A.j.p.s. Investment Co. Limited

Company Registration Number: 01001863

Company registered in England and Wales

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A.j.p.s. Investment Co. Limited is a Private Company Limited by Shares first registered on 5 February 1971. Its current registered address is in Camberley, Surrey.

Registered Address

KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY

There are 509 companies currently registered at this postcode, including this one.

All companies at GU15 3SY

Registration Data

Company Number

01001863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

4 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 February 2016

Accounts Next Due

4 November 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£38,677£37,342£33,326£0
Current Assets £97,113£49,266£51,198£43,379£40,792£41,274£41,581
of which Cash £40,381£2,410£11,888£7,428£6,145£7,292£7,506
Total Assets £97,113£49,266£51,198£82,056£78,134£74,600£41,581
Current Liabilities £45,259£28,187£28,604£32,348£31,742£32,475£33,612
Net Current Assets £51,854£21,079£22,594£11,031£9,050£8,799£7,969
Total Net Worth £52,532£21,757£23,272£49,708£46,392£42,125£38,883

Previous Names

No previous names

Company Officers

  • GRIST, Roy Anthony

    Secretary

    Appointed on 23 July 2014

     

    20 Ketchers Field
    Selborne
    Alton
    Hants
    GU34 3DB
    United Kingdom

  • WHEELER, Julia Wendy

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1962

    Corner Farm
    School Street
    Honeybourne
    Worcestershire
    WR11 7PL

  • GRIST, Anita Julia

    Secretary

    Appointed on 1 August 1994

    Resigned on 23 July 2014

    Nationality: British

    20
    Ketchers Field
    Selborne
    Alton
    Hampshire
    GU34 3DB

  • PARKER, John Edward

    Secretary

    Resigned on 1 August 1994

    24 Florence Road
    College Town
    Camberley
    Surrey
    GU15 4QD

  • GRIST, Andrew Michael

    Director

    Appointed on 11 October 2002

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Transport Manager

    Month of birth: March 1958

    Old Station Bungalow
    Brightstone Lane Farringdon
    Alton
    Hampshire
    GU34 3DP

  • GRIST, Anita Julia

    Director

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1939

    20
    Ketchers Field
    Selborne
    Alton
    Hampshire
    GU34 3DB

  • SPRATT, Pauline Shirley

    Director

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1947

    23 Brecon Close
    Farnborough
    Hampshire
    GU14 9JH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9TRE. Transaction: MzE2NjIzMjAyOGFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Accounts. Type: AA. Barcode: X5IV4RG0. Transaction: MzE2MDk2ODY1MGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPSKA. Transaction: MzEzODg4MjgyMWFkaXF6a2N4.

  4. 9 November 2015 Total exemption full accounts made up to 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Accounts. Type: AA. Barcode: A4IVN00H. Transaction: MzEzNDI5NzE0OWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT208. Transaction: MzExNDkwODAzOGFkaXF6a2N4.

  6. 18 September 2014 Total exemption full accounts made up to 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Accounts. Type: AA. Barcode: A3GBLYZE. Transaction: MzEwNzY0NTk4MWFkaXF6a2N4.

  7. 29 July 2014 Termination of appointment of Anita Julia Grist as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3D49JWO. Transaction: MzEwNDYyMzg0NmFkaXF6a2N4.

  8. 29 July 2014 Termination of appointment of Anita Julia Grist as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3D49JQX. Transaction: MzEwNDYyMzgzOWFkaXF6a2N4.

  9. 29 July 2014 Appointment of Roy Anthony Grist as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3D49JL6. Transaction: MzEwNDYyMzgzMGFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6BZ4. Transaction: MzA5MjAwMDQ0MGFkaXF6a2N4.

  11. 22 October 2013 Total exemption full accounts made up to 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Accounts. Type: AA. Barcode: A2JAKL6X. Transaction: MzA4NzQwNDA2MWFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201RUXV. Transaction: MzA3MTA1NzM4NGFkaXF6a2N4.

