A J P Publishing Limited

Company Registration Number: 02922852

Company registered in England and Wales

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A J P Publishing Limited is a Private Company Limited by Shares first registered on 26 April 1994. Its current registered address is in Rochester, Kent.

Registered Address

GROUND FLOOR TAUNTON HOUSE
WATERSIDE COURT MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4NZ

There are 56 companies currently registered at this postcode, including this one.

All companies at ME2 4NZ

Registration Data

Company Number

02922852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,640£125,400£168,313£198,398£246,903£291,099
of which Cash £39,143£45,794£37,844£34,147£53,908£72,891
Total Assets £120,640£125,400£168,313£198,398£246,903£291,099
Current Liabilities £24,800£25,067£74,856£88,089£121,683£157,640
Net Current Assets £95,840£100,333£93,457£110,309£125,220£133,459
Total Net Worth £102,497£107,858£99,495£114,700£120,257£128,175

Previous Names

No previous names

Company Officers

  • PEARCE, Alex

    Secretary

    Appointed on 26 April 1994

     

    Highweald View
    Weald Ridge
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HT
    United Kingdom

  • AMIES, James Macdonald

    Director

    Appointed on 26 April 1994

     

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1968

    Manor House
    Docking
    King's Lynn
    Norfolk
    PE31 8WA
    England

  • PEARCE, Alex Jeremy

    Director

    Appointed on 26 April 1994

     

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1968

    Highweald View
    Weald Ridge
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HT
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1994

    Resigned on 26 April 1994

    14-18 City Road
    Cardiff
    CF24 3DL

  • MOXON, Simon John

    Director

    Appointed on 9 December 1994

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    97 Sugden Road
    Battersea
    London
    SW11 5ED

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 April 1994

    Resigned on 26 April 1994

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 August 2016 Registered office address changed from 2nd Floor, Joynes House New Road Gravesend Kent DA11 0AT to Ground Floor Taunton House Waterside Court Medway City Estate Rochester Kent ME2 4NZ on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: A5CMOYU0. Transaction: MzE1NTIyMTU5NmFkaXF6a2N4.

  2. 10 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5CMOYU8. Transaction: MzE1NDg4MDAyNGFkaXF6a2N4.

  3. 10 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CMOYS8. Transaction: MzE1NDg3OTk5OGFkaXF6a2N4.

  4. 10 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTU9ZUzBhZGlxemtjeA.

  5. 27 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57T4Q7C. Transaction: MzE0OTQ1OTg2OWFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGBV7. Transaction: MzE0Mjk4NDAzNmFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45YK2MX. Transaction: MzEyMTc2NTUwNWFkaXF6a2N4.

  8. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420GRLM. Transaction: MzExODMyOTczMWFkaXF6a2N4.

  9. 12 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3YXQBP4. Transaction: MzExNTIwNjAxN2FkaXF6a2N4.

  10. 2 September 2014 Registered office address changed from 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN England to 2Nd Floor, Joynes House New Road Gravesend Kent DA11 0AT on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKE2Y1. Transaction: MzEwNjY4OTk3MWFkaXF6a2N4.

  11. 18 August 2014 Registered office address changed from 600 High Road Woodford Green Essex IG8 0PS to 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK0WG3. Transaction: MzEwNTc0MDQ5NWFkaXF6a2N4.

  12. 19 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X387MINC. Transaction: MzEwMDI3Njg2OWFkaXF6a2N4.

  13. 19 May 2014 Director's details changed for James Macdonald Amies on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X387MIMW. Transaction: MzEwMDI3Njc0NmFkaXF6a2N4.

  14. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H3937. Transaction: MzA5NDUyMDE5MGFkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X29E3FUJ. Transaction: MzA3ODg1MDAwNmFkaXF6a2N4.

  16. 3 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R24ZKJ48. Transaction: MzA3NTYxNDI2OGFkaXF6a2N4.

  17. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17IL3E3. Transaction: MzA1NjM4MjAyOWFkaXF6a2N4.

  18. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QFI8Z. Transaction: MzA1MzQzODM0MGFkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XOGVBUAB. Transaction: MzAzNzUwNDczOGFkaXF6a2N4.

  20. 25 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUGAWSQ8. Transaction: MzAzNDQ5OTEwOWFkaXF6a2N4.

  21. 8 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XKE8UKO5. Transaction: MzAxNzE0OTAwN2FkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Alex Pearce on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XKE8TKO4. Transaction: MzAxNzE0NjcwMGFkaXF6a2N4.

  23. 8 June 2010 Secretary's details changed for Alex Pearce on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XKE8SKO3. Transaction: MzAxNzE0NjY5NmFkaXF6a2N4.

  24. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0WJ0HV1. Transaction: MzAxMDYwMTY1NGFkaXF6a2N4.

  25. 1 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFCKACB. Transaction: MjAzNDEwNDQ5NGFkaXF6a2N4.

  26. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4AZ18IE. Transaction: MjAyOTUwMDQ1NGFkaXF6a2N4.

