Company number 07711230
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address CITIBASE, 101 LOCKHURST LANE, COVENTRY, UNITED KINGDOM, CV6 5SF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 2 Wall Hill Farmhouse Wall Hill Road Corley Coventry CV7 8AF to Citibase 101 Lockhurst Lane Coventry CV6 5SF on 25 July 2016. The most likely internet sites of AHP CONTRACTS LTD are www.ahpcontracts.co.uk, and www.ahp-contracts.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and five months. Ahp Contracts Ltd is a Private Limited Company.
The company registration number is 07711230. Ahp Contracts Ltd has been working since 20 July 2011.
The present status of the company is Active. The registered address of Ahp Contracts Ltd is Citibase 101 Lockhurst Lane Coventry United Kingdom Cv6 5sf. The company`s financial liabilities are £105.2k. It is £-108.05k against last year. The cash in hand is £41.25k. It is £16.93k against last year. And the total assets are £755.51k, which is £288.44k against last year. FORSTER, Claire is a Director of the company. FORSTER, Garry is a Director of the company. The company operates in "Freight transport by road".
ahp contracts Key Finiance
LIABILITIES
£105.2k
-51%
CASH
£41.25k
+69%
TOTAL ASSETS
£755.51k
+61%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Claire Forster
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Forster
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AHP CONTRACTS LTD Events
13 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 6 July 2016 with updates
25 Jul 2016
Registered office address changed from 2 Wall Hill Farmhouse Wall Hill Road Corley Coventry CV7 8AF to Citibase 101 Lockhurst Lane Coventry CV6 5SF on 25 July 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 14 more events
11 Jul 2012
Statement of capital following an allotment of shares on 20 July 2011
10 Jul 2012
Appointment of Mrs Claire Forster as a director on 20 July 2011
10 Nov 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
22 Jul 2011
Registered office address changed from 218 Brownshill Green Road Coventry CV6 2AS United Kingdom on 22 July 2011
20 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 April 2015
Charge code 0771 1230 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 wall hill farmhouse wall hill road corley coventry…
1 April 2015
Charge code 0771 1230 0006
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 September 2014
Charge code 0771 1230 0005
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 school lane exhall coventry…
4 April 2014
Charge code 0771 1230 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 21B fieldview close exhall coventry t/no…
4 April 2014
Charge code 0771 1230 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 8 simon court armson road exhall coventry…
4 April 2014
Charge code 0771 1230 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 158 park road bedworth warwickshire t/no…
12 November 2013
Charge code 0771 1230 0001
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…