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Ajg Properties Limited

Company Registration Number: 03296953

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ajg Properties Limited is a Private Company Limited by Shares first registered on 27 December 1996. Its current registered address is in Nottingham.

Registered Address

APPLETON HOUSE 25 RECTORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6BE

There are 183 companies currently registered at this postcode, including this one.

All companies at NG2 6BE

Registration Data

Company Number

03296953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

7 June

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

7 March 2018

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £35,664£0£0£0£0£0£0£0£156,118£15,299£15,412£0
Current Assets £3,829£800£587£1,403£855£251£117£1,905£692£8,637£11,243£66,815
of which Cash £0£0£587£1,403£855£251£117£1,905£692£492£0£0
Total Assets £39,493£800£587£1,403£855£251£117£1,905£156,810£23,936£26,655£66,815
Current Liabilities £18,554£61,770£55,458£57,016£55,698£54,924£38,518£165,280£145,789£846£0£85,955
Net Current Assets £-14,725£-60,970£-54,871£-55,613£-54,843£-54,673£-38,401£-163,375£-145,097£7,791£11,243£-19,140
Total Net Worth £20,939£-6,556£100£100£100£100£100£-3,719£11,021£23,090£26,655£19,213

Previous Names

No previous names

Company Officers

  • PICK, Jennie Ruth

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Appleton House
    25 Rectory Road
    West Bridgford
    Nottingham
    NG2 6BE

  • PICK, Robert Andrew

    Director

    Appointed on 27 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Appleton House
    25 Rectory Road
    West Bridgford
    Nottingham
    NG2 6BE

  • ASHBY CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    Welbeck House
    69 Loughborough Road
    West Bridgford
    NG2 7LA

  • ASHBY CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 December 1996

    Resigned on 29 June 2004

    Welbeck House
    69 Loughborough Road
    West Bridgford
    NG2 7LA

  • ASHBYS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2004

    Resigned on 2 February 2009

    Welbeck House 69 Loughborough Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7LA

  • ASHBY NOMINEES SERVICES LIMITED

    Corporate Director

    Appointed on 27 December 1996

    Resigned on 27 December 1996

    First Floor Brunel House
    200 Derby Road
    Nottingham
    NG7 1NJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 March 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61QJZMB. Transaction: MzE3MDUyNjY1MGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWBBMJ. Transaction: MzE2NzU1NjM5NGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X55X4RKG. Transaction: MzE0NzUxMDU2N2FkaXF6a2N4.

  4. 5 March 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X524MCHT. Transaction: MzE0MzQ0MjkxM2FkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X42X0W43. Transaction: MzExODg5MjY0MGFkaXF6a2N4.

  6. 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: X42MQFEO. Transaction: MzExODcwMTgwOWFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X335UP0H. Transaction: MzA5NTg3NzgwOWFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X31I0M03. Transaction: MzA5NDMxMDA5MGFkaXF6a2N4.

  9. 16 March 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X24AER3E. Transaction: MzA3NDU4NTUzMWFkaXF6a2N4.

  10. 6 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23KK8WE. Transaction: MzA3NDAyNDcxMGFkaXF6a2N4.

  11. 22 February 2013 Previous accounting period extended from 24 May 2012 to 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Accounts. Type: AA01. Barcode: X22PI7TC. Transaction: MzA3MzMzOTM1NGFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X13KK76Q. Transaction: MzA1MzE2NjU1MGFkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CX2AA. Transaction: MzA1MzA2MTAzMGFkaXF6a2N4.

  14. 8 November 2011 Director's details changed for Robert Andrew Pick on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XA3W3Z2A. Transaction: MzA0NjgzNDU4MWFkaXF6a2N4.

  15. 8 November 2011 Director's details changed for Jennie Ruth Pick on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XA3V8Z2E. Transaction: MzA0NjgzNDU0M2FkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XLK5HU2K. Transaction: MzAzNzA5NTUwMGFkaXF6a2N4.

  17. 24 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: XUZLFRXE. Transaction: MzAzMjg1NTIzMGFkaXF6a2N4.

  18. 16 July 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XKLR1LQ5. Transaction: MzAxOTY0MTI2MmFkaXF6a2N4.

  19. 16 July 2010 Director's details changed for Robert Andrew Pick on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XKLR0LQ4. Transaction: MzAxOTY0MTAyN2FkaXF6a2N4.

  20. 16 July 2010 Director's details changed for Jennie Ruth Pick on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XKLQZLQ2. Transaction: MzAxOTY0MTAyNmFkaXF6a2N4.

  21. 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: XLDHFHS0. Transaction: MzAxMDE0NjEwNGFkaXF6a2N4.

