A.j.b. Woodworking Limited

Company Registration Number: 03701780

Company registered in England and Wales

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A.j.b. Woodworking Limited is a Private Company Limited by Shares first registered on 26 January 1999. Its current registered address is in Leicester.

Registered Address

21 HIGH VIEW CLOSE
HAMILTON OFFICE PARK
LEICESTER
LE4 9LJ

There are 897 companies currently registered at this postcode, including this one.

All companies at LE4 9LJ

Registration Data

Company Number

03701780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

43320 - Joinery installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £661,141£637,815£422,125£469,505£355,941£265,980
of which Cash £9,393£2,716£29£799£8,251£22,057
Total Assets £661,141£637,815£422,125£469,505£355,941£265,980
Current Liabilities £1,143,062£886,481£696,891£707,699£600,934£416,188
Net Current Assets £-481,921£-248,666£-274,766£-238,194£-244,993£-150,208
Total Net Worth £255,400£94,212£90,048£113,118£111,503£153,750

Previous Names

  • A.J.B. PINE FACTORY LIMITED, active until 5 February 1999

Company Officers

  • BINJI, Kulvinder

    Secretary

    Appointed on 6 June 2007

     

    82 Newton Lane
    Wigston
    Leicestershire
    LE18 3SF

  • BINJI, Amarjit Singh

    Director

    Appointed on 26 January 1999

     

    Nationality: British

    Occupation: Joinery Manf

    Month of birth: January 1973

    82 Newton Lane
    Wigston
    Leicester
    LE18 3SF

  • BINJI, Jaswant

    Secretary

    Appointed on 26 January 1999

    Resigned on 6 June 2007

    82 Newton Lane
    Wigston
    Leicester
    LE18 3SF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1999

    Resigned on 26 January 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1999

    Resigned on 26 January 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICNNR7. Transaction: MzE2MDQyNzM5NGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50DONHB. Transaction: MzE0MTU0MDYzNWFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JMI2. Transaction: MzEzNDIzMTI1MmFkaXF6a2N4.

  4. 25 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GO229L. Transaction: MzEzMTc1ODgwN2FkaXF6a2N4.

  5. 25 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GO22NF. Transaction: MzEzMTc1ODkyMWFkaXF6a2N4.

  6. 7 September 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4FFR0MH. Transaction: MzEzMDUzODM5NGFkaXF6a2N4.

  7. 7 September 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4FFR797. Transaction: MzEzMDUzOTczMWFkaXF6a2N4.

  8. 29 April 2015 Registration of charge 037017800007, created on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Mortgage. Type: MR01. Barcode: A46C85A2. Transaction: MzEyMjY1MjI3OGFkaXF6a2N4.

  9. 23 April 2015 Registration of charge 037017800006, created on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Mortgage. Type: MR01. Barcode: X45YN1QH. Transaction: MzEyMTc5NzU5NGFkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X413VN3V. Transaction: MzExNzE3MDMyNGFkaXF6a2N4.

  11. 17 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MY85UZ. Transaction: MzExNDA5MTc2NWFkaXF6a2N4.

  12. 16 December 2014 Registration of charge 037017800005, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV4AKZ. Transaction: MzExMzU3NjE0MGFkaXF6a2N4.

  13. 10 December 2014 Registration of charge 037017800004, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MFI4DM. Transaction: MzExMzE5MzIxOGFkaXF6a2N4.

  14. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3T6FU. Transaction: MzEwOTk4OTUxOGFkaXF6a2N4.

  15. 20 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X325CQSH. Transaction: MzA5NDg4NDQ1OWFkaXF6a2N4.

  16. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGDKG8. Transaction: MzA4NzMyNDkzM2FkaXF6a2N4.

  17. 14 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X227DGVN. Transaction: MzA3Mjg1OTczN2FkaXF6a2N4.

  18. 19 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HHSDDK. Transaction: MzA2NDMzMzM4NGFkaXF6a2N4.

  19. 10 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBT8G. Transaction: MzA1MjIyNjUwMmFkaXF6a2N4.

