A.j.l. Limited

Company Registration Number: 00638654

Company registered in England and Wales

Approximate Location Map
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A.j.l. Limited is a Private Company Limited by Shares first registered on 2 October 1959. Its current registered address is in Cornwall.

Registered Address

16 GROSVENOR AVENUE
NEWQUAY
CORNWALL
TR7 1BQ

There are 2 companies currently registered at this postcode, including this one.

All companies at TR7 1BQ

Registration Data

Company Number

00638654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,472,934£829,062£920,431£579,177£553,057£531,133
of which Cash £52,616£34,635£136,224£47,017£126,613£105,546
Total Assets £1,472,934£829,062£920,431£579,177£553,057£531,133
Current Liabilities £593,396£74,072£224,520£30,551£27,272£28,000
Net Current Assets £879,538£754,990£695,911£548,626£525,785£503,133
Total Net Worth £922,945£766,045£697,364£550,335£527,770£505,468

Previous Names

No previous names

Company Officers

  • LUXON, Christopher John

    Secretary

    Appointed on 14 February 2001

     

    Nationality: British

    8 Wych Hazel Way
    Newquay
    Cornwall
    TR7 2LL

  • LUXON, Christopher John

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1960

    8 Wych Hazel Way
    Newquay
    Cornwall
    TR7 2LL

  • SHRIVELL, Elizabeth Ann

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Gwelenek
    South Tehidy
    Camborne
    Cornwall
    TR14 0ES

  • LUXON, William James

    Secretary

    Resigned on 31 January 2001

    16 Grosvenor Avenue
    Newquay
    Cornwall
    TR7 1BQ

  • LUXON, John Cory

    Director

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Builder

    Month of birth: November 1931

    Trevuzza Farm House
    Fraddon
    St Columb
    Cornwall
    TR9 6EY

  • LUXON, William James

    Director

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Builder

    Month of birth: June 1928

    16 Grosvenor Avenue
    Newquay
    Cornwall
    TR7 1BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49FY1. Transaction: MzE1OTE3ODE1NWFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4FYZ. Transaction: MzE1NzIwNDg2MGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHBIE2. Transaction: MzEzMzQ2ODkxMmFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7JSO. Transaction: MzEzMjM0MjM3NGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3MKS2RC. Transaction: MzExMzM1ODQxMmFkaXF6a2N4.

  6. 12 December 2014 Termination of appointment of John Cory Luxon as a director on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: TM01. Barcode: X3MKS2R4. Transaction: MzExMzM1ODI5MGFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN44H. Transaction: MzEwODY4Nzk4MmFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34DGG. Transaction: MzA4NjExNzg1MmFkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAE31U. Transaction: MzA4MzEwMzc1MmFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL5U1. Transaction: MzA2NTExODM2NGFkaXF6a2N4.

  11. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUV5S2. Transaction: MzA2MjkzMzM0NmFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW7XRXYJ. Transaction: MzA0NDY1MTE2NWFkaXF6a2N4.

  13. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMWAYWEA. Transaction: MzA0MTg3MTUwM2FkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGENKNTE. Transaction: MzAyNDIyMjEwNWFkaXF6a2N4.

  15. 29 September 2010 Director's details changed for Mr John Cory Luxon on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XGENINTC. Transaction: MzAyNDIyMTgwOWFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Mrs Elizabeth Ann Shrivell on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XGENJNTD. Transaction: MzAyNDIyMTgxMGFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Christopher John Luxon on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XGENHNTB. Transaction: MzAyNDIyMTgwNmFkaXF6a2N4.

  18. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO4OOMII. Transaction: MzAyMTU5MzIyNWFkaXF6a2N4.

  19. 29 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5OZDO6. Transaction: MjA0MjQwMDgxNWFkaXF6a2N4.

  20. 1 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG3E6A8V. Transaction: MjAzNDEwNTM4N2FkaXF6a2N4.

  21. 8 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOTB5HL. Transaction: MjAxOTYwNzE3MWFkaXF6a2N4.

