Ajax Minerva Limited

Company Registration Number: 01230161

Company registered in England and Wales

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Ajax Minerva Limited is a Private Company Limited by Shares first registered on 17 October 1975. Its current registered address is in West Yorkshire.

Registered Address

EDDERTHORPE STREET
BRADFORD
WEST YORKSHIRE
BD3 9JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

01230161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28140 - Manufacture of taps and valves

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £219,061£219,482£135,888£142,357£120,543£125,937£131,824£137,049£143,007£105,541£84,108
Current Assets £426,696£505,867£564,122£540,458£487,395£438,812£405,528£393,150£304,411£239,327£201,121
of which Cash £325,699£382,937£502,554£393,647£339,535£351,580£342,712£269,455£189,301£154,645£26,049
Total Assets £645,757£725,349£700,010£682,815£607,938£564,749£537,352£530,199£447,418£344,868£285,229
Current Liabilities £50,440£65,500£58,570£60,921£51,895£36,264£48,864£67,770£63,504£62,452£74,216
Net Current Assets £376,256£440,367£505,552£479,537£435,500£402,548£356,664£325,380£240,907£176,875£126,905
Total Net Worth £595,317£659,849£641,440£621,894£556,043£528,485£488,488£462,429£383,914£282,416£211,013

Previous Names

No previous names

Company Officers

  • BUSSAN, Pritam Kaur

    Secretary

     

    64 Avenue Road
    Bradford
    West Yorkshire
    BD5 8DB

  • BUSSAN, Daljinder Singh

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    64 Avenue Road
    Bradford
    West Yorkshire
    BD5 8DB

  • BUSSAN, Mewa Singh

    Director

    Resigned on 30 April 2001

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1924

    64 Avenue Road
    Bradford
    West Yorkshire
    BD5 8DB

  • BUSSAN, Onkar Singh

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    145 Hunters Park Avenue
    Clayton
    Bradford
    West Yorkshire
    BD14 6EN

  • BUSSAN, Paramjit Singh

    Director

    Resigned on 31 December 1996

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1962

    358 Allerton Road
    Allerton
    Bradford
    West Yorkshire
    BD15 7BN

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTK548. Transaction: MzE2NzM2MTk4OWFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZGJVS. Transaction: MzE1NTkwMjAzMGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1LIT. Transaction: MzE0MTc1NDk2M2FkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ETNL48. Transaction: MzEzMDQ2NjYyMWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41JH3VC. Transaction: MzExNzY0NDQ4MWFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DKQ6FU. Transaction: MzEwNTI2MzEwNmFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32NNTMV. Transaction: MzA5NTQzNTYzN2FkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F2O60O. Transaction: MzA4MzYyMTU4NmFkaXF6a2N4.

  9. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24YRHY2. Transaction: MzA3NTM2NTUzOGFkaXF6a2N4.

  10. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24YRHXU. Transaction: MzA3NTM2NTQ5NGFkaXF6a2N4.

  11. 15 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZQPN. Transaction: MzA3MjkyMDE1MmFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1C0AUP6. Transaction: MzA2MDE4MTk2N2FkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X132IKCI. Transaction: MzA1Mjc0NTk4MGFkaXF6a2N4.

  14. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHL0PWUR. Transaction: MzA0MjYwMDc1N2FkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XWPKPS2L. Transaction: MzAzMzA5OTc0NWFkaXF6a2N4.

  16. 5 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AW7MOM4D. Transaction: MzAyMDg1NjQxNGFkaXF6a2N4.

  17. 22 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XF3OVHP4. Transaction: MzAwOTkxMDAwN2FkaXF6a2N4.

  18. 22 February 2010 Director's details changed for Mr Daljinder Singh Bussan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF3OUHP3. Transaction: MzAwOTkwOTkzMmFkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PCWW8B2E. Transaction: MjAzNjA0MTQ0MmFkaXF6a2N4.

  20. 23 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK2U7KW. Transaction: MjAyNjQxMjU1MmFkaXF6a2N4.

  21. 4 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKZN22UE. Transaction: MjAxMjY3NDk4NWFkaXF6a2N4.

  22. 11 April 2008 Appointment terminated director onkar bussan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1FUYYQ6. Transaction: MjAwMzEyMDI4OGFkaXF6a2N4.

  23. 13 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMzg4NWFkaXF6a2N4.

  24. 27 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk0OTE2MmFkaXF6a2N4.

  25. 22 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwMjY2MWFkaXF6a2N4.

  26. 24 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczNDAxOGFkaXF6a2N4.

  27. 9 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzUyNjE3M2FkaXF6a2N4.

  28. 27 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI5NTU1OWFkaXF6a2N4.

  29. 11 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNjk2OGFkaXF6a2N4.

  30. 15 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU4MjEwNmFkaXF6a2N4.

  31. 16 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5ODExNWFkaXF6a2N4.

  32. 5 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3OTczMTU5MWFkaXF6a2N4.

  33. 20 March 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzNTM0MWFkaXF6a2N4.

  34. 13 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1OTIzNDI5MGFkaXF6a2N4.

  35. 7 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2NDI4NWFkaXF6a2N4.

  36. 26 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzOTY2NzE1OWFkaXF6a2N4.

  37. 18 January 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNjE4M2FkaXF6a2N4.

