A. J Components Ltd

Company Registration Number: 03870914

Company registered in England and Wales

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A. J Components Ltd is a Private Company Limited by Shares first registered on 3 November 1999. Its current registered address is in Northamptonshire.

Registered Address

ARTISANS' HOUSE, 7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF

There are 674 companies currently registered at this postcode, including this one.

All companies at NN4 7BF

Registration Data

Company Number

03870914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,146,659£1,119,773£1,140,678£1,433,653£1,265,872£1,142,987
of which Cash £51,374£98,090£98,869£7,301£61,660£5,048
Total Assets £1,146,659£1,119,773£1,140,678£1,433,653£1,265,872£1,142,987
Current Liabilities £612,972£487,584£545,923£664,775£636,898£547,404
Net Current Assets £533,687£632,189£594,755£768,878£628,974£595,583
Total Net Worth £383,247£457,640£426,450£386,047£332,660£279,717

Previous Names

  • ANTHONY JAMES GARDEN PRODUCTS LIMITED, active until 16 January 2004

Company Officers

  • STAPLES, Alison Jane

    Secretary

    Appointed on 3 November 1999

     

    Artisans' House, 7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF

  • SCANES, Derrick John

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Artisans House
    7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF
    United Kingdom

  • SCANES, Julie Rhona

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Artisans' House
    7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF
    United Kingdom

  • SCANES, Paul Andrew

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    Artisans House
    7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF
    United Kingdom

  • SCANES, Rodney Blake

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Artisans House
    7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF
    United Kingdom

  • SCANES, Sally Irene

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Artisans House
    7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF
    United Kingdom

  • STAPLES, Alison Jane

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Artisans House
    7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    26
    Church Street
    London
    NW8 8EP

  • BREAKELL, Steven Andrew

    Director

    Appointed on 1 January 2008

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1963

    2 West Way
    Fleetwood
    Lancashire
    FY7 8JJ

  • PARKER, Mark

    Director

    Appointed on 1 January 2008

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Artisans House
    7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASV4W. Transaction: MzE2MTQ1OTk3MmFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0NEBM. Transaction: MzE1Nzg2ODY0MWFkaXF6a2N4.

  3. 12 September 2016 Registration of charge 038709140005, created on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FD1F4G. Transaction: MzE1NzE2ODk4NmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKP6GB. Transaction: MzEzNDY1MTg1NWFkaXF6a2N4.

  5. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D23NTL. Transaction: MzEyODM4OTU4OWFkaXF6a2N4.

  6. 16 December 2014 Registration of charge 038709140004, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV7WS9. Transaction: MzExMzYxMjQ4M2FkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWV1C. Transaction: MzExMTAxMTc0OGFkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B8SZEX. Transaction: MzEwMzAzODA1MGFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVS7M. Transaction: MzA4ODM1NDA5OGFkaXF6a2N4.

  10. 28 June 2013 Solvency statement dated 04/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2BGCCMX. Transaction: MzA4MDY1NTg5NmFkaXF6a2N4.

  11. 28 June 2013 Statement of capital on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH19. Barcode: A2BIFMJF. Transaction: MzA4MDY1NTc1MWFkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BBXQMO. Transaction: MzA4MDUwNjQ4NmFkaXF6a2N4.

  13. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODc0OTE1M2FkaXF6a2N4.

  14. 23 April 2013 Termination of appointment of Mark Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VOL3F. Transaction: MzA3Njc3NTYyMGFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VJ54. Transaction: MzA2NzEwMzA4MWFkaXF6a2N4.

  16. 22 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HZPAT5. Transaction: MzA2NDg1ODYxOWFkaXF6a2N4.

  17. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1633VYQ. Transaction: MzA1NTI4MDY5OGFkaXF6a2N4.

  18. 20 December 2011 Appointment of Mrs Sally Irene Scanes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKW9W8. Transaction: MzA0OTMxMDM4N2FkaXF6a2N4.

  19. 20 December 2011 Appointment of Mrs Julie Rhona Scanes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKW9HU. Transaction: MzA0OTMxMDIzMGFkaXF6a2N4.

  20. 8 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9GHCZ1F. Transaction: MzA0NjcxMDc5OGFkaXF6a2N4.

  21. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMETAX52. Transaction: MzA0MzAzMjYzOGFkaXF6a2N4.

  22. 28 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB15DUIG. Transaction: MzAzODEwMTcxMmFkaXF6a2N4.

  23. 25 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3RZGRY8. Transaction: MzAzMzA1MTcwOWFkaXF6a2N4.

  24. 5 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XVA25OUR. Transaction: MzAyNjQ3MTI1MGFkaXF6a2N4.

  25. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQWTPM4R. Transaction: MzAyMDQ4OTU0NWFkaXF6a2N4.

  26. 20 November 2009 Secretary's details changed for Alison Jane Staples on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: X4GQNF4D. Transaction: MzAwMzMzNzE5OWFkaXF6a2N4.

