Ajb Consulting Engineers Limited

Company Registration Number: 02934407

Company registered in England and Wales

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Ajb Consulting Engineers Limited is a Private Company Limited by Shares first registered on 31 May 1994. Its current registered address is in Braintree, Essex.

Registered Address

3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB

There are 511 companies currently registered at this postcode, including this one.

All companies at CM7 3GB

Registration Data

Company Number

02934407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,819£83,501£126,856£168,628£214,457£255,680
of which Cash £57,819£83,044£120,644£153,763£131,972£47,176
Total Assets £57,819£83,501£126,856£168,628£214,457£255,680
Current Liabilities £26,520£33,696£41,414£12,405£39,188£21,181
Net Current Assets £31,299£49,805£85,442£156,223£175,269£234,499
Total Net Worth £31,299£49,805£85,442£156,786£175,989£236,739

Previous Names

No previous names

Company Officers

  • REDMAYNE, Anne Elizabeth

    Secretary

    Appointed on 13 July 2007

     

    3 Warners Mill
    Silks Way
    Braintree
    Essex
    CM7 3GB

  • REDMAYNE, Barry

    Director

    Appointed on 31 May 1994

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1949

    3 Warners Mill
    Silks Way
    Braintree
    Essex
    CM7 3GB

  • REDMAYNE, Barry

    Secretary

    Appointed on 6 January 2006

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Civil Engineer

    19 Eagle Lane
    Dullingham
    Newmarket
    CB8 9UZ

  • WILKINS, Jonathan

    Secretary

    Appointed on 31 May 1994

    Resigned on 6 January 2006

    The Hoods High Street
    Wethersfield
    Braintree
    Essex
    CM7 4BY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1994

    Resigned on 31 May 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HARDY, Wayne John

    Director

    Appointed on 31 May 1994

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1959

    1 Mendlesham
    Welwyn Garden City
    Hertfordshire
    AL7 2QG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 31 May 1994

    Resigned on 31 May 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PARRATT, Trevor Philip

    Director

    Appointed on 1 September 1996

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1959

    4 George House
    High St Kimbolton
    Huntingdon
    Cambridgeshire
    PE18 0HA

  • WILKINS, Jonathan

    Director

    Appointed on 31 May 1994

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1950

    The Hoods High Street
    Wethersfield
    Braintree
    Essex
    CM7 4BY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EN5POQ. Transaction: MzE1NjUwNzM4OGFkaXF6a2N4.

  2. 3 June 2016 Director's details changed for Mr Barry Redmayne on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58E14P4. Transaction: MzE1MDAyMDQ3MWFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58E138G. Transaction: MzE1MDAyMDA2MWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1PCP. Transaction: MzEyNDI4NTUyMGFkaXF6a2N4.

  5. 1 June 2015 Director's details changed for Mr Barry Redmayne on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X48MYUJ7. Transaction: MzEyNDI1ODM3NGFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47RPUYA. Transaction: MzEyMzQ0MTY4N2FkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5YPXF. Transaction: MzEwMjg0NzIxMmFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ANU53C. Transaction: MzEwMjQwOTI0MWFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M46YW3. Transaction: MzA4OTY0ODE0NmFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9LXDJ. Transaction: MzA4MTIzMTI1OGFkaXF6a2N4.

  11. 26 February 2013 Current accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X22ZR2C3. Transaction: MzA3MzU1OTg0MGFkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZOWH. Transaction: MzA1OTE5OTUzOGFkaXF6a2N4.

  13. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18INMBS. Transaction: MzA1NzExMjM5NWFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTQFIURY. Transaction: MzAzODM1MTc3MmFkaXF6a2N4.

  15. 6 June 2011 Secretary's details changed for Anne Elisabeth Redmayne on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XTGM8URL. Transaction: MzAzODMyNDY5OWFkaXF6a2N4.

  16. 19 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADSG4P7V. Transaction: MzAyNzI0NDkxNmFkaXF6a2N4.

  17. 16 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XKNFWLQQ. Transaction: MzAxOTY0NDcyMWFkaXF6a2N4.

