Aj & Co.(Devon) Ltd

Company Registration Number: 03943652

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.
Aj & Co.(Devon) Ltd is a Private Company Limited by Shares first registered on 9 March 2000. Its current registered address is in Ivybridge, Devon.

Registered Address

LUDBROOK HOUSE
LUDBROOK
IVYBRIDGE
DEVON
PL21 0LL

There are 5 companies currently registered at this postcode, including this one.

All companies at PL21 0LL

Registration Data

Company Number

03943652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,775,261£2,933,859£2,848,976£4,717,643£4,580,952£4,420,482£4,281,790£2,064,147£1,964,788£1,881,134£1,802,795
Current Assets £455,066£419,774£532,501£807,117£767,337£789,555£515,323£283,667£223,309£218,976£234,077
of which Cash £917£1,798£1,125£2,173£1,514£1,582£49,178£48,135£3,299£92,560£127,798
Total Assets £3,230,327£3,353,633£3,381,477£5,524,760£5,348,289£5,210,037£4,797,113£2,347,814£2,188,097£2,100,110£2,036,872
Current Liabilities £301,698£482,760£464,583£412,519£483,827£519,196£329,219£207,257£205,607£189,187£256,691
Net Current Assets £153,368£-62,986£67,918£394,598£283,510£270,359£186,104£76,410£17,702£29,789£-22,614
Total Net Worth £2,928,629£2,870,873£2,916,894£5,112,241£4,864,462£4,690,841£4,467,894£2,140,557£1,982,490£1,910,923£1,780,181

Previous Names

No previous names

Company Officers

  • SMALLRIDGE, David John

    Secretary

    Appointed on 1 April 2013

     

    Ludbrook House
    Ludbrook
    Ivybridge
    Devon
    PL21 0LL
    England

  • SMALLRIDGE, David John

    Director

    Appointed on 9 March 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1956

    Ludbrook House
    Ludbrook
    Ivybridge
    Devon
    PL21 0LL

  • SMALLRIDGE, Gina Marie

    Director

    Appointed on 1 April 2013

     

    Nationality: English

    Occupation: Care Home Manager

    Month of birth: October 1959

    Ludbrook House
    Ludbrook
    Ivybridge
    Devon
    PL21 0LL
    England

  • SMALLRIDGE, Caroline Mary

    Secretary

    Appointed on 9 March 2000

    Resigned on 17 April 2007

    Ludbrook House
    Ludbrook
    Ivybridge
    Devon
    PL21 0LL

  • SMALLRIDGE, Gina Marie

    Secretary

    Appointed on 1 March 2013

    Resigned on 1 April 2013

    Ludbrook House
    Ludbrook
    Ivybridge
    Devon
    PL21 0LL
    England

  • SMALLRIDGE, Nicola Anne

    Secretary

    Appointed on 17 April 2007

    Resigned on 28 February 2013

    Lewhill Barn
    Ashford
    Kingsbridge
    Devon
    TQ7 4NB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COULING, Joan Amelia

    Director

    Appointed on 9 March 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Property Owner

    Month of birth: September 1916

    Revelarc
    Riverside Road East, Newton Ferrers
    Plymouth
    Devon
    PL8 1AE

  • SMALLRIDGE, Caroline Mary

    Director

    Appointed on 9 March 2000

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1959

    Ludbrook House
    Ludbrook
    Ivybridge
    Devon
    PL21 0LL

  • SMALLRIDGE, Nicola Anne

    Director

    Appointed on 9 March 2000

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Lewhill Barn
    Ashford
    Kingsbridge
    Devon
    TQ7 4NB

  • SMALLRIDGE, Roger William

    Director

    Appointed on 9 March 2000

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Lewhill Barn
    Ashford
    Kingsbridge
    Devon
    TQ7 4NB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 May 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XPOXN. Transaction: MzE0Nzk4ODIyM2FkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52URR17. Transaction: MzE0NDE1MzAyNmFkaXF6a2N4.

  3. 3 June 2015 Registration of charge 039436520004, created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: X48SCIGZ. Transaction: MzEyNDQ2OTY5MGFkaXF6a2N4.

  4. 29 April 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WZ5NF. Transaction: MzEyMjEwMzUzNmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SARQ9. Transaction: MzExOTcyMDg2MGFkaXF6a2N4.