  27. 15 July 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTRP1FZ. Transaction: MjAwOTA0NjQxNWFkaXF6a2N4.

  28. 15 July 2008 Director and secretary's change of particulars / alex pearce / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDTRQ1F0. Transaction: MjAwOTA0NjAwNmFkaXF6a2N4.

  29. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9VD6YE9. Transaction: MjAwMjMzMzAwMGFkaXF6a2N4.

  30. 5 March 2008 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5VYXQ3. Transaction: MjAwMDgxNzU1MWFkaXF6a2N4.

  31. 5 March 2008 Director and secretary's change of particulars / alex pearce / 18/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5VXXQ2. Transaction: MjAwMDc1NDY3NGFkaXF6a2N4.

  32. 13 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4MjU2OGFkaXF6a2N4.

  33. 13 September 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkyOTY3MWFkaXF6a2N4.

  34. 24 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwMDcxNWFkaXF6a2N4.

  35. 21 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NDYwNjYxMmFkaXF6a2N4.

  36. 20 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQzNDA2MWFkaXF6a2N4.

  37. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjkwNzIxMmFkaXF6a2N4.

  38. 10 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2MTYxN2FkaXF6a2N4.

  39. 13 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NjI4OTE4N2FkaXF6a2N4.

  40. 23 June 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4ODY4NWFkaXF6a2N4.

  41. 17 June 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU5MzEzM2FkaXF6a2N4.

  42. 2 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMDAwOGFkaXF6a2N4.

  43. 3 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MjA0OTI1NWFkaXF6a2N4.

  44. 6 March 2002 £ ic 1197/1099 19/02/02 £ sr 9869@.01=98 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NjM0MzgzMmFkaXF6a2N4.

  45. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU1NzgwNmFkaXF6a2N4.

  46. 3 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc2ODE3M2FkaXF6a2N4.

  47. 4 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMjgzMzMyMWFkaXF6a2N4.

  48. 17 July 2000 Return made up to 26/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTE0NDQ2NWFkaXF6a2N4.

  49. 18 May 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NTU1NzIwOGFkaXF6a2N4.

  50. 7 May 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxMDYxN2FkaXF6a2N4.

  51. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MDYxOTY0NWFkaXF6a2N4.

  52. 14 May 1998 Return made up to 26/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg2MTcyNWFkaXF6a2N4.

  53. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NTMwMTMwNWFkaXF6a2N4.

  54. 17 July 1997 Ad 25/06/96--------- £ si 7354@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc3NzI3MmFkaXF6a2N4.

  55. 17 July 1997 Ad 16/08/95--------- £ si 6535@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQ0OTU1N2FkaXF6a2N4.

  56. 16 July 1997 Ad 16/08/95--------- £ si 6535@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: AANKJXBI. Transaction: MDA1NjczNjY0NmFkaXF6a2N4.

  57. 16 July 1997 Ad 09/12/94--------- £ si 99800@.01

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzE1Mzg0OGFkaXF6a2N4.

  58. 16 July 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTExNzY4OWFkaXF6a2N4.

  59. 16 July 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5NjQ5N2FkaXF6a2N4.

  60. 27 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2ODIyMjAzMmFkaXF6a2N4.

  61. 14 May 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczOTU0OWFkaXF6a2N4.

  62. 28 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAyMDUxMDU4MGFkaXF6a2N4.

  63. 28 September 1995 Return made up to 26/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYxMjQxN2FkaXF6a2N4.

  64. 12 May 1995 Ad 09/12/94--------- £ si 99800@.01=998 £ ic 60/1058 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE1MzQyNDUyMWFkaXF6a2N4.

  65. 12 May 1995 Ad 09/12/94--------- £ si 5848@.01=58 £ ic 2/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDkwMTgyM2FkaXF6a2N4.

  66. 16 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzY0MjM2NmFkaXF6a2N4.

  67. 22 December 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUzMjI0MmFkaXF6a2N4.

  68. 22 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY4NjAwNmFkaXF6a2N4.

  69. 22 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE0NjIxNGFkaXF6a2N4.

  70. 22 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMzNTkyOGFkaXF6a2N4.

  71. 22 December 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAzNzcxMDAwMGFkaXF6a2N4.

  72. 22 December 1994 £ nc 100/1250 09/12/94

    Category: Capital. Type: 123. Transaction: MDA4NjUzMzY4OWFkaXF6a2N4.

  73. 22 December 1994 S-div 09/12/94

    Category: Capital. Type: 122. Transaction: MDA2MTQ3MDkyNmFkaXF6a2N4.

  74. 6 June 1994 Registered office changed on 06/06/94 from: 193-195 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDE1MTg0MDAwMGFkaXF6a2N4.

  75. 6 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDE4MDc2NmFkaXF6a2N4.

  76. 6 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDIzNzkyM2FkaXF6a2N4.

  77. 26 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTIwNzkzOTY3YWRpcXprY3g.

  78. 26 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc5Mzk2N2FkaXF6a2N4.

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