  22. 2 November 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PYGBUEM8. Transaction: MzAwMTk3NzcxNGFkaXF6a2N4.

  23. 31 March 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QDM8MI. Transaction: MjAyOTUzNjE5MmFkaXF6a2N4.

  24. 27 March 2009 Registered office changed on 27/03/2009 from 25 rectory road west bridgford nottingham NG2 6BE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X1K2I8HR. Transaction: MjAyOTEzOTk1N2FkaXF6a2N4.

  25. 24 March 2009 Registered office changed on 24/03/2009 from welbeck house 69 loughborough road west bridgford nottinghamshire NG2 7LA [View PDF]

    Category: Address. Type: 287. Barcode: X0OR18F0. Transaction: MjAyODg1MzExM2FkaXF6a2N4.

  26. 24 March 2009 Appointment terminated secretary ashbys corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0OQ18FZ. Transaction: MjAyODg1MzA5M2FkaXF6a2N4.

  27. 23 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: X0AF98EH. Transaction: MjAyODc0NjQwNGFkaXF6a2N4.

  28. 12 June 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TIQ0IM. Transaction: MjAwNzExNTkxM2FkaXF6a2N4.

  29. 20 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: XOZNJY6U. Transaction: MjAwMTg1MjA3OGFkaXF6a2N4.

  30. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2Nzk4MWFkaXF6a2N4.

  31. 5 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDk0MDMyNGFkaXF6a2N4.

  32. 29 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDkxODA5OWFkaXF6a2N4.

  33. 16 August 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5MTM2N2FkaXF6a2N4.

  34. 8 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: MDE3Nzg5OTkxMmFkaXF6a2N4.

  35. 2 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0NDI1OGFkaXF6a2N4.

  36. 23 March 2006 Accounting reference date shortened from 26/05/05 to 24/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI5MTY2MmFkaXF6a2N4.

  37. 13 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzI2MDE5OWFkaXF6a2N4.

  38. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk4ODQ3NGFkaXF6a2N4.

  39. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ0MjkxM2FkaXF6a2N4.

  40. 15 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDk5MDQ1OGFkaXF6a2N4.

  41. 21 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: MDA1OTMwNDU4OGFkaXF6a2N4.

  42. 14 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk1NTQ4NmFkaXF6a2N4.

  43. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTk5ODQyNGFkaXF6a2N4.

  44. 5 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDg0MzI2OGFkaXF6a2N4.

  45. 3 April 2004 Accounting reference date shortened from 31/05/03 to 26/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDM3MTUwM2FkaXF6a2N4.

  46. 10 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyMDUzMmFkaXF6a2N4.

  47. 22 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA0OTI1MWFkaXF6a2N4.

  48. 26 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc4NDQ1N2FkaXF6a2N4.

  49. 4 December 2002 Registered office changed on 04/12/02 from: sterling house 70 bridgford road west bridgford nottingham nottinghamshire NG2 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODkzMTI2MWFkaXF6a2N4.

  50. 28 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: MDA3NDQ3NDk0NGFkaXF6a2N4.

  51. 20 December 2001 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMjUxMWFkaXF6a2N4.

  52. 2 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: MDA4ODI1NjI1OGFkaXF6a2N4.

  53. 19 December 2000 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0MTExMmFkaXF6a2N4.

  54. 23 May 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2NDk4NWFkaXF6a2N4.

  55. 16 April 2000 Amended accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AAMD. Transaction: MDA1OTMwMTc5OWFkaXF6a2N4.

  56. 31 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: MDA4MTUwNDIzNmFkaXF6a2N4.

  57. 6 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5MDgwOTY0M2FkaXF6a2N4.

  58. 21 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM5OTIxNmFkaXF6a2N4.

  59. 19 February 1999 Return made up to 27/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAwMjIzMmFkaXF6a2N4.

  60. 27 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: MDEwMDE4MTU1MGFkaXF6a2N4.

  61. 30 December 1997 Return made up to 27/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk0NDYzNWFkaXF6a2N4.

  62. 30 December 1997 Accounting reference date extended from 31/12/97 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTI4NTQyNmFkaXF6a2N4.

  63. 27 March 1997 Registered office changed on 27/03/97 from: grove manor spinney hill ruddington nottingham NG11 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE3MDYyN2FkaXF6a2N4.

  64. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEzODAwMWFkaXF6a2N4.

  65. 28 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTQ4NzkxOGFkaXF6a2N4.

  66. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1NTExMWFkaXF6a2N4.

  67. 27 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTc4OTczN2FkaXF6a2N4.

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