  27. 5 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XWW5YEPV. Transaction: MzAwMjIwNjIzNWFkaXF6a2N4.

  28. 4 November 2009 Termination of appointment of Steve Breakell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWGYUEO3. Transaction: MzAwMjE0MDM5M2FkaXF6a2N4.

  29. 21 October 2009 Director's details changed for Derrick John Scanes on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP4OPEAR. Transaction: MzAwMTE3OTQ4MmFkaXF6a2N4.

  30. 21 October 2009 Director's details changed for Mr Mark Parker on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP5BGEA6. Transaction: MzAwMTE3OTI3N2FkaXF6a2N4.

  31. 21 October 2009 Director's details changed for Rodney Blake Scanes on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP44KEA2. Transaction: MzAwMTE3NzA3M2FkaXF6a2N4.

  32. 21 October 2009 Director's details changed for Alison Jane Staples on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP27HEA0. Transaction: MzAwMTE3MjE5MmFkaXF6a2N4.

  33. 21 October 2009 Director's details changed for Mr Paul Andrew Scanes on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP1SOEAR. Transaction: MzAwMTE3MDQ0NmFkaXF6a2N4.

  34. 1 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X81RLCWQ. Transaction: MjA0MDM4NjYwOGFkaXF6a2N4.

  35. 3 March 2009 Return made up to 03/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS2NC7Q0. Transaction: MjAyNzIzMTMyOGFkaXF6a2N4.

  36. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2N47QS. Transaction: MjAyNzIzMDgwM2FkaXF6a2N4.

  37. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2N67QU. Transaction: MjAyNzIzMDEzMmFkaXF6a2N4.

  38. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2N57QT. Transaction: MjAyNzIyOTkyMWFkaXF6a2N4.

  39. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2N77QV. Transaction: MjAyNzIyOTgxNWFkaXF6a2N4.

  40. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2N87QW. Transaction: MjAyNzIyOTUxMmFkaXF6a2N4.

  41. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2N97QX. Transaction: MjAyNzIyOTE0NWFkaXF6a2N4.

  42. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2NA7QY. Transaction: MjAyNzIyODg3M2FkaXF6a2N4.

  43. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2NB7QZ. Transaction: MjAyNzIyODI0OGFkaXF6a2N4.

  44. 4 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33VS4JD. Transaction: MjAxNzIyMTU0MGFkaXF6a2N4.

  45. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1T6V3V3. Transaction: MjAxNTQ2NTA4M2FkaXF6a2N4.

  46. 29 February 2008 Director appointed mr mark parker [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6H6XLS. Transaction: MjAwMDQzODIzOWFkaXF6a2N4.

  47. 29 February 2008 Director appointed mr paul scanes [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6AYXLD. Transaction: MjAwMDQzODExMmFkaXF6a2N4.

  48. 29 February 2008 Director appointed mr steve andrew breakell [View PDF]

    Category: Officers. Type: 288a. Barcode: XK5YRXLT. Transaction: MjAwMDQzNjAwNGFkaXF6a2N4.

  49. 28 February 2008 Ad 01/01/08\gbp si [email protected]=3332\gbp ic 56668/60000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK6Z7XLB. Transaction: MjAwMDQ0MjE3NmFkaXF6a2N4.

  50. 23 November 2007 Registered office changed on 23/11/07 from: cobley desborough & co. 20 billing road northampton northamptonshire NN1 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3MDUxMmFkaXF6a2N4.

  51. 19 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4MTc2MWFkaXF6a2N4.

  52. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4MDYxOGFkaXF6a2N4.

  53. 1 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NzkwNWFkaXF6a2N4.

  54. 8 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNTE2OWFkaXF6a2N4.

  55. 14 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3ODM2MGFkaXF6a2N4.

  56. 31 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI4MjE1NWFkaXF6a2N4.

  57. 4 April 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA1Nzg5NmFkaXF6a2N4.

  58. 11 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2NDQ0NmFkaXF6a2N4.

  59. 6 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc1NjYxN2FkaXF6a2N4.

  60. 27 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTc2NTY2N2FkaXF6a2N4.

  61. 16 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjYyMDM2M2FkaXF6a2N4.

  62. 27 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4ODM0M2FkaXF6a2N4.

  63. 6 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY3MzU3OGFkaXF6a2N4.

  64. 14 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMxNTE5NWFkaXF6a2N4.

  65. 20 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQ0MTMxMmFkaXF6a2N4.

  66. 27 December 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMzY5NTg4NWFkaXF6a2N4.

  67. 6 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NDg2OGFkaXF6a2N4.

  68. 16 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2MTczMGFkaXF6a2N4.

  69. 2 November 2000 Ad 15/05/00--------- £ si [email protected]=56666 £ ic 2/56668 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE4MjA1NmFkaXF6a2N4.

  70. 2 November 2000 Ad 03/11/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTU3ODMyNmFkaXF6a2N4.

  71. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM5NDIzMGFkaXF6a2N4.

  72. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI2NTMyNGFkaXF6a2N4.

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