A. J. Building (Hull) Limited

Company Registration Number: 03199145

Company registered in England and Wales

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A. J. Building (Hull) Limited is a Private Company Limited by Shares first registered on 15 May 1996. Its current registered address is in Hull, East Yorkshire.

Registered Address

VICTORIA WORKS PROSPECT PLACE
HEDON ROAD
HULL
EAST YORKSHIRE
HU9 1DU

There are 3 companies currently registered at this postcode, including this one.

All companies at HU9 1DU

Registration Data

Company Number

03199145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,026,144£1,076,696£1,087,732£815,260£604,417£868,208
of which Cash £34,940£120,149£221,397£153,170£42,617£148,908
Total Assets £1,026,144£1,076,696£1,087,732£815,260£604,417£868,208
Current Liabilities £280,956£395,140£452,436£243,662£119,412£279,300
Net Current Assets £745,188£681,556£635,296£571,598£485,005£588,908
Total Net Worth £929,720£770,696£683,030£635,690£567,566£663,277

Previous Names

No previous names

Company Officers

  • HESSEY, Stephen Neil

    Secretary

    Appointed on 30 October 2012

     

    Victoria Works
    Prospect Place
    Hedon Road
    Hull
    East Yorkshire
    HU9 1DU
    United Kingdom

  • BLAKE, Kristopher John

    Director

    Appointed on 28 June 2010

     

    Nationality: British

    Occupation: Construction Services

    Month of birth: April 1979

    Victoria Works
    Prospect Place
    Hedon Road
    Hull
    East Yorkshire
    HU9 1DU
    United Kingdom

  • HODGES, Anthony Michael

    Secretary

    Appointed on 4 June 1996

    Resigned on 30 October 2012

    Unit 9a Gothenburg Way
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0YG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1996

    Resigned on 4 June 1996

    26
    Church Street
    London
    NW8 8EP

  • HODGES, Anthony Michael

    Director

    Appointed on 4 June 1996

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Unit 9a Gothenburg Way
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0YG

  • HODGES, Joan

    Director

    Appointed on 4 June 1996

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1936

    Unit 9a Gothenburg Way
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0YG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 1996

    Resigned on 4 June 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Satisfaction of charge 031991450004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5H1NZOZ. Transaction: MzE1OTA5MzQzMWFkaXF6a2N4.

  2. 3 October 2016 Registration of charge 031991450005, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GTS25T. Transaction: MzE1ODgzNDU4NmFkaXF6a2N4.

  3. 1 July 2016 Registration of charge 031991450004, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AACPOR. Transaction: MzE1MjExNzQ2NWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0II2. Transaction: MzEzODEzNTI2NGFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANK5B. Transaction: MzEzNTI1NDc4NWFkaXF6a2N4.

  6. 9 November 2015 Registered office address changed from Unit 9a Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG to Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSGLQ2. Transaction: MzEzNDgwMDc0N2FkaXF6a2N4.

  7. 2 April 2015 Registration of charge 031991450002, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: A44I5POQ. Transaction: MzEyMTMwMjY5M2FkaXF6a2N4.

  8. 2 April 2015 Registration of charge 031991450003, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: A44I5POM. Transaction: MzEyMTMwMzEwMmFkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q2UR. Transaction: MzExNDMxMzkyNmFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQDW1. Transaction: MzExMTUzNTM3MmFkaXF6a2N4.

  11. 21 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38D31C9. Transaction: MzEwMDc1OTMwOWFkaXF6a2N4.

  12. 7 March 2014 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X335ULSW. Transaction: MzA5NTg3NjYyOWFkaXF6a2N4.

  13. 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: A2M01F8H. Transaction: MzA4OTY2NDM2NmFkaXF6a2N4.

  14. 20 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJH4MG. Transaction: MzA4OTA2OTE2NGFkaXF6a2N4.

  15. 5 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS48G9. Transaction: MzA2ODg0MzQyOWFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXP16. Transaction: MzA2NzUyNzA3MmFkaXF6a2N4.

  17. 1 November 2012 Appointment of Mr Stephen Neil Hessey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRGU4O. Transaction: MzA2NjgyMTI3MGFkaXF6a2N4.

  18. 1 November 2012 Termination of appointment of Joan Hodges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRGTMY. Transaction: MzA2NjgyMTExOGFkaXF6a2N4.

  19. 1 November 2012 Termination of appointment of Anthony Hodges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRGTH7. Transaction: MzA2NjgyMTA1OWFkaXF6a2N4.

  20. 1 November 2012 Termination of appointment of Anthony Hodges as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRGT94. Transaction: MzA2NjgyMDk5N2FkaXF6a2N4.

  21. 20 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGD8ZE. Transaction: MzA1OTQ2ODI4MmFkaXF6a2N4.

  22. 15 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANIHHZ8K. Transaction: MzA0NzIyMTMyN2FkaXF6a2N4.

