Ajr Holdings Limited

Company Registration Number: 04037447

Company registered in England and Wales

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Ajr Holdings Limited is a Private Company Limited by Shares first registered on 20 July 2000. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

STOKE GALVANISING LTD
NEVADA LANE BURSLEM
STOKE ON TRENT
STAFFORDSHIRE
ST6 2BN

There are 9 companies currently registered at this postcode, including this one.

All companies at ST6 2BN

Registration Data

Company Number

04037447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,200,000£0£0
Current Assets £0£0£0£0£3£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£1,200,003£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£0£0
Total Net Worth £0£0£0£0£1,200,003£0£0

Previous Names

  • VALDANE LIMITED, active until 4 September 2001

Company Officers

  • GARRATT, Neil Gordon

    Secretary

    Appointed on 14 January 2004

     

    10 Portleven Close
    Weeping Cross
    Stafford
    Staffordshire
    ST17 0ET

  • DEWBERRY, Robert Edward

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1947

    Brackenwood
    Burston
    Stafford
    Staffordshire
    ST18 0DS

  • SMITH, Anthony Duncan

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1948

    4 Croome Drive
    West Kirby
    Wirral
    Merseyside
    CH48 8AH

  • HUMPHRIES, John

    Secretary

    Appointed on 2 August 2000

    Resigned on 14 January 2004

    2 Ash Drive
    Houghton
    Stafford
    ST18 9EU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 2 August 2000

    31 Corsham Street
    London
    N1 6DR

  • HUMPHRIES, John

    Director

    Appointed on 2 August 2000

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1943

    2 Ash Drive
    Houghton
    Stafford
    ST18 9EU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2000

    Resigned on 2 August 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6BYRE15. Transaction: MzE4MjA3MDI2OWFkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B4I6UW. Transaction: MzE4MTEyMjAzMWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3M3SI. Transaction: MzE1MzgyMjM4NmFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FF52D. Transaction: MzE0Nzk5NjgxNWFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CSAH. Transaction: MzEyNzYyODA4N2FkaXF6a2N4.

  6. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLV982. Transaction: MzEyNzAyNzAzMGFkaXF6a2N4.

  7. 5 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: X3FS77XN. Transaction: MzEwNjk5NjgzOGFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KDAA. Transaction: MzEwNTQzNzAzN2FkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA29LS. Transaction: MzA4Mjg4NDg3MWFkaXF6a2N4.

  10. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL5FM9. Transaction: MzA4MDEyMzU1MWFkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKMMXV. Transaction: MzA2Mjc4NTA4OGFkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17GEX. Transaction: MzA2MTUxODkyOGFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XAI9DW5C. Transaction: MzA0MTA3MjMwMGFkaXF6a2N4.

  14. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF850U40. Transaction: MzAzNzI3MDE2OWFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X5B4PN3W. Transaction: MzAyMjY0OTI4NmFkaXF6a2N4.

  16. 3 September 2010 Director's details changed for Robert Edward Dewbrry on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X5B4ON3V. Transaction: MzAyMjY0ODg4NGFkaXF6a2N4.

  17. 5 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5K4OJLV. Transaction: MzAxNDg4NzAyMWFkaXF6a2N4.

  18. 2 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: P286HDRQ. Transaction: MjA0MjYyODMxM2FkaXF6a2N4.

  19. 14 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JC3CEO. Transaction: MjAzOTI3Njk3OGFkaXF6a2N4.

  20. 14 August 2009 Secretary's change of particulars / neil garratt / 27/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3JC2CEN. Transaction: MjAzOTI3NjQ3NWFkaXF6a2N4.

  21. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APEF54FG. Transaction: MjAxNzA1NjU0NmFkaXF6a2N4.

  22. 24 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXQ71OV. Transaction: MjAwOTU5NTMzMGFkaXF6a2N4.

  23. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NTMxNGFkaXF6a2N4.

  24. 13 September 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3MzE5NmFkaXF6a2N4.

  25. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3NTUwMGFkaXF6a2N4.

  26. 10 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDExMzcxNmFkaXF6a2N4.

  27. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ2NjkzOWFkaXF6a2N4.

  28. 26 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwMDQxNmFkaXF6a2N4.

  29. 21 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTA3MjUzNmFkaXF6a2N4.

  30. 18 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQyMjYxNGFkaXF6a2N4.

  31. 6 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgxODE2NWFkaXF6a2N4.

  32. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQxNjA2OWFkaXF6a2N4.

  33. 26 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE0MjgyN2FkaXF6a2N4.

  34. 15 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODYxMzU2N2FkaXF6a2N4.

  35. 4 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY2OTM4NmFkaXF6a2N4.

  36. 29 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY1NDcwMmFkaXF6a2N4.

  37. 23 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODgyNTMwNWFkaXF6a2N4.

  38. 4 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODY2ODM0MmFkaXF6a2N4.

  39. 31 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQwODg0MGFkaXF6a2N4.

  40. 15 March 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NzAyNDkyNGFkaXF6a2N4.

  41. 15 March 2001 Ad 31/12/00--------- £ si [email protected]=15000 £ ic 3/15003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc5NDQ1NWFkaXF6a2N4.

  42. 15 March 2001 Nc inc already adjusted 31/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzYxNjA3MWFkaXF6a2N4.

  43. 15 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA2Nzg0NWFkaXF6a2N4.

  44. 15 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTM4NDg0NmFkaXF6a2N4.

  45. 15 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjM2NzQ3NWFkaXF6a2N4.

  46. 28 February 2001 Ad 31/12/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk0NTI1MWFkaXF6a2N4.

  47. 28 February 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDAxOTczNGFkaXF6a2N4.

  48. 6 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4MzA1M2FkaXF6a2N4.

  49. 27 November 2000 Registered office changed on 27/11/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIzOTY1MGFkaXF6a2N4.

  50. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI2MjE0OWFkaXF6a2N4.

  51. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA0NjQ5OWFkaXF6a2N4.

  52. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEyMTc2M2FkaXF6a2N4.

  53. 24 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU4OTM3NWFkaXF6a2N4.

  54. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAwNTE2MGFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 01:01:40 +0000