Ajax (Holdings) Limited

Company Registration Number: 02886639

Company registered in England and Wales

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Ajax (Holdings) Limited is a Private Company Limited by Shares first registered on 12 January 1994. It was dissolved on 24 May 2016.

Registered Address

Beech House 4a Newmarket Road
Cambridge
Cambridgeshire
CB5 8DT

There are 184 companies currently registered at this postcode, including this one.

All companies at CB5 8DT

Registration Data

Company Number

02886639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 January 1994

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 January 2015

Returns Next Due

9 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33£65,397£65,470£65,855£66,162£166,188
of which Cash £33£33£106£291£198£224
Total Assets £33£65,397£65,470£65,855£66,162£166,188
Current Liabilities £2,501£2,501£2,165£2,152£2,039£101,739
Net Current Assets £-2,468£62,896£63,305£63,703£64,123£64,449
Total Net Worth £-2,468£62,896£63,305£63,703£64,123£64,449

Previous Names

No previous names

Company Officers

  • ADLER, Ann Rosemary

    Secretary

    Appointed on 11 March 1999

     

    18
    Thorpe Hall Close
    Thorpe St Andrew
    Norwich
    NR7 0TH
    United Kingdom

  • ADLER, Alan John

    Director

    Appointed on 12 January 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1929

    18
    Thorpe Hall Close
    Thorpe St Andrew
    Norwich
    NR7 0TH

  • ADLER, Ann Rosemary

    Director

    Appointed on 11 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    18
    Thorpe Hall Close
    Norwich
    NR7 0TH
    United Kingdom

  • ALLAN, Patrick Herbert William

    Secretary

    Appointed on 12 January 1994

    Resigned on 11 March 1999

    Riversedge Woolpack Lane
    St Ives
    Huntingdon
    Cambridgeshire
    PE27 5EF

  • BURY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 October 2002

    Resigned on 28 October 2002

    80 Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1994

    Resigned on 12 January 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALLAN, Patrick Herbert William

    Director

    Appointed on 20 July 1994

    Resigned on 11 March 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1930

    Riversedge Woolpack Lane
    St Ives
    Huntingdon
    Cambridgeshire
    PE27 5EF

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 January 1994

    Resigned on 12 January 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0MzEwNGFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mjg2OTE4OGFkaXF6a2N4.

  3. 26 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51380VN. Transaction: MzE0MjI3NTQ4MWFkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A505NKOA. Transaction: MzE0MjE4MDM4NmFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B4ZOQ. Transaction: MzEyMTE2OTE1NWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJIG9. Transaction: MzExNTY5NTY3OWFkaXF6a2N4.

  7. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34YHAQJ. Transaction: MzA5Nzg3NzcxMmFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAQG3. Transaction: MzA5MzUyOTc3MWFkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A274EVAW. Transaction: MzA3NzMzOTc2OWFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209L8R6. Transaction: MzA3MTMwMTE5MmFkaXF6a2N4.

  11. 17 January 2013 Secretary's details changed for Mrs Ann Rosemary Adler on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH03. Barcode: X209L8QI. Transaction: MzA3MTI3OTgyOGFkaXF6a2N4.

  12. 17 January 2013 Director's details changed for Mr Alan John Adler on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X209L8QQ. Transaction: MzA3MTI3OTgzM2FkaXF6a2N4.

  13. 17 January 2013 Director's details changed for Mrs Ann Rosemary Adler on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X209L8QY. Transaction: MzA3MTI3OTgzNmFkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1BNE2RK. Transaction: MzA1OTc5OTc2OGFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X117EX37. Transaction: MzA1MTI1ODg5MWFkaXF6a2N4.

  16. 10 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAJXKTW9. Transaction: MzAzNjg5MjI3N2FkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XNJBYRBE. Transaction: MzAzMTUzODExNGFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A63NCJLM. Transaction: MzAxNDgwNzUwN2FkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XV7I5HUX. Transaction: MzAxMDMwOTQzNGFkaXF6a2N4.

  20. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIHXOA26. Transaction: MjAzMzU2Mzc2MGFkaXF6a2N4.

  21. 25 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMUQ7OR. Transaction: MjAyNjc2NzMwNWFkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3J281T0. Transaction: MjAwOTkyNzQzMGFkaXF6a2N4.

  23. 21 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5OTkzMWFkaXF6a2N4.

  24. 2 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4OTE3M2FkaXF6a2N4.

  25. 15 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MjQxN2FkaXF6a2N4.

  26. 5 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxNTQ0NGFkaXF6a2N4.

  27. 23 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM5MDcyNWFkaXF6a2N4.

  28. 5 August 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDAzODMwOGFkaXF6a2N4.

  29. 26 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3OTg1OWFkaXF6a2N4.

  30. 1 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5MzQ1MGFkaXF6a2N4.

  31. 7 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzU3NzU4NGFkaXF6a2N4.

  32. 1 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NjIxMDQ1NmFkaXF6a2N4.

  33. 25 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzMDI3OWFkaXF6a2N4.

  34. 4 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk0MTY5MGFkaXF6a2N4.

  35. 4 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzODYxMmFkaXF6a2N4.

  36. 21 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc5OTgxMWFkaXF6a2N4.

  37. 29 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNTExNWFkaXF6a2N4.

  38. 4 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NzUwMzM5NGFkaXF6a2N4.

  39. 26 April 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0MTI1MGFkaXF6a2N4.

  40. 23 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0NzU1MTEwNGFkaXF6a2N4.

  41. 27 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3MTM3N2FkaXF6a2N4.

  42. 21 April 1999 Registered office changed on 21/04/99 from: riversedge woolpack lane st ives huntingdon cambridgeshire PE17 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY0MzQxMGFkaXF6a2N4.

  43. 31 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4NjcxOWFkaXF6a2N4.

  44. 22 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MjM5NDI4NmFkaXF6a2N4.

  45. 9 February 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3NDU2OGFkaXF6a2N4.

  46. 30 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzc1NTY2NmFkaXF6a2N4.

  47. 21 January 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE5MjUyMWFkaXF6a2N4.

  48. 6 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4MDEzMjI5OGFkaXF6a2N4.

  49. 7 March 1997 Return made up to 12/01/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2OTk1MWFkaXF6a2N4.

  50. 2 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwMjY4OTA4MmFkaXF6a2N4.

  51. 5 February 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NjkxN2FkaXF6a2N4.

  52. 27 January 1995 Return made up to 12/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDM5NDEzNmFkaXF6a2N4.

  53. 15 November 1994 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExOTg1NzU4MWFkaXF6a2N4.

  54. 16 September 1994 Ad 12/09/94--------- £ si [email protected]=61000 £ ic 2/61002

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgxMzE5NGFkaXF6a2N4.

  55. 5 August 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA4ODE2MDk1NmFkaXF6a2N4.

  56. 5 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI1OTAxNWFkaXF6a2N4.

  57. 5 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTEzOTIwMGFkaXF6a2N4.

  58. 20 January 1994 Registered office changed on 20/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3Mzk1MDU1OGFkaXF6a2N4.

  59. 20 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTEwNTU0NGFkaXF6a2N4.

  60. 12 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY3OTMyOGFkaXF6a2N4.

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