A.j.s. Contract Design Limited

Company Registration Number: 03668261

Company registered in England and Wales

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A.j.s. Contract Design Limited is a Private Company Limited by Shares first registered on 16 November 1998. Its current registered address is in Wormhill, Derbyshire.

Registered Address

THE STABLES
HARGATE HALL
WORMHILL
DERBYSHIRE
SK17 8SJ

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

All companies at SK17 8SJ

Registration Data

Company Number

03668261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,093£22,588£8,617£8,486£9,600£10,380
of which Cash £11,129£8,809£4,310£5,930£5,651£5,291
Total Assets £24,093£22,588£8,617£8,486£9,600£10,380
Current Liabilities £18,258£16,008£3,571£4,600£7,603£8,945
Net Current Assets £5,835£6,580£5,046£3,886£1,997£1,435
Total Net Worth £7,061£7,510£5,354£4,176£2,724£2,876

Previous Names

No previous names

Company Officers

  • ALLAN, Katherine Ann

    Secretary

    Appointed on 16 November 1998

     

    The Stables
    Hargate Hall
    Wormhill
    Derbyshire
    SK17 8SJ

  • ALLAN, Katherine Ann

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1971

    The Stables
    Hargate Hall
    Wormhill
    Derbyshire
    SK17 8SJ

  • SHELLEY, Andrew John, Dr

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1970

    The Stables
    Hargate Hall
    Wormhill
    Derbyshire
    SK17 8SJ

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    4420 Nash Court,John Smith Drive
    Oxford Business Park South
    Oxford
    Oxfordshire
    OX4 2RU

  • OXFORD FORMATIONS LIMITED

    Director

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    98 High Street
    Thame
    Oxfordshire
    OX9 3EH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLWME1. Transaction: MzEzNjg2ODgwNWFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0SGG1. Transaction: MzEzNjA3NTI0MmFkaXF6a2N4.

  3. 2 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7HMO. Transaction: MzExMjU5NTgxNGFkaXF6a2N4.

  4. 18 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: X3KWS4UG. Transaction: MzExMTU1NTMwNWFkaXF6a2N4.

  5. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU5TAO. Transaction: MzA5MDMwOTg0M2FkaXF6a2N4.

  6. 28 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49ND5. Transaction: MzA4OTY3NTc2MWFkaXF6a2N4.

  7. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA07SA. Transaction: MzA3MDM5MDU2MGFkaXF6a2N4.

  8. 22 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KAQR. Transaction: MzA2Nzk4NzE1NWFkaXF6a2N4.

  9. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOWUZ. Transaction: MzA1MDA4ODc2NmFkaXF6a2N4.

  10. 2 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XID4TZQE. Transaction: MzA0ODI4NjAwN2FkaXF6a2N4.

  11. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZG1XQ3G. Transaction: MzAyOTIxNzI5NGFkaXF6a2N4.

  12. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYO3DP5T. Transaction: MzAyNzA2MTEwMGFkaXF6a2N4.

  13. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2Q7BF0Z. Transaction: MzAwMzM0NTAzMmFkaXF6a2N4.

  14. 18 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X36OQF21. Transaction: MzAwMzE0MDU1MGFkaXF6a2N4.

  15. 18 November 2009 Director's details changed for Dr Andrew John Shelley on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X36OPF20. Transaction: MzAwMzEzOTgwOWFkaXF6a2N4.

  16. 18 November 2009 Director's details changed for Katherine Ann Allan on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X36OOF2Z. Transaction: MzAwMzEzOTgwN2FkaXF6a2N4.

  17. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATUUI62H. Transaction: MjAyMTU5NzU3NWFkaXF6a2N4.

  18. 19 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CFX4YT. Transaction: MjAxODMxNzU2MGFkaXF6a2N4.

  19. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU5MjQ3MmFkaXF6a2N4.

  20. 23 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0ODk3MGFkaXF6a2N4.

  21. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4MzU1NWFkaXF6a2N4.

  22. 17 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIyOTA4OGFkaXF6a2N4.

  23. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTkxNzE5M2FkaXF6a2N4.

  24. 17 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzkwNzU1OWFkaXF6a2N4.

  25. 18 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTYzNzU2MmFkaXF6a2N4.

  26. 18 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDc4MjI1MmFkaXF6a2N4.

  27. 18 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTY4MDczNmFkaXF6a2N4.

  28. 18 August 2005 Registered office changed on 18/08/05 from: the old dairy great hucklow derbyshire SK17 8RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIyNzg5NWFkaXF6a2N4.

  29. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAxMjc2OGFkaXF6a2N4.

  30. 25 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwNzg0OWFkaXF6a2N4.

  31. 27 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxNzc5MGFkaXF6a2N4.

  32. 17 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzc3ODc3OGFkaXF6a2N4.

  33. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE5OTExMWFkaXF6a2N4.

  34. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTIzMDk4MGFkaXF6a2N4.

  35. 26 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2NjUyMGFkaXF6a2N4.

  36. 29 August 2002 Registered office changed on 29/08/02 from: 5 sedgemoor drive thame oxfordshire OX9 3YB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI4NzExM2FkaXF6a2N4.

  37. 6 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODE0ODgwOGFkaXF6a2N4.

  38. 4 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzNjU5OGFkaXF6a2N4.

  39. 6 August 2001 Ad 31/12/00--------- £ si [email protected]=10 £ ic 20/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk0MjYyOWFkaXF6a2N4.

  40. 21 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1OTM5MWFkaXF6a2N4.

  41. 18 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE2ODgzN2FkaXF6a2N4.

  42. 12 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcwODYzOGFkaXF6a2N4.

  43. 26 April 1999 Ad 04/01/99--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY4MTkzOGFkaXF6a2N4.

  44. 17 March 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjc2NTk3MGFkaXF6a2N4.

  45. 3 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0NzQ3OWFkaXF6a2N4.

  46. 3 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk0NDIwOGFkaXF6a2N4.

  47. 3 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkxOTQxM2FkaXF6a2N4.

  48. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk1ODA2MmFkaXF6a2N4.

  49. 3 December 1998 Registered office changed on 03/12/98 from: 98 high street thame oxfordshire OX9 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE1ODQ1MWFkaXF6a2N4.

  50. 16 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg1OTA2MWFkaXF6a2N4.

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