| Company Name | AHAM Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01412813 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1979(45 years, 3 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Terence Shoosmith |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(18 years, 6 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 27 June 2023) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bousley Rise Ottershaw Surrey KT16 0JX |
| Secretary Name | Sally Shoosmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(22 years, 4 months after company formation) |
| Appointment Duration | 22 years (closed 27 June 2023) |
| Role | Company Director |
| Correspondence Address | 22 Bousley Rise Ottershaw Surrey KT16 0JX |
| Director Name | Sally Shoosmith |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(24 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (closed 27 June 2023) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bousley Rise Ottershaw Surrey KT16 0JX |
| Director Name | Mr David Arthur Willis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 July 1997) |
| Role | Building Contractor |
| Correspondence Address | 30 Fordbridge Road Ashford Middlesex TW15 2SG |
| Director Name | Mrs Sanchia Willis |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 July 1997) |
| Role | Married Woman |
| Correspondence Address | 30 Fordbridge Road Ashford Middlesex TW15 2SG |
| Secretary Name | Mrs Sanchia Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 30 Fordbridge Road Ashford Middlesex TW15 2SG |
| Secretary Name | Maria June Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1997(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 June 2001) |
| Role | Company Director |
| Correspondence Address | The Brooks Lyne Lane Lyne Chertsey Surrey KT16 0AW |
Contact
| Telephone | 01784 251001 |
|---|---|
| Telephone region | Staines |
Location
| Registered Address | 19 Station Road Addlestone Surrey KT15 2AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Terence Shoosmith 51.00% Ordinary |
|---|---|
| 49 at £1 | Sally Shoosmith 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,666 |
| Cash | £24,278 |
| Current Liabilities | £14,381 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 26 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 12 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 1 March 2019 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 19 Station Road Addlestone Surrey KT15 2AL on 1 March 2019 (1 page) |
| 4 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 3 April 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 3 April 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Registered office address changed from 22 Bousley Rise Ottershaw Surrey KT16 0JX on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from 22 Bousley Rise Ottershaw Surrey KT16 0JX on 10 April 2014 (1 page) |
| 8 April 2014 | Secretary's details changed for Sally Shoosmith on 11 August 2009 (3 pages) |
| 8 April 2014 | Secretary's details changed for Sally Shoosmith on 11 August 2009 (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 April 2010 | Director's details changed for Terence Shoosmith on 11 August 2009 (1 page) |
| 20 April 2010 | Director's details changed for Sally Shoosmith on 11 August 2009 (1 page) |
| 20 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Sally Shoosmith on 11 August 2009 (1 page) |
| 20 April 2010 | Director's details changed for Terence Shoosmith on 11 August 2009 (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 4 saint georges road addlestone surrey KT15 2AY (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 4 saint georges road addlestone surrey KT15 2AY (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 19 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 April 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 25 April 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 May 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 April 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Ad 03/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 2003 | Ad 03/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 22 April 2002 | Return made up to 02/03/02; full list of members
|
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | Return made up to 02/03/02; full list of members
|
| 22 April 2002 | New secretary appointed (2 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 18 May 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 20 October 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 5 July 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 23A high road byfleet west byfleet surrey KT14 7QH (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 23A high road byfleet west byfleet surrey KT14 7QH (1 page) |
| 25 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 May 1999 | Return made up to 02/03/98; full list of members (5 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Return made up to 02/03/99; full list of members
|
| 19 May 1999 | Return made up to 02/03/99; full list of members
|
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 18 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | Director resigned (1 page) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Director resigned (1 page) |
| 15 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 30 fordbridge road ashford middlesex TW15 2SG (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 30 fordbridge road ashford middlesex TW15 2SG (1 page) |
| 26 January 1998 | Full accounts made up to 31 January 1997 (10 pages) |
| 26 January 1998 | Full accounts made up to 31 January 1997 (10 pages) |
| 4 April 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 6 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 6 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 29 February 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |