A. J. Ceilings (London) Limited

Company Registration Number: 04008490

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.
A. J. Ceilings (London) Limited is a Private Company Limited by Shares first registered on 6 June 2000. Its current registered address is in Essex.

Registered Address

38 MILL PARK AVENUE
HORNCHURCH
ESSEX
RM12 6HD

There are 6 companies currently registered at this postcode, including this one.

All companies at RM12 6HD

Registration Data

Company Number

04008490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

6 June 2015

Returns Next Due

4 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,104£9,649£2,530£1,653£2,361
of which Cash £0£6,523£869£608£1,727
Total Assets £2,104£9,649£2,530£1,653£2,361
Current Liabilities £2,894£8,140£5,070£2,802£2,302
Net Current Assets £-790£1,509£-2,540£-1,149£59
Total Net Worth £189£2,590£-1,432£232£1,789

Previous Names

No previous names

Company Officers

  • CHARLES, Graham John

    Secretary

    Appointed on 30 July 2007

     

    38 Mill Park Avenue
    Hornchurch
    Essex
    RM12 6HD

  • CHARLES, Graham John

    Director

    Appointed on 6 June 2000

     

    Nationality: British

    Occupation: Suspended Ceiling And Cladding

    Month of birth: December 1943

    38 Mill Park Avenue
    Hornchurch
    Essex
    RM12 6HD

  • CHARLES, John Edward

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    38 Mill Park Avenue
    Hornchurch
    Essex
    RM12 6HD

  • CHARLES, John Edward

    Secretary

    Appointed on 6 June 2000

    Resigned on 31 July 2007

    272 High Road
    North Weald
    Epping
    Essex
    CM16 6EF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2000

    Resigned on 6 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHARLES, John Edward

    Director

    Appointed on 6 June 2000

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Suspended Ceiling And Cladding

    Month of birth: December 1966

    272 High Road
    North Weald
    Epping
    Essex
    CM16 6EF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2000

    Resigned on 6 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5MTUxNWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxMDM0OGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7DDGJ. Transaction: MzEyODU1OTA2N2FkaXF6a2N4.

  4. 28 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HPNT. Transaction: MzEyMDE1NjA3MmFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B603BE. Transaction: MzEwMjg2MDI0MWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMSYP. Transaction: MzA5NzMyNTkxMmFkaXF6a2N4.

  7. 7 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YVLWB. Transaction: MzA3OTMzNTExOWFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531V4B. Transaction: MzA3NTM2NzcwOGFkaXF6a2N4.

  9. 6 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRHA3. Transaction: MzA1ODY3MTQyMWFkaXF6a2N4.

  10. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCSFC. Transaction: MzA1NTExMjY2M2FkaXF6a2N4.

  11. 6 October 2011 Appointment of Mr John Edward Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYX63Y54. Transaction: MzA0NTAxNzE3N2FkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XA8DHW49. Transaction: MzA0MDk4MzY4MmFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7PYDSWS. Transaction: MzAzNDg1MTA0MGFkaXF6a2N4.

  14. 5 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XPQWCLEJ. Transaction: MzAxODg2MDE4MWFkaXF6a2N4.

  15. 5 July 2010 Director's details changed for Graham John Charles on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XPQWBLEI. Transaction: MzAxODg1OTQ2MmFkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XV3S9HT6. Transaction: MzAxMDI4MDE5MmFkaXF6a2N4.

  17. 21 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0REBQZ. Transaction: MjAzNzU0MDUyOGFkaXF6a2N4.

  18. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXMJ99F9. Transaction: MjAzMjAzODE1M2FkaXF6a2N4.

  19. 26 August 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQLE12HJ. Transaction: MjAxMTc3NTgxNWFkaXF6a2N4.

  20. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIH94ZBW. Transaction: MjAwNDU0MTM3MWFkaXF6a2N4.

  21. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0NzU0MWFkaXF6a2N4.

  22. 26 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0NzQ2NGFkaXF6a2N4.

  23. 7 August 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyNzE5OGFkaXF6a2N4.

  24. 7 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc1MDIzNmFkaXF6a2N4.

  25. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0MzI1NGFkaXF6a2N4.

  26. 19 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzNDQ0NmFkaXF6a2N4.

  27. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwODY3MmFkaXF6a2N4.

  28. 28 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE5NzQ0OGFkaXF6a2N4.

  29. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDAxNjU0NmFkaXF6a2N4.

  30. 30 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA5NzgyOWFkaXF6a2N4.

  31. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDYwMzMzM2FkaXF6a2N4.

  32. 5 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxNzY0NmFkaXF6a2N4.

  33. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMzQ1MDEwOGFkaXF6a2N4.

  34. 17 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNjg0NGFkaXF6a2N4.

  35. 5 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE0Mjc2MGFkaXF6a2N4.

  36. 6 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgwMjI2N2FkaXF6a2N4.

  37. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQxMTg4MmFkaXF6a2N4.

  38. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE5NDAwMmFkaXF6a2N4.

  39. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgyODUzOGFkaXF6a2N4.

  40. 19 June 2000 Ad 06/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY2MDA5OWFkaXF6a2N4.

  41. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMzOTY5NWFkaXF6a2N4.

  42. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE0OTYwNGFkaXF6a2N4.

  43. 14 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY3ODAwOGFkaXF6a2N4.

  44. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3NzY4M2FkaXF6a2N4.

  45. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE4MTA5MWFkaXF6a2N4.

  46. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQwOTk2OWFkaXF6a2N4.

  47. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI1NTEyNmFkaXF6a2N4.

  48. 6 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk4MTU4NGFkaXF6a2N4.

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