Ajk Woodflooring Ltd

Company Registration Number: 03966251

Company registered in England and Wales

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Ajk Woodflooring Ltd is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in Bishop'S Stortford, Herts.

Registered Address

THE OLD COURT HOUSE
26A CHURCH STREET
BISHOP'S STORTFORD
HERTS
CM23 2LY

There are 368 companies currently registered at this postcode, including this one.

All companies at CM23 2LY

Registration Data

Company Number

03966251

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

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

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

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,012,016£701,830£470,867£332,513£141,898£165,884£166,316
of which Cash £0£319,860£31,691£0£0£55,044£0
Total Assets £1,012,016£701,830£470,867£332,513£141,898£165,884£166,316
Current Liabilities £730,645£472,128£388,831£250,947£164,885£213,151£281,118
Net Current Assets £281,371£229,702£82,036£81,566£-22,987£-47,267£-114,802
Total Net Worth £341,997£341,650£150,008£19,638£2,669£-33,264£-99,928

Previous Names

No previous names

Company Officers

  • CAMPBELL, Marilyn

    Secretary

    Appointed on 6 April 2000

     

    The Old Court House
    26a Church Street
    Bishop's Stortford
    Herts
    CM23 2LY

  • CAMPBELL, Anthony Reginald

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    The Old Court House
    26a Church Street
    Bishop's Stortford
    Herts
    CM23 2LY

  • CAMPBELL, Justin

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    The Old Court House
    26a Church Street
    Bishop's Stortford
    Herts
    CM23 2LY

  • COOK, Lewis

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    19 Holme Court
    Star Holme Court
    Star Street
    Ware
    Hertfordshire
    SG12 7EA
    England

  • HIGSON, Jeremy

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    The Old Court House
    26a Church Street
    Bishop's Stortford
    Herts
    CM23 2LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 6 April 2000

    26
    Church Street
    London
    NW8 8EP

  • BROWNETT, Robert John

    Director

    Appointed on 9 December 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    4 Winford Mews
    Elmtree Drive
    Rochester
    Kent
    ME1 3QP
    England

  • CAMPBELL, Justin

    Director

    Appointed on 6 April 2000

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    The Old Court House
    26a Church Street
    Bishop's Stortford
    Herts
    CM23 2LY

  • CAMPBELL, Kellie Lisa

    Director

    Appointed on 6 April 2015

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    The Old Court House
    26a Church Street
    Bishop's Stortford
    Herts
    CM23 2LY

  • CAMPBELL, Kellie Lisa

    Director

    Appointed on 20 September 2010

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    The Old Court House
    26a Church Street
    Bishop's Stortford
    Herts
    CM23 2LY

  • CAUSTON, Kellie Lisa

    Director

    Appointed on 6 April 2000

    Resigned on 6 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    8 Castle Street
    Bishops Stortford
    Hertfordshire
    CM23 TG3

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODM4MTU2MmFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVK5WQ. Transaction: MzE2NTQ5MDYzOGFkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Robert John Brownett as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X5G390XN. Transaction: MzE1Nzk1MzEyMmFkaXF6a2N4.

  4. 14 April 2016 Satisfaction of charge 039662510003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54WB4JM. Transaction: MzE0NjM2NzI0N2FkaXF6a2N4.

  5. 7 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: X54E1YQG. Transaction: MzE0NTg5OTAyNmFkaXF6a2N4.

  6. 31 March 2016 Appointment of Mr Jeremy Higson as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X53XXQCH. Transaction: MzE0NTI4Njk3MWFkaXF6a2N4.

  7. 2 March 2016 Registration of charge 039662510003, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X51WR7JM. Transaction: MzE0MzE1NjEyMGFkaXF6a2N4.

  8. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9ADTS. Transaction: MzEzNzQ4NzU0NWFkaXF6a2N4.

  9. 19 November 2015 Termination of appointment of Kellie Lisa Campbell as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KIIXVC. Transaction: MzEzNTUzNjA4NmFkaXF6a2N4.

  10. 5 May 2015 Appointment of Miss Kellie Lisa Campbell as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X46RDP4B. Transaction: MzEyMjU1OTQwN2FkaXF6a2N4.

  11. 16 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: X45GE5FU. Transaction: MzEyMTMyMTQ2NGFkaXF6a2N4.

  12. 12 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXP574. Transaction: MzExNTE5NDM4MWFkaXF6a2N4.

  13. 12 January 2015 Appointment of Mr Robert John Brownett as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3YXP56O. Transaction: MzExNTE5NDIxMmFkaXF6a2N4.

  14. 12 January 2015 Appointment of Mr Lewis Cook as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3YXP56W. Transaction: MzExNTE5NDIxM2FkaXF6a2N4.

  15. 12 January 2015 Appointment of Mr Justin Campbell as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3YXP5E7. Transaction: MzExNTE5NDIxMWFkaXF6a2N4.

  16. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOC1KG. Transaction: MzExMDkxMTk2N2FkaXF6a2N4.

  17. 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: X35BUPWA. Transaction: MzA5Nzc3NjkzMGFkaXF6a2N4.