  13. 6 November 2012 Total exemption full accounts made up to 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Accounts. Type: AA. Barcode: A1KPL8WI. Transaction: MzA2NzA1OTY3MmFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107AIGW. Transaction: MzA1MDQwNjU0MmFkaXF6a2N4.

  15. 3 November 2011 Total exemption full accounts made up to 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Accounts. Type: AA. Barcode: ARYMPYV3. Transaction: MzA0NjU4MzE1OWFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIDI1QWX. Transaction: MzAzMDYyMjczMWFkaXF6a2N4.

  17. 3 November 2010 Total exemption full accounts made up to 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Accounts. Type: AA. Barcode: ALL6XORY. Transaction: MzAyNjMxOTc3MmFkaXF6a2N4.

  18. 31 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYXHQH2I. Transaction: MzAwODIzNTU3NmFkaXF6a2N4.

  19. 1 December 2009 Total exemption full accounts made up to 4 February 2009 [View PDF]

    Action Date: 4 February 2009. Category: Accounts. Type: AA. Barcode: PUYB9FCS. Transaction: MzAwNDAzOTMwN2FkaXF6a2N4.

  20. 13 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHN17BA. Transaction: MjAyNTY4NDQxM2FkaXF6a2N4.

  21. 20 October 2008 Total exemption full accounts made up to 4 February 2008 [View PDF]

    Action Date: 4 February 2008. Category: Accounts. Type: AA. Barcode: AYQHS41C. Transaction: MjAxNTg3MDU4M2FkaXF6a2N4.

  22. 24 June 2008 Director and secretary's change of particulars / anita grist / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO1VI0R3. Transaction: MjAwNzc2MjczN2FkaXF6a2N4.

  23. 5 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcyNjczNmFkaXF6a2N4.

  24. 29 October 2007 Total exemption full accounts made up to 4 February 2007 [View PDF]

    Action Date: 4 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1MDA4M2FkaXF6a2N4.

  25. 3 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM1MzU3OGFkaXF6a2N4.

  26. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2NDk5MWFkaXF6a2N4.

  27. 28 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc3NTUwN2FkaXF6a2N4.

  28. 24 November 2006 Total exemption full accounts made up to 4 February 2006 [View PDF]

    Action Date: 4 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5OTUxOGFkaXF6a2N4.

  29. 12 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3ODY2NmFkaXF6a2N4.

  30. 9 December 2005 Total exemption full accounts made up to 4 February 2005 [View PDF]

    Action Date: 4 February 2005. Category: Accounts. Type: AA. Transaction: MDExMDg5Mjg4NmFkaXF6a2N4.

  31. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxMTE4OGFkaXF6a2N4.

  32. 8 December 2004 Total exemption full accounts made up to 4 February 2004 [View PDF]

    Action Date: 4 February 2004. Category: Accounts. Type: AA. Transaction: MDAwODc5MTU0NWFkaXF6a2N4.

  33. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzNzIxOWFkaXF6a2N4.

  34. 24 August 2003 Total exemption full accounts made up to 4 February 2003 [View PDF]

    Action Date: 4 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNjQwOTI1N2FkaXF6a2N4.

  35. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0Mjk4OWFkaXF6a2N4.

  36. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE5NDA2N2FkaXF6a2N4.

  37. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0MTM4MGFkaXF6a2N4.

  38. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0MjYxMWFkaXF6a2N4.

  39. 23 October 2002 Total exemption full accounts made up to 4 February 2002 [View PDF]

    Action Date: 4 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA5Nzg5MWFkaXF6a2N4.

  40. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MzgwOWFkaXF6a2N4.

  41. 8 August 2001 Total exemption full accounts made up to 4 February 2001 [View PDF]

    Action Date: 4 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MjAwMjkxNWFkaXF6a2N4.

  42. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0NjI4NWFkaXF6a2N4.

  43. 25 October 2000 Full accounts made up to 4 February 2000 [View PDF]

    Action Date: 4 February 2000. Category: Accounts. Type: AA. Transaction: MDEzODU1MDE4OGFkaXF6a2N4.

