Ajc (Tadworth) Limited

Company Registration Number: 03700077

Company registered in England and Wales

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Ajc (Tadworth) Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
W1U 6EQ

There are 581 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

03700077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £500,066£500,000£500,000£500,000£156,745£145,390£133,807
Current Assets £349,870£269,444£73,178£62,297£49,642£42,728£35,571
of which Cash £14,605£269,444£73,178£62,297£49,642£42,728£35,466
Total Assets £849,936£769,444£573,178£562,297£206,387£188,118£169,378
Current Liabilities £486,449£420,421£251,761£74,422£73,629£73,874£73,248
Net Current Assets £-136,579£-150,977£-178,583£-12,125£-23,987£-31,146£-37,677
Total Net Worth £363,487£349,023£321,417£487,875£132,758£114,244£96,130

Previous Names

  • MSK001 LIMITED, active until 10 June 1999

Company Officers

  • BARRS, Andrew Carlile

    Secretary

    Appointed on 28 September 1999

     

    14
    David Mews
    London
    W1U 6EQ
    England

  • BARRS, Andrew Carlile

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1956

    14
    David Mews
    London
    W1U 6EQ
    England

  • REAVLEY, John

    Director

    Appointed on 9 March 1999

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1963

    Ridgecote
    10 Deepdene Wood
    Dorking
    Surrey
    RH5 4BG

  • KER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 January 1999

    Resigned on 28 September 1999

    Enterprise House
    18 Eastern Road
    Romford
    Essex
    RM1 3PJ

  • KER DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 January 1999

    Resigned on 10 March 1999

    Enterprise House
    18 Eastern Road
    Romford
    Essex
    RM1 3PJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DOCX. Transaction: MzE2Nzg2MzE2NmFkaXF6a2N4.

  2. 16 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: L5LAW7DL. Transaction: MzE2NDI5MDIzN2FkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFL5BT. Transaction: MzE0MDUxODQ0N2FkaXF6a2N4.

  4. 17 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: A4M0RZ48. Transaction: MzEzNzU2OTk0MWFkaXF6a2N4.

  5. 15 May 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X47HF314. Transaction: MzEyMzIxOTU4MGFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40645NU. Transaction: MzExNjQwNjQ1MWFkaXF6a2N4.

  7. 30 January 2015 Director's details changed for Andrew Carlile Barrs on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X40645NM. Transaction: MzExNjQwNjExNmFkaXF6a2N4.

  8. 30 January 2015 Secretary's details changed for Andrew Carlile Barrs on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X40645S1. Transaction: MzExNjQwNjExMmFkaXF6a2N4.

  9. 27 October 2014 Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3T6A. Transaction: MzExMDE4MDA1OGFkaXF6a2N4.

  10. 12 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39I24QJ. Transaction: MzEwMTgwMjk4MWFkaXF6a2N4.

  11. 6 May 2014 Cancellation of shares. Statement of capital on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: SH06. Barcode: A36L8V4O. Transaction: MzA5OTQ3NTgzM2FkaXF6a2N4.

  12. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ3NTA1M2FkaXF6a2N4.

  13. 6 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36L8V4W. Transaction: MzA5OTQ3NTY4M2FkaXF6a2N4.

  14. 5 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X312JO0R. Transaction: MzA5Mzk2MjAxOWFkaXF6a2N4.

  15. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5D462. Transaction: MzA4ODE5MjQyMWFkaXF6a2N4.

  16. 6 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPDXE. Transaction: MzA3MjM3OTMyMGFkaXF6a2N4.

  17. 16 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18SVAQH. Transaction: MzA1NzU3NTI4N2FkaXF6a2N4.

  18. 26 April 2012 Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NRF6Z. Transaction: MzA1NjUzMjcyMGFkaXF6a2N4.

  19. 26 April 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X17NREZK. Transaction: MzA1NjUzMjYyMmFkaXF6a2N4.

  20. 23 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADA03UB5. Transaction: MzAzNzU4MTkyNWFkaXF6a2N4.

  21. 3 May 2011 Annual return made up to 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: AJS1QTOT. Transaction: MzAzNjQzOTQ5NGFkaXF6a2N4.

  22. 12 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A6G9YLH5. Transaction: MzAxOTMwMzkzNmFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: LQFHVISC. Transaction: MzAxMzExOTA5M2FkaXF6a2N4.

  24. 5 October 2009 Registered office address changed from Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: ATMV9DRX. Transaction: MzAwMDAzODcyMGFkaXF6a2N4.

  25. 1 September 2009 Director's change of particulars john reavley logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A7T7SCSD. Transaction: MjA0MDM3MTgyMGFkaXF6a2N4.

  26. 13 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEYNLCCI. Transaction: MjAzOTE3MDY2NmFkaXF6a2N4.

  27. 22 May 2009 Director's change of particulars / john reavley / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PFXEJA2A. Transaction: MjAzMzU1NjMxM2FkaXF6a2N4.

  28. 20 April 2009 Return made up to 22/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A39QE921. Transaction: MjAzMDk1MjEwOWFkaXF6a2N4.

  29. 14 January 2009 Registered office changed on 14/01/2009 from ground floor offices cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL [View PDF]

    Category: Address. Type: 287. Barcode: AL9C86IC. Transaction: MjAyMzMxOTI5OWFkaXF6a2N4.

  30. 15 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LN053ZP4. Transaction: MjAwNTQzNTMxOWFkaXF6a2N4.

  31. 25 April 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR6V0Z56. Transaction: MjAwNDExNjU1NWFkaXF6a2N4.

  32. 26 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0MTgxMmFkaXF6a2N4.

  33. 9 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI5MDY1NWFkaXF6a2N4.

  34. 27 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ3OTQyNmFkaXF6a2N4.

  35. 13 July 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwOTU5NGFkaXF6a2N4.

  36. 28 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyOTA4NDgzOGFkaXF6a2N4.

  37. 31 March 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwOTY5NGFkaXF6a2N4.

  38. 7 March 2005 Registered office changed on 07/03/05 from: 345A station road harrow middlesex HA1 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE0MTM2NGFkaXF6a2N4.

  39. 2 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNzg0NjU3OGFkaXF6a2N4.

  40. 5 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkzMDg4OWFkaXF6a2N4.

  41. 18 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwODU0NzMzMWFkaXF6a2N4.

  42. 7 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA3NjM5MmFkaXF6a2N4.

  43. 30 July 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MjA0NzMyNWFkaXF6a2N4.

  44. 6 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyNDIxNWFkaXF6a2N4.

  45. 27 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc0NDA5OWFkaXF6a2N4.

  46. 29 March 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTExODgyNWFkaXF6a2N4.

  47. 4 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNzY2ODg5NmFkaXF6a2N4.

  48. 14 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE3ODU1MWFkaXF6a2N4.

  49. 26 October 1999 Ad 28/09/99--------- £ si [email protected]=58 £ ic 2/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAzMTgyMWFkaXF6a2N4.

  50. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjcxMjU5MWFkaXF6a2N4.

  51. 21 October 1999 Registered office changed on 21/10/99 from: 109 baker street london W1M 1FE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODkzODA0OWFkaXF6a2N4.

  52. 9 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODU0NzMzMGFkaXF6a2N4.

  53. 31 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTA4Nzc4M2FkaXF6a2N4.

  54. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcxNjMxM2FkaXF6a2N4.

  55. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQxNTQ2OGFkaXF6a2N4.

  56. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk0Njg4MGFkaXF6a2N4.

  57. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkxNjIwMmFkaXF6a2N4.

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