| Company Name | A Mohan Limited |
|---|---|
| Directors | Simon Mohan and John Gary Simmons |
| Company Status | Active |
| Company Number | 05033488 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
| SIC 81221 | Window cleaning services |
Directors
| Secretary Name | Mr John Gary Simmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
| Director Name | Mr Simon Mohan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2008(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
| Director Name | Mr John Gary Simmons |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2008(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
| Director Name | Mr Andrew Mohan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 13c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 2 Vance Business Park Gateshead NE11 9NE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Andrew Mohan 33.33% Ordinary |
|---|---|
| 1 at £1 | John Gary Simmons 33.33% Ordinary |
| 1 at £1 | Simon Mohan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,589 |
| Cash | £4 |
| Current Liabilities | £96,456 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (11 pages) |
| 18 May 2023 | Termination of appointment of Hithrive Ltd as a secretary on 18 May 2023 (1 page) |
| 14 March 2023 | Registered office address changed from 13C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF to Unit 2 Vance Business Park Gateshead NE11 9NE on 14 March 2023 (1 page) |
| 8 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 3 May 2022 | Secretary's details changed for Hithrive Ltd on 1 May 2022 (1 page) |
| 30 March 2022 | Director's details changed for Mr Simon Mohan on 30 March 2022 (2 pages) |
| 30 March 2022 | Change of details for Mr Simon Mohan as a person with significant control on 30 March 2022 (2 pages) |
| 30 March 2022 | Appointment of Hithrive Ltd as a secretary on 30 March 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 3 February 2022 with updates (4 pages) |
| 20 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 6 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
| 3 February 2021 | Cessation of Andrew Mohan as a person with significant control on 22 September 2020 (1 page) |
| 5 November 2020 | Statement of capital following an allotment of shares on 22 September 2020
|
| 23 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 July 2020 | Termination of appointment of Andrew Mohan as a director on 30 May 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 5 February 2019 | Change of details for Mr John Gary Simmons as a person with significant control on 5 February 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 February 2016 | Secretary's details changed for John Gary Simmons on 12 February 2016 (1 page) |
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Director's details changed for Andrew Mohan on 12 February 2016 (2 pages) |
| 12 February 2016 | Director's details changed for Simon Mohan on 12 February 2016 (2 pages) |
| 12 February 2016 | Director's details changed for Andrew Mohan on 12 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Secretary's details changed for John Gary Simmons on 12 February 2016 (1 page) |
| 12 February 2016 | Director's details changed for Simon Mohan on 12 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for John Gary Simmons on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for John Gary Simmons on 8 February 2016 (2 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Andrew Mohan on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for John Gary Simmons on 10 March 2010 (2 pages) |
| 10 March 2010 | Registered office address changed from 16D Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 10 March 2010 (1 page) |
| 10 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Andrew Mohan on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Simon Mohan on 10 March 2010 (2 pages) |
| 10 March 2010 | Registered office address changed from 16D Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 10 March 2010 (1 page) |
| 10 March 2010 | Director's details changed for John Gary Simmons on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Simon Mohan on 10 March 2010 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 21 May 2008 | Director appointed simon mohan (1 page) |
| 21 May 2008 | Director appointed john gary simmons (1 page) |
| 21 May 2008 | Director appointed john gary simmons (1 page) |
| 21 May 2008 | Director appointed simon mohan (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 14 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 8 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 22 June 2004 | Ad 28/05/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 June 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 22 June 2004 | Ad 28/05/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 June 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 February 2004 | Incorporation (16 pages) |
| 3 February 2004 | Incorporation (16 pages) |