A A Homes Ltd

Company Name	A A Homes Ltd
Director	Ali Mohammed Alam
Company Status	Active
Company Number	04100232
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ali Mohammed Alam
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	28 Terminus Road Sheffield S7 2LH

Secretary Name	Mr Ali Mohammed Alam
Status	Current
Appointed	07 July 2010(9 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	28 Terminus Road Sheffield S7 2LH

Secretary Name	Mr Ali Mohammed Alam
Status	Current
Appointed	07 July 2010(9 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	28 Terminus Road Sheffield S7 2LH

Director Name	Mohammed Arif Alam
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	28 Terminus Road Sheffield S7 2LH

Director Name	Mohammed Quassim Alam
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Terminus Road Sheffield S7 2LH

Secretary Name	Mr Mohammed Ali Alam
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 Deepdale Villas Finchwell Road Sheffield South Yorkshire S13 9AS

Secretary Name	Mohammed Arif Alam
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	1 Deepdale Villas Finchwell Road Sheffield South Yorkshire S13 9AS

Secretary Name	Mohammed Quassim Alam
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 Deepdale Villas Finchwell Road Sheffield South Yorkshire S13 9AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0114 2434001
Telephone region	Sheffield

Location

Registered Address	28 Terminus Road Sheffield S7 2LH
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Ali Alam 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,045
Cash	£6,636
Current Liabilities	£596

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

23 September 2003	Delivered on: 25 September 2003 Satisfied on: 18 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 136-144 sheffield road woodhouse t/n SYK465329 nad strip of land adjacent to bishop gardens being part of land under t/n SYK327083. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 May 2002	Delivered on: 11 June 2002 Satisfied on: 18 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 148 sheffield road, woodhouse, sheffield t/n SYK431858 and 148 sheffield road, woodhouse, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 May 2001	Delivered on: 10 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north west of sheffield road woodhouse t/n SYK427300 and SYK428320. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 April 2001	Delivered on: 19 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

31 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
1 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
13 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 March 2018	Satisfaction of charge 2 in full (2 pages)
7 March 2018	Satisfaction of charge 1 in full (1 page)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Appointment of Mr Ali Mohammed Alam as a secretary (1 page)
6 September 2010	Termination of appointment of Mohammed Alam as a director (1 page)
6 September 2010	Termination of appointment of Mohammed Alam as a secretary (1 page)
6 September 2010	Termination of appointment of Mohammed Alam as a secretary (1 page)
6 September 2010	Appointment of Mr Ali Mohammed Alam as a secretary (1 page)
6 September 2010	Director's details changed for Mr Mohammed Ali Alam on 6 September 2010 (2 pages)
6 September 2010	Termination of appointment of Mohammed Alam as a director (1 page)
6 September 2010	Director's details changed for Mr Mohammed Ali Alam on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Mohammed Ali Alam on 6 September 2010 (2 pages)
6 September 2010	Termination of appointment of Mohammed Alam as a director (1 page)
6 September 2010	Termination of appointment of Mohammed Alam as a director (1 page)
1 September 2010	Appointment of Mr Ali Mohammed Alam as a secretary (1 page)
1 September 2010	Appointment of Mr Ali Mohammed Alam as a secretary (1 page)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2009	Director's details changed for Mohammed Quassim Alam on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mohammed Ali Alam on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mohammed Ali Alam on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mohammed Arif Alam on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mohammed Quassim Alam on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mohammed Arif Alam on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 01/11/07; no change of members (7 pages)
9 January 2008	Return made up to 01/11/07; no change of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 February 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 February 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 01/11/05; full list of members (8 pages)
23 January 2006	Return made up to 01/11/05; full list of members (8 pages)
6 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 December 2003	Return made up to 01/11/03; full list of members (8 pages)
13 December 2003	Return made up to 01/11/03; full list of members (8 pages)
25 September 2003	Particulars of mortgage/charge (4 pages)
25 September 2003	Particulars of mortgage/charge (4 pages)
26 November 2002	Return made up to 01/11/02; full list of members (8 pages)
26 November 2002	Return made up to 01/11/02; full list of members (8 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
26 November 2001	Return made up to 01/11/01; full list of members (7 pages)
26 November 2001	Return made up to 01/11/01; full list of members (7 pages)
21 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
21 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
1 November 2000	Incorporation (12 pages)
1 November 2000	Incorporation (12 pages)

A A Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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