A. J. Products (UK) Limited

Company Registration Number: 03762591

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. J. Products (UK) Limited is a Private Company Limited by Shares first registered on 29 April 1999. Its current registered address is in Farnborough, Hampshire.

Registered Address

UNITS 19 & 20 NIMBUS
HERCULES WAY
FARNBOROUGH
HAMPSHIRE
GU14 6UU

There are 32 companies currently registered at this postcode, including this one.

All companies at GU14 6UU

Registration Data

Company Number

03762591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £761,295£681,435£614,945£611,668£436,444£448,151£150,467£167,536£261,768£263,828£160,278
of which Cash £383,391£489,855£245,464£380,495£236,621£286,584£61,735£49,028£85,108£34,522£17,302
Total Assets £761,295£681,435£614,945£611,668£436,444£448,151£150,467£167,536£261,768£263,828£160,278
Current Liabilities £364,154£306,337£362,085£356,668£241,952£284,923£178,325£191,342£236,721£236,024£137,561
Net Current Assets £397,141£375,098£252,860£255,000£194,492£163,228£-27,858£-23,806£25,047£27,804£22,717
Total Net Worth £406,645£379,279£256,600£259,659£197,989£141,105£-23,709£-18,439£32,579£10,803£24,712

Previous Names

No previous names

Company Officers

  • JOHANSSON, Bengt Anders

    Director

    Appointed on 15 September 1999

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1956

    Hedvagen 9
    Hyltebruk
    Halland
    31400
    Sweden

  • JOHANSSON, Mats Enock Alexander

    Director

    Appointed on 26 October 2012

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: November 1983

    Units 19 & 20 Nimbus
    Hercules Way
    Farnborough
    Hampshire
    GU14 6UU

  • WATMOUGH, Maria Kerry

    Secretary

    Appointed on 29 April 1999

    Resigned on 15 September 1999

    4 Benhurst Court
    Maple Road
    London
    SE20 8EZ

  • WILKINSON, Andrew

    Secretary

    Appointed on 13 June 2012

    Resigned on 21 November 2016

    Nationality: British

    Units 19 & 20 Nimbus
    Hercules Way
    Farnborough
    Hampshire
    GU14 6UU

  • WMSS LIMITED

    Corporate Secretary

    Appointed on 15 September 1999

    Resigned on 13 June 2012

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR
    United Kingdom

  • HIGGITT, Neil Gary

    Director

    Appointed on 4 February 2010

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    1
    Pedmore Court Road
    Pedmore
    Stourbridge
    DY8 2PH
    Uk

  • LARSSON, Mattias Carl

    Director

    Appointed on 21 March 2011

    Resigned on 17 August 2012

    Nationality: Swedish

    Occupation: Manager

    Month of birth: June 1969

    Baskarps Gar 1
    566 92
    Habo
    Sweden

  • LJUNGSTEN, Lars Magnus

    Director

    Appointed on 1 July 2009

    Resigned on 31 August 2010

    Nationality: Swedish

    Occupation: Fiancial Director

    Month of birth: August 1968

    Ga Nissastigen 70
    313 33
    Oskarstrom
    Sweden

  • PEARSON, Malcolm

    Director

    Appointed on 29 April 1999

    Resigned on 15 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1951

    102 Sternhold Avenue
    London
    SW2 4PP

  • RAGNARSSON, Marcus

    Director

    Appointed on 10 September 2007

    Resigned on 1 July 2009

    Nationality: Swedish

    Occupation: Chairman Of The Board

    Month of birth: June 1973

    Hojdvagen 18
    334 32 Anderstorp
    Sweden

  • RAGNARSSON, Sven Carl Marcus

    Director

    Appointed on 4 February 2010

    Resigned on 14 March 2011

    Nationality: Swedish

    Occupation: Deputy Managing Director

    Month of birth: June 1973

    9 Vallmo Vagen
    Anderstorp
    334 33
    Sweden

  • VIGEDE, Conny

    Director

    Appointed on 15 September 1999

    Resigned on 3 September 2007

    Nationality: Swedish

    Occupation: Lawyer

    Month of birth: November 1949

    St Eriksplan 19
    Stockholm
    11332
    FOREIGN
    Sweden

  • WILKINSON, Andrew Gordon

    Director

    Appointed on 21 March 2011

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Manager

    Month of birth: October 1970

    Units 19 & 20 Nimbus
    Hercules Way
    Farnborough
    Hampshire
    GU14 6UU

  • WRIGHT, Michael Anthony

    Director

    Appointed on 4 February 2010

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    108a
    Amos Lane
    Wolverhampton
    WV11 1LZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 December 2016 Termination of appointment of Andrew Gordon Wilkinson as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5MSW7XD. Transaction: MzE2NTM5MTcyOWFkaXF6a2N4.