  38. 2 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNDk1NTUzN2FkaXF6a2N4.

  39. 22 February 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1Nzg1OWFkaXF6a2N4.

  40. 3 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1NzMyMjcyMmFkaXF6a2N4.

  41. 4 May 1999 Return made up to 17/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzMjMzMWFkaXF6a2N4.

  42. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU5OTU1N2FkaXF6a2N4.

  43. 10 March 1998 Return made up to 17/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5MjE5NmFkaXF6a2N4.

  44. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4MjIxNzA1MmFkaXF6a2N4.

  45. 18 March 1997 Return made up to 17/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxNDQ3MmFkaXF6a2N4.

  46. 29 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTU5MjA5NWFkaXF6a2N4.

  47. 29 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjI1OTQxOWFkaXF6a2N4.

  48. 25 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk1NTc2MmFkaXF6a2N4.

  49. 24 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1MDcyMjEzMmFkaXF6a2N4.

  50. 8 March 1996 Return made up to 17/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY4Mjk1OWFkaXF6a2N4.

  51. 19 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDEyNzMyOGFkaXF6a2N4.

  52. 12 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzNDA3MjEzOWFkaXF6a2N4.

  53. 24 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDk4MjY1MmFkaXF6a2N4.

  54. 28 March 1995 Return made up to 17/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyNjQ5OWFkaXF6a2N4.

  55. 25 July 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyODQ5MzM1MWFkaXF6a2N4.

  56. 2 March 1994 Return made up to 17/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyMDcwMGFkaXF6a2N4.

  57. 28 July 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzMTYyMzIyNWFkaXF6a2N4.

  58. 15 April 1993 Return made up to 17/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxNDgzMWFkaXF6a2N4.

  59. 31 July 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA5NDU3ODU0MWFkaXF6a2N4.

  60. 3 February 1992 Return made up to 17/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTE2NjUzN2FkaXF6a2N4.

  61. 20 December 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE0NjY2NTgwNWFkaXF6a2N4.

  62. 23 May 1991 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE1MjAyNjk0MmFkaXF6a2N4.

  63. 23 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTgzMzg1M2FkaXF6a2N4.

  64. 17 May 1990 Registered office changed on 17/05/90 from: upper castle street bradford west yorkshire BD5 7RN

    Category: Address. Type: 287. Transaction: MDEwMDExMzQ3NmFkaXF6a2N4.

  65. 17 May 1990 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAzMjE3NTQ2MWFkaXF6a2N4.

  66. 17 May 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTYxMDkxMmFkaXF6a2N4.

  67. 5 October 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzODI3Mzk0NGFkaXF6a2N4.

  68. 5 October 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMzc1MDQ5MmFkaXF6a2N4.

  69. 5 October 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNTk3NzMyMGFkaXF6a2N4.

  70. 22 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ5Njc2OWFkaXF6a2N4.

  71. 7 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDM0OTIxNWFkaXF6a2N4.

  72. 19 April 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTY1NzYwNWFkaXF6a2N4.

  73. 19 April 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTE2NTc2MDVhZGlxemtjeA.

  74. 19 April 1989 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzIxNzYwNGFkaXF6a2N4.

  75. 19 April 1989 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MzcyMTc2MDRhZGlxemtjeA.

  76. 19 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDk5NTYzNmFkaXF6a2N4.

  77. 29 September 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTQ3MjIyNWFkaXF6a2N4.

  78. 29 September 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDE0MDI1MGFkaXF6a2N4.

  79. 27 July 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA5Mzc4NTEwMWFkaXF6a2N4.

  80. 27 July 1988 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA1NzEwODMwNWFkaXF6a2N4.

  81. 27 July 1988 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA3NTI1NjQ4NGFkaXF6a2N4.

  82. 26 March 1987 Full accounts made up to 30 November 1983

    Action Date: 30 November 1983. Category: Accounts. Type: AA. Transaction: MDEwNjc1NTE4OGFkaXF6a2N4.

  83. 26 March 1987 Full accounts made up to 30 November 1984

    Action Date: 30 November 1984. Category: Accounts. Type: AA. Transaction: MDExNDUyNTg0MGFkaXF6a2N4.

  84. 26 March 1987 Return made up to 14/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTA5NTYxNmFkaXF6a2N4.

  85. 26 March 1987 Return made up to 14/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTQxMDk1NjE2YWRpcXprY3g.

  86. 26 March 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzc5MTU4MWFkaXF6a2N4.

  87. 26 March 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTc3OTE1ODFhZGlxemtjeA.

  88. 26 March 1987 Return made up to 14/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzI5MzkyNWFkaXF6a2N4.

  89. 26 March 1987 Return made up to 14/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: OTMyOTM5MjVhZGlxemtjeA.

  90. 26 March 1987 Return made up to 14/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTEzMTk3NWFkaXF6a2N4.

  91. 26 March 1987 Return made up to 14/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MTExMTMxOTc1YWRpcXprY3g.

  92. 24 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDg4MjUwMWFkaXF6a2N4.

  93. 5 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODgxMjA0NGFkaXF6a2N4.

  94. 5 February 1987 Registered office changed on 05/02/87 from: 83 park rd. Bradford.

    Category: Address. Type: 287. Transaction: MDEwMTA0NzM0M2FkaXF6a2N4.

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