  6. 1 May 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXJI2. Transaction: MzA5OTI4NzMyNGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34BC904. Transaction: MzA5Njg0MTI2NmFkaXF6a2N4.

  8. 30 April 2013 Accounts for a medium company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YGP41. Transaction: MzA3NzE3NDkzNGFkaXF6a2N4.

  9. 10 April 2013 Appointment of Mr David John Smallridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X260IK4P. Transaction: MzA3NTk5MzMzNmFkaXF6a2N4.

  10. 10 April 2013 Termination of appointment of Gina Smallridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260IJKW. Transaction: MzA3NTk5MzE5MmFkaXF6a2N4.

  11. 10 April 2013 Appointment of Mrs Gina Marie Smallridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260IIT4. Transaction: MzA3NTk5Mjg0MGFkaXF6a2N4.

  12. 28 March 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2526AFN. Transaction: MzA3NTM2ODgxMmFkaXF6a2N4.

  13. 28 March 2013 Statement of capital on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH19. Barcode: A251F2DD. Transaction: MzA3NTM2ODczM2FkaXF6a2N4.

  14. 28 March 2013 Solvency statement dated 01/03/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A251F2E9. Transaction: MzA3NTM2ODY2OWFkaXF6a2N4.

  15. 28 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM2ODY0OGFkaXF6a2N4.

  16. 27 March 2013 Appointment of Mrs Gina Marie Smallridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250D583. Transaction: MzA3NTI3MzgwM2FkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24KRQ2J. Transaction: MzA3NDg4NTQwMmFkaXF6a2N4.

  18. 21 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X24KRQ2B. Transaction: MzA3NDgyMzQzMGFkaXF6a2N4.

  19. 20 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X24KRQ23. Transaction: MzA3NDgyMzQyNmFkaXF6a2N4.

  20. 19 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R24833FC. Transaction: MzA3NDcxMDkzNmFkaXF6a2N4.

  21. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDcwOTIxMGFkaXF6a2N4.

  22. 18 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDU5OTk3NWFkaXF6a2N4.

  23. 18 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDU5OTkzN2FkaXF6a2N4.

  24. 12 March 2013 Termination of appointment of Nicola Smallridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23JM0WO. Transaction: MzA3NDMyMjk4M2FkaXF6a2N4.

  25. 12 March 2013 Termination of appointment of Roger Smallridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23JM0W0. Transaction: MzA3NDMyMjk2N2FkaXF6a2N4.

  26. 12 March 2013 Termination of appointment of Nicola Smallridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23JM0W8. Transaction: MzA3NDMyMjkzOGFkaXF6a2N4.

  27. 12 March 2013 Registered office address changed from Lewhill Barn Ashford Kingsbridge Devon TQ7 4NB on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: A23JM0VD. Transaction: MzA3NDMyMjkyMGFkaXF6a2N4.

  28. 11 March 2013 Sub-division of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH02. Barcode: A23JM0VT. Transaction: MzA3NDI0ODk0MmFkaXF6a2N4.

  29. 1 May 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R17SFSG2. Transaction: MzA1NjgwMDMwNmFkaXF6a2N4.

  30. 19 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1509K9U. Transaction: MzA1NDMzOTgzNmFkaXF6a2N4.

  31. 9 May 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHTXKTVP. Transaction: MzAzNjgyNzI3MmFkaXF6a2N4.

  32. 24 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X4UBLSP8. Transaction: MzAzNDQyNDM1MGFkaXF6a2N4.

  33. 30 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6LQLJKF. Transaction: MzAxNDY3MTEzMGFkaXF6a2N4.

  34. 22 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X5SN4IIL. Transaction: MzAxMTk0MjE3MmFkaXF6a2N4.

  35. 22 March 2010 Director's details changed for David John Smallridge on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5SN1III. Transaction: MzAxMTk0MTQzN2FkaXF6a2N4.

  36. 22 March 2010 Director's details changed for Nicola Anne Smallridge on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5SN2IIJ. Transaction: MzAxMTk0MTQzOGFkaXF6a2N4.

  37. 22 March 2010 Director's details changed for Roger William Smallridge on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5SN3IIK. Transaction: MzAxMTk0MTQzOWFkaXF6a2N4.

