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The Open Database Of The Corporate World

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

Company Number
02580900
Status
Active
Incorporation Date
8 February 1991 (over 27 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Steven John Cutler
  • Mr Robert James Mottram
  • Mr Barry Anthony Adams
  • Mr Martin Head
  • Mr Barry Anthony Adams
Registered Address
  • 61 Charlotte Street
    St Pauls Square
  • Birmingham
  • B3 1PX
  • West Midlands
  • United Kingdom
Industry Codes
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-02-08
Previous Names
  • MOTIVOR LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-08 Mr Robert James Mottram controls United Kingdom flag A. & H. CONSTRUCTION AND DEVELOPMENTS PLC (United Kingdom, 8 Feb 1991- ) Right To Appoint And Remove Directors details
2017-02-08 United Kingdom flag A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED (United Kingdom, 27 Jan 1998- ) controls United Kingdom flag A. & H. CONSTRUCTION AND DEVELOPMENTS PLC (United Kingdom, 8 Feb 1991- ) Share Ownership, Voting Rights details
2017-02-08 Mr Martin Head controls United Kingdom flag A. & H. CONSTRUCTION AND DEVELOPMENTS PLC (United Kingdom, 8 Feb 1991- ) Right To Appoint And Remove Directors details
2017-02-08 Mr Barry Anthony Adams controls United Kingdom flag A. & H. CONSTRUCTION AND DEVELOPMENTS PLC (United Kingdom, 8 Feb 1991- ) Right To Appoint And Remove Directors details
2017-02-08 Mr Steven John Cutler controls United Kingdom flag A. & H. CONSTRUCTION AND DEVELOPMENTS PLC (United Kingdom, 8 Feb 1991- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-19 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2018-02-08 Confirmation Statement Confirmation statement made on 2018-02-08 with updates details
2017-10-25 Annual Accounts Full accounts made up to 2017-04-30 details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-02-08 with updates details
2016-10-14 Annual Accounts Full accounts made up to 2016-04-30 details
2016-02-12 Annual Return Annual return made up to 2016-02-08 with full list of shareholders details
2015-11-23 Change of director's details Director's details changed for Mr Barry Anthony Adams on 2015-11-01 details
2015-11-23 Change of director's details Director's details changed for Mr Barry Anthony Adams on 2015-04-30 details
2015-11-17 Annual Accounts Full accounts made up to 2015-04-30 details
2015-02-12 Annual Return Annual return made up to 2015-02-08 with full list of shareholders details
2014-09-25 Annual Accounts Full accounts made up to 2014-04-30 details
2014-02-12 Change of director's details Director's details changed for Mr Steven John Cutler on 2014-02-03 details
2014-02-12 Change of director's details Director's details changed for Robert James Mottram on 2014-02-03 details
2014-02-12 Annual Return Annual return made up to 2014-02-08 with full list of shareholders details
2013-10-02 Annual Accounts Full accounts made up to 2013-04-30 details
2013-03-28 Annual Return Annual return made up to 2013-02-08 with full list of shareholders details
2012-09-07 Annual Accounts Full accounts made up to 2012-04-30 details
2012-07-21 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details
2012-02-10 Annual Return Annual return made up to 2012-02-08 with full list of shareholders details
2011-08-23 Annual Accounts Full accounts made up to 2011-04-30 details

Industry codes alpha

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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