2010
2010-01-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-04	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-06-30	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-09	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-03	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-25	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-25	288b	DIRECTOR RESIGNED
2005-08-01	363a	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-27	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-07-05	288a	NEW DIRECTOR APPOINTED
2004-07-02	288b	DIRECTOR RESIGNED
2004-05-21	288b	DIRECTOR RESIGNED
2003-12-18	288b	DIRECTOR RESIGNED
2003-10-20	288b	SECRETARY RESIGNED
2003-10-20	288a	NEW SECRETARY APPOINTED
2003-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-07-25	288a	NEW DIRECTOR APPOINTED
2003-07-25	288a	NEW DIRECTOR APPOINTED
2003-07-25	88(2)R	AD 18/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to A.H.G. SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2015-03-23
Appointment of Liquidators	2015-03-23
Resolutions for Winding-up	2015-03-23
Meetings of Creditors	2015-03-09

Fines / Sanctions

No fines or sanctions have been issued against A.H.G. SOUTHERN 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 DEED	2004-08-04	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 A.H.G. SOUTHERN LIMITED

Intangible Assets

Patents

We have not found any records of A.H.G. SOUTHERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.H.G. SOUTHERN LIMITED

Trademarks

We have not found any records of A.H.G. SOUTHERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.H.G. SOUTHERN 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 (43220 - Plumbing, heat and air-conditioning installation) as A.H.G. SOUTHERN LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where A.H.G. SOUTHERN 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 Type	Notices to Creditors
Defending party	A.H.G. SOUTHERN LIMITED	Event Date	2015-03-18
Notice is hereby given that the Creditors of the above named Company are required on or before the 22 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to James Stephen Pretty, the Liquidator of the said Company (IP No. 9065), at Beacon LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 18 March 2015 For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 01722 788007

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.H.G. SOUTHERN LIMITED	Event Date	2015-03-18
James Stephen Pretty , of Beacon LLP , 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 01722 788007

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.H.G. SOUTHERN LIMITED	Event Date	2015-03-18
At a general meeting of the above named Company duly convened and held at 31 Salt Lane, Salisbury, Wiltshire SP1 1EG on 18 March 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty , of Beacon LLP , 31 Salt Lane, Salisbury, Wiltshire SP1 1EG , (IP No. 9065) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 01722 788007 Jonathon Ayres , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	A.H.G SOUTHERN LIMITED	Event Date	2015-03-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG on 18 March 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Stephen Pretty (IP No. 9065) of Beacon , 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG , is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. Fax: 02380 653996

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2000-02-08
DYNAMIC DISTRIBUTION LIMITED(formely Synnex Information Technologies (UK) Limited)Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 62 Wilson Street, London EC2A 2BU, on 24th February 2000, at 11 a.m., for the purposes provided for in sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their claim, at the offices of Benedict Mackenzie, not later than 12 noon on 23rd February 2000, to entitle them to vote by proxy at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available, free of charge, from the offices of Ian Donald Williams, of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, during the period up to the Meeting of Creditors. H. L. F. Williams, Director 31st January 2000.(365)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.H.G. SOUTHERN 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.G. SOUTHERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.