A.j. Sands Limited

Company Registration Number: 02608316

Company registered in England and Wales

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A.j. Sands Limited is a Private Company Limited by Shares first registered on 7 May 1991. Its current registered address is in Exeter, Devon.

Registered Address

2 BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QT

There are 414 companies currently registered at this postcode, including this one.

All companies at EX1 1QT

Registration Data

Company Number

02608316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £456,149£416,491£315,023£404,574£485,815
of which Cash £73,348£2,530£185£63£16,596
Total Assets £456,149£416,491£315,023£404,574£485,815
Current Liabilities £157,351£262,699£277,082£247,050£270,302
Net Current Assets £298,798£153,792£37,941£157,524£215,513
Total Net Worth £331,048£188,091£58,843£165,988£208,215

Previous Names

No previous names

Company Officers

  • BACKWAY, David John

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1969

    2
    Barnfield Crescent
    Exeter
    Devon
    EX1 1QT

  • CRIDGE, Matthew Lee

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Chartered Structural Engineer

    Month of birth: March 1973

    2
    Barnfield Crescent
    Exeter
    Devon
    EX1 1QT

  • STROUD, Martyn John

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Chartered Structural Engineer

    Month of birth: February 1971

    2
    Barnfield Crescent
    Exeter
    Devon
    EX1 1QT

  • JACKSON, Peter James

    Secretary

    Appointed on 9 February 1994

    Resigned on 17 December 2015

    Nationality: British

    Longdown View
    Longdown View
    Whitestone
    Exeter
    Devon
    EX4 2JJ
    United Kingdom

  • WHITE, Eric Edward

    Secretary

    Appointed on 14 May 1991

    Resigned on 9 February 1994

    Paradise Point
    Ravensbury Drive
    Dartmouth
    South Devon
    TQ6 9BZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1991

    Resigned on 14 May 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 7 May 1991

    Resigned on 7 May 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • JACKSON, Peter James

    Director

    Appointed on 1 April 1992

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1953

    Longdown View
    Longdown View
    Whitestone
    Exeter
    Devon
    EX4 2JJ
    United Kingdom

  • SANDS, Alun James

    Director

    Appointed on 14 May 1991

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1949

    42 Camperdown Terrace
    Exmouth
    Devon
    EX8 1EQ

  • WHITE, Eric Edward

    Director

    Appointed on 14 May 1991

    Resigned on 9 February 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1940

    Paradise Point
    Ravensbury Drive
    Dartmouth
    South Devon
    TQ6 9BZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRW6Z6. Transaction: MzE2NDI2NDQ1M2FkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5BYBD1U. Transaction: MzE1MzYxNjc0NWFkaXF6a2N4.

  3. 8 January 2016 Termination of appointment of Alun James Sands as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: A4MYJ1UI. Transaction: MzEzODk0NzA4N2FkaXF6a2N4.

  4. 8 January 2016 Termination of appointment of Peter James Jackson as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: A4MYJ1U2. Transaction: MzEzODk0NzA4OGFkaXF6a2N4.

  5. 8 January 2016 Termination of appointment of Peter James Jackson as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: A4MYJ1TU. Transaction: MzEzODk0NzA4OWFkaXF6a2N4.

  6. 8 January 2016 Registered office address changed from 5 Barnfield Crescent Exeter EX1 1QT to 2 Barnfield Crescent Exeter Devon EX1 1QT on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: A4MYJ1X6. Transaction: MzEzODk0NzA5MGFkaXF6a2N4.

  7. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3X4MJ. Transaction: MzEzMjE5NjAwM2FkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1TIQ. Transaction: MzEyNDI4NjgwOGFkaXF6a2N4.

  9. 5 January 2015 Appointment of Mr David John Backway as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YFIQL5. Transaction: MzExNDY5NzIyN2FkaXF6a2N4.

  10. 5 January 2015 Appointment of Mr Matthew Lee Cridge as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YFIVYQ. Transaction: MzExNDY5ODc0OGFkaXF6a2N4.

  11. 5 January 2015 Appointment of Mr Martyn John Stroud as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YFILKJ. Transaction: MzExNDY5NTY5NWFkaXF6a2N4.

  12. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIYW2. Transaction: MzExNDA3NjAwMWFkaXF6a2N4.

  13. 10 July 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTLW1T. Transaction: MzEwMzU0MDc2NWFkaXF6a2N4.

  14. 2 April 2014 Cancellation of shares. Statement of capital on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Capital. Type: SH06. Barcode: A34OCK9L. Transaction: MzA5NzQ4MjAxNmFkaXF6a2N4.

  15. 23 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HIAD22. Transaction: MzA4NTU4NzkyM2FkaXF6a2N4.

  16. 13 August 2013 Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1RF on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EPH2OI. Transaction: MzA4MzE2NTU5M2FkaXF6a2N4.

  17. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CXU9BD. Transaction: MzA4MTk3OTMwNmFkaXF6a2N4.

  18. 2 July 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRKC7S. Transaction: MzA4MDg1MTg2NmFkaXF6a2N4.

  19. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEXMP. Transaction: MzA3MDYyMzI4NmFkaXF6a2N4.

  20. 11 July 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYHAJN. Transaction: MzA2MDYzNTMxOWFkaXF6a2N4.

  21. 10 July 2012 Secretary's details changed for Mr Peter James Jackson on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1CTBF4B. Transaction: MzA2MDUwMzcyOGFkaXF6a2N4.

  22. 10 July 2012 Director's details changed for Mr Peter James Jackson on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CTBFJ5. Transaction: MzA2MDUwMzkxMGFkaXF6a2N4.

