Ajax Developments Limited

Company Registration Number: 01283879

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ajax Developments Limited is a Private Company Limited by Shares first registered on 28 October 1976. Its current registered address is in Barry, South Glamorgan.

Registered Address

HAMILTON HOUSE
123 BROAD STREET
BARRY
SOUTH GLAMORGAN
CF62 7AL

There are 23 companies currently registered at this postcode, including this one.

All companies at CF62 7AL

Registration Data

Company Number

01283879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1976

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

4 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £2,699,479£2,650,128£3,121,375£3,642,099£4,743,013
Current Assets £440,963£622,964£471,309£407,158£331,337
of which Cash £12,225£199,150£14,051£50,074£22,101
Total Assets £3,140,442£3,273,092£3,592,684£4,049,257£5,074,350
Current Liabilities £99,418£88,350£74,608£81,155£81,916
Net Current Assets £341,545£534,614£396,701£326,003£249,421
Total Net Worth £3,041,024£3,184,742£3,518,076£3,968,102£4,992,434

Previous Names

No previous names

Company Officers

  • HOOKINS, Linda Jackson

    Secretary

    Appointed on 30 November 1998

     

    Hamilton House
    123 Broad Street
    Barry
    South Glamorgan
    CF62 7AL

  • HOOKINS, Brian Geoffrey

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Hamilton House
    123 Broad Street
    Barry
    South Glamorgan
    CF62 7AL

  • HOOKINS, Linda Jackson

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Hamilton House
    123 Broad Street
    Barry
    South Glamorgan
    CF62 7AL

  • JACKSON, Sylvia May

    Secretary

    Resigned on 15 November 1998

    Shortlands
    Cardiff Road
    Dinas Powys
    South Glamorgan
    CF64 4TR

  • JACKSON, Alfred Edward

    Director

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1925

    Shortlands
    Barry Road
    Dinas Powys
    South Glamorgan
    CF64 4TR

  • JACKSON, Sylvia May

    Director

    Resigned on 15 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    Shortlands
    Cardiff Road
    Dinas Powys
    South Glamorgan
    CF64 4TR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OPTL. Transaction: MzE2MjMxMDEwNWFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN5MX. Transaction: MzE1OTMyNDE3OGFkaXF6a2N4.

  3. 28 April 2016 Registration of charge 012838790004, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55UGRP0. Transaction: MzE0NzQyMDczMmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCVG1. Transaction: MzEzNzE0Njg1MmFkaXF6a2N4.

  5. 16 October 2015 Register(s) moved to registered inspection location First Floor 24 st. Andrews Crescent Cardiff CF10 3DD [View PDF]

    Category: Address. Type: AD03. Barcode: X4I1UK00. Transaction: MzEzMzE0MzAwOWFkaXF6a2N4.

  6. 15 October 2015 Register inspection address has been changed to First Floor 24 st. Andrews Crescent Cardiff CF10 3DD [View PDF]

    Category: Address. Type: AD02. Barcode: X4I1UK08. Transaction: MzEzMzE0MzAxM2FkaXF6a2N4.

  7. 14 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: A4H0VYJL. Transaction: MzEzMjY1Mjc4N2FkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6TNN. Transaction: MzExMzI4NTg0OGFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLU6TC. Transaction: MzEwNzg3NDc3OWFkaXF6a2N4.

  10. 10 December 2013 Registration of charge 012838790003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2MWL6RL. Transaction: MzA5MDQwOTMzN2FkaXF6a2N4.

  11. 27 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LTNS. Transaction: MzA4OTU4MjMwNWFkaXF6a2N4.

  12. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUX0KQ. Transaction: MzA4NTI5OTIxOGFkaXF6a2N4.

  13. 26 April 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A273N3XF. Transaction: MzA3NzM5NzA3NGFkaXF6a2N4.

  14. 26 April 2013 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A273N3X7. Transaction: MzA3NzM5Njk0MmFkaXF6a2N4.

  15. 14 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCM7U. Transaction: MzA2OTM3MjI3NWFkaXF6a2N4.

  16. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOACI. Transaction: MzA2NTE5OTE0MmFkaXF6a2N4.

  17. 13 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2S6RV. Transaction: MzA0ODkyMDk3MGFkaXF6a2N4.

  18. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5FZJXX6. Transaction: MzA0NDc3NDQ5MmFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X6SXJPTT. Transaction: MzAyODYwMTkwMWFkaXF6a2N4.

  20. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARWAENU2. Transaction: MzAyNDYwMjk2M2FkaXF6a2N4.

  21. 8 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XCF76FL1. Transaction: MzAwNDQ5MTEzMmFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Linda Jackson Hookins on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCF75FL0. Transaction: MzAwNDQwNTg5MmFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Brian Geoffrey Hookins on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCF74FLZ. Transaction: MzAwNDQwNTg4NWFkaXF6a2N4.

  24. 7 December 2009 Secretary's details changed for Linda Jackson Hookins on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH03. Barcode: XCF73FLY. Transaction: MzAwNDQwNTgwN2FkaXF6a2N4.

  25. 3 December 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3OM4FBH. Transaction: MzAwNDE5ODIzNmFkaXF6a2N4.

  26. 12 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWMJ5LZ. Transaction: MjAyMDA3MjM2M2FkaXF6a2N4.