  44. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTExOTczMmFkaXF6a2N4.

  45. 4 October 1999 Full accounts made up to 4 February 1998 [View PDF]

    Action Date: 4 February 1998. Category: Accounts. Type: AA. Transaction: MDExMTcxMjA5MmFkaXF6a2N4.

  46. 4 October 1999 Full accounts made up to 4 February 1999 [View PDF]

    Action Date: 4 February 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQyNjkxMmFkaXF6a2N4.

  47. 10 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1MTU1OWFkaXF6a2N4.

  48. 24 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkwNzExN2FkaXF6a2N4.

  49. 27 November 1997 Full accounts made up to 4 February 1997 [View PDF]

    Action Date: 4 February 1997. Category: Accounts. Type: AA. Transaction: MDEzMzUzNDIyNGFkaXF6a2N4.

  50. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwMDM1MGFkaXF6a2N4.

  51. 5 December 1996 Full accounts made up to 4 February 1996 [View PDF]

    Action Date: 4 February 1996. Category: Accounts. Type: AA. Transaction: MDE0ODE0MTc5N2FkaXF6a2N4.

  52. 7 June 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQ0MzU1NGFkaXF6a2N4.

  53. 30 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1MjQxOGFkaXF6a2N4.

  54. 30 November 1995 Full accounts made up to 4 February 1995 [View PDF]

    Action Date: 4 February 1995. Category: Accounts. Type: AA. Transaction: MDEwMTQwNDE1MmFkaXF6a2N4.

  55. 23 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTkyNzAyMWFkaXF6a2N4.

  56. 25 October 1994 Accounts for a small company made up to 4 February 1994

    Action Date: 4 February 1994. Category: Accounts. Type: AA. Transaction: MDEwNjMzODMzNGFkaXF6a2N4.

  57. 16 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzkxMTA2M2FkaXF6a2N4.

  58. 23 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0MTI2MWFkaXF6a2N4.

  59. 27 July 1993 Full accounts made up to 4 February 1993

    Action Date: 4 February 1993. Category: Accounts. Type: AA. Transaction: MDExMjk0NzkxNGFkaXF6a2N4.

  60. 5 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2MzYzOGFkaXF6a2N4.

  61. 6 January 1993 Full accounts made up to 4 February 1992

    Action Date: 4 February 1992. Category: Accounts. Type: AA. Transaction: MDA1NjIyODA5NWFkaXF6a2N4.

  62. 3 June 1992 Full accounts made up to 4 February 1991

    Action Date: 4 February 1991. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MjQ4MmFkaXF6a2N4.

  63. 15 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMDI0OTg3NGFkaXF6a2N4.

  64. 15 January 1992 Registered office changed on 15/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA4NzE1NTAzOWFkaXF6a2N4.

  65. 11 October 1991 Full accounts made up to 4 February 1990

    Action Date: 4 February 1990. Category: Accounts. Type: AA. Transaction: MDA3NjIzNDM3MGFkaXF6a2N4.

  66. 16 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1NTgwMjAxNWFkaXF6a2N4.

  67. 3 January 1991 Full accounts made up to 4 February 1989

    Action Date: 4 February 1989. Category: Accounts. Type: AA. Transaction: MDA4NjAyNzA4MGFkaXF6a2N4.

  68. 7 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTM3MDI0M2FkaXF6a2N4.

  69. 13 July 1989 Full accounts made up to 1 February 1988

    Action Date: 1 February 1988. Category: Accounts. Type: AA. Transaction: MDAxMDgzOTU0NGFkaXF6a2N4.

  70. 20 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzE0MDMwMWFkaXF6a2N4.

  71. 22 December 1987 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTk1NTg3MmFkaXF6a2N4.

  72. 4 November 1986 Return made up to 21/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzM4MzU2OGFkaXF6a2N4.

  73. 12 July 1986 Full accounts made up to 4 February 1985

    Action Date: 4 February 1985. Category: Accounts. Type: AA. Transaction: MDEzNjYyMjk4MmFkaXF6a2N4.

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