A.j.worldwide Services Limited

Company Registration Number: 03899578

Company registered in England and Wales

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A.j.worldwide Services Limited is a Private Company Limited by Shares first registered on 24 December 1999. Its current registered address is in Hounslow.

Registered Address

UNIT 6 HOUNSLOW BUSINESS PARK
ALICE WAY
HOUNSLOW
TW3 3UD

There are 273 companies currently registered at this postcode, including this one.

All companies at TW3 3UD

Registration Data

Company Number

03899578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

51210 - Freight air transport

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

25 December 2015

Returns Next Due

22 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £870,473£856,929£810,862£777,145£803,538£672,178
of which Cash £128,778£313,202£233,478£357,116£301,826£222,949
Total Assets £870,473£856,929£810,862£777,145£803,538£672,178
Current Liabilities £325,209£323,655£340,120£327,306£384,628£285,411
Net Current Assets £545,264£533,274£470,742£449,839£418,910£386,767
Total Net Worth £572,025£557,161£508,834£483,070£450,755£416,828

Previous Names

No previous names

Company Officers

  • VELLORE, Vivek

    Secretary

    Appointed on 4 January 2000

     

    5
    Perrine Lane
    Canbury Nj 08512
    Usa

  • PARMAR, Harvinder Singh

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Courier Consultant

    Month of birth: November 1968

    5
    Lower Mead
    Iver
    Buckinghamshire
    SL0 0DX
    England

  • VELLORE, Vivek

    Director

    Appointed on 4 January 2000

     

    Nationality: Indian

    Occupation: Courier Consultant

    Month of birth: October 1958

    5
    Perrine Lane
    Canbury Nj 08512
    Usa

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 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: X5FVEZOG. Transaction: MzE1NzcwNDA2MGFkaXF6a2N4.

  2. 11 August 2016 Director's details changed for Mr Harvinder Singh Parmar on 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Officers. Type: CH01. Barcode: X5D1S6NN. Transaction: MzE1NDg2ODc2M2FkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 25 December 2015 with full list of shareholders [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X50B3ATS. Transaction: MzE0MTQ3Njk0MWFkaXF6a2N4.

  4. 28 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: X4GVUQUX. Transaction: MzEzMTkxMTY0N2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7F23. Transaction: MzExNDc5OTY4NGFkaXF6a2N4.

  6. 3 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFPXV. Transaction: MzExNDY0OTk2MWFkaXF6a2N4.

  7. 27 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: X3HAQJB5. Transaction: MzEwODM2OTIyNWFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X317QXWZ. Transaction: MzA5NDA4ODA5MGFkaXF6a2N4.

  9. 13 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: A2GFHV40. Transaction: MzA4NDk3ODc3NWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X23N5ORL. Transaction: MzA3NDEwOTEzNGFkaXF6a2N4.

  11. 14 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NRXDUZ. Transaction: MzA2OTU3NjYyOGFkaXF6a2N4.

  12. 25 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: A1HX4RXC. Transaction: MzA2NDcyODY1N2FkaXF6a2N4.

  13. 29 December 2011 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZOVV. Transaction: MzA0OTc5NjE0N2FkaXF6a2N4.

  14. 24 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUBGTXT1. Transaction: MzA0NDM3MDM1NWFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XI1WEQVB. Transaction: MzAzMDU2NzIxNWFkaXF6a2N4.

  16. 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: XHHL6NU3. Transaction: MzAyNDM0MTE4NWFkaXF6a2N4.

  17. 5 March 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XSFE7I07. Transaction: MzAxMDgwNzE1MGFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Vivek Vellore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSFE6I06. Transaction: MzAxMDc2MTgxMWFkaXF6a2N4.

  19. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU1U4EJN. Transaction: MzAwMTgzMDU3MmFkaXF6a2N4.

  20. 9 March 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0QI7X5. Transaction: MjAyNzU0MTkwMmFkaXF6a2N4.

  21. 6 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW0QF7X2. Transaction: MjAyNzUyNzk0N2FkaXF6a2N4.

  22. 6 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW0QG7X3. Transaction: MjAyNzUyNzk1MmFkaXF6a2N4.

  23. 6 March 2009 Registered office changed on 06/03/2009 from unit 6 hounslow business park alice way hounslow TW3 3UD [View PDF]

    Category: Address. Type: 287. Barcode: XW0QE7X1. Transaction: MjAyNzUyNzk0NmFkaXF6a2N4.

  24. 6 March 2009 Director and secretary's change of particulars / vivek vellore / 24/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0QH7X4. Transaction: MjAyNzUyNzk1NGFkaXF6a2N4.

  25. 10 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4TDS5FW. Transaction: MjAxOTgxNjkyMWFkaXF6a2N4.

  26. 13 August 2008 Registered office changed on 13/08/2008 from hounslow business park unit 1 1ST floor alice way hounslow middlesex TW3 3UD [View PDF]

    Category: Address. Type: 287. Barcode: XKJBS28D. Transaction: MjAxMDg5MjE3NmFkaXF6a2N4.

  27. 4 February 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NDMwOWFkaXF6a2N4.

  28. 2 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3Mzk2M2FkaXF6a2N4.

  29. 10 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzM3Mzc0MWFkaXF6a2N4.

  30. 26 February 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MzMwNmFkaXF6a2N4.

  31. 24 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTIxNzcwOWFkaXF6a2N4.

  32. 21 April 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwODMzM2FkaXF6a2N4.

  33. 21 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTUzNDkyMWFkaXF6a2N4.

  34. 22 June 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY5ODU0M2FkaXF6a2N4.

  35. 8 February 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyNjQ4MGFkaXF6a2N4.

  36. 27 September 2004 Registered office changed on 27/09/04 from: unit 5 derby industrial estate derby road hounslow middlesex TW3 3UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAwMTQxOGFkaXF6a2N4.

  37. 10 August 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczOTY2NmFkaXF6a2N4.

  38. 22 July 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODk2MjQ4MWFkaXF6a2N4.

  39. 1 June 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxMTYwOWFkaXF6a2N4.

  40. 25 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzUzNTEwNmFkaXF6a2N4.

  41. 20 February 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2ODMzOGFkaXF6a2N4.

  42. 5 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTg2Nzc1MmFkaXF6a2N4.

  43. 21 June 2001 Registered office changed on 21/06/01 from: unit 6 st lawrence business centre victoria road feltham middlesex TW13 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc2NTc2MGFkaXF6a2N4.

  44. 25 April 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk1MzkzMWFkaXF6a2N4.

  45. 6 November 2000 Registered office changed on 06/11/00 from: hounslow business park unit 1 first floor alice way hounslow middlesex TW3 3UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE5MzAyM2FkaXF6a2N4.

  46. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzMzQ2NGFkaXF6a2N4.

  47. 8 February 2000 Registered office changed on 08/02/00 from: c/o messrs siva yogan & co hounslow business park, alice way, hounslow middlesex TW3 3UD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ0ODQxNWFkaXF6a2N4.

  48. 8 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAyNTE0N2FkaXF6a2N4.

  49. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY1NDM0NmFkaXF6a2N4.

  50. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA2NjEwMGFkaXF6a2N4.

  51. 24 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ2NTI1N2FkaXF6a2N4.

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