A J W Consulting Limited

Company Registration Number: 03887522

Company registered in England and Wales

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A J W Consulting Limited is a Private Company Limited by Shares first registered on 2 December 1999. Its current registered address is in Beverley, North Humberside.

Registered Address

10 HAYWARD CLOSE
WALKINGTON
BEVERLEY
NORTH HUMBERSIDE
ENGLAND
HU17 8YB

There are 7 companies currently registered at this postcode, including this one.

All companies at HU17 8YB

Registration Data

Company Number

03887522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,940£26,273£22,264£18,512£18,319£12,681
of which Cash £19,640£20,585£16,414£14,228£13,121£7,496
Total Assets £25,940£26,273£22,264£18,512£18,319£12,681
Current Liabilities £21,401£23,033£21,748£17,613£18,210£13,404
Net Current Assets £4,539£3,240£516£899£109£-723
Total Net Worth £4,821£3,304£641£902£162£-536

Previous Names

No previous names

Company Officers

  • PARKIN, Jonathan Mark

    Secretary

    Appointed on 22 October 2009

     

    2
    Shepherds Lea
    Beverley
    East Yorkshire
    HU17 8UU

  • WHITTLE, Andrew

    Director

    Appointed on 3 December 1999

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: June 1966

    10
    Hayward Close
    Walkington
    Beverley
    North Humberside
    HU17 8YB
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • WHITTLE, Joanne

    Secretary

    Appointed on 3 December 1999

    Resigned on 22 October 2009

    7 Shepherds Lea
    Beverley
    North Humberside
    HU17 8UU

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEUYJK. Transaction: MzE2Mzg5MjQ2NmFkaXF6a2N4.

  2. 30 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: X5GLW22J. Transaction: MzE1ODYzNjY0MmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZSTDUI. Transaction: MzE0MDkyMjkzMmFkaXF6a2N4.

  4. 1 February 2016 Registered office address changed from 7 Huzzard Close Walkington Beverley East Yorkshire HU17 8YG to 10 Hayward Close Walkington Beverley North Humberside HU17 8YB on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSTDUA. Transaction: MzE0MDkyMjYxMGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDNQQ. Transaction: MzEzMTk2NDg2N2FkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4VV4. Transaction: MzExNTEyMDY1OWFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H83D8Q. Transaction: MzEwODI5MzcwM2FkaXF6a2N4.

  8. 22 September 2014 Registered office address changed from 16 Woodlands Beverley East Yorkshire HU17 8BX United Kingdom to 7 Huzzard Close Walkington Beverley East Yorkshire HU17 8YG on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXLA4W. Transaction: MzEwNzkxODQ4MmFkaXF6a2N4.

  9. 5 June 2014 Registered office address changed from 2 Shepherds Lea Beverley East Yorkshire HU17 8UU England on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DBAMB. Transaction: MzEwMTM5MDMwNWFkaXF6a2N4.

  10. 14 February 2014 Registered office address changed from 16 Woodlands Beverley North Humberside HU17 8BX on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PTM0Q. Transaction: MzA5NDUxODkwNWFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X31PTLM8. Transaction: MzA5NDUxODg2OWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ372X. Transaction: MzA4NTgyODczMWFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X23CR7QX. Transaction: MzA3MzgzMjg1N2FkaXF6a2N4.

  14. 3 March 2013 Registered office address changed from 19 Clapham Road Yarm Teesside TS15 9DH United Kingdom on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Address. Type: AD01. Barcode: X23CR7QP. Transaction: MzA3MzgzMjc2M2FkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I6W6Q0. Transaction: MzA2NDg3MjAzOGFkaXF6a2N4.

  16. 21 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjA4OTk1M2FkaXF6a2N4.

  17. 19 April 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X17377VM. Transaction: MzA1NjA4OTkyMmFkaXF6a2N4.

  18. 19 April 2012 Director's details changed for Andrew Whittle on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X17377VE. Transaction: MzA1NjA2MzI3NGFkaXF6a2N4.

  19. 18 April 2012 Registered office address changed from 11 Guildford Close Beverley East Yorkshire HU17 8UL on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X17377V6. Transaction: MzA1NjA2MzI3M2FkaXF6a2N4.

  20. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc3ODY1NWFkaXF6a2N4.

  21. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3CUTY3D. Transaction: MzA0NTEwOTAzMWFkaXF6a2N4.

  22. 23 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XU9WNRV5. Transaction: MzAzMjcwMTE2OGFkaXF6a2N4.

  23. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1SUANSM. Transaction: MzAyNDM0MjgwNGFkaXF6a2N4.

  24. 11 February 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XG2MRHEN. Transaction: MzAwOTIzMjc2MWFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Andrew Whittle on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XG2MQHEM. Transaction: MzAwOTIzMjAwOWFkaXF6a2N4.

  26. 29 October 2009 Termination of appointment of Joanne Whittle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADI1KEFJ. Transaction: MzAwMTcyNzg2NmFkaXF6a2N4.

  27. 29 October 2009 Appointment of Jonathan Mark Parkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADI1JEFI. Transaction: MzAwMTcyNzc3OGFkaXF6a2N4.

  28. 29 October 2009 Registered office address changed from 7 Shepherds Lea Beverley North Humberside HU17 8UU on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: ADI1LEFK. Transaction: MzAwMTcyNzIyMWFkaXF6a2N4.

  29. 18 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: P3RV3DD7. Transaction: MjA0MTYxNDgxOGFkaXF6a2N4.

  30. 14 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFQT6H0. Transaction: MjAyMzI1OTU3MmFkaXF6a2N4.

  31. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A95Q03J0. Transaction: MjAxNDQ2NTQxNmFkaXF6a2N4.

  32. 3 March 2008 Return made up to 26/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUZKLXLQ. Transaction: MjAwMDY1NjU1OWFkaXF6a2N4.

  33. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwNzY2NGFkaXF6a2N4.

  34. 21 February 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwMTY0OWFkaXF6a2N4.

  35. 20 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2NjA3NWFkaXF6a2N4.

  36. 7 April 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzNjc4N2FkaXF6a2N4.

  37. 1 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk2Nzc5MmFkaXF6a2N4.

  38. 10 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ0OTE2NWFkaXF6a2N4.

  39. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE5NTk5NGFkaXF6a2N4.

  40. 1 April 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk4MDgxM2FkaXF6a2N4.

  41. 2 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjAyMTg2OWFkaXF6a2N4.

  42. 3 February 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5NzU0MmFkaXF6a2N4.

  43. 30 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODE0NDg5NmFkaXF6a2N4.

  44. 29 November 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc0MDgwMWFkaXF6a2N4.

  45. 3 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODYxMzkwOGFkaXF6a2N4.

  46. 3 April 2001 Ad 31/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzM1NzU5M2FkaXF6a2N4.

  47. 30 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkzMzE2M2FkaXF6a2N4.

  48. 10 December 1999 Registered office changed on 10/12/99 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkxMjI2MWFkaXF6a2N4.

  49. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIwMDM3NWFkaXF6a2N4.

  50. 10 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU4NzQ2OGFkaXF6a2N4.

  51. 7 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY0NTc0M2FkaXF6a2N4.

  52. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0ODE4NGFkaXF6a2N4.

  53. 2 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njk2Njg2MmFkaXF6a2N4.

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