  38. 28 May 2009 Accounts for a medium company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGVAQA72. Transaction: MjAzMzkwNzk2MGFkaXF6a2N4.

  39. 27 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X920H9DB. Transaction: MjAzMTUzMTA4N2FkaXF6a2N4.

  40. 27 April 2009 Director's change of particulars / roger smallridge / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X920G9DA. Transaction: MjAzMTUzMDEzOGFkaXF6a2N4.

  41. 27 April 2009 Director and secretary's change of particulars / nicola smallridge / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X920F9D9. Transaction: MjAzMTUzMDEzMmFkaXF6a2N4.

  42. 27 May 2008 Accounts for a medium company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7EKXZY9. Transaction: MjAwNjA5MzAyM2FkaXF6a2N4.

  43. 15 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY50YVM. Transaction: MjAwMzI3Mjk5OGFkaXF6a2N4.

  44. 14 April 2008 Director's change of particulars / david smallridge / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTY4ZYVK. Transaction: MjAwMzI3MjUxNGFkaXF6a2N4.

  45. 12 June 2007 Accounts for a medium company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0Mjg3NmFkaXF6a2N4.

  46. 11 June 2007 Registered office changed on 11/06/07 from: ludbrook house ludbrook ivybridge devon PL21 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg3ODg0OWFkaXF6a2N4.

  47. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg1NDY5MWFkaXF6a2N4.

  48. 11 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQzMTAzOWFkaXF6a2N4.

  49. 19 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0NTk1M2FkaXF6a2N4.

  50. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAzMTM3M2FkaXF6a2N4.

  51. 2 June 2006 Accounts for a medium company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MDgyM2FkaXF6a2N4.

  52. 29 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2NzUzOWFkaXF6a2N4.

  53. 3 June 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MDMxNzQ1NmFkaXF6a2N4.

  54. 9 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0OTk3NGFkaXF6a2N4.

  55. 6 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2MzY0NGFkaXF6a2N4.

  56. 25 March 2004 Ad 17/11/03--------- £ si [email protected]=131945 £ ic 554598/686543 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk0MDI5NWFkaXF6a2N4.

  57. 9 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjAwODEwNmFkaXF6a2N4.

  58. 29 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNjkwOTgwMWFkaXF6a2N4.

  59. 29 October 2003 Ad 06/10/03--------- £ si [email protected]=137500 £ ic 417098/554598 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjczNTAwNGFkaXF6a2N4.

  60. 5 June 2003 Ad 01/04/03--------- £ si [email protected]=62000 £ ic 355098/417098 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTUyMzE3M2FkaXF6a2N4.

  61. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2NzExMGFkaXF6a2N4.

  62. 12 May 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4MjQ1NmFkaXF6a2N4.

  63. 6 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMDcwNjA1N2FkaXF6a2N4.

  64. 7 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3MjE3MGFkaXF6a2N4.

  65. 9 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA4MTY0NGFkaXF6a2N4.

  66. 20 July 2001 Accounting reference date extended from 31/03/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU3ODM2NGFkaXF6a2N4.

  67. 19 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2NzY1OGFkaXF6a2N4.

  68. 29 September 2000 Ad 12/09/00--------- £ si [email protected]=355095 £ ic 3/355098 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU0NTk3NGFkaXF6a2N4.

  69. 25 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk5NDcyMmFkaXF6a2N4.

  70. 25 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc3OTU0MWFkaXF6a2N4.

  71. 25 September 2000 £ nc 1000/1000000 12/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTM1ODY2N2FkaXF6a2N4.

  72. 18 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTUwMDI4MmFkaXF6a2N4.

  73. 25 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTU2NzE3NGFkaXF6a2N4.

  74. 3 May 2000 Ad 18/04/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQwNjQ2MmFkaXF6a2N4.

  75. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI0MTQxNWFkaXF6a2N4.

  76. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE2NzAzMmFkaXF6a2N4.

  77. 22 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMwNzQ3NGFkaXF6a2N4.

  78. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM4OTM0OGFkaXF6a2N4.

  79. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTExMzg0OWFkaXF6a2N4.

  80. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE0NzY4MGFkaXF6a2N4.

  81. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY5MzYwMGFkaXF6a2N4.

  82. 9 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzAxNjI1N2FkaXF6a2N4.

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