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Home > England & Wales Companies > AHB NETWORK SOLUTIONS LTD
Company Information for

AHB NETWORK SOLUTIONS LTD

C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
Company Registration Number
06458550
Private Limited Company
Liquidation

Company Overview

About Ahb Network Solutions Ltd
AHB NETWORK SOLUTIONS LTD was founded on 2007-12-20 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Ahb Network Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AHB NETWORK SOLUTIONS LTD
 
Legal Registered Office
C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
Other companies in WD17
 
Filing Information
Company Number 06458550
Company ID Number 06458550
Date formed 2007-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB934672013  
Last Datalog update: 2019-04-04 11:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHB NETWORK SOLUTIONS LTD
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Company Officers of AHB NETWORK SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ALAN HALLIDAY BAYLISS
 Director 2008-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY ROBBINS
 Company Secretary 2008-04-21 2015-03-10
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-12-20 2008-04-08
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-12-20 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HALLIDAY BAYLISS CLOUD EUC SOLUTIONS LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off

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
2020-02-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-01-30600Appointment of a voluntary liquidator
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
2018-01-09LIQ02Voluntary liquidation Statement of affairs
2018-01-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-20
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-05-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0120/12/15 ANNUAL RETURN FULL LIST
2015-06-12CH01Director's details changed for Mr Alan Halliday Bayliss on 2015-06-12
2015-03-13TM02Termination of appointment of Penny Robbins on 2015-03-10
2015-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS PENNY ROBBINS on 2015-03-10
2015-03-10CH01Director's details changed for Mr Alan Halliday Bayliss on 2015-03-10
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0120/12/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Lansdowne House 250 City Road City Road London EC1V 2PU
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0120/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2011-05-05AR0120/12/10 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-02AR0120/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HALLIDAY BAYLISS / 01/10/2009
2009-09-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-08225PREVEXT FROM 31/12/2008 TO 31/05/2009
2009-01-28363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 74 MILLAIS ROAD ENFIELD MIDDLESEX EN1 1EE UNITED KINGDOM
2008-04-21288aDIRECTOR APPOINTED MR ALAN HALLIDAY BAYLISS
2008-04-21288aSECRETARY APPOINTED MRS PENNY ROBBINS
2008-04-2188(2)AD 08/04/08 GBP SI 2@1=2 GBP IC 2/4
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to AHB NETWORK SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-27
Resolution2017-12-27
Petitions 2017-11-29
Fines / Sanctions
No fines or sanctions have been issued against AHB NETWORK SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHB NETWORK SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-05-31 £ 13,167
Creditors Due Within One Year 2012-05-31 £ 11,613
Creditors Due Within One Year 2012-05-31 £ 11,613
Creditors Due Within One Year 2011-05-31 £ 12,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 AHB NETWORK SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 7,279
Cash Bank In Hand 2012-05-31 £ 7,708
Cash Bank In Hand 2012-05-31 £ 7,708
Cash Bank In Hand 2011-05-31 £ 6,718
Current Assets 2013-05-31 £ 12,509
Current Assets 2012-05-31 £ 16,498
Current Assets 2012-05-31 £ 16,498
Current Assets 2011-05-31 £ 16,368
Debtors 2013-05-31 £ 5,230
Debtors 2012-05-31 £ 8,790
Debtors 2012-05-31 £ 8,790
Debtors 2011-05-31 £ 9,650
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 4,885
Shareholder Funds 2012-05-31 £ 4,885
Shareholder Funds 2011-05-31 £ 3,549
Tangible Fixed Assets 2013-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AHB NETWORK SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AHB NETWORK SOLUTIONS LTD
Trademarks
We have not found any records of AHB NETWORK SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHB NETWORK SOLUTIONS 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 (62011 - Ready-made interactive leisure and entertainment software development) as AHB NETWORK SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AHB NETWORK SOLUTIONS 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 partyAHB NETWORK SOLUTIONS LTDEvent Date2017-12-27
Name of Company: AHB NETWORK SOLUTIONS LTD Company Number: 06458550 Nature of Business: Virtualisation Technology Services Registered office: C/O Silke & Co Limited, 1st Floor, Consort House, Waterdal…
 
Initiating party Event TypeResolution
Defending partyAHB NETWORK SOLUTIONS LTDEvent Date2017-12-27
 
Initiating party Event TypePetitions
Defending partyAHB NETWORK SOLUTIONS LTD Event Date2017-11-29
In the High Court of Justice (Chancery Division) Companies Court No 7879 of 2017 In the Matter of AHB NETWORK SOLUTIONS LTD (Company Number 06458550 ) Principal trading address: 7 Broadlands Close, Sa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHB NETWORK SOLUTIONS 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 AHB NETWORK SOLUTIONS 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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    Other companies at postcode DN1 3HR