Ajc Automotive Services Limited

Company Registration Number: 03866908

Company registered in England and Wales

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Ajc Automotive Services Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE ST
LONDON
W1W 5DR

There are 446 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

03866908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1763632

Registration Start Date

18 May 2009

Registration Expiry Date

17 May 2018

Trading Names

AJC WILSON BODYSHOP

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

82990 - Other business support service activities n.e.c.

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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £711,790£623,537£508,937£448,780£584,048£504,420£669,868
of which Cash £81,391£120,231£80,221£48,983£118,982£183,182£123,752
Total Assets £711,790£623,537£508,937£448,780£584,048£504,420£669,868
Current Liabilities £560,086£495,538£617,645£462,714£542,140£386,990£528,151
Net Current Assets £151,704£127,999£-108,708£-13,934£41,908£117,430£141,717
Total Net Worth £104,463£22,098£26,862£20,279£10,612£3,052£13,133

Previous Names

No previous names

Company Officers

  • OLIVER, Christopher John

    Secretary

    Appointed on 27 October 1999

     

    Nationality: British

    Occupation: Body Shop Manager

    12
    Kershaw Close
    Hornchurch
    Essex
    RM11 1SW
    United Kingdom

  • CUNNINGHAM, Paul

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Devonshire House
    1 Devonshire St
    London
    W1W 5DR

  • OLIVER, Christopher John

    Director

    Appointed on 27 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    12
    Kershaw Close
    Hornchurch
    Essex
    RM11 1SW
    United Kingdom

  • PARKER, Neil

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    7
    Beech Avenue
    Buckhurst Hill
    Essex
    IG9 5JA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • DERRY, Jamie

    Director

    Appointed on 1 August 2008

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    14
    Jarvis Way
    Harold Wood
    Romford Essex
    RM3 0WT

  • HERITAGE, Alfred Douglas

    Director

    Appointed on 27 October 1999

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    15
    Harris Lane
    Shenley
    Radlett
    Hertfordshire
    WD7 9ED
    United Kingdom

  • SIMMONDS, Janice Lynne

    Director

    Appointed on 27 October 1999

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1960

    29 Somerville Road
    Romford
    Essex
    RM6 5BD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 March 2017 Director's details changed for Mr Paul Cunningham on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63A3TEX. Transaction: MzE3MjQyNjk4N2FkaXF6a2N4.

  2. 21 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: L5LSE60A. Transaction: MzE2NDU4ODY4NmFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6VIX. Transaction: MzE2MTY4NzQ5OWFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT41RD. Transaction: MzEzODM3ODA1OGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGOZC. Transaction: MzEzNDQ5ODg3NGFkaXF6a2N4.

  6. 2 April 2015 Registration of charge 038669080005, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: A44I6LK9. Transaction: MzEyMTI0NTY5MWFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LTMPQA. Transaction: MzExMjg3MDk0M2FkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LVEO. Transaction: MzExMDc5MTE4OWFkaXF6a2N4.

  9. 23 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: R2NJ3ZJ4. Transaction: MzA5MTM3ODkzM2FkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DQQR. Transaction: MzA4ODcwNDU4MGFkaXF6a2N4.

  11. 2 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: L1O9GY8Y. Transaction: MzA3MDMwOTIxOGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCLKY. Transaction: MzA2NzQ0OTc2NGFkaXF6a2N4.

  13. 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: L0ORKEFH. Transaction: MzA1MDA1OTE2MmFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XA3MYZ2V. Transaction: MzA0NjgzNDE0NGFkaXF6a2N4.

  15. 23 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LECMJQ39. Transaction: MzAyOTI1ODQ0N2FkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XV8HYOUX. Transaction: MzAyNjQ2NjQ2N2FkaXF6a2N4.

  17. 7 October 2010 Termination of appointment of Alfred Heritage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK909O1O. Transaction: MzAyNDc4MzAyOGFkaXF6a2N4.

  18. 20 September 2010 Termination of appointment of Jamie Derry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCK91NKA. Transaction: MzAyMzYwNTQ2NWFkaXF6a2N4.

  19. 12 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PKP8Y004. Transaction: MzAxMzI3MjQ0NmFkaXF6a2N4.

  20. 8 April 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKS3GIZM. Transaction: MzAxMzI3Mjc4NWFkaXF6a2N4.

  21. 31 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU6PLH1D. Transaction: MzAwODMyNDI0MWFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Neil Parker on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: PTK8UFP8. Transaction: MzAwNDgxNDM2N2FkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X43JIF3N. Transaction: MzAwMzI2MzEzNGFkaXF6a2N4.

  24. 19 November 2009 Director's details changed for Christopher John Oliver on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X43JGF3L. Transaction: MzAwMzI2MjYxN2FkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Neil Parker on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X43JHF3M. Transaction: MzAwMzI2MjYxOWFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Alfred Douglas Heritage on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X43JFF3K. Transaction: MzAwMzI2MjYxNmFkaXF6a2N4.

