A.j.s. Embroidery Services Limited

Company Registration Number: 02947639

Company registered in England and Wales

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A.j.s. Embroidery Services Limited is a Private Company Limited by Shares first registered on 12 July 1994. Its current registered address is in Nottingham.

Registered Address

UNIT 2 SHERBROOK ENTERPRISE
100 SHERBROOK ROAD DAYBROOK
NOTTINGHAM
NG5 6AB

There are 57 companies currently registered at this postcode, including this one.

All companies at NG5 6AB

Registration Data

Company Number

02947639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,721,905£1,146,940£333,456£131,100£359,449£691,460
of which Cash £631,178£795,872£179,932£33,491£177,699£91,354
Total Assets £1,721,905£1,146,940£333,456£131,100£359,449£691,460
Current Liabilities £481,321£455,304£246,023£110,636£370,014£710,415
Net Current Assets £1,240,584£691,636£87,433£20,464£-10,565£-18,955
Total Net Worth £1,259,013£715,240£100,723£31,745£6,644£3,807

Previous Names

No previous names

Company Officers

  • DORSEY, Anthony John

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    Unit 2
    Sherbrook Enterprise
    100 Sherbrook Road Daybrook
    Nottingham
    NG5 6AB
    England

  • SISSON, Clare Maria

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Software Executive

    Month of birth: October 1973

    Unit 2
    Sherbrook Enterprise
    100 Sherbrook Road Daybrook
    Nottingham
    NG5 6AB
    England

  • KUMMER, Peter Michael Harry

    Secretary

    Appointed on 12 July 1994

    Resigned on 31 December 1996

    3 Ash Grove
    Keyworth
    Nottingham
    Nottinghamshire
    NG12 5DH

  • SISSON, Anita Maria

    Secretary

    Appointed on 31 December 1996

    Resigned on 2 June 2015

    Unit 2
    Sherbrook Enterprise
    100 Sherbrook Road Daybrook
    Nottingham
    NG5 6AB
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1994

    Resigned on 12 July 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLARD, Dean Andrew

    Director

    Appointed on 1 January 2002

    Resigned on 30 September 2009

    Nationality: English

    Occupation: Sales Director

    Month of birth: March 1966

    80 Greenhill Road
    Coalville
    Leicestershire
    LE67 4RH

  • SISSON, Alan John

    Director

    Appointed on 12 July 1994

    Resigned on 2 June 2015

    Nationality: British

    Occupation: President

    Month of birth: November 1946

    Unit 2
    Sherbrook Enterprise
    100 Sherbrook Road Daybrook
    Nottingham
    NG5 6AB
    England

  • SISSON, Anita Maria

    Director

    Appointed on 15 July 1994

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Manager

    Month of birth: July 1948

    Unit 2
    Sherbrook Enterprise
    100 Sherbrook Road Daybrook
    Nottingham
    NG5 6AB
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1994

    Resigned on 12 July 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V86FU. Transaction: MzE3OTUzNDE3OGFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI2LAI. Transaction: MzE1MjIyOTg3MmFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V9V4C. Transaction: MzE0NTE3Nzk0NGFkaXF6a2N4.

  4. 19 December 2015 Registration of charge 029476390002, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MLBX1Y. Transaction: MzEzODU5NTgzNWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8NXM. Transaction: MzEyNjk0OTg0MWFkaXF6a2N4.

  6. 2 July 2015 Director's details changed for Clare Maria Sisson on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4ATAZZV. Transaction: MzEyNjMyNDExMmFkaXF6a2N4.

  7. 6 June 2015 Registration of charge 029476390001, created on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Mortgage. Type: MR01. Barcode: A48YKRZE. Transaction: MzEyNTE1NDI1OWFkaXF6a2N4.

  8. 3 June 2015 Termination of appointment of Anita Maria Sisson as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM02. Barcode: X48S9WVS. Transaction: MzEyNDQ0MzE4MGFkaXF6a2N4.

  9. 3 June 2015 Termination of appointment of Alan John Sisson as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48S9WS8. Transaction: MzEyNDQ0MzIxOWFkaXF6a2N4.

  10. 3 June 2015 Termination of appointment of Anita Maria Sisson as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48S9X0H. Transaction: MzEyNDQ0MzIwMGFkaXF6a2N4.

  11. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432E380. Transaction: MzExOTEyODg2NGFkaXF6a2N4.

  12. 12 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MIOH. Transaction: MzEwNTQ1NzAxN2FkaXF6a2N4.

  13. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YZGXS. Transaction: MzA5NzUxNjAwMmFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNLKA. Transaction: MzA4MjMwMzA0MmFkaXF6a2N4.

  15. 15 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AM1REB. Transaction: MzA3OTgzMTE5NWFkaXF6a2N4.

  16. 14 June 2013 Registered office address changed from C/O Net Accountancy Kestrel Lodge Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS England on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJJ5F4. Transaction: MzA3OTgwMjQ1OGFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWZKY. Transaction: MzA2MDkyMjU4NWFkaXF6a2N4.

  18. 19 June 2012 Registered office address changed from C/O Net Accountancy Solutions Llp 7 Derby Terrace the Park Nottingham NG7 1ND England on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDQDAO. Transaction: MzA1OTM2NzM4OWFkaXF6a2N4.

  19. 23 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15AMYKQ. Transaction: MzA1NDYyOTI0M2FkaXF6a2N4.

  20. 20 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8T6HVZF. Transaction: MzA0MDc0NDU5M2FkaXF6a2N4.

  21. 20 July 2011 Registered office address changed from C/O Sue's Accounting Services (East Midlands) Limited 7 Derby Terrace the Park Nottingham Nottinghamshire NG7 1ND United Kingdom on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8T6GVZE. Transaction: MzA0MDc0NDI2MWFkaXF6a2N4.

