A.j.b. Design Projects Limited

Company Registration Number: 02095474

Company registered in England and Wales

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A.j.b. Design Projects Limited is a Private Company Limited by Shares first registered on 2 February 1987. Its current registered address is in Southampton, Hampshire.

Registered Address

BYEFIELDS HOUSE. 1 HUNTERS COURT DODWELL LANE
BURSLEDON
SOUTHAMPTON
HAMPSHIRE
SO31 1DL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02095474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

71129 - Other engineering activities

74909 - Other professional, scientific and technical activities n.e.c.

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 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,720£44,740£40,217£89,155£47,219£12,991£5,862
of which Cash £0£30,877£16,121£62,767£22,566£110£4,519
Total Assets £9,720£44,740£40,217£89,155£47,219£12,991£5,862
Current Liabilities £5,559£13,346£15,760£46,482£30,775£22,426£9,690
Net Current Assets £4,161£31,394£24,457£42,673£16,444£-9,435£-3,828
Total Net Worth £8,524£36,990£31,900£46,382£19,841£-5,248£969

Previous Names

No previous names

Company Officers

  • BLACKWELL, Simon Alasdair John

    Director

    Appointed on 23 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    1 Hunters Court
    Dodwell Lane, Bursledon
    Southampton
    Hampshire
    SO31 1DL

  • BLACKWELL, Gillian Mary Elizabeth, Company Secretary

    Secretary

    Resigned on 1 December 1994

    Deanayes House Upper Warren Avenue
    Caversham
    Reading
    Berkshire
    RG4 7EB

  • EDWARDS, Colin Robert

    Secretary

    Appointed on 1 January 1995

    Resigned on 1 October 2009

    21 Swanmore Road
    Parkstone
    Bournemouth
    BH6 7PB

  • BLACKWELL, Gillian Mary Elizabeth, Company Secretary

    Director

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Air Stewardess - Shaddow Director

    Month of birth: August 1954

    Deanayes House Upper Warren Avenue
    Caversham
    Reading
    Berkshire
    RG4 7EB

  • BLACKWELL, Simon Alasdair John

    Director

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Director Consultant

    Month of birth: August 1958

    Byefields House
    1 Mavern Gardens Hedge End
    Southampton
    SO30 2UJ

  • EDWARDS, Colin Robert

    Director

    Appointed on 1 January 1995

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: June 1959

    21 Swanmore Road
    Parkstone
    Bournemouth
    BH6 7PB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 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: X5GJ7ELV. Transaction: MzE1ODU1MzI5NmFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XA3T. Transaction: MzE1MzY5Nzg0NGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIBNL. Transaction: MzEzMjAwNjY3MWFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWVP4. Transaction: MzEyODAxMjgzNWFkaXF6a2N4.

  5. 30 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: X3HIHZZN. Transaction: MzEwODUwNDA4NGFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91GA9. Transaction: MzEwMzgzNTM2MmFkaXF6a2N4.

  7. 30 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: X2I0HA5H. Transaction: MzA4NjA2NDEwMGFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KU6B. Transaction: MzA4MTg3MDYwMmFkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC6GJ. Transaction: MzA2NDk1NzYwMGFkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGDJU. Transaction: MzA2MTMyMjE2MmFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVRS6XXB. Transaction: MzA0NDU4NDkzOWFkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X68ADVRK. Transaction: MzA0MDMxNzQyMWFkaXF6a2N4.

  13. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG275NS6. Transaction: MzAyNDE2ODcwMWFkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XTTAIMA7. Transaction: MzAyMDg2MjU4NmFkaXF6a2N4.

  15. 3 November 2009 Termination of appointment of Colin Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVFA2ENK. Transaction: MzAwMTk5NTQzMWFkaXF6a2N4.

  16. 3 November 2009 Termination of appointment of Colin Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVF86ENM. Transaction: MzAwMTk5NTM4NWFkaXF6a2N4.

  17. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTCCIEIS. Transaction: MzAwMTc2MjY3NmFkaXF6a2N4.

  18. 2 September 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BV5CXP. Transaction: MjA0MDQ5NTg4MWFkaXF6a2N4.

  19. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMA2A4K6. Transaction: MjAxNzM2MTIxMGFkaXF6a2N4.

  20. 18 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PLA0NB. Transaction: MjAwNzM5NDE5MGFkaXF6a2N4.

  21. 17 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7PL80N9. Transaction: MjAwNzM2MDI5MmFkaXF6a2N4.

  22. 17 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7PL90NA. Transaction: MjAwNzM2MDI5NmFkaXF6a2N4.

  23. 17 June 2008 Registered office changed on 17/06/2008 from byefields house 1 hunters court dodwell lane bursledon southampton hampshire SO31 1DL [View PDF]

    Category: Address. Type: 287. Barcode: X7PL70N8. Transaction: MjAwNzM2MDEwMmFkaXF6a2N4.

