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Company Information for

AH & RB HOLDINGS LIMITED

LIMEHURST HOUSE, BRIDGE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1NH,

Company Registration Number

07477773

Private Limited Company

Active

Company Overview

About Ah & Rb Holdings Ltd

AH & RB HOLDINGS LIMITED was founded on 2010-12-23 and has its registered office in Loughborough. The organisation's status is listed as "Active". Ah & Rb Holdings Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AH & RB HOLDINGS LIMITED

LIMEHURST HOUSE BRIDGE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1NH Other companies in LE11

Filing Information

Company Number		07477773
Company ID Number		07477773
Date formed		2010-12-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB205671620

Last Datalog update:	2024-06-07 11:53:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AH & RB HOLDINGS LIMITED

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Company Officers of AH & RB HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROY BLOCKLEY	Director	2010-12-23
ADAM JAMES HALE	Director	2010-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROY BLOCKLEY	FEMAX INVESTMENTS LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Dissolved 2014-03-04
ROY BLOCKLEY	METVIK LIMITED	Director	2011-12-01	CURRENT	2009-11-10	Dissolved 2017-11-07
ROY BLOCKLEY	ARD CRUSHING LIMITED	Director	2011-04-13	CURRENT	2011-04-13	Liquidation
ROY BLOCKLEY	FEMAX (UK) FOUNDRY LIMITED	Director	2011-04-01	CURRENT	2010-09-07	Dissolved 2017-02-28
ROY BLOCKLEY	QUARRY & MINING SERVICES LIMITED	Director	2009-09-28	CURRENT	2006-04-07	Liquidation
ADAM JAMES HALE	FEMAX INVESTMENTS LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Dissolved 2014-03-04
ADAM JAMES HALE	ARD CRUSHING LIMITED	Director	2011-04-13	CURRENT	2011-04-13	Liquidation
ADAM JAMES HALE	FEMAX (UK) FOUNDRY LIMITED	Director	2010-10-28	CURRENT	2010-09-07	Dissolved 2017-02-28
ADAM JAMES HALE	METVIK LIMITED	Director	2009-11-10	CURRENT	2009-11-10	Dissolved 2017-11-07
ADAM JAMES HALE	QUARRY & MINING SERVICES LIMITED	Director	2009-09-28	CURRENT	2006-04-07	Liquidation

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
2024-05-07		REGISTERED OFFICE CHANGED ON 07/05/24 FROM Limehurst House Bridge Street Loughborough Leicestershire LE11 1NH England
2024-05-07		Director's details changed for Mr Adam James Hale on 2024-05-03
2024-05-07		Change of details for Mr Adam James Hale as a person with significant control on 2024-05-03
2024-01-02		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-01-03		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-09-16	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-01-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-01-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-01-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-01-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	SH01	06/04/16 STATEMENT OF CAPITAL GBP 1000
2016-11-29	SH01	06/04/16 STATEMENT OF CAPITAL GBP 1000
2016-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074777730001
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/16 FROM 7 Messenger Close Loughborough Leicestershire LE11 5SR
2016-07-01	CH01	Director's details changed for Mr Adam James Hale on 2016-06-29
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-11-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/13 FROM Limehurst House Bridge Street Loughborough Leicestershire LE11 1NH England
2013-01-02	AR01	23/12/12 ANNUAL RETURN FULL LIST
2012-10-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	23/12/11 ANNUAL RETURN FULL LIST
2011-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-16	AA01	Previous accounting period shortened from 31/12/11 TO 30/04/11
2010-12-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28921 - Manufacture of machinery for mining

Licences & Regulatory approval

We could not find any licences issued to AH & RB HOLDINGS 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 AH & RB HOLDINGS 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
	2016-08-04	Outstanding	ULTIMATE INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2013-04-30	£ 12,337

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 AH & RB HOLDINGS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 70,829
Debtors	2013-04-30	£ 70,819
Shareholder Funds	2013-04-30	£ 58,719

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AH & RB HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AH & RB HOLDINGS LIMITED

Trademarks

Trademark assignments to AH & RB HOLDINGS LIMITED

		Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
	WIPO		WIPO1230591		ARD Crushing Ltd	UNITED KINGDOM

Trademark applications by AH & RB HOLDINGS LIMITED

AH & RB HOLDINGS LIMITED is the 1st New Owner entered after registration for the trademark ARD ™ (WIPO1230591) through the WIPO on the 2014-08-14: Machines for crushing rock; machines for grading rock; rock breaking machines; size reduction machines for rock; stone crushers [machines]; stone screening apparatus [machines]; parts and fittings for all the aforesaid goods; screens for grading rock.
Machines pour le concassage de roches; machines pour le calibrage de roches; concasseurs de roches (machines); machines pour la fragmentation de roches; concasseurs de pierres [machines]; appareils de criblage de pierres [machines]; parties et garnitures de tous les produits précités; cribles pour le calibrage de roches.
Trituradoras de roca; máquinas de clasificación de rocas; trituradoras de rocas; máquinas fragmentadoras de rocas; trituradoras de piedras [máquinas]; aparatos de cribado de piedra [máquinas]; partes y piezas accesorias de todos los productos mencionados; pantallas de clasificación de rocas.

Income

Government Income

We have not found government income sources for AH & RB HOLDINGS 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 (28921 - Manufacture of machinery for mining) as AH & RB HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where AH & RB HOLDINGS 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.

Import/Export of Goods

Goods imported/exported by AH & RB HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2018-09-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2018-06-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2018-06-00	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2018-05-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2018-04-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2018-03-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2018-02-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2017-04-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2017-03-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2017-01-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AH & RB HOLDINGS 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 AH & RB HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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