  23. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYKJ7VFS. Transaction: MzAzOTk2MzE2NmFkaXF6a2N4.

  24. 12 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLGXKU2B. Transaction: MzAzNzA4NjUwMWFkaXF6a2N4.

  25. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVTNCQ7U. Transaction: MzAyOTgxNzE3OWFkaXF6a2N4.

  26. 10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTHA0JVV. Transaction: MzAxNTIxMTkyOWFkaXF6a2N4.

  27. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAB58EVH. Transaction: MzAwMjk0NDEzNWFkaXF6a2N4.

  28. 18 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE97X9YV. Transaction: MjAzMzEzOTI1NWFkaXF6a2N4.

  29. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96HX6Y7. Transaction: MjAyNDg1NDg2MmFkaXF6a2N4.

  30. 23 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2USHZYZ. Transaction: MjAwNjAwNTcyN2FkaXF6a2N4.

  31. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4MzYxNGFkaXF6a2N4.

  32. 22 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNzc1M2FkaXF6a2N4.

  33. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MTU4MWFkaXF6a2N4.

  34. 14 November 2006 Registered office changed on 14/11/06 from: hems mews 86 longbrook street exeter devon EX4 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgzODcxOWFkaXF6a2N4.

  35. 20 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4OTE5MWFkaXF6a2N4.

  36. 7 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTgxMTQyNWFkaXF6a2N4.

  37. 7 June 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE2MTgwOTgyOGFkaXF6a2N4.

  38. 22 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDY1MzI1NWFkaXF6a2N4.

  39. 21 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ0NDU1OWFkaXF6a2N4.

  40. 13 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA3Nzc4MWFkaXF6a2N4.

  41. 10 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzMTUwMGFkaXF6a2N4.

  42. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE3NTA2OWFkaXF6a2N4.

  43. 23 November 2004 Registered office changed on 23/11/04 from: southernhay house 36 southernhay east exeter devon EX1 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY0NTY4NGFkaXF6a2N4.

  44. 18 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2MjU2OWFkaXF6a2N4.

  45. 9 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODAwMjc0N2FkaXF6a2N4.

  46. 12 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4MzM2MmFkaXF6a2N4.

  47. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzA0MzI4NWFkaXF6a2N4.

  48. 16 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3MDI1OGFkaXF6a2N4.

  49. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg3NzYyMmFkaXF6a2N4.

  50. 30 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2ODM3MGFkaXF6a2N4.

  51. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTAwMzE4MGFkaXF6a2N4.

  52. 29 November 2000 Registered office changed on 29/11/00 from: 69 polsloe road exeter EX1 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE5MDA5OGFkaXF6a2N4.

  53. 27 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyMzI3OWFkaXF6a2N4.

  54. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDI5NDYyNWFkaXF6a2N4.

  55. 4 June 1999 Return made up to 07/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyMzc3OGFkaXF6a2N4.

  56. 19 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzA1MjczMmFkaXF6a2N4.

  57. 8 June 1998 Return made up to 07/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTc0NTg1N2FkaXF6a2N4.

  58. 29 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzkyODk3N2FkaXF6a2N4.

  59. 3 June 1997 Return made up to 07/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3Mjk3N2FkaXF6a2N4.

  60. 21 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTIyMDYwOWFkaXF6a2N4.

  61. 19 May 1996 Return made up to 07/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwMDc5MmFkaXF6a2N4.

  62. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwOTc0MDkxNmFkaXF6a2N4.

  63. 16 June 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1MDY2NjUzN2FkaXF6a2N4.

  64. 25 May 1995 Registered office changed on 25/05/95 from: michael house castle street exeter EX4 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIwMTY2OGFkaXF6a2N4.

  65. 24 May 1995 Return made up to 07/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzNTg2M2FkaXF6a2N4.

  66. 20 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTY3NjA2M2FkaXF6a2N4.

  67. 19 May 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyMTA0N2FkaXF6a2N4.

  68. 1 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDcxNzMwNGFkaXF6a2N4.

  69. 1 March 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzAxMTU1M2FkaXF6a2N4.

  70. 4 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMjYyMTk4NWFkaXF6a2N4.

  71. 11 May 1993 Return made up to 07/05/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDIxMTEyMGFkaXF6a2N4.

  72. 3 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDIzNTk0NmFkaXF6a2N4.

  73. 6 July 1992 Return made up to 07/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTc1NjEyOWFkaXF6a2N4.

  74. 29 June 1992 Ad 28/11/91--------- £ si [email protected]=828 £ ic 2/830

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAxNDI2MGFkaXF6a2N4.

  75. 29 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQwNTE1MWFkaXF6a2N4.

  76. 29 June 1992 £ nc 100/1000 14/05/91

    Category: Capital. Type: 123. Transaction: MDE0MDgxOTc2N2FkaXF6a2N4.

  77. 10 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDE0NDAzNGFkaXF6a2N4.

  78. 22 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTkyODQxOGFkaXF6a2N4.

  79. 4 June 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MDAzMzMwMWFkaXF6a2N4.

  80. 3 June 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODI1Mzk5MmFkaXF6a2N4.

  81. 3 June 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc0MDUzMGFkaXF6a2N4.

  82. 3 June 1991 Registered office changed on 03/06/91 from: 181 newfoundland road bristol avon BS2 9LU

    Category: Address. Type: 287. Transaction: MDEyODQyNjAwOWFkaXF6a2N4.

  83. 22 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAzMDQ5N2FkaXF6a2N4.

  84. 20 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzUyNTA0MWFkaXF6a2N4.

  85. 7 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU1NDUyN2FkaXF6a2N4.

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