A.j. Systems (UK) Limited

Company Registration Number: 02626296

Company registered in England and Wales

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A.j. Systems (UK) Limited is a Private Company Limited by Shares first registered on 3 July 1991. Its current registered address is in Horsham, West Sussex.

Registered Address

16 CHURCH ROAD
16 CHURCH ROAD
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3LD

There are 3 companies currently registered at this postcode, including this one.

All companies at RH12 3LD

Registration Data

Company Number

02626296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,859£6,600£6,248£16,234£40,669£18,945
of which Cash £3,928£6,600£6,248£16,234£16,565£2,858
Total Assets £8,859£6,600£6,248£16,234£40,669£18,945
Current Liabilities £16,539£27,211£27,498£12,939£30,459£21,047
Net Current Assets £-7,680£-20,611£-21,250£3,295£10,210£-2,102
Total Net Worth £-4,785£-13,801£-12,338£6,387£34,913£-1,502

Previous Names

No previous names

Company Officers

  • HARWOOD-STAMPER, Anne Elizabeth

    Secretary

    Appointed on 3 July 1992

     

    16 Church Road
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3LD

  • HARWOOD-STAMPER, Stephen Richard

    Director

    Appointed on 17 July 1991

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1962

    16
    Church Road
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3LD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1991

    Resigned on 30 July 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 1991

    Resigned on 17 July 1991

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAUMA3. Transaction: MzE1MzAyODg3M2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VDREW. Transaction: MzE0NTIxNzIyNWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWAP7. Transaction: MzEyNzAzNzEzMmFkaXF6a2N4.

  4. 20 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IVYEU9. Transaction: MzEwOTczNDA5OGFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VKOW. Transaction: MzEwMzcwNDcxMmFkaXF6a2N4.

  6. 12 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33IRC1E. Transaction: MzA5NjE0NDYzOWFkaXF6a2N4.

  7. 5 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZCEJD. Transaction: MzA4MTAzNTI4OWFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24I4N14. Transaction: MzA3NDcxOTUyOWFkaXF6a2N4.

  9. 13 November 2012 Registered office address changed from C/O Anne Harwood-Stamper 2 Blatchford Close Horsham West Sussex RH13 5RG United Kingdom on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMC4S8. Transaction: MzA2NzQ0NDA2MmFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHP0Z. Transaction: MzA2MDI1NDUxM2FkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15SRXI5. Transaction: MzA1NTA2NzY5OWFkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3BQEVJT. Transaction: MzAzOTg1NjAwMWFkaXF6a2N4.

  13. 3 May 2011 Registered office address changed from 16 Church Road Broadbridge Heath Horsham, West Sussex RH12 3LD on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHR1ZTTR. Transaction: MzAzNjQ1MzI1MWFkaXF6a2N4.

  14. 16 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFD29P57. Transaction: MzAyNzA3NTY3OWFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XR5L7LGM. Transaction: MzAxOTAwMjM4MGFkaXF6a2N4.

  16. 19 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4JXGHMD. Transaction: MzAwOTc5MDU5OGFkaXF6a2N4.

  17. 20 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGNBBP6. Transaction: MjAzNzQyNjU2OWFkaXF6a2N4.

  18. 16 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0F4X5OJ. Transaction: MjAyMDQxNjA3MGFkaXF6a2N4.

  19. 14 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH521ED. Transaction: MjAwODk2NTY0MmFkaXF6a2N4.

  20. 8 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNzc3MGFkaXF6a2N4.

  21. 3 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzMDc1M2FkaXF6a2N4.

  22. 30 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3ODk5OGFkaXF6a2N4.

  23. 4 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2Mzg5MWFkaXF6a2N4.

  24. 21 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc0MzMxOWFkaXF6a2N4.

  25. 14 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5NjMwOWFkaXF6a2N4.

  26. 22 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMzUxNjgyMWFkaXF6a2N4.

  27. 21 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2MzI0MWFkaXF6a2N4.

  28. 2 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ3OTQ1M2FkaXF6a2N4.

  29. 27 June 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxNzkzNGFkaXF6a2N4.

  30. 9 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NDk1NzQ2OWFkaXF6a2N4.

  31. 18 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzNTYzMmFkaXF6a2N4.

  32. 20 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MjY1OTgyN2FkaXF6a2N4.

  33. 23 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2NjM2M2FkaXF6a2N4.

  34. 15 September 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NzMxOTg1MmFkaXF6a2N4.

  35. 21 August 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4NzI1MGFkaXF6a2N4.

  36. 12 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMjc0NjA2NWFkaXF6a2N4.

  37. 26 August 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyMzkwM2FkaXF6a2N4.

  38. 17 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3OTY3NzcxMWFkaXF6a2N4.

  39. 8 July 1998 Return made up to 03/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0NTcxM2FkaXF6a2N4.

  40. 19 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg5MTE1OWFkaXF6a2N4.

  41. 23 July 1997 Return made up to 03/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDUwNDM1NGFkaXF6a2N4.

  42. 2 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwMTQ4NzQyMGFkaXF6a2N4.

  43. 8 July 1996 Return made up to 03/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1MDk1M2FkaXF6a2N4.

  44. 12 February 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3OTk1NTIxOGFkaXF6a2N4.

  45. 6 July 1995 Return made up to 03/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2NjI0M2FkaXF6a2N4.

  46. 12 April 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1NzU0MTU4NmFkaXF6a2N4.

  47. 27 July 1994 Return made up to 03/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg0MDM3NGFkaXF6a2N4.

  48. 8 March 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDExODEyNDM1OGFkaXF6a2N4.

  49. 3 September 1993 Return made up to 03/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDYyODUxNWFkaXF6a2N4.

  50. 5 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEwOTU1MjM1OWFkaXF6a2N4.

  51. 23 March 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEyMzU3MzgxN2FkaXF6a2N4.

  52. 23 March 1993 Return made up to 03/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODYwNzQzNGFkaXF6a2N4.

  53. 23 February 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTU5NTU5NmFkaXF6a2N4.

  54. 23 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTk5NDE5NGFkaXF6a2N4.

  55. 23 October 1992 Registered office changed on 23/10/92 from: 788-790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDA4NjM0MDk1NGFkaXF6a2N4.

  56. 11 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjkwMDQ1M2FkaXF6a2N4.

  57. 3 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjY0ODk0NGFkaXF6a2N4.

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