Ajm Fixings & Power Tools Limited

Company Registration Number: 02870176

Company registered in England and Wales

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Ajm Fixings & Power Tools Limited is a Private Company Limited by Shares first registered on 9 November 1993. Its current registered address is in Leeds.

Registered Address

THE GRANARY
BIGGIN
LEEDS
LS25 6HJ

There are 12 companies currently registered at this postcode, including this one.

All companies at LS25 6HJ

Registration Data

Company Number

02870176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £225,744£171,320£192,497£147,036£119,162£112,732
of which Cash £39,078£1,920£62,037£24,833£14,167£472
Total Assets £225,744£171,320£192,497£147,036£119,162£112,732
Current Liabilities £143,540£113,769£152,916£114,270£110,949£118,906
Net Current Assets £82,204£57,551£39,581£32,766£8,213£-6,174
Total Net Worth £86,247£64,969£44,636£37,982£10,176£22

Previous Names

No previous names

Company Officers

  • MYERS, Anthony John

    Director

    Appointed on 18 January 1994

     

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1956

    The Granary
    Biggin
    Leeds
    LS25 6HJ
    England

  • ASKHAM, Lisa

    Secretary

    Appointed on 28 June 2005

    Resigned on 8 November 2006

    62 Beaumont Park Road
    Lockwood
    Huddersfield
    West Yorkshire
    HD4 5JP

  • HAIGH, Sharon

    Secretary

    Appointed on 18 January 1994

    Resigned on 31 October 1994

    198 Barnsley Road
    Flockton
    Wakefield
    West Yorkshire
    WF4 4AB

  • HALL, Lynda Margaret

    Secretary

    Appointed on 31 October 1994

    Resigned on 28 June 2005

    122 Newlaithes Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 4SY

  • NEWSOME, Alison Paula

    Secretary

    Appointed on 8 November 2006

    Resigned on 10 November 2011

    2 Pasture Grove
    Sherburn In Elmet
    West Yorkshire
    LS25 6NT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1993

    Resigned on 18 January 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HAIGH, Stewart William

    Director

    Appointed on 18 January 1994

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1951

    198 Barnsley Road
    Flockton
    Wakefield
    West Yorkshire
    WF4 4AB

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1993

    Resigned on 18 January 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOD57. Transaction: MzE2MzMxMDQ5M2FkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B83Q29. Transaction: MzE1MjkxMDMyOGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYB2TL. Transaction: MzEzNjA4MDkyNWFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FICBM2. Transaction: MzEzMDU5ODA0OGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RCTS. Transaction: MzExMDkxMjg5NmFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HL8N20. Transaction: MzEwODYxMzg2OWFkaXF6a2N4.

  7. 4 July 2014 Registered office address changed from 2 Pasture Grove Sherburn in Elmet Leeds Yorkshire LS25 6NT on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE3P8G. Transaction: MzEwMzE5ODczNmFkaXF6a2N4.

  8. 4 July 2014 Director's details changed for Mr Anthony John Myers on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BE3ORU. Transaction: MzEwMzE5ODYzNWFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM356H. Transaction: MzA4OTE3OTIwNGFkaXF6a2N4.

  10. 29 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BJSX8W. Transaction: MzA4MDY5NTgxMGFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIGH5. Transaction: MzA2NzU4Njc2NmFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HBHWLS. Transaction: MzA2NDAyNDY5NGFkaXF6a2N4.

  13. 26 April 2012 Termination of appointment of Alison Newsome as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NTBK8. Transaction: MzA1NjU1NjQwOWFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XGSQIZNZ. Transaction: MzA0ODAyODIzMGFkaXF6a2N4.

  15. 9 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP531Z3A. Transaction: MzA0NzExNTAxNmFkaXF6a2N4.

  16. 22 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XJED1WW0. Transaction: MzA0MjQ0MzU4NGFkaXF6a2N4.

  17. 24 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X1NBVPDT. Transaction: MzAyNzU0NTY2MGFkaXF6a2N4.

  18. 2 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS2XDM7U. Transaction: MzAyMDYyMTczMGFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X0ZRCEXA. Transaction: MzAwMjgzMTI4MmFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Anthony John Myers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0ZRBEX9. Transaction: MzAwMjgzMDgyOWFkaXF6a2N4.

