A J S Computers Limited

Company Registration Number: 02706962

Company registered in England and Wales

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A J S Computers Limited is a Private Company Limited by Shares first registered on 14 April 1992. Its current registered address is in Mayland, Essex.

Registered Address

MILLSTONE HOUSE
11 MILL ROAD
MAYLAND
ESSEX
CM3 6EQ

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

All companies at CM3 6EQ

Registration Data

Company Number

02706962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £25,108£27,562£30,391£33,741£37,397£34,408£36,730£39,180£0£0£47,001£49,861
Current Assets £475,305£464,527£432,355£412,529£364,294£357,021£371,714£358,892£356,426£315,293£272,723£250,750
of which Cash £162,659£174,599£144,725£111,374£57,170£60,122£56,939£63,150£44,546£44,448£10,658£46,779
Total Assets £500,413£492,089£462,746£446,270£401,691£391,429£408,444£398,072£356,426£315,293£319,724£300,611
Current Liabilities £11,926£14,674£11,042£18,726£11,217£12,580£24,734£33,824£54,034£48,482£22,646£30,765
Net Current Assets £463,379£449,853£421,313£393,803£353,077£344,441£346,980£325,068£302,392£266,811£250,077£219,985
Total Net Worth £488,487£477,415£451,704£427,544£390,474£378,849£383,710£364,248£344,085£311,102£297,078£269,846

Previous Names

No previous names

Company Officers

  • WOOD, William Findlay

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1952

    11 Mill Road
    Mayland
    Chelmsford
    Essex
    CM3 6EQ

  • P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 April 1992

    Resigned on 14 April 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • REYNOLDS, Stuart Charles

    Secretary

    Appointed on 15 February 2000

    Resigned on 22 April 2005

    27 Vicarage Lane
    Great Baddow
    Chelmsford
    Essex
    CM2 8HY

  • SYKES, Frances Eileen

    Secretary

    Appointed on 14 April 1992

    Resigned on 15 February 2000

    6 Carisbrooke Drive
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5LT

  • WOOD, Karen Ann

    Secretary

    Appointed on 22 April 2005

    Resigned on 1 April 2016

    Nationality: British

    Millstone House
    11 Mill Road
    Mayland
    CM3 6EQ

  • P S NOMINEES LIMITED

    Nominee Director

    Appointed on 14 April 1992

    Resigned on 14 April 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • SYKES, David

    Director

    Appointed on 14 April 1992

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Computer Sales

    Month of birth: September 1950

    6 Carisbrooke Drive
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5LT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7GSY. Transaction: MzE3Mjc1MjYyNmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EKBMA3. Transaction: MzE1NjI1MTk4OWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X546C1MG. Transaction: MzE0NTc0ODYxNWFkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of Karen Ann Wood as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X546C1O0. Transaction: MzE0NTc0ODEzNWFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GLGQFE. Transaction: MzEzMTY2NDIwM2FkaXF6a2N4.

  6. 4 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44LAFSI. Transaction: MzEyMDU5Njk3OGFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HL8XKJ. Transaction: MzEwODYxNzQ4N2FkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3547H4Q. Transaction: MzA5NzY2OTAzNGFkaXF6a2N4.

  9. 5 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E4UC7L. Transaction: MzA4MjcyNDQzM2FkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25XY2G1. Transaction: MzA3NTk0ODYxMmFkaXF6a2N4.

  11. 8 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EW387L. Transaction: MzA2MjEzMTA2NGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16324DV. Transaction: MzA1NTI1ODcyMmFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XVJ8EXXR. Transaction: MzA0NDU1ODQ1MmFkaXF6a2N4.

  14. 2 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XHE7HTS1. Transaction: MzAzNjM5OTI0OGFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVP04Q7V. Transaction: MzAyOTgwOTc4MWFkaXF6a2N4.

  16. 4 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XC6Z0IUQ. Transaction: MzAxMjgxNTYyNGFkaXF6a2N4.

  17. 4 April 2010 Director's details changed for William Findlay Wood on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC6YZIUO. Transaction: MzAxMjgxNTE1NGFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIUFVGT5. Transaction: MzAwNzYxMTExMGFkaXF6a2N4.

