A J B Solutions Limited

Company Registration Number: 03604721

Company registered in England and Wales

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A J B Solutions Limited is a Private Company Limited by Shares first registered on 27 July 1998. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

1 COAT WICKS
SEER GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2YR

There are 4 companies currently registered at this postcode, including this one.

All companies at HP9 2YR

Registration Data

Company Number

03604721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,195£3,060£0£0£12,441£0
Current Assets £2,159£750£32,845£18,438£1,322£4,230
of which Cash £2,159£750£13,485£11,888£1,072£3,980
Total Assets £15,354£3,810£32,845£18,438£13,763£4,230
Current Liabilities £8,889£2,457£28,627£5,812£7,961£7,385
Net Current Assets £-6,730£-1,707£4,218£12,626£-6,639£-3,155
Total Net Worth £6,465£1,353£4,689£13,254£5,802£-2,039

Previous Names

No previous names

Company Officers

  • BEAL, Janet

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Business Person

    Month of birth: August 1956

    1
    Coat Wicks
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2YR

  • BREWIS, Anthony

    Director

    Appointed on 27 July 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    1
    Coat Wicks
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2YR
    England

  • BEAL, Janet

    Secretary

    Appointed on 27 July 1998

    Resigned on 30 June 2010

    105 Amersham Road
    Beaconsfield
    Buckinghamshire
    HP9 2EH

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JLCQ8X. Transaction: MzE2MTgwNDIxMGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOHN6. Transaction: MzE1NDE2ODAzOWFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EOAO0. Transaction: MzE0Njg4Mjc4MGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZSD4. Transaction: MzEyODA0MDc1M2FkaXF6a2N4.

  5. 27 June 2015 Appointment of Mrs Janet Beal as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4AG7IT6. Transaction: MzEyNjAwNjYxMmFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LF01Q9. Transaction: MzExMjA1NTg4OGFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D488JN. Transaction: MzEwNDYxMDc1M2FkaXF6a2N4.

  8. 5 February 2014 Director's details changed for Mr Anthony Brewis on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X312IDA1. Transaction: MzA5Mzk0NzU2MGFkaXF6a2N4.

  9. 5 February 2014 Registered office address changed from 105 Amersham Road Beaconsfield Buckinghamshire HP9 2EH on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312IC88. Transaction: MzA5Mzk0NzE1NWFkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2YU3UMG. Transaction: MzA5MTk0MDkwMGFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPPYY. Transaction: MzA4MjMyNTQyMGFkaXF6a2N4.

  12. 4 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L2EIQ. Transaction: MzA3NTY3OTMxNWFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBI9F4. Transaction: MzA2MTcwNDA1OWFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1632DCP. Transaction: MzA1NTI2MjU3MGFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XCMPGWA6. Transaction: MzA0MTM2MjcyN2FkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGOJLTOM. Transaction: MzAzNjI3MzIzMGFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XP6ZUM18. Transaction: MzAyMDI3NzMzM2FkaXF6a2N4.

  18. 30 June 2010 Termination of appointment of Janet Beal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM6ZGLAZ. Transaction: MzAxODY2Mjg1OGFkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ16BJL9. Transaction: MzAxNDcwMzUzNGFkaXF6a2N4.

  20. 31 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1BBC0V. Transaction: MjAzODI3MTk0MWFkaXF6a2N4.

  21. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHF1WABB. Transaction: MjAzNDEwMjY0M2FkaXF6a2N4.

  22. 3 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYRA2TF. Transaction: MjAxMjU5MjU1MGFkaXF6a2N4.

  23. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYYV2ZI7. Transaction: MjAwNDgzODMyOGFkaXF6a2N4.

  24. 2 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzNTA0M2FkaXF6a2N4.

  25. 22 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzODYwOGFkaXF6a2N4.

  26. 27 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzOTE3OWFkaXF6a2N4.

  27. 3 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxNDc3NmFkaXF6a2N4.

  28. 4 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDM4NTEzMWFkaXF6a2N4.

  29. 20 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMzk5MTM1N2FkaXF6a2N4.

  30. 18 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUwOTA5MWFkaXF6a2N4.

  31. 13 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMTk4MTUzOGFkaXF6a2N4.

  32. 21 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5MTc0N2FkaXF6a2N4.

  33. 6 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxODU0ODMxOGFkaXF6a2N4.

  34. 27 September 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk4MjM4MmFkaXF6a2N4.

  35. 5 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MjMxNTEwOWFkaXF6a2N4.

  36. 8 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyODQ4M2FkaXF6a2N4.

  37. 30 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2OTUzMjI4MWFkaXF6a2N4.

  38. 10 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIxOTE4NGFkaXF6a2N4.

  39. 24 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4OTk2NjM3N2FkaXF6a2N4.

  40. 13 August 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkyODI1MWFkaXF6a2N4.

  41. 30 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA2MjE2NmFkaXF6a2N4.

  42. 30 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI5NDM1M2FkaXF6a2N4.

  43. 30 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA2MDU2NmFkaXF6a2N4.

  44. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2MDcyMmFkaXF6a2N4.

  45. 30 July 1998 Registered office changed on 30/07/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg0MTA1M2FkaXF6a2N4.

  46. 27 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgwMjAzNmFkaXF6a2N4.

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