  2. 28 December 2016 Termination of appointment of Andrew Wilkinson as a secretary on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM02. Barcode: X5MSW809. Transaction: MzE2NTM5MTY0MWFkaXF6a2N4.

  3. 10 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58CO5P7. Transaction: MzE1MDIyMTEyMWFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58R6S8G. Transaction: MzE1MDQ0MzEzNmFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X489YUCP. Transaction: MzEyMzk4MjMyMGFkaXF6a2N4.

  6. 7 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C7V37. Transaction: MzEyMjQ1MzAyNWFkaXF6a2N4.

  7. 3 December 2014 Director's details changed for Mr Andrew Gordon Wilkinson on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXEDWR. Transaction: MzExMjcxMzUyNWFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Michael Anthony Wright as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LXEDLS. Transaction: MzExMjcxMzQ0N2FkaXF6a2N4.

  9. 3 December 2014 Termination of appointment of Neil Gary Higgitt as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LXED8Y. Transaction: MzExMjcxMzM5NWFkaXF6a2N4.

  10. 7 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4JCVD. Transaction: MzEwNDkxNjY2NWFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJEO2. Transaction: MzEwMDUzMzQ4OWFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABNGTT. Transaction: MzA3OTU3NjEzOWFkaXF6a2N4.

  13. 29 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VJ16A. Transaction: MzA3ODg0MDA2M2FkaXF6a2N4.

  14. 9 November 2012 Appointment of Mats Enock Alexander Johansson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L7J7HE. Transaction: MzA2NzI2Mzc5NGFkaXF6a2N4.

  15. 9 November 2012 Termination of appointment of Mattias Larsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L7J7HM. Transaction: MzA2NzI2MzcxNGFkaXF6a2N4.

  16. 17 July 2012 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: A1D5HDLK. Transaction: MzA2MDkyMzE3NWFkaXF6a2N4.

  17. 17 July 2012 Termination of appointment of Wmss Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1D5HDLS. Transaction: MzA2MDkyMzExN2FkaXF6a2N4.

  18. 17 July 2012 Appointment of Andrew Wilkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1D5HDM0. Transaction: MzA2MDkyMzA5NmFkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19O0IZM. Transaction: MzA1ODEwODU1NGFkaXF6a2N4.

  20. 21 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1936PB6. Transaction: MzA1Nzc3OTI0OGFkaXF6a2N4.

  21. 9 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC1L9XDR. Transaction: MzA0MzU1OTM3N2FkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XLRBCU3T. Transaction: MzAzNzEyNjkwMWFkaXF6a2N4.

  23. 10 May 2011 Appointment of Mattias Carl Larsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CJTXF. Transaction: MzAzNjkzMjk1M2FkaXF6a2N4.

  24. 10 May 2011 Appointment of Andrew Gordon Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CITXE. Transaction: MzAzNjkzMjY0NGFkaXF6a2N4.

  25. 10 May 2011 Termination of appointment of Sven Ragnarsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH3CLTXH. Transaction: MzAzNjkzMjUzNGFkaXF6a2N4.

  26. 10 May 2011 Termination of appointment of Lars Ljungsten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH3CKTXG. Transaction: MzAzNjkzMjQwOGFkaXF6a2N4.

  27. 10 May 2011 Appointment of Mr Michael Anthony Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CHTXD. Transaction: MzAzNjkzMjAyNmFkaXF6a2N4.

  28. 10 May 2011 Appointment of Mr Neil Gary Higgitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CGTXC. Transaction: MzAzNjkzMTU4NWFkaXF6a2N4.

  29. 9 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM0B1KLD. Transaction: MzAxNzE5ODIzNWFkaXF6a2N4.