  27. 19 November 2009 Director's details changed for Paul Cunningham on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X43JDF3I. Transaction: MzAwMzI2MjYxNGFkaXF6a2N4.

  28. 19 November 2009 Director's details changed for Jamie Derry on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X43JEF3J. Transaction: MzAwMzI2MjYxNWFkaXF6a2N4.

  29. 16 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANQFVE3E. Transaction: MzAwMDg3NzAyNWFkaXF6a2N4.

  30. 22 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBV666PY. Transaction: MjAyMzk3MjU4OWFkaXF6a2N4.

  31. 5 January 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLG366S. Transaction: MjAyMjE3NzEyMGFkaXF6a2N4.

  32. 2 January 2009 Director and secretary's change of particulars / christopher oliver / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFLG266R. Transaction: MjAyMjE3Njk5OGFkaXF6a2N4.

  33. 2 January 2009 Director's change of particulars / alfred heritage / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFLG166Q. Transaction: MjAyMjE3Njk5N2FkaXF6a2N4.

  34. 18 August 2008 Director appointed neil parker [View PDF]

    Category: Officers. Type: 288a. Barcode: ATRA72BO. Transaction: MjAxMTI1MTA0MWFkaXF6a2N4.

  35. 18 August 2008 Director appointed jamie derry [View PDF]

    Category: Officers. Type: 288a. Barcode: ATRA62BN. Transaction: MjAxMTI0OTY0NGFkaXF6a2N4.

  36. 18 August 2008 Director appointed paul cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: ATR912BH. Transaction: MjAxMTI0OTI4OWFkaXF6a2N4.

  37. 17 March 2008 Gbp ic 1098/732\31/01/08\gbp sr [email protected]=366\ [View PDF]

    Category: Capital. Type: 169. Barcode: LQ2WQY0X. Transaction: MjAwMTU2ODE3MGFkaXF6a2N4.

  38. 13 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTM4NDM2NmFkaXF6a2N4.

  39. 1 March 2008 Appointment terminated director janice simmonds [View PDF]

    Category: Officers. Type: 288b. Barcode: AVC2LXLM. Transaction: MjAwMDYxMDYzM2FkaXF6a2N4.

  40. 7 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5NTA5N2FkaXF6a2N4.

  41. 1 December 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk3ODYwMmFkaXF6a2N4.

  42. 20 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMxNzkwM2FkaXF6a2N4.

  43. 17 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgyOTE5NWFkaXF6a2N4.

  44. 8 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3MDYzOGFkaXF6a2N4.

  45. 1 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYwNzMxN2FkaXF6a2N4.

  46. 17 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODExNzg1NGFkaXF6a2N4.

  47. 7 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQ3OTQwNGFkaXF6a2N4.

  48. 30 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY5MjQyNmFkaXF6a2N4.

  49. 22 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1MzI2OWFkaXF6a2N4.

  50. 13 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg3MzI2N2FkaXF6a2N4.

  51. 13 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDEyODAxMmFkaXF6a2N4.

  52. 13 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI0OTg2NGFkaXF6a2N4.

  53. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTMyOTIzMmFkaXF6a2N4.

  54. 3 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDkwNDg4N2FkaXF6a2N4.

  55. 26 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2MDYyM2FkaXF6a2N4.

  56. 14 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzMzMzgxNmFkaXF6a2N4.

  57. 25 January 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NjI0Nzk4OWFkaXF6a2N4.

  58. 25 January 2002 Ad 15/01/02--------- £ si [email protected]=999 £ ic 99/1098 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg4OTMyN2FkaXF6a2N4.

  59. 25 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ3NjY4MWFkaXF6a2N4.

  60. 12 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2ODkzMmFkaXF6a2N4.

  61. 8 October 2001 Nc inc already adjusted 01/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjIzNDc1NWFkaXF6a2N4.

  62. 8 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI1MjYxMWFkaXF6a2N4.

  63. 8 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUxMDkzN2FkaXF6a2N4.

  64. 8 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUzMTIwMmFkaXF6a2N4.

  65. 8 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE5NTIzMWFkaXF6a2N4.

  66. 21 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTA4MTY4OGFkaXF6a2N4.

  67. 30 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzMTE1OGFkaXF6a2N4.

  68. 17 October 2000 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc5OTUzMWFkaXF6a2N4.

  69. 20 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTkzNzk2NGFkaXF6a2N4.

  70. 18 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ2MDg0NWFkaXF6a2N4.

  71. 29 February 2000 Ad 12/11/99--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY1NDYyMmFkaXF6a2N4.

  72. 2 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMxMzc4OWFkaXF6a2N4.

  73. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk2NDAzOWFkaXF6a2N4.

  74. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5OTc0MGFkaXF6a2N4.

  75. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkyNzIxOGFkaXF6a2N4.

  76. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI4MzAxMWFkaXF6a2N4.

  77. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDEwMzQ0NWFkaXF6a2N4.

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