  19. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42HF8QX. Transaction: MjAyOTkyOTE5OWFkaXF6a2N4.

  20. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASMMF7PL. Transaction: MjAyNzA1ODQ1MmFkaXF6a2N4.

  21. 18 July 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETVM1I4. Transaction: MjAwOTI4MzEyNWFkaXF6a2N4.

  22. 4 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4NTU3NGFkaXF6a2N4.

  23. 20 April 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQwMDY3NmFkaXF6a2N4.

  24. 23 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2Mjc0MGFkaXF6a2N4.

  25. 20 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3NjQ3N2FkaXF6a2N4.

  26. 6 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTIyMjU1OWFkaXF6a2N4.

  27. 4 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIzNzU2MWFkaXF6a2N4.

  28. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwMTk4OWFkaXF6a2N4.

  29. 1 February 2005 Registered office changed on 01/02/05 from: millstone house 11 mill road mayland essex CM3 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMzOTc1MGFkaXF6a2N4.

  30. 2 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQyODUzOGFkaXF6a2N4.

  31. 29 November 2004 Registered office changed on 29/11/04 from: unit 28 east hanningfield industrial estate east hanningfield, chelmsford essex CM3 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI0MDk0OWFkaXF6a2N4.

  32. 27 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1ODkzN2FkaXF6a2N4.

  33. 2 April 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDk3MjEzMWFkaXF6a2N4.

  34. 21 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1NDgxN2FkaXF6a2N4.

  35. 20 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzI2ODU0OWFkaXF6a2N4.

  36. 9 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzMjk5NmFkaXF6a2N4.

  37. 6 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTMxMDc4OGFkaXF6a2N4.

  38. 6 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzMjE4NWFkaXF6a2N4.

  39. 27 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQyODkxNmFkaXF6a2N4.

  40. 19 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4NzA3NGFkaXF6a2N4.

  41. 19 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk3OTg3NmFkaXF6a2N4.

  42. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcxOTQzNGFkaXF6a2N4.

  43. 29 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MjQ5ODUwOWFkaXF6a2N4.

  44. 11 June 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyMjQ1MGFkaXF6a2N4.

  45. 4 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAwODk5NjA5MWFkaXF6a2N4.

  46. 30 April 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0MzkxMGFkaXF6a2N4.

  47. 16 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyOTM0MjQyOWFkaXF6a2N4.

  48. 3 February 1998 Accounting reference date extended from 31/03/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDAyNDAwN2FkaXF6a2N4.

  49. 3 February 1998 Registered office changed on 03/02/98 from: 51 heath drive chelmsford essex CM2 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY2NDM0NmFkaXF6a2N4.

  50. 25 September 1997 Ad 30/04/97--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExNDkyNTEzMGFkaXF6a2N4.

  51. 24 April 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyMDI5OGFkaXF6a2N4.

  52. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMzY2NTM0OWFkaXF6a2N4.

  53. 21 May 1996 Return made up to 14/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk1NzI2OGFkaXF6a2N4.

  54. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NTIyMzYyNGFkaXF6a2N4.

  55. 11 December 1995 Registered office changed on 11/12/95 from: 123 new london road chelmsford essex CM2 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkxOTI1MWFkaXF6a2N4.

  56. 5 May 1995 Return made up to 14/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1MzE4OGFkaXF6a2N4.

  57. 5 May 1995 Registered office changed on 05/05/95 from: 17 petersfield chelmsford essex CM1 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg4MzM0MmFkaXF6a2N4.

  58. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxODg1NTE2MWFkaXF6a2N4.

  59. 11 April 1994 Return made up to 14/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzMTQwN2FkaXF6a2N4.

  60. 29 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTQ3NDgyM2FkaXF6a2N4.

  61. 10 May 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5OTA5MGFkaXF6a2N4.

  62. 9 December 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMjIxMjcxN2FkaXF6a2N4.

  63. 28 April 1992 Registered office changed on 28/04/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA5ODE4ODgwMWFkaXF6a2N4.

  64. 28 April 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjgzNTIzMWFkaXF6a2N4.

  65. 28 April 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTY0OTcwN2FkaXF6a2N4.

  66. 14 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTEwNDQ3MWFkaXF6a2N4.

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