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Home > England & Wales Companies > AQH (UPPER ALLEN STREET) LIMITED
Company Information for

AQH (UPPER ALLEN STREET) LIMITED

5-7 MILL FOLD, MILL FOLD WAY RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4DJ,
Company Registration Number
04827466
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aqh (upper Allen Street) Ltd
AQH (UPPER ALLEN STREET) LIMITED was founded on 2003-07-09 and has its registered office in Sowerby Bridge. The organisation's status is listed as "Active - Proposal to Strike off". Aqh (upper Allen Street) 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
Company Name
AQH (UPPER ALLEN STREET) LIMITED
 
Legal Registered Office
5-7 MILL FOLD
MILL FOLD WAY RIPPONDEN
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 4DJ
Other companies in HX6
 
Filing Information
Company Number 04827466
Company ID Number 04827466
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 06/02/2013
Return next due 06/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-11-05 19:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQH (UPPER ALLEN STREET) LIMITED
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Companies with same name AQH (UPPER ALLEN STREET) LIMITED
The following companies were found which have the same name as AQH (UPPER ALLEN STREET) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQH (UPPER ALLEN STREET) NO.2 LIMITED 5-7 MILL FOLD MILL FOLD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DJ Dissolved Company formed on the 2008-11-25

Company Officers of AQH (UPPER ALLEN STREET) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANDREW JOYCE
Company Secretary 2003-11-20
MARTIN ANDREW JOYCE
Director 2003-11-20
STEPHEN BERNARD MURPHY
Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JAMES WYARD
Director 2003-12-20 2007-06-30
HAMMONDS SECRETARIES LIMITED
Nominated Secretary 2003-07-09 2003-11-20
HAMMONDS DIRECTORS LIMITED
Nominated Director 2003-07-09 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW JOYCE Q3 APARTMENTS LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
MARTIN ANDREW JOYCE THE WAREHOUSE PRESTON LIMITED Company Secretary 2004-08-03 CURRENT 2004-07-08 Active
MARTIN ANDREW JOYCE AQH GORDON STREET DEVELOPMENT LIMITED Company Secretary 2003-10-30 CURRENT 2003-04-13 Active - Proposal to Strike off
MARTIN ANDREW JOYCE 00451454 LIMITED Company Secretary 1997-03-31 CURRENT 1948-03-25 Active - Proposal to Strike off
MARTIN ANDREW JOYCE Q4 APARTMENTS LIMITED Director 2018-02-05 CURRENT 2006-02-20 Active
MARTIN ANDREW JOYCE SEACROFT APPROACH LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
MARTIN ANDREW JOYCE UBH MANCHESTER LTD Director 2016-10-06 CURRENT 2015-06-11 Active
MARTIN ANDREW JOYCE KINGSMILL STUDENT APARTMENTS LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2016-09-20
MARTIN ANDREW JOYCE AQH MICKLEGATE LIMITED Director 2012-01-16 CURRENT 2011-12-21 Liquidation
MARTIN ANDREW JOYCE AQH MICKLEGATE (DUNDEE) LIMITED Director 2010-05-06 CURRENT 2010-04-27 Dissolved 2013-11-05
MARTIN ANDREW JOYCE ASPECT 3 APARTMENTS LIMITED Director 2010-03-04 CURRENT 2007-09-13 Active
MARTIN ANDREW JOYCE AQH (UPPER ALLEN STREET) NO.2 LIMITED Director 2009-03-16 CURRENT 2008-11-25 Dissolved 2013-11-05
MARTIN ANDREW JOYCE STUDENT FACILITY MANAGEMENT LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
MARTIN ANDREW JOYCE AQH MICKLEGATE (EDWARD STREET) LIMITED Director 2006-11-29 CURRENT 2006-09-11 Dissolved 2013-11-26
MARTIN ANDREW JOYCE ACRES HILL PROPERTIES LIMITED Director 2006-11-29 CURRENT 2006-11-06 Dissolved 2017-01-17
MARTIN ANDREW JOYCE Q3 APARTMENTS LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
MARTIN ANDREW JOYCE THE WAREHOUSE PRESTON LIMITED Director 2004-08-03 CURRENT 2004-07-08 Active
MARTIN ANDREW JOYCE AQH GORDON STREET DEVELOPMENT LIMITED Director 2003-10-30 CURRENT 2003-04-13 Active - Proposal to Strike off
MARTIN ANDREW JOYCE AQH MICKLEGATE DEVELOPMENTS LIMITED Director 2003-07-03 CURRENT 2001-05-09 Dissolved 2017-08-25
MARTIN ANDREW JOYCE JGWCO 178 LIMITED Director 2001-10-22 CURRENT 2001-06-01 Active
MARTIN ANDREW JOYCE AQH (HUDDERSFIELD) LIMITED Director 1999-10-08 CURRENT 1999-06-11 Liquidation
MARTIN ANDREW JOYCE PRECIS (1638) LIMITED Director 1998-07-01 CURRENT 1998-04-02 Active
MARTIN ANDREW JOYCE 00451454 LIMITED Director 1997-02-21 CURRENT 1948-03-25 Active - Proposal to Strike off
MARTIN ANDREW JOYCE MICKLEGATE SPECIAL PROJECTS RESIDENTIAL LIMITED Director 1995-08-18 CURRENT 1995-07-31 Liquidation
