A.j. Spares Limited

Company Registration Number: 02886915

Company registered in England and Wales

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A.j. Spares Limited is a Private Company Limited by Shares first registered on 12 January 1994. It was dissolved on 15 March 2016.

Registered Address

Derwent Road
Ealing
London
W5 4TN

There are 5 companies currently registered at this postcode, including this one.

All companies at W5 4TN

Registration Data

Company Number

02886915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 January 1994

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

23 December 2014

Returns Next Due

20 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £80,776£91,852£91,268£93,048£99,103
of which Cash £10£10£10£2,620£0
Total Assets £80,776£91,852£91,268£93,048£99,103
Current Liabilities £39,129£32,445£18,773£16,396£2,470
Net Current Assets £41,647£59,407£72,495£76,652£96,633
Total Net Worth £16,669£52,452£65,928£75,162£75,268

Previous Names

No previous names

Company Officers

  • RUDLAND, John Ralph

    Secretary

    Appointed on 12 January 1994

     

    Nationality: British

    Occupation: Purchase/Sales Manager

    68 Ryecroft Avenue
    Whitton
    Twickenham
    Middlesex
    TW2 6HR

  • ROBERTS RUDLAND, Aaron

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Export Manager

    Month of birth: August 1979

    68
    Ryecroft Avenue
    Twickenham
    Middlesex
    TW2 6HR
    United Kingdom

  • RUDLAND, John Ralph

    Director

    Appointed on 12 January 1994

     

    Nationality: British

    Occupation: Purchase/Sales Manager

    Month of birth: July 1948

    68 Ryecroft Avenue
    Whitton
    Twickenham
    Middlesex
    TW2 6HR

  • RUDLAND, Julie Marylin

    Director

    Appointed on 12 January 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1951

    68 Ryecroft Avenue
    Whitton
    Twickenham
    Middlesex
    TW2 6HR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1994

    Resigned on 12 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 1994

    Resigned on 12 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzQ1MjcwNmFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2ODM1M2FkaXF6a2N4.

  3. 18 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X41GUSYI. Transaction: MzExNzU0OTY3MWFkaXF6a2N4.

  4. 30 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: X3JLZZ74. Transaction: MzExMDQzNzI3M2FkaXF6a2N4.

  5. 6 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X3153Z6B. Transaction: MzA5NDAwNjI3OGFkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NXEKHU. Transaction: MzA5MTQ5MDYzNmFkaXF6a2N4.

  7. 6 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21MOKV7. Transaction: MzA3MjM2ODk1NWFkaXF6a2N4.

  8. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJMY41. Transaction: MzA2NjYxNTMxMGFkaXF6a2N4.

  9. 5 March 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X142KGQ8. Transaction: MzA1MzU0MzEwM2FkaXF6a2N4.

  10. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6UDSYUU. Transaction: MzA0NjMzNTkwMWFkaXF6a2N4.

  11. 20 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XJ4WVQYZ. Transaction: MzAzMDc4OTE2MGFkaXF6a2N4.

  12. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT2PTONL. Transaction: MzAyNjExNDY5M2FkaXF6a2N4.

  13. 20 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XGBTLGTB. Transaction: MzAwNzQ5NjQ4MGFkaXF6a2N4.

  14. 20 January 2010 Director's details changed for Aaron Roberts Rudland on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XGBTJGT9. Transaction: MzAwNzQ5NTgwNmFkaXF6a2N4.

  15. 20 January 2010 Director's details changed for Julie Marylin Rudland on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XGBTKGTA. Transaction: MzAwNzQ5NTgwN2FkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7Q8EFB6. Transaction: MzAwMzgxNzUxMmFkaXF6a2N4.

  17. 9 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZO175L. Transaction: MjAyNTE5ODU1MGFkaXF6a2N4.

  18. 6 February 2009 Director's change of particulars / aaron roberts rudland / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZO075K. Transaction: MjAyNTE5ODI3NmFkaXF6a2N4.

  19. 28 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: X8QZH57N. Transaction: MjAxODk5NzAxOGFkaXF6a2N4.

  20. 3 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A81ECYHO. Transaction: MjAwMjU5MjAyNGFkaXF6a2N4.

  21. 31 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4NzAyM2FkaXF6a2N4.

  22. 7 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyNDU1N2FkaXF6a2N4.

  23. 6 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNDI4NGFkaXF6a2N4.

  24. 12 June 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5MjY2MmFkaXF6a2N4.

  25. 30 May 2006 Ad 01/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUyMzI0N2FkaXF6a2N4.

  26. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY3NzQyMGFkaXF6a2N4.

  27. 16 December 2005 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU1OTkxM2FkaXF6a2N4.

  28. 3 March 2005 Amended accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AAMD. Transaction: MDAxMjk1MTA3MWFkaXF6a2N4.

  29. 29 December 2004 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwMDIzNGFkaXF6a2N4.

  30. 23 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: MDA2NjQzMTU5MWFkaXF6a2N4.

  31. 17 February 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4NTg4NWFkaXF6a2N4.

  32. 2 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NTk1NDM1MGFkaXF6a2N4.

  33. 30 December 2002 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2NTg0M2FkaXF6a2N4.

  34. 28 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NTA0ODQ3N2FkaXF6a2N4.

  35. 6 February 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5OTI5Mjk4MGFkaXF6a2N4.

  36. 31 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzNDExOGFkaXF6a2N4.

  37. 29 December 2000 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg2MzE3NWFkaXF6a2N4.

  38. 12 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MzAyMzM4MGFkaXF6a2N4.

  39. 30 December 1999 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwNTc4M2FkaXF6a2N4.

  40. 3 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA2NzgyMmFkaXF6a2N4.

  41. 19 February 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwMzEzOWFkaXF6a2N4.

  42. 27 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMTY3MDAyOGFkaXF6a2N4.

  43. 25 July 1998 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1NDUwOTQ2N2FkaXF6a2N4.

  44. 7 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzg4OTk3MGFkaXF6a2N4.

  45. 23 January 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3MTI5NWFkaXF6a2N4.

  46. 7 August 1997 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyMzk1MDA3MmFkaXF6a2N4.

  47. 1 February 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyOTcxNmFkaXF6a2N4.

  48. 4 March 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNDkwN2FkaXF6a2N4.

  49. 15 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExMTg1NDI4NmFkaXF6a2N4.

  50. 27 March 1995 Return made up to 12/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5NDAyNmFkaXF6a2N4.

  51. 27 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg1NTE3M2FkaXF6a2N4.

  52. 12 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzUxOTQxMWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:10:09 +0000