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Company Information for

A H OFFSHORE LTD

101-102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, BB12 6HH,
Company Registration Number
08375846
Private Limited Company
Liquidation

Company Overview

About A H Offshore Ltd
A H OFFSHORE LTD was founded on 2013-01-25 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". A H Offshore Ltd is a Private Limited Company registered in 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
Company Name
A H OFFSHORE LTD
 
Legal Registered Office
101-102 EMPIRE WAY BUSINESS PARK
LIVERPOOL ROAD
BURNLEY
BB12 6HH
Other companies in LA14
 
Filing Information
Company Number 08375846
Company ID Number 08375846
Date formed 2013-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 16:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A H OFFSHORE LTD
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Companies with same name A H OFFSHORE LTD
The following companies were found which have the same name as A H OFFSHORE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A H OFFSHORE SERVICES INC Louisiana Unknown

Company Officers of A H OFFSHORE LTD

Current Directors
Officer Role Date Appointed
ANDREW HAZZARD
 Director 2013-01-25

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
2019-12-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 72 Market Street Dalton-in-Furness LA15 8AA England
2019-01-15LIQ02Voluntary liquidation Statement of affairs
2019-01-15600Appointment of a voluntary liquidator
2019-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-17
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 115 South Row Barrow-in-Furness LA13 0HJ England
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAZZARD
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-20AA05/04/17 TOTAL EXEMPTION FULL
2017-12-20AA05/04/17 TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-30CH01Director's details changed for Mr Andrew Hazzard on 2016-11-30
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 95 Worcester Street Barrow-in-Furness Cumbria LA13 9RT England
2016-11-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 34 Penrith Street Barrow in Furness Cumbria LA14 2BP
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AP01DIRECTOR APPOINTED ANDREW HAZZARD
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM Natwest Bank Chambers 67 Market Street Dalton-in-Furness Cumbria LA15 8DL United Kingdom
2013-02-07AA01Current accounting period shortened from 31/01/14 TO 05/04/13
2013-02-07SH0125/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-25CH01Director's details changed for Mr Andrew Hazarc on 2013-01-25
2013-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A H OFFSHORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-20
Resolution2018-12-20
Fines / Sanctions
No fines or sanctions have been issued against A H OFFSHORE LTD
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 OFFSHORE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2013-01-25 £ 3,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 OFFSHORE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-25 £ 1
Cash Bank In Hand 2013-01-25 £ 21
Current Assets 2013-01-25 £ 9,021
Debtors 2013-01-25 £ 9,000
Shareholder Funds 2013-01-25 £ 5,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A H OFFSHORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A H OFFSHORE LTD
Trademarks
We have not found any records of A H OFFSHORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A H OFFSHORE 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 (42990 - Construction of other civil engineering projects n.e.c.) as A H OFFSHORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A H OFFSHORE 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 TypeAppointmen
Defending partyA H OFFSHORE LTDEvent Date2018-12-20
Name of Company: A H OFFSHORE LTD Company Number: 08375846 Nature of Business: Offshore Oil Platform Contractor Registered office: 101 & 102, Empire Business Park, Liverpool Road, Burnley, BB12 6HH Ty…
 
Initiating party Event TypeResolution
Defending partyA H OFFSHORE LTDEvent Date2018-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A H OFFSHORE 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 OFFSHORE LTD 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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