A & H JOINERY (MM) LTD

A & H JOINERY (MM) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & H JOINERY (MM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04741622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & H JOINERY (MM) LTD?

    • Joinery installation (43320) / Construction

    Where is A & H JOINERY (MM) LTD located?

    Registered Office Address
    Cawley House
    149-155 Canal Street
    NG1 7HR Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & H JOINERY (MM) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for A & H JOINERY (MM) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 23, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Secretary's details changed for Stephen William Hettig on Mar 01, 2014

    1 pagesCH03

    Director's details changed for Colin Andrew on Mar 01, 2014

    2 pagesCH01

    Director's details changed for Stephen William Hettig on Mar 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Who are the officers of A & H JOINERY (MM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HETTIG, Stephen William
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    Secretary
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    BritishJoiner89797070001
    ANDREW, Colin
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    Director
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    EnglandBritishJoiner89796890001
    HETTIG, Stephen William
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    Director
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    BritishJoiner89797070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of A & H JOINERY (MM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Hettig
    Melton Mowbray
    LE13 0PQ Leicester
    14 Hawthorn Drive
    Leicestershire
    England
    Apr 06, 2016
    Melton Mowbray
    LE13 0PQ Leicester
    14 Hawthorn Drive
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Andrew
    Waltham On The Wolds
    LE14 4AJ Melton Mowbray
    Greystones
    Leicestershire
    England
    Apr 06, 2016
    Waltham On The Wolds
    LE14 4AJ Melton Mowbray
    Greystones
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0