  18. 2 June 2010 Director's details changed for Mr Barry Redmayne on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XHNHPKI9. Transaction: MzAxNjc4OTUwOWFkaXF6a2N4.

  19. 2 June 2010 Secretary's details changed for Anne Elisabeth Redmayne on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XHNHFKIZ. Transaction: MzAxNjc4OTUwNWFkaXF6a2N4.

  20. 11 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8ANFEQY. Transaction: MzAwMjY4MTU2NmFkaXF6a2N4.

  21. 10 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX5VAL8. Transaction: MjAzNDc5Nzg0MGFkaXF6a2N4.

  22. 7 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOQJ56BT. Transaction: MjAyMjY4NzU2OGFkaXF6a2N4.

  23. 5 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ASB0BQ. Transaction: MjAwNjY5MzI0NGFkaXF6a2N4.

  24. 20 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU2MDc2NmFkaXF6a2N4.

  25. 19 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0MDk0NWFkaXF6a2N4.

  26. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQyMjUzNWFkaXF6a2N4.

  27. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1ODU4NmFkaXF6a2N4.

  28. 1 June 2007 £ ic 600/300 03/04/07 £ sr [email protected]=300 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MDY2NDUwNGFkaXF6a2N4.

  29. 13 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzMTk4OGFkaXF6a2N4.

  30. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI1OTg0MWFkaXF6a2N4.

  31. 12 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5MDgyOWFkaXF6a2N4.

  32. 10 February 2006 £ ic 900/600 06/01/06 £ sr [email protected]=300 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NzQ0Mjc4NWFkaXF6a2N4.

  33. 24 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQ5NDg4M2FkaXF6a2N4.

  34. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkzNTg4MmFkaXF6a2N4.

  35. 20 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0OTcxMGFkaXF6a2N4.

  36. 30 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1MzM0OWFkaXF6a2N4.

  37. 25 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM0ODU1NmFkaXF6a2N4.

  38. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NjE5MjA0NGFkaXF6a2N4.

  39. 23 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyODAzMmFkaXF6a2N4.

  40. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMDE2OTMzNWFkaXF6a2N4.

  41. 27 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5MDI4NGFkaXF6a2N4.

  42. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk0NTE5MWFkaXF6a2N4.

  43. 26 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MzM1OWFkaXF6a2N4.

  44. 8 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MjE1NDA4MGFkaXF6a2N4.

  45. 13 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDEwOTQ0N2FkaXF6a2N4.

  46. 5 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyOTgyNGFkaXF6a2N4.

  47. 14 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MzY1MTM2M2FkaXF6a2N4.

  48. 24 August 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAwMTM5MmFkaXF6a2N4.

  49. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyNzI2OTUzOWFkaXF6a2N4.

  50. 28 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2ODA1N2FkaXF6a2N4.

  51. 17 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0OTAwODEwMWFkaXF6a2N4.

  52. 1 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQwNjIyOWFkaXF6a2N4.

  53. 29 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyOTcwMWFkaXF6a2N4.

  54. 21 July 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwNTM0N2FkaXF6a2N4.

  55. 30 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NjE5MjQ4NmFkaXF6a2N4.

  56. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODkzNTg0NGFkaXF6a2N4.

  57. 24 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyNDkxOWFkaXF6a2N4.

  58. 4 April 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzMTU2MDkzOGFkaXF6a2N4.

  59. 23 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ4NjY5OGFkaXF6a2N4.

  60. 12 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTQ3OTQwNmFkaXF6a2N4.

  61. 11 July 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA3MTcyNDU5OWFkaXF6a2N4.

  62. 11 July 1994 Ad 22/06/94--------- £ si [email protected]=900 £ ic 2/902

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYwNzMwM2FkaXF6a2N4.

  63. 29 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjc5MDgwN2FkaXF6a2N4.

  64. 21 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzE4MjIyNmFkaXF6a2N4.

  65. 21 June 1994 Registered office changed on 21/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2MzA2NDA2N2FkaXF6a2N4.

  66. 31 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU0NzM1MGFkaXF6a2N4.

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