A.H. CONSTRUCTION LTD - Quantity surveying activities - A business based in United Kingdom registered with Companies House

Company Overview

About A.h. Construction Ltd

A.H. CONSTRUCTION LTD was founded on 2009-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". A.h. Construction Ltd 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. CONSTRUCTION LTD

QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in N3

Filing Information

Company Number		06932236
Company ID Number		06932236
Date formed		2009-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2012
Account next due		31/08/2014
Latest return		12/06/2013
Return next due		10/07/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-09 15:53:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H. CONSTRUCTION LTD

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Companies with same name A.H. CONSTRUCTION LTD

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

	Registered address	Last known status	Formation date
A.H. CONSTRUCTION LIMITED	WILLIAMSTOWN, CASTLEBELLINGHAM, CO. LOUTH.	Dissolved	Company formed on the 1988-02-11
A.H. CONSTRUCTION SERVICES	Prince Edward Island	Unknown	Company formed on the 1992-06-01
A.H. CONSTRUCTION SOLUTIONS LIMITED	29 YORK STREET LONDON W1H 1EZ	Active	Company formed on the 2015-04-24
A.H. CONSTRUCTION, INC.	8455 50TH AVE S SEATTLE WA 98118	Dissolved	Company formed on the 2004-05-28
A.H. Construction, Inc.	1425 Harker Avenue Palo Alto CA 94301	Dissolved	Company formed on the 2002-10-03
A.H. CONSTRUCTION SERVICES CORP.	4662 AMBOY ROAD Richmond STATEN ISLAND NY 10312	Active	Company formed on the 2017-09-11
A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED	29 YORK STREET LONDON W1H 1EZ	Active	Company formed on the 2021-06-25
A.H. Construction LLC	771 E Hayden Dr Pueblo West CO 81007	Good Standing	Company formed on the 2024-01-21

Company Officers of A.H. CONSTRUCTION LTD

Current Directors

Officer	Role	Date Appointed
HAYLEY MARGARET HOCKEY	Company Secretary	2009-06-12
HAYLEY HOCKEY	Director	2012-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MICHAEL HOCKEY	Director	2009-06-12	2012-08-22

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
2019-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-15
2018-12-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-15
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM Gable House 239 Regents Park Road London N3 3LF
2017-11-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-15
2016-11-25	4.68	Liquidators' statement of receipts and payments to 2016-09-15
2015-11-23	4.68	Liquidators' statement of receipts and payments to 2015-09-15
2014-10-14	2.24B	Administrator's progress report to 2014-09-16
2014-09-25	600	Appointment of a voluntary liquidator
2014-09-16	2.34B	Notice of move from Administration to creditors voluntary liquidation
2014-06-26	2.16B	Statement of affairs with form 2.14B
2014-06-25	2.23B	Result of meeting of creditors
2014-05-27	2.17B	Statement of administrator's proposal
2014-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/14 FROM Unit 1 Oaks Business Park Wix Road Beaumont Clacton-on-Sea Essex CO16 0AT United Kingdom
2014-05-15	2.12B	Appointment of an administrator
2013-08-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	LATEST SOC	20/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-20	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-08-23	AP01	DIRECTOR APPOINTED MRS HAYLEY HOCKEY
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOCKEY
2012-06-20	AR01	12/06/12 ANNUAL RETURN FULL LIST
2012-05-28	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/12 FROM Copperfields the Street Tendring Clacton-on-Sea CO16 0BW
2012-05-14	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	12/06/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	AA01	Current accounting period extended from 30/06/10 TO 30/11/10
2010-06-17	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-02-05	RES01	ADOPT MEM AND ARTS 29/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOCKLEY / 29/01/2010
2010-01-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY MARGARET HOCKLEY / 29/01/2010
2009-06-12	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74902 - Quantity surveying activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of Intended Dividends	2014-10-09
Appointment of Liquidators	2014-09-24
Meetings of Creditors	2014-05-23
Appointment of Administrators	2014-05-23
Petitions to Wind Up (Companies)	2014-03-21