  20. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATNLIYRI. Transaction: MzA0NjQyNDA2M2FkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XQAT3RJ3. Transaction: MzAzMjAwNDMzOGFkaXF6a2N4.

  22. 13 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV935O7H. Transaction: MzAyNTE3ODgwM2FkaXF6a2N4.

  23. 17 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFZYBKXE. Transaction: MzAxNzc4OTcxOWFkaXF6a2N4.

  24. 26 May 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: ASQXKKA3. Transaction: MzAxNjMzODg5NmFkaXF6a2N4.

  25. 16 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XN83RHKN. Transaction: MzAwOTU2MzkyOWFkaXF6a2N4.

  26. 16 February 2010 Director's details changed for Amarjit Binji on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN83QHKM. Transaction: MzAwOTU2MzczNWFkaXF6a2N4.

  27. 8 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGO4KC8M. Transaction: MjAzOTE5MzM4M2FkaXF6a2N4.

  28. 24 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PAG5EBS1. Transaction: MjAzNzgxOTc2OWFkaXF6a2N4.

  29. 17 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCRK7GY. Transaction: MjAyNTk0MTU2NGFkaXF6a2N4.

  30. 21 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9S8ZZWD. Transaction: MjAwNTg1MDI2NmFkaXF6a2N4.

  31. 18 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjA0NWFkaXF6a2N4.

  32. 25 January 2008 Registered office changed on 25/01/08 from: 2A brook street thurmaston leicester leicestershire LE4 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2MjA2M2FkaXF6a2N4.

  33. 18 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI2NjE1NWFkaXF6a2N4.

  34. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY1MDI5OWFkaXF6a2N4.

  35. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwMjU5NmFkaXF6a2N4.

  36. 31 March 2007 Registered office changed on 31/03/07 from: bkr haines watts leicester humberstone house humberstone gate leicestershire LE1 1WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgzNjUyNWFkaXF6a2N4.

  37. 3 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwNzg2MmFkaXF6a2N4.

  38. 16 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc0MjY3OWFkaXF6a2N4.

  39. 29 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5NTkzOWFkaXF6a2N4.

  40. 5 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NTU3Nzk4M2FkaXF6a2N4.

  41. 28 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE2ODYzOGFkaXF6a2N4.

  42. 18 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODIzNzIyOWFkaXF6a2N4.

  43. 23 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI4MjU3MmFkaXF6a2N4.

  44. 25 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODM5ODkwNWFkaXF6a2N4.

  45. 11 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MTYzNDI2NGFkaXF6a2N4.

  46. 18 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE0NzE1M2FkaXF6a2N4.

  47. 25 March 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NjkzMjU0N2FkaXF6a2N4.

  48. 25 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0Mjk0MGFkaXF6a2N4.

  49. 18 May 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NTE1MTEzN2FkaXF6a2N4.

  50. 29 March 2001 Registered office changed on 29/03/01 from: the old mill 9 soar lane leicester leicestershire LE3 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIxMzc5NGFkaXF6a2N4.

  51. 16 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY2NjgyNWFkaXF6a2N4.

  52. 7 February 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDc5ODQ0MGFkaXF6a2N4.

  53. 3 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQzNDQ5MWFkaXF6a2N4.

  54. 17 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0NTAzOGFkaXF6a2N4.

  55. 25 April 1999 Registered office changed on 25/04/99 from: meadway house 1A salisbury road leicester LE1 7QR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTUwMTU4MWFkaXF6a2N4.

  56. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAzMzE4NGFkaXF6a2N4.

  57. 12 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczODMwMWFkaXF6a2N4.

  58. 12 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgzMjA1MGFkaXF6a2N4.

  59. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE1NzcwN2FkaXF6a2N4.

  60. 11 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjE5MjAxOWFkaXF6a2N4.

  61. 4 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDc0NDMyN2FkaXF6a2N4.

  62. 26 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjMyNzA0N2FkaXF6a2N4.

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