  23. 23 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XOTWOUD5. Transaction: MzAzNzU3NzIzOWFkaXF6a2N4.

  24. 23 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOTWNUD4. Transaction: MzAzNzU1NTczNGFkaXF6a2N4.

  25. 23 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOTWMUD3. Transaction: MzAzNzU1NTczMmFkaXF6a2N4.

  26. 23 May 2011 Director's details changed for Mr Kristopher John Blake on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH01. Barcode: XOTWLUD2. Transaction: MzAzNzU1NTcyOWFkaXF6a2N4.

  27. 23 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A199CLUK. Transaction: MzAyMDA3OTU2N2FkaXF6a2N4.

  28. 29 June 2010 Appointment of Mr Kristopher John Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYQPYL92. Transaction: MzAxODU0MTEwOWFkaXF6a2N4.

  29. 7 June 2010 Previous accounting period extended from 31 December 2009 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XJN6TKN9. Transaction: MzAxNzAzODQ4MmFkaXF6a2N4.

  30. 26 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XHQE7KBK. Transaction: MzAxNjM2MjM1N2FkaXF6a2N4.

  31. 26 May 2010 Secretary's details changed for Anthony Michael Hodges on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: XHQE4KBH. Transaction: MzAxNjM2MDg0OWFkaXF6a2N4.

  32. 26 May 2010 Director's details changed for Anthony Michael Hodges on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XHQE5KBI. Transaction: MzAxNjM2MDg1MWFkaXF6a2N4.

  33. 26 May 2010 Director's details changed for Joan Hodges on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XHQE6KBJ. Transaction: MzAxNjM2MDg1M2FkaXF6a2N4.

  34. 23 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN63LAYM. Transaction: MjAzNTY1MjA2MWFkaXF6a2N4.

  35. 8 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: ASJ109HC. Transaction: MjAzMjUxNDcwNGFkaXF6a2N4.

  36. 20 February 2009 Return made up to 15/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXTND7GN. Transaction: MjAyNjMwNzMxMWFkaXF6a2N4.

  37. 20 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOSA00QQ. Transaction: MjAwNzU3ODQ5N2FkaXF6a2N4.

  38. 11 June 2008 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVER10GR. Transaction: MjAwNzAxMDc4NWFkaXF6a2N4.

  39. 28 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzMDYwN2FkaXF6a2N4.

  40. 9 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0OTk3NmFkaXF6a2N4.

  41. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxNjAxOGFkaXF6a2N4.

  42. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjIxMTc3M2FkaXF6a2N4.

  43. 27 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc5MDkzMWFkaXF6a2N4.

  44. 14 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTIzODUwNmFkaXF6a2N4.

  45. 28 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4NzcwOWFkaXF6a2N4.

  46. 23 September 2003 Registered office changed on 23/09/03 from: high green jenkinson lane hutton driffield east yorkshire YO25 9PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcwODE0NWFkaXF6a2N4.

  47. 23 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyMzczOWFkaXF6a2N4.

  48. 30 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjYzODg3M2FkaXF6a2N4.

  49. 31 October 2002 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDEwMDcxMDQ3MGFkaXF6a2N4.

  50. 17 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI3NTk2NmFkaXF6a2N4.

  51. 2 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0NDQ0N2FkaXF6a2N4.

  52. 28 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjcxMDc0M2FkaXF6a2N4.

  53. 9 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNzQ0OWFkaXF6a2N4.

  54. 19 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxNzcxNmFkaXF6a2N4.

  55. 10 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: MDA3MDA0MjM3N2FkaXF6a2N4.

  56. 24 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjAxNzY2MWFkaXF6a2N4.

  57. 24 May 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY3MTUzMWFkaXF6a2N4.

  58. 6 August 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyMzMyMmFkaXF6a2N4.

  59. 28 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzkyMjQyMWFkaXF6a2N4.

  60. 7 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTYwOTkwM2FkaXF6a2N4.

  61. 12 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU0NDg2OWFkaXF6a2N4.

  62. 28 November 1997 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTAxNjE2MWFkaXF6a2N4.

  63. 28 June 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2OTE0M2FkaXF6a2N4.

  64. 12 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzY4OTQ3OGFkaXF6a2N4.

  65. 3 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTYxMDE3MmFkaXF6a2N4.

  66. 3 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTY2NzUwNmFkaXF6a2N4.

  67. 3 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDM1NTIyNGFkaXF6a2N4.

  68. 3 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTY2MTk5N2FkaXF6a2N4.

  69. 3 August 1996 Registered office changed on 03/08/96 from: 1 mitchell lane bristol BS1 6BU. [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE2MjUxNGFkaXF6a2N4.

  70. 2 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjA1NDk4OGFkaXF6a2N4.

  71. 15 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE3MzY3N2FkaXF6a2N4.

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