Fines / Sanctions

No fines or sanctions have been issued against A.H. CONSTRUCTION LTD

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
ALL ASSETS DEBENTURE	2012-05-28	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Bank Borrowings Overdrafts	2012-11-30	£ 26,457
Creditors Due Within One Year	2011-12-01	£ 555,181
Other Creditors Due Within One Year	2011-12-01	£ 61,544
Taxation Social Security Due Within One Year	2011-12-01	£ 82,429
Trade Creditors Within One Year	2011-12-01	£ 383,352

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

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. CONSTRUCTION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 327
Current Assets	2011-12-01	£ 608,021
Debtors	2011-12-01	£ 575,372
Fixed Assets	2011-12-01	£ 10,915
Shareholder Funds	2011-12-01	£ 63,755
Stocks Inventory	2011-12-01	£ 32,322
Tangible Fixed Assets	2011-12-01	£ 10,915

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.H. CONSTRUCTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.H. CONSTRUCTION LTD

Trademarks

We have not found any records of A.H. CONSTRUCTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.H. CONSTRUCTION LTD. 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 (74902 - Quantity surveying activities) as A.H. CONSTRUCTION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A.H. CONSTRUCTION LTD 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	Notice of Intended Dividends
Defending party	A.H. CONSTRUCTION LIMITED	Event Date	2014-10-03
Principal Trading Address: Unit 1 Oaks Business Park, Wix Road, Beaumont, Clacton-on-Sea, Essex, CO16 0AT Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and interim dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Streets SPW Plc, Gable House, 239 Regents Park Road, London, N3 3LF by no later than 4 November 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 16 September 2014. Office holder details: Myles Jacobson (IP No 11590) of Streets SPW plc, Gable House, 239 Regents Park Road, London, N3 3LF Further details contact: Myles Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Alternative contact: Email: sue@spwca.com.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.H. CONSTRUCTION LTD	Event Date	2014-09-16
M Jacobson , of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000.

Initiating party		Event Type	Appointment of Administrators
Defending party	A.H. CONSTRUCTION LTD	Event Date	2014-05-09
In the High Court of Justice, Chancery Division Manchester District Registry case number 2543 Myles Jacobson (IP No 11590 ), of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF For further details contact: Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. :

Initiating party		Event Type	Meetings of Creditors
Defending party	A.H. CONSTRUCTION LTD	Event Date
In the High Court of Justice, Chancery Division Manchester District Registry case number 2543 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (asamended) that the administrator has summoned a meeting of creditors of the companyunder paragraph 51 of Schedule B1 to the Insolvency Act 1986 to consider the administrator’sproposals and approve pre-administration costs. The meeting will be held at GableHouse, 239 Regents Park Road, London N3 3LF on 16 June 2014 at 12.00 noon. Under Rule 2.38 a person is entitled to vote at the meeting only if hehas given to the administrator at Gable House, 239 Regents Park Road, London N3 3LF,not later than 12.00 hours on the business day before the meeting date, details inwriting of the debt which he claims to be due to him from the Company; the claim hasbeen duly admitted under Rule 2.38 or 2.39; and there has been lodged with the administratorany proxy which he intends to be used on his behalf. Date of Appointment: 9 May 2014. Office holder details: M Jacobson (IP No 11590) of Streets SPW Plc, Gable House, 239Regents Park Road, London, N3 3LF. Further details contact: Email: businessrecovery@streetsspw.co.ukTel: 0208 371 5000. Alternative contact: Madhav Vibhakar.

Initiating party	SPEEDY ASSET SERVICES LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	A.H. CONSTRUCTION LTD	Event Date
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2210 A Petition to wind up the above-named Company on 17 February 2014 by SPEEDY ASSET SERVICES LIMITED , claiming to be a Creditor of the Company of Unit 1 Oaks Business Park, Wix Road, Beaumont, Clacton on Sea, Essex CO16 0AT , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , at 10.00 am , on Monday 14 April 2014 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 11 April 2014 . The Petitioner’s Solicitor is Pannone Corporate LLP , Lincoln House, 1 Brazennose Street, Manchester M2 5FJ . (Ref PCS/162275.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.H. CONSTRUCTION LTD 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. CONSTRUCTION LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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