  18. 13 February 2014 Termination of appointment of Justin Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NA44O. Transaction: MzA5NDQ4OTU4OWFkaXF6a2N4.

  19. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XC5N. Transaction: MzA5MTU0MzkyNGFkaXF6a2N4.

  20. 18 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: X26ITMPS. Transaction: MzA3NjQ5NjI4OGFkaXF6a2N4.

  21. 31 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GCOVNS. Transaction: MzA2MzMxNzY2OGFkaXF6a2N4.

  22. 29 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzA2NzI1NmFkaXF6a2N4.

  23. 28 August 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: X1G8SXZD. Transaction: MzA2MzA1NTg4OWFkaXF6a2N4.

  24. 28 August 2012 Director's details changed for Mr Justin Campbell on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH01. Barcode: X1G8SXYO. Transaction: MzA2MzA1NTc3MmFkaXF6a2N4.

  25. 28 August 2012 Director's details changed for Anthony Reginald Campbell on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH01. Barcode: X1G8SXY8. Transaction: MzA2MzA1NTc3MWFkaXF6a2N4.

  26. 28 August 2012 Termination of appointment of Kellie Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8SXYW. Transaction: MzA2MzA1NTc3M2FkaXF6a2N4.

  27. 28 August 2012 Secretary's details changed for Marilyn Campbell on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH03. Barcode: X1G8SXY0. Transaction: MzA2MzA1NTc2NmFkaXF6a2N4.

  28. 7 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTY0NjE3OGFkaXF6a2N4.

  29. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7YT0Y. Transaction: MzA0OTA0MDMzNWFkaXF6a2N4.

  30. 9 May 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: XJTLGTZ2. Transaction: MzAzNjgyODkxNWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD181QEO. Transaction: MzAyOTYwMzYwOWFkaXF6a2N4.

  32. 20 September 2010 Appointment of Miss Kellie Lisa Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCHIFNKU. Transaction: MzAyMzU5ODkxN2FkaXF6a2N4.

  33. 10 August 2010 Statement of capital following an allotment of shares on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Capital. Type: SH01. Barcode: XVUGBMFE. Transaction: MzAyMTE2MzE3OWFkaXF6a2N4.

  34. 15 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: XHJ9SJ6N. Transaction: MzAxMzU2MzI5NGFkaXF6a2N4.

  35. 15 April 2010 Director's details changed for Anthony Reginald Campbell on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XHJ9RJ6M. Transaction: MzAxMzU2Mjk2OWFkaXF6a2N4.

  36. 5 March 2010 Director's details changed for Justin Campbell on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XSXK7H5Z. Transaction: MzAxMDg0NTM0MWFkaXF6a2N4.

  37. 22 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: AHSSQE6L. Transaction: MzAwMTI4MjUwNmFkaXF6a2N4.

  38. 1 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGBO9HC. Transaction: MjAzMTk3NDY2MWFkaXF6a2N4.

  39. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LATMG6YU. Transaction: MjAyNTA3MDI5NGFkaXF6a2N4.

  40. 29 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD01ZAH. Transaction: MjAwNDMxMjkwM2FkaXF6a2N4.

  41. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxNDM1OGFkaXF6a2N4.

  42. 21 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNDMyM2FkaXF6a2N4.

  43. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQxMjA1NWFkaXF6a2N4.

  44. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA4ODM2MWFkaXF6a2N4.

  45. 18 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA4NzQwMmFkaXF6a2N4.

  46. 1 September 2006 Registered office changed on 01/09/06 from: unit 10 links business centre raynham road bishops stortford hertfordshire CM23 5NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE3NTE1NGFkaXF6a2N4.

  47. 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: MDE2NTAxNTM2OGFkaXF6a2N4.

  48. 12 June 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0NDUxN2FkaXF6a2N4.

  49. 15 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjU4MzMwNmFkaXF6a2N4.

  50. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjYxMjUyNmFkaXF6a2N4.

  51. 23 June 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5NDk5OWFkaXF6a2N4.

  52. 3 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMyNjIzOWFkaXF6a2N4.

  53. 26 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcxMzg5MmFkaXF6a2N4.

  54. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTUzNjcxMmFkaXF6a2N4.

  55. 8 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDU3NTQ4MWFkaXF6a2N4.

  56. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE4ODE0NGFkaXF6a2N4.

  57. 30 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkxODE0M2FkaXF6a2N4.

  58. 15 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMxODExN2FkaXF6a2N4.

  59. 26 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjA4MjM1NmFkaXF6a2N4.

  60. 25 July 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1MjQ2OWFkaXF6a2N4.

  61. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTc5MTE3MmFkaXF6a2N4.

  62. 19 June 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5Mzk2NmFkaXF6a2N4.

  63. 26 January 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk5OTg1NmFkaXF6a2N4.

  64. 17 October 2000 Registered office changed on 17/10/00 from: cherry croft ginns road, stocking pelham buntingford hertfordshire SG9 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA3NjgxNWFkaXF6a2N4.

  65. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk1MzEyOWFkaXF6a2N4.

  66. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY0NjQ2OWFkaXF6a2N4.

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