A J M Software Solutions Limited

Company Registration Number: 03639687

Company registered in England and Wales

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A J M Software Solutions Limited is a Private Company Limited by Shares first registered on 28 September 1998. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

114 LONDON ROAD
WOODSTON
PETERBOROUGH
CAMBRIDGESHIRE
PE2 9BY

There are 7 companies currently registered at this postcode, including this one.

All companies at PE2 9BY

Registration Data

Company Number

03639687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,300£17,300£17,408£17,408£17,300£17,300
Current Assets £142£150£94£95£312£283
of which Cash £142£81£25£26£109£80
Total Assets £17,442£17,450£17,502£17,503£17,612£17,583
Current Liabilities £15,095£14,564£14,004£12,504£12,130£11,601
Net Current Assets £-14,953£-14,414£-13,910£-12,409£-11,818£-11,318
Total Net Worth £2,347£2,886£3,498£4,999£5,482£5,982

Previous Names

No previous names

Company Officers

  • MURGETT, Andrew

    Director

    Appointed on 28 September 1998

     

    Nationality: British

    Occupation: Software

    Month of birth: August 1971

    114 London Road
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9BY

  • MURGETT, Julia

    Secretary

    Appointed on 28 September 1998

    Resigned on 30 May 2003

    31 Park Road
    Barnstone
    Nottingham
    Nottinghamshire
    NG13 9JF

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    72 New Bond Street
    London
    W1S 1RR

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 30 June 2003

    Resigned on 15 May 2008

    High Trees
    Hillfield Road
    Hemel Hempstead
    Herts
    HP2 4AY

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTORYH. Transaction: MzE1ODgwMDY2MmFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQM9EO. Transaction: MzE1MzQ5MzM5MWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZMR2W. Transaction: MzEzNDAxNjgzOGFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6RMYB. Transaction: MzEyNzU1MTc4N2FkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO7VPK. Transaction: MzEwOTYxMTY3NmFkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37S4OZF. Transaction: MzA5OTk0NjIzNGFkaXF6a2N4.

  7. 20 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDR3Q0. Transaction: MzA4NzI2MTM2N2FkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHH69E. Transaction: MzA4MTQ0OTkyNmFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJN6WP. Transaction: MzA2NjYxNzgzNWFkaXF6a2N4.

  10. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DDXX6S. Transaction: MzA2MDkzNDc5NWFkaXF6a2N4.

  11. 31 December 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0PD4SMZ. Transaction: MzA0OTkwNTcwMGFkaXF6a2N4.

  12. 14 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWGPPUZG. Transaction: MzAzODgwODc0MGFkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XC7BFQC8. Transaction: MzAyOTQ1OTQ2MmFkaXF6a2N4.

  14. 29 December 2010 Director's details changed for Andrew Murgett on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XC7BEQC7. Transaction: MzAyOTQ1ODk5MWFkaXF6a2N4.

  15. 25 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: RUPNEIJC. Transaction: MzAxMjIxMDM3NmFkaXF6a2N4.

  16. 3 January 2010 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XAJYTGC9. Transaction: MzAwNjA4NDA0MGFkaXF6a2N4.

  17. 20 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWEOY7IV. Transaction: MjAyNjMxMjgzN2FkaXF6a2N4.

  18. 19 November 2008 Return made up to 28/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFG184XF. Transaction: MjAxODMzMDgyNGFkaXF6a2N4.

  19. 4 June 2008 Appointment terminated secretary sjd (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0SAB09W. Transaction: MjAwNjYwNzcyOWFkaXF6a2N4.

  20. 5 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6JTTYJ2. Transaction: MjAwMjcwOTQ0NmFkaXF6a2N4.

  21. 23 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA3MTk0M2FkaXF6a2N4.

  22. 23 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMDA3NGFkaXF6a2N4.

  23. 23 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5MTM3NWFkaXF6a2N4.

  24. 20 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE5ODIxM2FkaXF6a2N4.

  25. 25 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5MDExNmFkaXF6a2N4.

  26. 2 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2NDIzMWFkaXF6a2N4.

  27. 14 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg0Njg4OWFkaXF6a2N4.

  28. 23 November 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzODY2NmFkaXF6a2N4.

  29. 12 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0ODY0OTQxMGFkaXF6a2N4.

  30. 30 October 2003 Registered office changed on 30/10/03 from: 16 farm road frimley surrey GU16 8TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjcyNDA1MWFkaXF6a2N4.

  31. 20 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzMTM0NmFkaXF6a2N4.

  32. 16 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExODMzNDE2OWFkaXF6a2N4.

  33. 24 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUwMDc5MWFkaXF6a2N4.

  34. 6 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyODc3MGFkaXF6a2N4.

  35. 16 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2ODM1N2FkaXF6a2N4.

  36. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4OTczMzA0M2FkaXF6a2N4.

  37. 15 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4MjAxNGFkaXF6a2N4.

  38. 15 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExODgxODU0NWFkaXF6a2N4.

  39. 20 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAzMTgyMmFkaXF6a2N4.

  40. 6 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMzMzNTEyNGFkaXF6a2N4.

  41. 27 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTU4NzU5MGFkaXF6a2N4.

  42. 19 April 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTQwODA1NGFkaXF6a2N4.

  43. 20 December 1999 Registered office changed on 20/12/99 from: 16 thorntons close cotgrave nottingham NG12 3TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU4MzAzMmFkaXF6a2N4.

  44. 19 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg2MDA0OGFkaXF6a2N4.

  45. 22 October 1998 Ad 13/10/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDkyMjI2M2FkaXF6a2N4.

  46. 19 October 1998 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTY4ODAwMWFkaXF6a2N4.

  47. 1 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQwMDE4MmFkaXF6a2N4.

  48. 1 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU5Mjg4MWFkaXF6a2N4.

  49. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3MTU5M2FkaXF6a2N4.

  50. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMyNDQ4NmFkaXF6a2N4.

  51. 28 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzIwMzg2M2FkaXF6a2N4.

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