Aqh Micklegate (acres Hill) Management Company Limited in St. Pauls Street LEEDS

Aqh Micklegate (acres Hill) Management Company Limited LEEDS

Founded in 2008, Aqh Micklegate (acres Hill) Management Company, classified under reg no. 06529522 is an active company. Currently registered at 34 St. Pauls Street LS1 2QB, Leeds the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2008-03-20 Aqh Micklegate (acres Hill) Management Company Limited is no longer carrying the name Gweco 391.

The company has one director. Mathew D., appointed on 27 January 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aqh Micklegate (acres Hill) Management Company Limited Address / Contact

Office Address	34 St. Pauls Street
Office Address2	St. Pauls Street
Town	Leeds
Post code	LS1 2QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06529522
Date of Incorporation	Tue, 11th Mar 2008
Industry	Residents property management
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Mathew D.

Position: Director

Appointed: 27 January 2023

Lee R.

Position: Director

Appointed: 17 May 2021

Resigned: 31 January 2023

Robert B.

Position: Director

Appointed: 27 March 2018

Resigned: 17 May 2021

Stephen M.

Position: Secretary

Appointed: 04 March 2010

Resigned: 31 January 2018

Martin J.

Position: Director

Appointed: 04 March 2010

Resigned: 19 December 2017

Stephen M.

Position: Director

Appointed: 04 March 2010

Resigned: 19 December 2017

Acres Hill Properties Limited

Position: Corporate Director

Appointed: 07 May 2008

Resigned: 13 March 2023

Gweco Directors Limited

Position: Director

Appointed: 11 March 2008

Resigned: 07 May 2008

Gweco Secretaries Limited

Position: Secretary

Appointed: 11 March 2008

Resigned: 07 May 2008

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats found, there is Matthew D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Lee R. This PSC has significiant influence or control over the company,. The third one is Robert B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Matthew D.

Notified on	27 January 2023
Nature of control:	significiant influence or control

Lee R.

Notified on	17 May 2021
Ceased on	31 January 2023
Nature of control:	significiant influence or control

Robert B.

Notified on	27 March 2018
Ceased on	17 May 2021
Nature of control:	significiant influence or control

Stephen M.

Notified on	30 June 2016
Ceased on	19 January 2018
Nature of control:	significiant influence or control

Martin J.

Notified on	30 June 2016
Ceased on	19 January 2018
Nature of control:	significiant influence or control

Company previous names

Gweco 391	March 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	57	72	123

Balance Sheet
Cash Bank On Hand			7 322	3 965	6 610	8 735	5 756	8 007	10 146	11 081
Current Assets	38 118	29 795	36 862	36 595	40 240	39 087	37 222	13 546	13 701	14 384
Debtors	16 387	18 198	29 540	32 630	33 630	30 352	31 466	5 539	3 555	3 303
Net Assets Liabilities			123	146	147	150	152	153	156	-101
Cash Bank In Hand	21 731	11 597	7 322
Net Assets Liabilities Including Pension Asset Liability	57	72	123
Other Debtors				5 904	5 962	3 733			2 431	2 016

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	54	69	120
Shareholder Funds	57	72	123

Other
Accrued Liabilities Deferred Income						5 668	1 840	2 642	3 250
Average Number Employees During Period				2	1	1	1	1	1	1
Creditors			22 000	24 000	24 525	22 445	15 745	6 708	7 190	7 190
Net Current Assets Liabilities	18 057	18 672	22 123	24 146	24 672	22 595	21 477	6 838	7 346	7 089
Other Creditors				24 000	24 525	22 445	10 073	617	7 190	7 190
Prepayments Accrued Income						3 733	3 797	3 864	2 431
Total Assets Less Current Liabilities	18 057	18 672	22 123	24 146	24 672	22 595	21 477	6 838	7 346	7 089
Trade Creditors Trade Payables				2 479	3 257	2 017	3 832	3 449	2 016	2 016
Trade Debtors Trade Receivables				26 726	27 668	26 619	27 669	1 675	1 124	1 287
Creditors Due After One Year	18 000	18 600	22 000
Creditors Due Within One Year	20 061	11 123	14 739
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-17 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-17 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)
AD01	New registered office address Unit 2 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR. Change occurred on 2024-01-17. Company's previous address: 34 st. Pauls Street St. Pauls Street Leeds LS1 2QB England. filed on: 17th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2023-03-13 filed on: 14th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-31 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, February 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 2023-01-27 filed on: 27th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-05-17 filed on: 20th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-17 filed on: 20th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AD01	New registered office address 34 st. Pauls Street St. Pauls Street Leeds LS1 2QB. Change occurred on 2019-12-02. Company's previous address: 5-7 Mill Fold Mill Fold Way Sowerby Bridge West Yorkshire HX6 4DJ. filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-03-27 filed on: 27th, March 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-31 filed on: 13th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-19 filed on: 19th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-19 filed on: 19th, December 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 6th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-06: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 26th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-26: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, November 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 17th, February 2014	annual return	Free Download (6 pages)
CH02	Directors's details changed on 2013-02-12 filed on: 27th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-11 filed on: 21st, March 2011	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-05-11: 3.00 GBP filed on: 18th, March 2011	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-11 filed on: 12th, March 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-03-12 filed on: 12th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-12 filed on: 12th, March 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-03-12 filed on: 12th, March 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-03-12) of a secretary filed on: 12th, March 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 14th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association filed on: 27th, May 2008	resolution	Free Download (15 pages)
288b	On 2008-05-15 Appointment terminated director filed on: 15th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-15 Appointment terminated secretary filed on: 15th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 09/05/2008 from 14 piccadilly bradford west yorkshire BD1 3LX england filed on: 9th, May 2008	address	Free Download (1 page)
288a	On 2008-05-09 Director appointed filed on: 9th, May 2008	officers	Free Download (2 pages)
CERTNM	Company name changed gweco 391 LIMITEDcertificate issued on 20/03/08 filed on: 18th, March 2008	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, March 2008	incorporation	Free Download (12 pages)

Aqh Micklegate (acres Hill) Management Company Limited LEEDS

Aqh Micklegate (acres Hill) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mathew D.

Lee R.

Robert B.

Stephen M.

Martin J.

Stephen M.

Acres Hill Properties Limited

Gweco Directors Limited

Gweco Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us