  22. 1 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWLGLS29. Transaction: MzAzMzA4ODY2N2FkaXF6a2N4.

  23. 5 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XTXPIMAQ. Transaction: MzAyMDg3MjU1OGFkaXF6a2N4.

  24. 5 August 2010 Secretary's details changed for Anita Maria Sisson on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH03. Barcode: XTXPDMAL. Transaction: MzAyMDg3MjE5NmFkaXF6a2N4.

  25. 5 August 2010 Director's details changed for Mr Alan John Sisson on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XTXPFMAN. Transaction: MzAyMDg3MjIwMGFkaXF6a2N4.

  26. 5 August 2010 Director's details changed for Clare Maria Sisson on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XTXPHMAP. Transaction: MzAyMDg3MjIwMmFkaXF6a2N4.

  27. 5 August 2010 Director's details changed for Anita Maria Sisson on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XTXPGMAO. Transaction: MzAyMDg3MjIwMWFkaXF6a2N4.

  28. 5 August 2010 Director's details changed for Mr Anthony John Dorsey on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XTXPEMAM. Transaction: MzAyMDg3MjE5OGFkaXF6a2N4.

  29. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG4ZRJ4U. Transaction: MzAxMzM2OTIwMGFkaXF6a2N4.

  30. 31 January 2010 Registered office address changed from Haydn House C/O Smith Cooper 309/329 Haydn Road Sherwood Nottingham NG5 1HG on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Address. Type: AD01. Barcode: XZJUQH4K. Transaction: MzAwODMyMDczMGFkaXF6a2N4.

  31. 7 October 2009 Termination of appointment of Dean Allard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARL9LDVO. Transaction: MzAwMDI5NjA5OWFkaXF6a2N4.

  32. 28 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4IYBXN. Transaction: MjAzODA0ODQxNGFkaXF6a2N4.

  33. 26 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AISYJA3E. Transaction: MjAzMzcxMDk1NWFkaXF6a2N4.

  34. 11 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8XJ1PR. Transaction: MjAxMDY0NDUzNmFkaXF6a2N4.

  35. 31 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2K141UW. Transaction: MjAxMDAzNzAzN2FkaXF6a2N4.

  36. 25 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG8XG1PO. Transaction: MjAwOTY2NjU3NmFkaXF6a2N4.

  37. 25 July 2008 Registered office changed on 25/07/2008 from c/o blythens haydn house,309/329 haydn road sherwood nottingham NG5 1HG [View PDF]

    Category: Address. Type: 287. Barcode: XG8XE1PM. Transaction: MjAwOTY2NjU3MmFkaXF6a2N4.

  38. 25 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG8XF1PN. Transaction: MjAwOTY2NjU3M2FkaXF6a2N4.

  39. 25 July 2008 Director's change of particulars / alan sisson / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG8XI1PQ. Transaction: MjAwOTY2NjU3OGFkaXF6a2N4.

  40. 25 July 2008 Director's change of particulars / anthony dorsey / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG8XH1PP. Transaction: MjAwOTY2NjU3N2FkaXF6a2N4.

  41. 16 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI2ODQxMmFkaXF6a2N4.

  42. 23 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzNTUzOGFkaXF6a2N4.

  43. 21 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5NzkxMmFkaXF6a2N4.

  44. 24 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyODAyNWFkaXF6a2N4.

  45. 23 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc3NDg4NmFkaXF6a2N4.

  46. 23 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3NzEwNGFkaXF6a2N4.

  47. 7 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzMTY5MGFkaXF6a2N4.

  48. 28 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDI0NDYyMGFkaXF6a2N4.

  49. 11 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4MDgzOGFkaXF6a2N4.

  50. 13 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODc4MjYxM2FkaXF6a2N4.

  51. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczOTUwM2FkaXF6a2N4.

  52. 13 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI0ODMzOWFkaXF6a2N4.

  53. 11 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODU3MjI0MGFkaXF6a2N4.

  54. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA0MTA1M2FkaXF6a2N4.

  55. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4OTI1NWFkaXF6a2N4.

  56. 20 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyNzI4N2FkaXF6a2N4.

  57. 25 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDcyNjgxOGFkaXF6a2N4.

  58. 23 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1MDg4OGFkaXF6a2N4.

  59. 30 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzcxNzc2MmFkaXF6a2N4.

  60. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTI4NjIzN2FkaXF6a2N4.

  61. 23 July 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2Mjc0NGFkaXF6a2N4.

  62. 31 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyNjU5MGFkaXF6a2N4.

  63. 30 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzU1NTMyOWFkaXF6a2N4.

  64. 14 August 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzOTkyOWFkaXF6a2N4.

  65. 23 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDU1NjU0OWFkaXF6a2N4.

  66. 14 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk1MjczMWFkaXF6a2N4.

  67. 14 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU5MjIzM2FkaXF6a2N4.

  68. 8 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDI4MDI0MGFkaXF6a2N4.

  69. 8 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQ3MDg2MGFkaXF6a2N4.

  70. 5 August 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MzU1NWFkaXF6a2N4.

  71. 8 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjkyNzkzM2FkaXF6a2N4.

  72. 24 July 1995 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzMzQ2MWFkaXF6a2N4.

  73. 4 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTIxOTUyMGFkaXF6a2N4.

  74. 21 July 1994 Ad 15/07/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQzNzcwMGFkaXF6a2N4.

  75. 21 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMDk2MTgzMmFkaXF6a2N4.

  76. 18 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTgxMDQ3NmFkaXF6a2N4.

  77. 18 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTIxMDg2MmFkaXF6a2N4.

  78. 12 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODc0NTY5OGFkaXF6a2N4.

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