Aj&mec Ltd

Company Registration Number: 02926237

Company registered in England and Wales

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Aj&mec Ltd is a Private Company Limited by Shares first registered on 5 May 1994. Its current registered address is in Penarth, South Glamorgan.

Registered Address

3 DUNSTER DRIVE
SULLY
PENARTH
SOUTH GLAMORGAN
WALES
CF64 5TN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02926237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

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

5 May 2015

Returns Next Due

2 June 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £88,043£196,694£171,346£147,463£139,178
Current Assets £2,842£13,042£20,237£40,293£57,286
of which Cash £1,215£6,816£12,661£13,877£16,601
Total Assets £90,885£209,736£191,583£187,756£196,464
Current Liabilities £63,375£129,119£86,943£59,828£57,208
Net Current Assets £-60,533£-116,077£-66,706£-19,535£78
Total Net Worth £27,510£80,617£104,640£127,928£139,256

Previous Names

  • BAY TV LTD., active until 31 July 2014
  • TARAN LIMITED, active until 12 January 1999

Company Officers

  • CARTER, Alan James

    Secretary

    Appointed on 5 May 1994

     

    147 Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 5DG

  • CARTER, Alan James

    Director

    Appointed on 5 May 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1953

    147 Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 5DG

  • CARTER, Mary Elizabeth

    Director

    Appointed on 5 May 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    147 Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 5DG

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

This information was most recently updated today.

Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMTUwNWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDQ3NzgzOGFkaXF6a2N4.

  3. 21 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52G3PDT. Transaction: MzE0Mzg2NTE0NmFkaXF6a2N4.

  4. 31 December 2015 Registered office address changed from 147 Plymouth Road Penarth Vale of Glamorgan CF64 5DG to 3 Dunster Drive Sully Penarth South Glamorgan CF64 5TN on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFBU48. Transaction: MzEzODcwNDQ2NGFkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FQ7UL6. Transaction: MzEzMDgxNjAzN2FkaXF6a2N4.

  6. 31 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48KET09. Transaction: MzEyNDIzMTYzNWFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MKVL21. Transaction: MzExMzM5NDAzOGFkaXF6a2N4.

  8. 31 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D6Y6RS. Transaction: MzEwNDc3MzA4OGFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X39FX8UP. Transaction: MzEwMTQ1NDk0MWFkaXF6a2N4.

  10. 20 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: X325C3K8. Transaction: MzA5NDg3NjU1NmFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1RL7. Transaction: MzA3ODQxNDY5OGFkaXF6a2N4.

  12. 22 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MEH9K. Transaction: MzA3MTUzMzMyM2FkaXF6a2N4.

  13. 5 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18B2YYJ. Transaction: MzA1NzAyODQ1NmFkaXF6a2N4.

  14. 9 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X107BVW9. Transaction: MzA1MDQyMzcyMGFkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XR2XGUHE. Transaction: MzAzNzkwODIxOGFkaXF6a2N4.

  16. 19 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XT8QJRRP. Transaction: MzAzMjU2NzU4MWFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XIPBOKWJ. Transaction: MzAxNzcxNDU2M2FkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Mary Elizabeth Carter on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XIPBNKWI. Transaction: MzAxNzcxMTQ3NWFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Mr Alan James Carter on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XIPBMKWH. Transaction: MzAxNzcxMTQ3NGFkaXF6a2N4.

  20. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLMPKHSM. Transaction: MzAxMDE2NzIxMmFkaXF6a2N4.

  21. 1 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLW9ACQ. Transaction: MjAzNDEzMDY3N2FkaXF6a2N4.

  22. 20 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: XZWDS8BG. Transaction: MjAyODYyMzk2OGFkaXF6a2N4.

  23. 20 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20M7ZVM. Transaction: MjAwNTc2ODU5OGFkaXF6a2N4.

  24. 20 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5OTAwNGFkaXF6a2N4.

  25. 14 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MTk5OGFkaXF6a2N4.

  26. 9 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzODUzMWFkaXF6a2N4.

  27. 4 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDExNTIxMWFkaXF6a2N4.

  28. 8 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTMyNTkxM2FkaXF6a2N4.

  29. 5 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg0NTg3NmFkaXF6a2N4.

  30. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5NTU3N2FkaXF6a2N4.

  31. 13 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2MTEwMWFkaXF6a2N4.

  32. 10 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAyNzA1MmFkaXF6a2N4.

  33. 8 June 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwOTUyMmFkaXF6a2N4.

  34. 28 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM5NzcxNmFkaXF6a2N4.

  35. 16 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEzOTgyOGFkaXF6a2N4.

  36. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE5MjY2NmFkaXF6a2N4.

  37. 15 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2OTQzOGFkaXF6a2N4.

  38. 21 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQxNzAwOGFkaXF6a2N4.

  39. 3 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyNjI4OWFkaXF6a2N4.

  40. 26 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MzkzMTU0OWFkaXF6a2N4.

  41. 8 June 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc5MDE2MWFkaXF6a2N4.

  42. 15 March 2000 Registered office changed on 15/03/00 from: 3 cherry close penarth south glamorgan CF64 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA1OTMyMmFkaXF6a2N4.

  43. 10 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2MTE0MzIzNGFkaXF6a2N4.

  44. 22 May 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1MTg1OGFkaXF6a2N4.

  45. 11 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODg3MDEwNGFkaXF6a2N4.

  46. 2 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMDI2NTM3N2FkaXF6a2N4.

  47. 2 July 1998 Return made up to 05/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM3MTg0NmFkaXF6a2N4.

  48. 14 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MzY5NDkwN2FkaXF6a2N4.

  49. 29 May 1997 Return made up to 05/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ0MzE3NWFkaXF6a2N4.

  50. 30 October 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc3NDYyMWFkaXF6a2N4.

  51. 21 June 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzMjgxMmFkaXF6a2N4.

  52. 14 February 1996 Ad 01/02/96--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM3ODI5MWFkaXF6a2N4.

  53. 14 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg2NzU0MmFkaXF6a2N4.

  54. 14 February 1996 £ nc 100/25000 11/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTIzMTE3MmFkaXF6a2N4.

  55. 7 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxNTk2MTExMWFkaXF6a2N4.

  56. 25 May 1995 Return made up to 05/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NDUyN2FkaXF6a2N4.

  57. 10 February 1995 Accounting reference date extended from 05/04 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDE0MDIwMDk5OGFkaXF6a2N4.

  58. 16 May 1994 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA2NTg4MTMxOGFkaXF6a2N4.

  59. 16 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzExNzczMGFkaXF6a2N4.

  60. 16 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjI2MjU0NGFkaXF6a2N4.

  61. 11 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDU2NDY0NmFkaXF6a2N4.

  62. 11 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NTU4MTIyNWFkaXF6a2N4.

  63. 5 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE4MjAwN2FkaXF6a2N4.

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