Ajr Renovations Limited

Company Registration Number: 01368174

Company registered in England and Wales

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Ajr Renovations Limited is a Private Company Limited by Shares first registered on 12 May 1978.

Registered Address

43-45 DORSET STREET
LONDON
W1U 7NA

There are 289 companies currently registered at this postcode, including this one.

All companies at W1U 7NA

Registration Data

Company Number

01368174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

25 in total
24 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,700,092£2,649,808£2,598,910£2,542,111£1,812,877£1,497,327
Current Assets £2,351,321£2,257,645£2,244,774£2,469,546£3,104,670£3,036,876
of which Cash £172,267£219,447£123,822£76,245£0£87,488
Total Assets £5,051,413£4,907,453£4,843,684£5,011,657£4,917,547£4,534,203
Current Liabilities £1,019,078£1,004,090£1,106,449£1,295,883£1,146,554£793,188
Net Current Assets £1,332,243£1,253,555£1,138,325£1,173,663£1,958,116£2,243,688
Total Net Worth £4,032,335£3,903,363£3,737,235£3,715,774£3,770,993£3,741,015

Previous Names

No previous names

Company Officers

  • CONSTABLE, Adrian Peter Stephen Leo

    Secretary

     

    Flint Cottage Trout Stream Way
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4LB

  • ACKERMAN, Angela Vanessa

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1955

    The Lodge Redhall Lane
    Chandlers Cross
    Rickmansworth
    Hertfordshire
    WD3 4LU

  • ACKERMAN, John

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1956

    The Lodge
    Redhall Lane, Chandlers Cross
    Rickmansworth
    Hertfordshire
    WD3 4LU

  • CONSTABLE, Adrian Peter Stephen Leo

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1956

    Flint Cottage Trout Stream Way
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4LB

  • CONSTABLE, Lynne Carole

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1955

    Flint Cottage
    Trout Stream Way
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4LB
    England

This information was most recently updated today.

Latest Filings

  1. 13 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54TOJAY. Transaction: MzE0NjI3OTEwMmFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51DFNLF. Transaction: MzE0MjY0MTQ5NWFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X468V8DS. Transaction: MzEyMjAwNjQwM2FkaXF6a2N4.

  4. 21 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KVTBTC. Transaction: MzExMTcyNjgzNWFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1U1I. Transaction: MzA5ODU1MTEwNmFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34KAB09. Transaction: MzA5NzMxNDEyM2FkaXF6a2N4.

  7. 23 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26VM55V. Transaction: MzA3Njc0ODY5OWFkaXF6a2N4.

  8. 3 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24ZU6A9. Transaction: MzA3NTYwOTA1NGFkaXF6a2N4.

  9. 16 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVHBN. Transaction: MzA1NTg2OTg1MWFkaXF6a2N4.

  10. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWN2Q. Transaction: MzA1NTI1ODc5N2FkaXF6a2N4.

  11. 3 May 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L77J4TO3. Transaction: MzAzNjQ2NjQwMWFkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XCZOXTBX. Transaction: MzAzNTY4MjU0OWFkaXF6a2N4.

  13. 15 April 2011 Director's details changed for Mrs Lynne Carole Constable on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XCZOWTBW. Transaction: MzAzNTY4MjM4NGFkaXF6a2N4.

  14. 9 December 2010 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A452SPSU. Transaction: MzAyODU4NjkzMmFkaXF6a2N4.

  15. 9 December 2010 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A452TPSV. Transaction: MzAyODU4Njc3N2FkaXF6a2N4.

  16. 9 December 2010 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RR910PS9. Transaction: MzAyODU4NjY5NmFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XIF06KVF. Transaction: MzAxNzY5MDcyOGFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Mrs Angela Vanessa Ackerman on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XIF04KVD. Transaction: MzAxNzY5MDIxMGFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Mrs Lynne Carole Constable on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XIF05KVE. Transaction: MzAxNzY5MDIxMWFkaXF6a2N4.

  20. 2 June 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APJYYKEC. Transaction: MzAxNjc4MTc0NWFkaXF6a2N4.

  21. 9 July 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWIUUBD0. Transaction: MjAzNjgwOTA5MmFkaXF6a2N4.

  22. 8 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZLR8UE. Transaction: MjAzMDI3Nzk1NGFkaXF6a2N4.

  23. 21 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AAAZ7ZVU. Transaction: MjAwNTc5MjQwM2FkaXF6a2N4.

  24. 23 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7GZZ4I. Transaction: MjAwMzk0OTMxMWFkaXF6a2N4.

  25. 5 November 2007 Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5OTE1OWFkaXF6a2N4.

  26. 29 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNTUwMWFkaXF6a2N4.

  27. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMjI3NWFkaXF6a2N4.

  28. 21 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA1MjE0NGFkaXF6a2N4.

  29. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ4Mzc4MmFkaXF6a2N4.

  30. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIyNDg5MWFkaXF6a2N4.

  31. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIyNDcyOGFkaXF6a2N4.

  32. 3 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0NDA3MGFkaXF6a2N4.

