A.j.g. Software Consultancy Limited

Company Registration Number: 03513271

Company registered in England and Wales

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A.j.g. Software Consultancy Limited is a Private Company Limited by Shares first registered on 19 February 1998. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

13 ST. DAVIDS ROAD NORTH
LYTHAM ST. ANNES
LANCASHIRE
ENGLAND
FY8 2BB

There are 2 companies currently registered at this postcode, including this one.

All companies at FY8 2BB

Registration Data

Company Number

03513271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,551£8,672£7,852£6,669£5,972£3,442£5,171
of which Cash £7,271£7,567£4,017£1,471£2,342£3,065£4,427
Total Assets £8,551£8,672£7,852£6,669£5,972£3,442£5,171
Current Liabilities £10,448£11,068£7,785£7,442£6,311£5,210£6,639
Net Current Assets £-1,897£-2,396£67£-773£-339£-1,768£-1,468
Total Net Worth £1,384£130£2,935£1,922£3,255£873£2,054

Previous Names

No previous names

Company Officers

  • GREEN, Maurice Speakman

    Secretary

    Appointed on 19 February 1998

     

    18 Mythop Road
    Lytham
    Lancashire
    FY8 4JD

  • GREEN, Andrew John

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1966

    27 Forest Gate
    Blackpool
    Lancashire
    FY3 9AW

  • COURT SECRETARIES LTD

    Nominee Secretary

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    209 Luckwell Road
    Bristol
    BS3 3HD

  • COURT BUSINESS SERVICES LTD

    Corporate Nominee Director

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    209 Luckwell Road
    Bristol
    BS3 3HD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KIBKB. Transaction: MzE2OTIzODMyMmFkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZA4DL. Transaction: MzE2MzQxNTIwMWFkaXF6a2N4.

  3. 20 August 2016 Registered office address changed from 27 Forest Gate Blackpool Lancashire FY3 9AW to 13 st. Davids Road North Lytham St. Annes Lancashire FY8 2BB on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Address. Type: AD01. Barcode: X5DRT14W. Transaction: MzE1NTUzODcwN2FkaXF6a2N4.

  4. 6 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X5275CZ6. Transaction: MzE0MzQ1ODgzNGFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0BUSO. Transaction: MzEzNTA1MTk3MWFkaXF6a2N4.

  6. 22 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41R82XS. Transaction: MzExNzg0MjE5NGFkaXF6a2N4.

  7. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBBRV. Transaction: MzExMDc2NjY0MGFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1IMI. Transaction: MzA5NTY0ODI2NWFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LACL6R. Transaction: MzA4OTA1Mjg2MGFkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23PTCZD. Transaction: MzA3NDE4MTY5NmFkaXF6a2N4.

  11. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZR2AW. Transaction: MzA2NDAwNjA2M2FkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9IHK. Transaction: MzA1Mjk2OTA2M2FkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8O5EXPB. Transaction: MzA0NDE3NjI3NGFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XZHC5SAW. Transaction: MzAzMzU1MDM3MmFkaXF6a2N4.

  15. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8TYANHN. Transaction: MzAyMzY5NzE3MWFkaXF6a2N4.

  16. 20 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XP7WGHOA. Transaction: MzAwOTg2NjI4MmFkaXF6a2N4.

  17. 20 February 2010 Director's details changed for Andrew John Green on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XP7WFHO9. Transaction: MzAwOTg2NTc4OWFkaXF6a2N4.

  18. 21 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3OEODE9. Transaction: MjA0MTY4MTk0OGFkaXF6a2N4.

  19. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8PD7IO. Transaction: MjAyNjI4MDQ0MmFkaXF6a2N4.

  20. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1C4W1XL. Transaction: MjAxMDM2MTQ3OGFkaXF6a2N4.

  21. 1 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOUKXN3. Transaction: MjAwMDYxMDExNWFkaXF6a2N4.

  22. 6 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk0MzcxOWFkaXF6a2N4.

  23. 22 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MDEzMmFkaXF6a2N4.

  24. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI5MDIxMGFkaXF6a2N4.

  25. 3 October 2006 Registered office changed on 03/10/06 from: 18 mythop road lytham lancashire FY8 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk5MDIzM2FkaXF6a2N4.

  26. 21 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQxNzg2NWFkaXF6a2N4.

  27. 26 June 2006 Registered office changed on 26/06/06 from: 369 revidge road blackburn lancashire BB1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA0NjM4M2FkaXF6a2N4.

  28. 8 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5Njg3NGFkaXF6a2N4.

  29. 20 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc2MjYzMmFkaXF6a2N4.

  30. 23 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc1MTMyNGFkaXF6a2N4.

  31. 16 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTA0NDQ2MGFkaXF6a2N4.

  32. 16 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODExNjI5N2FkaXF6a2N4.

  33. 20 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzk3ODI3OWFkaXF6a2N4.

  34. 1 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxNDc4NGFkaXF6a2N4.

  35. 7 December 2002 Registered office changed on 07/12/02 from: 35 heath street eastville bristol BS5 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk3NDE0N2FkaXF6a2N4.

  36. 7 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTA1MjQ4MmFkaXF6a2N4.

  37. 17 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTg5NzY2M2FkaXF6a2N4.

  38. 22 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5MDA5MGFkaXF6a2N4.

  39. 6 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzc3NTMzMWFkaXF6a2N4.

  40. 26 February 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwMjkyMWFkaXF6a2N4.

  41. 14 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTI3NzUzN2FkaXF6a2N4.

  42. 16 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwMTk3MGFkaXF6a2N4.

  43. 20 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDQ0ODMyMGFkaXF6a2N4.

  44. 12 February 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgzNjUwNmFkaXF6a2N4.

  45. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1ODM3MGFkaXF6a2N4.

  46. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAzOTA1MGFkaXF6a2N4.

  47. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1MzU0OWFkaXF6a2N4.

  48. 5 March 1998 Registered office changed on 05/03/98 from: 209 luckwell road bristol BS3 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk4ODcxNmFkaXF6a2N4.

  49. 5 March 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTEzMDMwMGFkaXF6a2N4.

  50. 5 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ3ODQ5NmFkaXF6a2N4.

  51. 19 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDc1NDYyN2FkaXF6a2N4.

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