MARTIN ANDREW JOYCE RATEFIELD LIMITED Director 1995-01-21 CURRENT 1994-01-21 Active
MARTIN ANDREW JOYCE MICKLEGATE SPECIAL PROJECTS LIMITED Director 1994-08-04 CURRENT 1991-10-07 Dissolved 2016-12-27
STEPHEN BERNARD MURPHY KINGSMILL STUDENT APARTMENTS LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2016-09-20
STEPHEN BERNARD MURPHY AQH MICKLEGATE LIMITED Director 2012-01-16 CURRENT 2011-12-21 Liquidation
STEPHEN BERNARD MURPHY AQH MICKLEGATE (DUNDEE) LIMITED Director 2010-05-06 CURRENT 2010-04-27 Dissolved 2013-11-05
STEPHEN BERNARD MURPHY ASPECT 3 APARTMENTS LIMITED Director 2010-03-04 CURRENT 2007-09-13 Active
STEPHEN BERNARD MURPHY AQH (UPPER ALLEN STREET) NO.2 LIMITED Director 2009-03-16 CURRENT 2008-11-25 Dissolved 2013-11-05
STEPHEN BERNARD MURPHY STUDENT FACILITY MANAGEMENT LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
STEPHEN BERNARD MURPHY AQH MICKLEGATE (EDWARD STREET) LIMITED Director 2006-11-29 CURRENT 2006-09-11 Dissolved 2013-11-26
STEPHEN BERNARD MURPHY ACRES HILL PROPERTIES LIMITED Director 2006-11-29 CURRENT 2006-11-06 Dissolved 2017-01-17
STEPHEN BERNARD MURPHY Q3 APARTMENTS LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
STEPHEN BERNARD MURPHY THE WAREHOUSE PRESTON LIMITED Director 2004-08-03 CURRENT 2004-07-08 Active
STEPHEN BERNARD MURPHY AQH GORDON STREET DEVELOPMENT LIMITED Director 2003-10-30 CURRENT 2003-04-13 Active - Proposal to Strike off
STEPHEN BERNARD MURPHY AQH MICKLEGATE DEVELOPMENTS LIMITED Director 2001-05-09 CURRENT 2001-05-09 Dissolved 2017-08-25
STEPHEN BERNARD MURPHY AQH (HUDDERSFIELD) LIMITED Director 1999-10-08 CURRENT 1999-06-11 Liquidation
STEPHEN BERNARD MURPHY EGT DEVELOPMENT SERVICES LTD Director 1991-08-28 CURRENT 1991-08-22 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
2024-11-05FIRST GAZETTE notice for voluntary strike-off
2016-06-24DS01Application to strike the company off the register
2015-11-27AC92Restoration by order of the court
2013-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-07-15DS01Application to strike the company off the register
2013-02-27LATEST SOC27/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-27AR0106/02/13 ANNUAL RETURN FULL LIST
2012-05-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-09-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0109/07/11 ANNUAL RETURN FULL LIST
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-08-04AR0109/07/10 ANNUAL RETURN FULL LIST
2009-09-01225Accounting reference date extended from 31/05/2009 to 30/11/2009
2009-07-13363aReturn made up to 09/07/09; full list of members
2009-07-10288bAppointment terminated director rupert wyard
2009-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2009-01-22225Accounting reference date shortened from 31/07/2008 to 31/05/2008
2008-07-28363aReturn made up to 09/07/08; full list of members
2008-04-10AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-21395Particulars of mortgage/charge
2007-07-17363aReturn made up to 09/07/07; full list of members
2007-05-23AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-19363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-09363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-14395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-13288bSECRETARY RESIGNED
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-1388(2)RAD 20/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-21CERTNMCOMPANY NAME CHANGED HAMSARD 2672 LIMITED CERTIFICATE ISSUED ON 21/11/03
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to AQH (UPPER ALLEN STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQH (UPPER ALLEN STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2007-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-02-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of AQH (UPPER ALLEN STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQH (UPPER ALLEN STREET) LIMITED
Trademarks
We have not found any records of AQH (UPPER ALLEN STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQH (UPPER ALLEN STREET) 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 (41202 - Construction of domestic buildings) as AQH (UPPER ALLEN STREET) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where AQH (UPPER ALLEN STREET) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQH (UPPER ALLEN STREET) 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 AQH (UPPER ALLEN STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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