  24. 23 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY2MzQ0NWFkaXF6a2N4.

  25. 1 October 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMDU3MGFkaXF6a2N4.

  26. 26 March 2007 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxNjg2N2FkaXF6a2N4.

  27. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxMTY1N2FkaXF6a2N4.

  28. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ0NTgzMWFkaXF6a2N4.

  29. 23 August 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk4ODMxN2FkaXF6a2N4.

  30. 4 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzA1MDU2MmFkaXF6a2N4.

  31. 18 August 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3Njg0OWFkaXF6a2N4.

  32. 8 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI0MjIxMmFkaXF6a2N4.

  33. 31 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTczMTU5MmFkaXF6a2N4.

  34. 2 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDkxNjA2M2FkaXF6a2N4.

  35. 11 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4NzM4N2FkaXF6a2N4.

  36. 4 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjIzOTgwMGFkaXF6a2N4.

  37. 7 August 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzNTQ1M2FkaXF6a2N4.

  38. 26 July 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1OTY2NmFkaXF6a2N4.

  39. 20 June 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODA0NjU0N2FkaXF6a2N4.

  40. 6 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTgxNDE2MGFkaXF6a2N4.

  41. 4 August 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMjY5OGFkaXF6a2N4.

  42. 24 September 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQ3MDI3MWFkaXF6a2N4.

  43. 21 August 1998 Return made up to 16/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3NjMzMWFkaXF6a2N4.

  44. 2 April 1998 Registered office changed on 02/04/98 from: byefields house, 1 malvern gardens, grange park hedge end, southampton hampshire SO30 2UJ

    Category: Address. Type: 287. Transaction: MDEyODA0MDkzNmFkaXF6a2N4.

  45. 12 August 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNTAyMjk0NWFkaXF6a2N4.

  46. 1 August 1997 Return made up to 16/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5Mzc1OWFkaXF6a2N4.

  47. 8 October 1996 Return made up to 16/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4OTkyOGFkaXF6a2N4.

  48. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ2NzYxNmFkaXF6a2N4.

  49. 7 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjAzMjQyMGFkaXF6a2N4.

  50. 7 November 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjE0ODE2OWFkaXF6a2N4.

  51. 26 October 1995 Return made up to 16/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxMzYwMmFkaXF6a2N4.

  52. 6 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjYyODQyMGFkaXF6a2N4.

  53. 25 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzA4NjA5MGFkaXF6a2N4.

  54. 24 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDczMzYwMWFkaXF6a2N4.

  55. 7 August 1994 Return made up to 16/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5NTQ0MmFkaXF6a2N4.

  56. 23 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NDc0NzI2MGFkaXF6a2N4.

  57. 22 June 1993 Return made up to 16/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzODIzOWFkaXF6a2N4.

  58. 5 November 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3OTAwNzkyMmFkaXF6a2N4.

  59. 8 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY3MDUzOGFkaXF6a2N4.

  60. 8 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTkwODI4NGFkaXF6a2N4.

  61. 8 October 1992 Return made up to 16/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4ODU3MGFkaXF6a2N4.

  62. 14 August 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NTM1MzEzMWFkaXF6a2N4.

  63. 21 June 1991 Return made up to 16/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MzY0NTA0MWFkaXF6a2N4.

  64. 8 April 1991 Registered office changed on 08/04/91 from: prospect hse 50 leigh rd eastleigh hants,SO5 4DT

    Category: Address. Type: 287. Transaction: MDA5NjY4NjQzMGFkaXF6a2N4.

  65. 18 July 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4OTQ0MDQ3NGFkaXF6a2N4.

  66. 12 July 1990 Return made up to 16/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzI1MzUyNmFkaXF6a2N4.

  67. 1 December 1989 Return made up to 15/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTY5ODQwMGFkaXF6a2N4.

  68. 23 June 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMTE5MzM3NmFkaXF6a2N4.

  69. 23 June 1989 Accounting reference date shortened from 28/02 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNzQ5NTA2NWFkaXF6a2N4.

  70. 16 March 1989 Registered office changed on 16/03/89 from: 5 rosland close millers dale chandlers ford hampshire SO5 1SD

    Category: Address. Type: 287. Transaction: MDEzMTg1OTE3OWFkaXF6a2N4.

  71. 20 October 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTA1NTM4MWFkaXF6a2N4.

  72. 30 March 1987 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDEyNjI0MDY4M2FkaXF6a2N4.

  73. 4 February 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTc2MDI3N2FkaXF6a2N4.

  74. 2 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyNTE1Mzc4OGFkaXF6a2N4.

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