  22. 31 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2WQ31UW. Transaction: MjAxMDAzMjM0MGFkaXF6a2N4.

  23. 15 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk1Njc5NmFkaXF6a2N4.

  24. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2MDk5OGFkaXF6a2N4.

  25. 11 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4MTc2NGFkaXF6a2N4.

  26. 11 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4NDk0NGFkaXF6a2N4.

  27. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQzNTUyNWFkaXF6a2N4.

  28. 10 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMzNTc1NGFkaXF6a2N4.

  29. 21 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3MjA5MWFkaXF6a2N4.

  30. 1 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTgxODA0NmFkaXF6a2N4.

  31. 23 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0MTkwNGFkaXF6a2N4.

  32. 25 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTAyMzA3MGFkaXF6a2N4.

  33. 27 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2OTU3NGFkaXF6a2N4.

  34. 9 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk1Mjc2M2FkaXF6a2N4.

  35. 18 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4ODg1NGFkaXF6a2N4.

  36. 12 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjc4MDU0N2FkaXF6a2N4.

  37. 21 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgzMzYyNGFkaXF6a2N4.

  38. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwMjYxN2FkaXF6a2N4.

  39. 24 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzNzQzN2FkaXF6a2N4.

  40. 16 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjQyOTk0OWFkaXF6a2N4.

  41. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk4MzI1NWFkaXF6a2N4.

  42. 20 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzY0NzUzNWFkaXF6a2N4.

  43. 29 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MDAyOGFkaXF6a2N4.

  44. 13 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTYyMzgzOWFkaXF6a2N4.

  45. 23 October 1998 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwMDk0NGFkaXF6a2N4.

  46. 12 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzQ4MzIzNGFkaXF6a2N4.

  47. 27 October 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1NjYzMWFkaXF6a2N4.

  48. 4 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzQyODczOGFkaXF6a2N4.

  49. 22 October 1996 Return made up to 17/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyNjQ3OWFkaXF6a2N4.

  50. 8 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODg3ODQzMWFkaXF6a2N4.

  51. 24 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MDY2OTg5M2FkaXF6a2N4.

  52. 24 October 1995 Return made up to 17/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1Mzg5NGFkaXF6a2N4.

  53. 23 May 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzAwNzQyOWFkaXF6a2N4.

  54. 20 October 1994 Return made up to 17/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4ODM0N2FkaXF6a2N4.

  55. 14 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MTA5MzQzMWFkaXF6a2N4.

  56. 19 October 1993 Return made up to 17/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NTY1M2FkaXF6a2N4.

  57. 29 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NTczNTk5N2FkaXF6a2N4.

  58. 8 November 1992 Return made up to 17/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0NDY0MWFkaXF6a2N4.

  59. 23 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NTUwMTAwMGFkaXF6a2N4.

  60. 20 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDAyMDk1OGFkaXF6a2N4.

  61. 29 October 1991 Return made up to 17/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzI0OTcwMGFkaXF6a2N4.

  62. 12 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ0MjIwNWFkaXF6a2N4.

  63. 12 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NzQ3NDEzNmFkaXF6a2N4.

  64. 12 November 1990 Return made up to 17/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjUxMDk2MmFkaXF6a2N4.

  65. 4 July 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NjY1MjE5MmFkaXF6a2N4.

  66. 12 June 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTUwNzk4MGFkaXF6a2N4.

  67. 7 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzODgwMjg1OWFkaXF6a2N4.

  68. 13 January 1989 Return made up to 29/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjgxNzc0OGFkaXF6a2N4.

  69. 15 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MTMzMTA4NWFkaXF6a2N4.

  70. 15 January 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTMxODI4NWFkaXF6a2N4.

  71. 29 October 1986 Return made up to 01/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTI0MjYxMmFkaXF6a2N4.

  72. 3 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyNTU1NDk0NmFkaXF6a2N4.

  73. 2 October 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNjczNjI3MGFkaXF6a2N4.

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