A & H PROJECTS LIMITED - Construction of commercial buildings - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A & H Projects Ltd

A & H PROJECTS LIMITED was founded on 2003-09-01 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". A & H Projects Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROJECTS LIMITED

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE Other companies in GU15

Filing Information

Company Number		04883117
Company ID Number		04883117
Date formed		2003-09-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB709025257~~

Last Datalog update:	2018-10-05 09:21:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & H PROJECTS LIMITED

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Companies with same name A & H PROJECTS LIMITED

The following companies were found which have the same name as A & H PROJECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A & H PROJECTS LIMITED		Unknown
	A & H PROJECTS LTD	Design House Leve Lane Willenhall WV13 1PZ	Active - Proposal to Strike off	Company formed on the 2022-03-09

Company Officers of A & H PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN ROSE	Company Secretary	2003-09-01
KIRSTY ROSE	Director	2003-09-01
STEVEN ROSE	Director	2003-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2003-09-01	2003-09-01
QA NOMINEES LIMITED	Nominated Director	2003-09-01	2003-09-01

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
2017-07-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-28	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-28	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2017 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ
2017-06-30	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-06-30	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-21	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	01/09/15 FULL LIST
2015-09-07	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14
2015-07-31	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19	AR01	01/09/14 FULL LIST
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23	AR01	01/09/13 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-07	AR01	01/09/12 FULL LIST
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-23	AR01	01/09/11 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-30	AR01	01/09/10 FULL LIST
2010-06-28	AA	30/09/09 TOTAL EXEMPTION FULL
2009-09-22	AA	30/09/08 TOTAL EXEMPTION FULL
2009-09-22	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-10-20	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-18	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-11	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-19	363a	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-09-22	288a	NEW SECRETARY APPOINTED
2003-09-22	288a	NEW DIRECTOR APPOINTED
2003-09-22	288a	NEW DIRECTOR APPOINTED
2003-09-22	88(2)R	AD 01/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-17	288b	DIRECTOR RESIGNED
2003-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-09-17	288b	SECRETARY RESIGNED
2003-09-01	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

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to A & H PROJECTS 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-up	2017-07-24
Appointment of Liquidators	2017-07-24
Deemed Consent	2017-06-27

Fines / Sanctions

No fines or sanctions have been issued against A & H PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A & H PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors

Creditors Due Within One Year	2012-09-30	£ 15,697
Creditors Due Within One Year	2011-09-30	£ 19,920

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 PROJECTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 5,925
Cash Bank In Hand	2011-09-30	£ 6,221
Current Assets	2012-09-30	£ 14,982
Current Assets	2011-09-30	£ 14,766
Debtors	2012-09-30	£ 9,057
Debtors	2011-09-30	£ 8,545
Tangible Fixed Assets	2012-09-30	£ 1,159
Tangible Fixed Assets	2011-09-30	£ 4,917

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & H PROJECTS LIMITED registering or being granted any patents

Domain Names

A & H PROJECTS LIMITED owns 1 domain names.

AHPROJECTS.co.uk

Trademarks

We have not found any records of A & H PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A & H PROJECTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rushcliffe Borough Council	2012-09-06	GBP £5,838	Disabled Facilities Grant
Rushcliffe Borough Council	2012-07-19	GBP £2,430	Housing Renewal Grants
Rushcliffe Borough Council	2011-03-31	GBP £2,070	Housing Renewal Grants
Rushcliffe Borough Council	2011-02-17	GBP £3,474	Housing Renewal Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A & H PROJECTS 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	Resolutions for Winding-up
Defending party	A & H PROJECTS LIMITED	Event Date	2017-07-07
In the matter of the Companies Act 2006 and In the matter of the Insolvency Act 1986 and In the matter of At a general meeting of the above named company, duly convened, and held at F iscal House, 367 London Road, Camberley, Surrey, GU15 3HQ on 7 July 2017, the following resolutions were passed. Special Resolution "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." Ordinary resolution "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830 ) be and is hereby appointed Liquidator for the purpose of such winding up." Kirsty Rose :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & H PROJECTS LIMITED	Event Date	2017-07-07
Liquidator's name and address: David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford :

Initiating party		Event Type	Deemed Consent
Defending party	A & H PROJECTS LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Kirsty Rose , the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of David Kirk as Liquidator of the company and the decision date is 23.59 on 7 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 7 July 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 7 July 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. David Kirk (office holder no 8830 ) is qualified to act as an Insolvency Practitioner in relation to the above company and, during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Wendy George by email at wendy@kirks.co.uk or telephone on 01432 373692 . By order of the board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & H PROJECTS 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 PROJECTS 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.
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.

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