J A H Software Ltd

Company Name	J A H Software Ltd
Company Status	Dissolved
Company Number	03335924
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	26 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jane Ann Hills
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(2 days after company formation)
Appointment Duration	25 years, 10 months (closed 26 January 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	75 The Marina Deal Kent CT14 6NT

Secretary Name	Philip John Hills
Nationality	British
Status	Closed
Appointed	21 March 1997(2 days after company formation)
Appointment Duration	25 years, 10 months (closed 26 January 2023)
Role	Company Director
Correspondence Address	75 The Marina Deal Kent CT14 6NT

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Contact

Website	www.jahsoftware.co.uk

Location

Registered Address	11 Church Road Wickham St Paul Halstead Essex CO9 2PL
Region	East of England
Constituency	Braintree
County	Essex
Parish	Wickham St. Paul
Ward	Stour Valley South
Built Up Area	Wickham St Paul
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	Jane Ann Hills 47.62% Ordinary A
10 at £1	Jane Ann Hills 47.62% Ordinary C
1 at £1	Philip John Hills 4.76% Ordinary B

Financials

Year	2014
Net Worth	£451,106
Cash	£429,142
Current Liabilities	£20,916

Accounts

Latest Accounts	11 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	11 March

Filing History

26 January 2023	Final Gazette dissolved following liquidation (1 page)
26 October 2022	Return of final meeting in a members' voluntary winding up (6 pages)
25 April 2022	Appointment of a voluntary liquidator (4 pages)
25 April 2022	Declaration of solvency (4 pages)
25 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-04 (1 page)
17 March 2022	Particulars of variation of rights attached to shares (2 pages)
17 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 March 2022	Change of share class name or designation (2 pages)
14 March 2022	Micro company accounts made up to 11 March 2022 (5 pages)
14 March 2022	Previous accounting period shortened from 31 December 2022 to 11 March 2022 (1 page)
8 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
1 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
1 December 2020	Registered office address changed from 90 High Street Kelvedon Colchester Essex CO9 5AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page)
30 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
5 December 2017	Director's details changed for Jane Ann Hills on 5 December 2017 (2 pages)
5 December 2017	Change of details for Jane Ann Hills as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Jane Ann Hills on 5 December 2017 (2 pages)
5 December 2017	Secretary's details changed for Philip John Hills on 5 December 2017 (1 page)
5 December 2017	Change of details for Jane Ann Hills as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Change of details for Jane Ann Hills as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Secretary's details changed for Philip John Hills on 5 December 2017 (1 page)
5 December 2017	Change of details for Jane Ann Hills as a person with significant control on 5 December 2017 (2 pages)
18 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 21 (6 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 21 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 21 (6 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 21 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 21 (6 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 21 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Jane Ann Hills on 19 March 2010 (2 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Jane Ann Hills on 19 March 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
19 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Gbp sr 2@1 (2 pages)
23 September 2009	Gbp sr 2@1 (2 pages)
20 April 2009	Return made up to 19/03/09; full list of members (4 pages)
20 April 2009	Return made up to 19/03/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 19/03/08; full list of members (4 pages)
10 April 2008	Return made up to 19/03/08; full list of members (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 April 2007	Return made up to 19/03/07; full list of members (3 pages)
27 April 2007	Return made up to 19/03/07; full list of members (3 pages)
7 August 2006	Â£ ic 5/4 17/07/06 Â£ sr 1@1=1 (1 page)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Â£ ic 5/4 17/07/06 Â£ sr 1@1=1 (1 page)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 April 2006	Return made up to 19/03/06; full list of members (3 pages)
27 April 2006	Return made up to 19/03/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 19/03/04; full list of members (6 pages)
8 April 2004	Return made up to 19/03/04; full list of members (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 May 2003	Return made up to 19/03/03; full list of members (6 pages)
29 May 2003	Return made up to 19/03/03; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 May 2002	Return made up to 19/03/02; full list of members (6 pages)
20 May 2002	Return made up to 19/03/02; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 April 2001	Return made up to 19/03/01; full list of members (6 pages)
27 April 2001	Return made up to 19/03/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2000	Return made up to 19/03/00; full list of members (6 pages)
5 April 2000	Return made up to 19/03/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999	Return made up to 19/03/99; change of members (5 pages)
9 April 1999	Return made up to 19/03/99; change of members (5 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 June 1998	Ad 01/04/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 June 1998	Ad 01/04/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 March 1998	Return made up to 19/03/98; full list of members (6 pages)
23 March 1998	Return made up to 19/03/98; full list of members (6 pages)
14 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned;director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Secretary resigned;director resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
19 March 1997	Incorporation (16 pages)
19 March 1997	Incorporation (16 pages)

J A H Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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