  33. 20 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2OTg1MGFkaXF6a2N4.

  34. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODYyMDk4OGFkaXF6a2N4.

  35. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDM1NjgwOWFkaXF6a2N4.

  36. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQ2NTk0N2FkaXF6a2N4.

  37. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzkxODg3NmFkaXF6a2N4.

  38. 12 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3OTI1NmFkaXF6a2N4.

  39. 12 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTA3MDU4N2FkaXF6a2N4.

  40. 4 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzE0Nzk5OWFkaXF6a2N4.

  41. 7 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3MDUzMmFkaXF6a2N4.

  42. 27 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjA0ODAzOWFkaXF6a2N4.

  43. 2 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwMzE5OGFkaXF6a2N4.

  44. 30 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk1MDA0N2FkaXF6a2N4.

  45. 4 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY0Mzc1OWFkaXF6a2N4.

  46. 14 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjUxODE4M2FkaXF6a2N4.

  47. 25 May 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5Nzc2N2FkaXF6a2N4.

  48. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTk4NTE0OGFkaXF6a2N4.

  49. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNDIyMTY3MWFkaXF6a2N4.

  50. 2 May 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3MjM0MGFkaXF6a2N4.

  51. 19 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDIzMTgyNGFkaXF6a2N4.

  52. 1 May 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI4OTM0NWFkaXF6a2N4.

  53. 1 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMTEwMzc3NmFkaXF6a2N4.

  54. 18 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzIxOTIyOGFkaXF6a2N4.

  55. 10 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNDI1NjAxM2FkaXF6a2N4.

  56. 30 April 1998 Return made up to 05/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1ODQ5OWFkaXF6a2N4.

  57. 17 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2OTY1MTc5NmFkaXF6a2N4.

  58. 17 April 1997 Return made up to 05/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0ODcwM2FkaXF6a2N4.

  59. 19 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODIxNjU2OGFkaXF6a2N4.

  60. 29 March 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0MTU4MGFkaXF6a2N4.

  61. 12 March 1996 Full group accounts made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MDY2NTg0NGFkaXF6a2N4.

  62. 5 April 1995 Return made up to 05/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1NzYwMWFkaXF6a2N4.

  63. 21 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MjM5MDYyOGFkaXF6a2N4.

  64. 21 April 1994 Return made up to 05/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODI5MDgxOGFkaXF6a2N4.

  65. 9 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0Nzg5MjAwNmFkaXF6a2N4.

  66. 26 March 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njg4OTM2NmFkaXF6a2N4.

  67. 7 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyOTQxODIxM2FkaXF6a2N4.

  68. 7 November 1992 Ad 09/10/92--------- £ si [email protected]=325000 £ ic 25000/350000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU1NDUyMmFkaXF6a2N4.

  69. 7 November 1992 Nc inc already adjusted 09/10/92

    Category: Capital. Type: 123. Transaction: MDA2MzQ4OTA2NWFkaXF6a2N4.

  70. 7 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDEyMzQwN2FkaXF6a2N4.

  71. 7 April 1992 Return made up to 05/04/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTgxMjUzN2FkaXF6a2N4.

  72. 13 November 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyMTkzODAxOGFkaXF6a2N4.

  73. 22 May 1991 Return made up to 10/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzc0MzIyNWFkaXF6a2N4.

  74. 10 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE1MzUyMzAyOWFkaXF6a2N4.

  75. 5 July 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExMzU1MTU2MGFkaXF6a2N4.

  76. 4 July 1990 Return made up to 05/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjMzODQwMmFkaXF6a2N4.

  77. 19 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTUyNDkzMmFkaXF6a2N4.

  78. 19 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDc4NTk2NWFkaXF6a2N4.

  79. 19 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzkwOTg0OWFkaXF6a2N4.

  80. 10 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1OTY1NDg5MmFkaXF6a2N4.

  81. 10 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODY5NDYxMGFkaXF6a2N4.

  82. 14 November 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA1NDA2ODkzNmFkaXF6a2N4.

  83. 14 November 1989 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjQzMDMyNmFkaXF6a2N4.

  84. 28 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDkwNTU1MWFkaXF6a2N4.

  85. 2 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDI4ODY3OWFkaXF6a2N4.

  86. 29 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzIzMDY3MWFkaXF6a2N4.

  87. 18 July 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3NjgzNjQwM2FkaXF6a2N4.

  88. 18 July 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTAyODMyN2FkaXF6a2N4.

  89. 13 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTg5NDEzMmFkaXF6a2N4.

  90. 4 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTA4NzQ5NmFkaXF6a2N4.

  91. 6 April 1988 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyNTQyNTk2MGFkaXF6a2N4.

  92. 6 April 1988 Return made up to 13/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTcxMzAyOWFkaXF6a2N4.

  93. 31 October 1987 Return made up to 05/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTc5NTMwOWFkaXF6a2N4.

  94. 11 April 1987 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA0ODUzNTM2N2FkaXF6a2N4.

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