A-Poj Limited

Company Registration Number: 03966160

Company registered in England and Wales

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A-Poj Limited is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in Reading.

Registered Address

39 BRIANTS AVENUE
CAVERSHAM
READING
RG4 5AY

There are 2 companies currently registered at this postcode, including this one.

All companies at RG4 5AY

Registration Data

Company Number

03966160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,876£52,367£46,585£35,062£47,278£38,442
of which Cash £38,871£35,547£32,674£25,245£28,094£27,306
Total Assets £49,876£52,367£46,585£35,062£47,278£38,442
Current Liabilities £17,753£21,860£19,456£14,685£22,375£18,748
Net Current Assets £32,123£30,507£27,129£20,377£24,903£19,694
Total Net Worth £32,489£32,056£28,886£22,750£28,458£23,575

Previous Names

  • AMELCROSS LIMITED, active until 8 May 2000

Company Officers

  • LOVEDAY, Jane Mary

    Secretary

    Appointed on 31 August 2007

     

    33 South Barcombe Road
    Childwell
    Liverpool
    Merseyside
    L16 7QD

  • MURDOCH, John William

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    39 Briants Avenue
    Caversham
    Reading
    RG4 5AY

  • MURDOCH, John William

    Secretary

    Appointed on 18 April 2000

    Resigned on 31 August 2007

    39 Briants Avenue
    Caversham
    Reading
    RG4 5AY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 18 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • CLAYTON, Alan John

    Director

    Appointed on 18 April 2000

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Flat 14 March House
    13-15 Westbourne Street
    London
    W2 2TZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2000

    Resigned on 18 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GGK07T. Transaction: MzE1ODQ1MzQ0NmFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54BAF4B. Transaction: MzE0NTczMzMyOWFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2X742. Transaction: MzEzNTEwNjI0OWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44SU7PD. Transaction: MzEyMDY3NDgyN2FkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IVWCHC. Transaction: MzEwOTcxMzEzMmFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BSJWR. Transaction: MzA5Nzc1NDA0MWFkaXF6a2N4.

  7. 6 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXJ0QJ. Transaction: MzA4NDU1MjkxM2FkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25VBBHD. Transaction: MzA3NTg1ODIxOGFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUNWXU. Transaction: MzA2NjIyNjc3NGFkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16KWNDL. Transaction: MzA1NTU3MTMyMGFkaXF6a2N4.

  11. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXGITYJF. Transaction: MzA0NTg1NDc1NWFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XB7K1T70. Transaction: MzAzNTQwOTYxOWFkaXF6a2N4.

  13. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGMLNKW0. Transaction: MzAxNzc4NDI2OGFkaXF6a2N4.

  14. 6 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XCPH3IXX. Transaction: MzAxMjg4Njg1MGFkaXF6a2N4.

  15. 6 April 2010 Director's details changed for John William Murdoch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCPH2IXW. Transaction: MzAxMjg4MTUyNmFkaXF6a2N4.

  16. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU001DQ8. Transaction: MjA0MjU2NzYxMGFkaXF6a2N4.

  17. 7 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PYJ8T8. Transaction: MjAzMDEzNzI4M2FkaXF6a2N4.

  18. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKLWU4MV. Transaction: MjAxNzU0MTk4OWFkaXF6a2N4.

  19. 1 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYXFZCF. Transaction: MjAwNDU0MTc1N2FkaXF6a2N4.

  20. 1 May 2008 Registered office changed on 01/05/2008 from ground floor 19 margaret street london W1W 8RR [View PDF]

    Category: Address. Type: 287. Barcode: XXYUBZC8. Transaction: MjAwNDU0MDc0MGFkaXF6a2N4.

  21. 11 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzNTEzOGFkaXF6a2N4.

  22. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDczNjc5OGFkaXF6a2N4.

  23. 31 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDczNjIyMWFkaXF6a2N4.

  24. 31 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNzI2NGFkaXF6a2N4.

  25. 11 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNDk3NWFkaXF6a2N4.

  26. 21 March 2007 Registered office changed on 21/03/07 from: 10 southern court south street reading berkshire RG1 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI2ODA2N2FkaXF6a2N4.

  27. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUwNDkwMWFkaXF6a2N4.

  28. 12 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUxMTg2OGFkaXF6a2N4.

  29. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDE2Mzk2MmFkaXF6a2N4.

  30. 9 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwNjkxMWFkaXF6a2N4.

  31. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzE5MzE5NmFkaXF6a2N4.

  32. 14 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjAzNzM2NWFkaXF6a2N4.

  33. 6 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTU3Nzk0NmFkaXF6a2N4.

  34. 20 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU5MDAyM2FkaXF6a2N4.

  35. 10 March 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzEwMjM2OGFkaXF6a2N4.

  36. 18 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3MzQ4MmFkaXF6a2N4.

  37. 8 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ4MzAyMWFkaXF6a2N4.

  38. 30 January 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTUwMTU5M2FkaXF6a2N4.

  39. 3 September 2002 Registered office changed on 03/09/02 from: caversham house 4 gosbrook road, caversham reading berkshire RG4 8BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY3MDY2NGFkaXF6a2N4.

  40. 5 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjM4NDY1NmFkaXF6a2N4.

  41. 15 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2MjQ4MGFkaXF6a2N4.

  42. 18 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTgyNzY5N2FkaXF6a2N4.

  43. 18 July 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDE4ODYwNmFkaXF6a2N4.

  44. 9 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY2MTUzOWFkaXF6a2N4.

  45. 11 May 2000 Registered office changed on 11/05/00 from: cavendish house 4 gosbrook road caversham, reading berkshire RG4 8BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk5MzYyNGFkaXF6a2N4.

  46. 5 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTk0MTA5OGFkaXF6a2N4.

  47. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzExMjkxOWFkaXF6a2N4.

  48. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU5MzcyNmFkaXF6a2N4.

  49. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0OTEwMGFkaXF6a2N4.

  50. 5 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMyMzk3NmFkaXF6a2N4.

  51. 26 April 2000 Registered office changed on 26/04/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE5MjMwN2FkaXF6a2N4.

  52. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjM0NDg3NWFkaXF6a2N4.

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