  30. 27 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XT1U1KCI. Transaction: MzAxNjQ2ODQ0MWFkaXF6a2N4.

  31. 27 May 2010 Secretary's details changed for Wmss Limited on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH04. Barcode: XT1TYKCE. Transaction: MzAxNjQ2NzQ4MGFkaXF6a2N4.

  32. 27 May 2010 Director's details changed for Lars Magnus Ljungsten on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XT1U0KCH. Transaction: MzAxNjQ2NzQ4MmFkaXF6a2N4.

  33. 27 May 2010 Director's details changed for Bengt Anders Johansson on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XT1TZKCF. Transaction: MzAxNjQ2NzQ4MWFkaXF6a2N4.

  34. 19 April 2010 Appointment of Sven Carl Marcus Ragnarsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE7VRJ66. Transaction: MzAxMzczOTI1NmFkaXF6a2N4.

  35. 19 April 2010 Statement of capital following an allotment of shares on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Capital. Type: SH01. Barcode: AE7VSJ67. Transaction: MzAxMzczOTE3OWFkaXF6a2N4.

  36. 4 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDczNjk3MmFkaXF6a2N4.

  37. 15 September 2009 Appointment terminated director marcus ragnarsson [View PDF]

    Category: Officers. Type: 288b. Barcode: A0K41DAM. Transaction: MjA0MTM0MzU4MGFkaXF6a2N4.

  38. 15 September 2009 Director appointed lars magnus ljungsten [View PDF]

    Category: Officers. Type: 288a. Barcode: A0K42DAN. Transaction: MjA0MTM0MzEwNWFkaXF6a2N4.

  39. 7 July 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTTHBCE. Transaction: MjAzNjY2MDg0M2FkaXF6a2N4.

  40. 23 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A19L497P. Transaction: MjAzMTI3OTg0NGFkaXF6a2N4.

  41. 20 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABO6LZSR. Transaction: MjAwNTcxNjE0MWFkaXF6a2N4.

  42. 20 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGMWIY5T. Transaction: MjAwMTgxMDI0NmFkaXF6a2N4.

  43. 25 September 2007 Registered office changed on 25/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg4NDU4M2FkaXF6a2N4.

  44. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4NDE3NWFkaXF6a2N4.

  45. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4NDY0MGFkaXF6a2N4.

  46. 31 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYzNzMxMWFkaXF6a2N4.

  47. 5 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3Njc0NmFkaXF6a2N4.

  48. 15 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYxNTY5OWFkaXF6a2N4.

  49. 5 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE4MTk3OWFkaXF6a2N4.

  50. 31 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg3NzQ3MmFkaXF6a2N4.

  51. 22 February 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDkzNDQ0N2FkaXF6a2N4.

  52. 10 June 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2MTY1NmFkaXF6a2N4.

  53. 15 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ2NTE0MGFkaXF6a2N4.

  54. 12 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM0ODMwOWFkaXF6a2N4.

  55. 16 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDk0MTY1OGFkaXF6a2N4.

  56. 30 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1OTY5NWFkaXF6a2N4.

  57. 22 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzQ3NDUwOWFkaXF6a2N4.

  58. 21 June 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3ODc0OWFkaXF6a2N4.

  59. 6 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzY0NzA1MGFkaXF6a2N4.

  60. 10 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMTkyNTYxOWFkaXF6a2N4.

  61. 14 September 2000 Registered office changed on 14/09/00 from: 64 queen street london EC4R 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEyNzYyNGFkaXF6a2N4.

  62. 13 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzg2NDI4OGFkaXF6a2N4.

  63. 13 July 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDY3MTUwOGFkaXF6a2N4.

  64. 16 March 2000 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTI3OTAxMGFkaXF6a2N4.

  65. 20 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc5NDUyMmFkaXF6a2N4.

  66. 20 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMxOTcwM2FkaXF6a2N4.

  67. 20 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ3ODA5M2FkaXF6a2N4.

  68. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg3NzU2NmFkaXF6a2N4.

  69. 20 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI5NzYxOWFkaXF6a2N4.

  70. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0MzM1MWFkaXF6a2N4.

  71. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2MTI4OGFkaXF6a2N4.

  72. 29 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzA3ODMxN2FkaXF6a2N4.

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