  27. 1 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARHTL4EE. Transaction: MjAxNzA0ODY1OWFkaXF6a2N4.

  28. 10 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2OTE2MWFkaXF6a2N4.

  29. 20 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4MzIwM2FkaXF6a2N4.

  30. 10 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3Njk3N2FkaXF6a2N4.

  31. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5MTczOGFkaXF6a2N4.

  32. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExNzM2OGFkaXF6a2N4.

  33. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5Nzg0NWFkaXF6a2N4.

  34. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5ODM2MWFkaXF6a2N4.

  35. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI1NTk0NWFkaXF6a2N4.

  36. 3 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI0OTMxMGFkaXF6a2N4.

  37. 10 January 2006 Ad 16/12/05--------- £ si [email protected]=100 £ ic 2000/2100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkyNTA4MmFkaXF6a2N4.

  38. 22 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDMyOTI4NGFkaXF6a2N4.

  39. 22 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzgzNDI2NmFkaXF6a2N4.

  40. 22 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4MzUyMGFkaXF6a2N4.

  41. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA0OTg5MmFkaXF6a2N4.

  42. 22 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ0MDM1N2FkaXF6a2N4.

  43. 25 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQxMjgwMGFkaXF6a2N4.

  44. 3 January 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1ODg0M2FkaXF6a2N4.

  45. 4 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDUzNzAwMGFkaXF6a2N4.

  46. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzAwODU3M2FkaXF6a2N4.

  47. 21 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxMzI1NWFkaXF6a2N4.

  48. 1 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODcxODcwMWFkaXF6a2N4.

  49. 16 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjE0NDA1NWFkaXF6a2N4.

  50. 16 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1ODgyNGFkaXF6a2N4.

  51. 8 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU1NjcwOGFkaXF6a2N4.

  52. 13 October 1999 Registered office changed on 13/10/99 from: 40 holton road barry south glam. CF6 6HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE1NDMzN2FkaXF6a2N4.

  53. 27 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjU3MzQ4NmFkaXF6a2N4.

  54. 8 April 1999 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxMTA5N2FkaXF6a2N4.

  55. 1 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk2Mzg3MmFkaXF6a2N4.

  56. 19 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwNTQ3NmFkaXF6a2N4.

  57. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzc0MDA2NmFkaXF6a2N4.

  58. 17 November 1997 Return made up to 16/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwNTM4M2FkaXF6a2N4.

  59. 10 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODA2MTg5OGFkaXF6a2N4.

  60. 26 November 1996 Return made up to 16/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc1NjgxMmFkaXF6a2N4.

  61. 10 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzc4NzE3M2FkaXF6a2N4.

  62. 14 May 1996 Return made up to 16/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3MzQ2NmFkaXF6a2N4.

  63. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDQ4ODgyNWFkaXF6a2N4.

  64. 21 February 1995 Return made up to 16/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzNDE0MmFkaXF6a2N4.

  65. 17 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDY4ODAzNWFkaXF6a2N4.

  66. 16 December 1993 Return made up to 16/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyOTg1OGFkaXF6a2N4.

  67. 9 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1Nzg2OTQ4OGFkaXF6a2N4.

  68. 16 December 1992 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTUyMTU1NGFkaXF6a2N4.

  69. 25 November 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExODI4NzExOGFkaXF6a2N4.

  70. 25 November 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE4Mjg3MTE4YWRpcXprY3g.

  71. 25 November 1992 Return made up to 16/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNTQ5MjI1N2FkaXF6a2N4.

  72. 25 November 1992 Return made up to 16/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MTM1NDkyMjU3YWRpcXprY3g.

  73. 25 November 1992 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODY3ODcwMmFkaXF6a2N4.

  74. 25 November 1992 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363a. Transaction: Mjg2Nzg3MDJhZGlxemtjeA.

  75. 5 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NDYwMTIxNmFkaXF6a2N4.

  76. 6 July 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1ODI4NzkyMGFkaXF6a2N4.

  77. 26 March 1992 Registered office changed on 26/03/92 from: shortlands barry road dinas powis south glamorgan CF6 4TR

    Category: Address. Type: 287. Transaction: MDEzNjA3NDgzOGFkaXF6a2N4.

  78. 10 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MTMyMjMxNGFkaXF6a2N4.

  79. 10 October 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNTg5ODc1NWFkaXF6a2N4.

  80. 10 October 1989 Return made up to 30/11/88; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5OTYxNjQ0MmFkaXF6a2N4.

  81. 23 August 1988 Return made up to 27/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODE3MDU2NWFkaXF6a2N4.

  82. 5 July 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMzAwODM1M2FkaXF6a2N4.

  83. 3 June 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE0MjQ4MTA3M2FkaXF6a2N4.

  84. 3 February 1988 Registered office changed on 03/02/88 from: the main entrance gaskell buildings collingdon road cardiff

    Category: Address. Type: 287. Transaction: MDA3NzQ0ODE0MGFkaXF6a2N4.

  85. 14 February 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4NjI0MTM0MWFkaXF6a2N4.

  86. 14 February 1987 Annual return made up to 22/11/86

    Category: Annual return. Type: 363. Transaction: MDA0MDQwNDQzMGFkaXF6a2N4.

  87. 10 June 1986 Return made up to 22/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzIzNjc2M2FkaXF6a2N4.

  88. 28 October 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQ5MTgzM2FkaXF6a2N4.

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