Ajmd Consulting Ltd

Company Registration Number: 03386642

Company registered in England and Wales

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Ajmd Consulting Ltd is a Private Company Limited by Shares first registered on 13 June 1997. Its current registered address is in Leyland, Lancashire.

Registered Address

PILKINGTONS
135 TOWNGATE
LEYLAND
LANCASHIRE
PR25 2LH

There are 10 companies currently registered at this postcode, including this one.

All companies at PR25 2LH

Registration Data

Company Number

03386642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £132,527£131,678£126,149£113,575£101,003£80,353£54,144
of which Cash £0£115,918£112,649£98,455£88,583£65,988£52,074
Total Assets £132,527£131,678£126,149£113,575£101,003£80,353£54,144
Current Liabilities £24,163£23,099£23,143£18,428£22,884£22,409£14,501
Net Current Assets £108,364£108,579£103,006£95,147£78,119£57,944£39,643
Total Net Worth £108,614£108,874£103,401£95,148£78,120£57,945£39,644

Previous Names

  • BASIS TECHNOLOGY SERVICES LIMITED, active until 16 November 2001

Company Officers

  • DUNNE, Maria

    Secretary

    Appointed on 13 June 1997

     

    PILKINGTONS
    135
    Towngate
    Leyland
    Lancashire
    PR25 2LH
    England

  • DUNNE, Andrew

    Director

    Appointed on 13 June 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1962

    PILKINGTONS
    135
    Towngate
    Leyland
    Lancashire
    PR25 2LH
    England

  • DUNNE, Maria

    Director

    Appointed on 13 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    PILKINGTONS
    135
    Towngate
    Leyland
    Lancashire
    PR25 2LH
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 13 June 1997

    Resigned on 13 June 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 1997

    Resigned on 13 June 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 December 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MSW42H. Transaction: MzE2NTM5MDU1M2FkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59H7796. Transaction: MzE1MTA1ODgzN2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MP69DK. Transaction: MzEzNzk4NDMyMGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXBEZ. Transaction: MzEyNTE2MTc2MWFkaXF6a2N4.

  5. 27 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NLBLMO. Transaction: MzExNDI4MjUwNmFkaXF6a2N4.

  6. 5 December 2014 Director's details changed for Maria Dunne on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3M2NPPT. Transaction: MzExMjkwNjAyOWFkaXF6a2N4.

  7. 5 December 2014 Director's details changed for Andrew Dunne on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3M2NPOP. Transaction: MzExMjkwNTk5NmFkaXF6a2N4.

  8. 5 December 2014 Secretary's details changed for Maria Dunne on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH03. Barcode: X3M2NP7F. Transaction: MzExMjkwNTkzNGFkaXF6a2N4.

  9. 5 December 2014 Registered office address changed from 3 Acorn Close Leyland Preston PR25 3AF to C/O Pilkingtons 135 Towngate Leyland Lancashire PR25 2LH on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2NOU1. Transaction: MzExMjkwNTgzN2FkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJK6O. Transaction: MzEwMjE5ODIxOGFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2M6X4JS. Transaction: MzA4OTc1ODc0MGFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RC3U. Transaction: MzA4MDM0MDcxMGFkaXF6a2N4.

  13. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O921GV. Transaction: MzA3MDM5NDE0OWFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTC38P. Transaction: MzA2MDUxMTkyN2FkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OM2635. Transaction: MzA0OTU4MzY3MmFkaXF6a2N4.

  16. 13 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X6TOIVSP. Transaction: MzA0MDQwNDg0MWFkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AZGDRNYE. Transaction: MzAyNDY5Mjc0OWFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XMVVRLBW. Transaction: MzAxODc0NzM1MGFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Maria Dunne on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XMVVQLBV. Transaction: MzAxODc0NzI2MmFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Andrew Dunne on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XMVVPLBU. Transaction: MzAxODc0NzIzMmFkaXF6a2N4.

  21. 10 August 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NTLC9K. Transaction: MjAzODg2NTQxOWFkaXF6a2N4.

  22. 29 June 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A28J9B1O. Transaction: MjAzNjAyMDM0M2FkaXF6a2N4.

  23. 22 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ADNOM39W. Transaction: MjAxMzgxMjI1NWFkaXF6a2N4.

  24. 24 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EL70U6. Transaction: MjAwNzc4MzgzNmFkaXF6a2N4.

  25. 30 December 2007 Amended accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MDIwNDI3OGFkaXF6a2N4.

  26. 2 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3OTk4M2FkaXF6a2N4.

  27. 31 May 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYxNDU0OWFkaXF6a2N4.

  28. 11 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY2Njc2OGFkaXF6a2N4.

  29. 29 June 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY5MDQzNWFkaXF6a2N4.

  30. 4 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAyNjg4NmFkaXF6a2N4.

  31. 28 June 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ0MDI0NmFkaXF6a2N4.

  32. 1 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4OTE3OGFkaXF6a2N4.

  33. 21 May 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjk1NDk1M2FkaXF6a2N4.

  34. 11 September 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMjAyOTEyN2FkaXF6a2N4.

  35. 4 August 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2NDg3MWFkaXF6a2N4.

  36. 2 August 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQxNTczMGFkaXF6a2N4.

  37. 11 June 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NzAxMjE4OWFkaXF6a2N4.

  38. 16 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTEyNjY3OWFkaXF6a2N4.

  39. 5 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI4MzA4MWFkaXF6a2N4.

  40. 18 May 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQ2MDcxNGFkaXF6a2N4.

  41. 20 July 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU3NzYwNWFkaXF6a2N4.

  42. 20 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYzMjA2OGFkaXF6a2N4.

  43. 7 June 2000 Accounting reference date shortened from 30/06/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTM0NDUxN2FkaXF6a2N4.

  44. 12 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MTIwMTI3OGFkaXF6a2N4.

  45. 17 June 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2NTM4OWFkaXF6a2N4.

  46. 12 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNjM4NjMyOGFkaXF6a2N4.

  47. 20 October 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODE3MTQ0MWFkaXF6a2N4.

  48. 20 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjA1MDgyM2FkaXF6a2N4.

  49. 20 October 1998 Registered office changed on 20/10/98 from: 11 hugh lane leyland preston PR5 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIxMjI2M2FkaXF6a2N4.

  50. 12 June 1998 Return made up to 13/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEwNDcwOWFkaXF6a2N4.

  51. 27 October 1997 Ad 13/06/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzgzMTUxMWFkaXF6a2N4.

  52. 22 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQyMTIxOGFkaXF6a2N4.

  53. 22 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyMTMxMmFkaXF6a2N4.

  54. 22 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg4NjcxNmFkaXF6a2N4.

  55. 22 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc4OTgxNmFkaXF6a2N4.

  56. 22 June 1997 Registered office changed on 22/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ4NTU1M2FkaXF6a2N4.

  57. 13 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ4NTQ3MGFkaXF6a2N4.

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