  21. 15 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XC737DAD. Transaction: MjA0MTM2MDE2NGFkaXF6a2N4.

  22. 10 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJTQZ4N2. Transaction: MjAxNzcwMDk1N2FkaXF6a2N4.

  23. 10 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46ID4PV. Transaction: MjAxNzY1ODkyM2FkaXF6a2N4.

  24. 4 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MDM5MGFkaXF6a2N4.

  25. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMjIxOWFkaXF6a2N4.

  26. 17 February 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3NzMwN2FkaXF6a2N4.

  27. 15 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY3NjQwMWFkaXF6a2N4.

  28. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1MDkwNGFkaXF6a2N4.

  29. 17 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4Mzk3N2FkaXF6a2N4.

  30. 21 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNDY2OGFkaXF6a2N4.

  31. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2MDk0MGFkaXF6a2N4.

  32. 15 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMDcwOTIwMmFkaXF6a2N4.

  33. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5MzU3NGFkaXF6a2N4.

  34. 2 August 2005 Registered office changed on 02/08/05 from: 21 yew tree drive woodlesford leeds west yorkshire LS26 8WQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM4NDkwM2FkaXF6a2N4.

  35. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MzMwNzI5MmFkaXF6a2N4.

  36. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NTc5Njc1OGFkaXF6a2N4.

  37. 17 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1ODM5NWFkaXF6a2N4.

  38. 1 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ2NDUxMGFkaXF6a2N4.

  39. 21 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3NDc5OWFkaXF6a2N4.

  40. 5 February 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMjU4N2FkaXF6a2N4.

  41. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNTMxNjI4NWFkaXF6a2N4.

  42. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NDUzOTIxNGFkaXF6a2N4.

  43. 15 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzOTAzOGFkaXF6a2N4.

  44. 7 April 2000 Registered office changed on 07/04/00 from: 7 greenfield view kippax leeds west yorkshire LS25 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQyNDIxOWFkaXF6a2N4.

  45. 17 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MDY4NDAxM2FkaXF6a2N4.

  46. 29 November 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQwNTQwNWFkaXF6a2N4.

  47. 23 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NjczNzc3NmFkaXF6a2N4.

  48. 23 November 1998 Return made up to 09/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzNTUyOWFkaXF6a2N4.

  49. 23 December 1997 Return made up to 09/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MjE0MWFkaXF6a2N4.

  50. 4 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyODU5MjE0NmFkaXF6a2N4.

  51. 29 January 1997 Return made up to 09/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1MjkyN2FkaXF6a2N4.

  52. 16 January 1997 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEzNDI1MzUwMmFkaXF6a2N4.

  53. 9 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzUzMTEyNWFkaXF6a2N4.

  54. 18 August 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5ODE2MDQ0NmFkaXF6a2N4.

  55. 3 March 1995 Return made up to 09/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0Mzc3N2FkaXF6a2N4.

  56. 8 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQ4MzY4OGFkaXF6a2N4.

  57. 8 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDYxOTE0N2FkaXF6a2N4.

  58. 8 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyODkxMzM0MGFkaXF6a2N4.

  59. 14 July 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDExNTE3ODA2M2FkaXF6a2N4.

  60. 25 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIxNjI5NmFkaXF6a2N4.

  61. 25 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTAxMjcwM2FkaXF6a2N4.

  62. 7 February 1994 £ nc 1000/50000 18/01/94

    Category: Capital. Type: 123. Transaction: MDA1MDkxMjQ1NGFkaXF6a2N4.

  63. 6 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjg4NjQ5N2FkaXF6a2N4.

  64. 6 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjkwMDYxMWFkaXF6a2N4.

  65. 6 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzcyMzgzN2FkaXF6a2N4.

  66. 6 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODgxMTE0NWFkaXF6a2N4.

  67. 6 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzcyMjIxOGFkaXF6a2N4.

  68. 6 February 1994 Registered office changed on 06/02/94 from: 12 york place leeds LS1 2DS

    Category: Address. Type: 287. Transaction: MDA5MjYyNzIwMWFkaXF6a2N4.

  69. 31 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTgwNjkyMWFkaXF6a2N4.

  70. 9 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDMzMzc3NWFkaXF6a2N4.

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