| Company Name | AHS Plastering Systems Ltd |
|---|---|
| Director | John Fitzgerald Smith |
| Company Status | Active |
| Company Number | 08335624 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr John Fitzgerald Smith |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2022(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lazonby Close Bidston Wirral Cheshire CH43 7QX Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Alison Jane Smith |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lazonby Close Bidston Wirral CH43 7QX Wales |
Contact
| Telephone | 0151 6520088 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 279 Woodchurch Road Woodchurch Road Birkenhead CH42 9LE Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Prenton |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | John Fitzgerald Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,108 |
| Cash | £21,769 |
| Current Liabilities | £62,924 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Charges
| 22 August 2018 | Delivered on: 29 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 279 woodchurch road, prenton, wirral, CH42 9LE. Outstanding |
|---|---|
| 27 April 2018 | Delivered on: 17 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 279 woodchurch road, prenton, birkenhead, wirral, CH42 9LE. Outstanding |
Filing History
| 3 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 23 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 14 September 2022 | Appointment of Mr John Fitzgerald Smith as a director on 14 September 2022 (2 pages) |
| 14 September 2022 | Termination of appointment of Alison Jane Smith as a director on 14 September 2022 (1 page) |
| 23 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 8 April 2021 | Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to 279 Woodchurch Road Woodchurch Road Birkenhead CH42 9LE on 8 April 2021 (1 page) |
| 17 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 5 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 18 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 August 2018 | Satisfaction of charge 083356240001 in full (1 page) |
| 29 August 2018 | Registration of charge 083356240002, created on 22 August 2018 (8 pages) |
| 17 May 2018 | Registration of charge 083356240001, created on 27 April 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 18 December 2017 with updates (5 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 April 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
| 5 April 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
| 6 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 January 2013 | Appointment of Alison Jane Smith as a director (3 pages) |
| 16 January 2013 | Appointment of Alison Jane Smith as a director (3 pages) |
| 18 December 2012 | Incorporation (20 pages) |
| 18 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 18 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 18 December 2012 | Incorporation (20 pages) |