A J P M S Limited

Company Registration Number: 04095669

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 P M S Limited is a Private Company Limited by Shares first registered on 19 October 2000. Its current registered address is in West Midlands.

Registered Address

DALE FARM WORCESTER LANE
SUTTON COLDFIELD
WEST MIDLANDS
B75 5PR

There are 8 companies currently registered at this postcode, including this one.

All companies at B75 5PR

Registration Data

Company Number

04095669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • ROBINSON, Susan Joy

    Secretary

    Appointed on 8 February 2017

     

    Dale Farm Worcester Lane
    Sutton Coldfield
    West Midlands
    B75 5PR

  • GILMOUR, Janet Anne

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Dale Farm
    Worcester Lane
    Sutton Coldfield
    West Midlands
    B75 5PR

  • GILMOUR, Mark Eric

    Director

    Appointed on 22 December 2000

     

    Nationality: British

    Occupation: Church Worker

    Month of birth: January 1976

    17 West Park Place
    Retford
    Nottinghamshire
    DN22 7PP

  • GILMOUR, Paul James

    Director

    Appointed on 22 December 2000

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1974

    8
    Tiller Grove
    Sutton Coldfield
    West Midlands
    B75 5TT
    England

  • ROBINSON, Susan Joy

    Director

    Appointed on 22 December 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1979

    149 Harvest Fields Way
    Sutton Coldfield
    West Midlands
    B75 5TJ

  • GILMOUR, Archibald Lymburner

    Secretary

    Appointed on 19 October 2000

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Dale Farm
    Worcester Lane
    Sutton Coldfield
    West Midlands
    B75 5PR

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GILMOUR, Archibald Lymburner

    Director

    Appointed on 19 October 2000

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1945

    Dale Farm
    Worcester Lane
    Sutton Coldfield
    West Midlands
    B75 5PR

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAU60I. Transaction: MzE1MzAyNDk1MmFkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BAU3NL. Transaction: MzE1MzAyNDI0MGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C451U2. Transaction: MzEyNzQ2NDg2NWFkaXF6a2N4.

  4. 21 July 2015 Director's details changed for Paul James Gilmour on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X4C451XN. Transaction: MzEyNzQ2NDgzNWFkaXF6a2N4.

  5. 14 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLYWSP. Transaction: MzEyNzA2MzU3MmFkaXF6a2N4.

  6. 3 September 2014 Director's details changed for Paul James Gilmour on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X3FN0EDX. Transaction: MzEwNjgxNjgxM2FkaXF6a2N4.

  7. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN0C1D. Transaction: MzEwNjgxNjIyOGFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HWUX. Transaction: MzEwMzc4MjMzMWFkaXF6a2N4.

  9. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G55IL6. Transaction: MzA4NDMzMTMxOWFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4M5OJ. Transaction: MzA4MTg4NTMyMWFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQXW0X. Transaction: MzA2NDMxNDM0N2FkaXF6a2N4.

  12. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQXUWR. Transaction: MzA2NDMxNDA3OGFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XSW4TXP4. Transaction: MzA0NDA5OTI3NmFkaXF6a2N4.

  14. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSVTUXPT. Transaction: MzA0NDA5ODE3M2FkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XHOT6NUI. Transaction: MzAyNDM1NDM5MmFkaXF6a2N4.

  16. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CDSNS9. Transaction: MzAyNDMwMjQwM2FkaXF6a2N4.

  17. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD3GMEHN. Transaction: MzAwMTgzMDQxNWFkaXF6a2N4.

  18. 14 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM45D9P. Transaction: MjA0MTI0MzUyNmFkaXF6a2N4.

  19. 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: ARDPB4EW. Transaction: MjAxNzA0OTgwMGFkaXF6a2N4.

  20. 10 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH5P3T1. Transaction: MjAxNTI0OTUzM2FkaXF6a2N4.

  21. 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: MDE4NzM4Njc4MGFkaXF6a2N4.

  22. 18 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyMjYyM2FkaXF6a2N4.

  23. 7 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1ODk4OWFkaXF6a2N4.

  24. 3 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3NTQzN2FkaXF6a2N4.

  25. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY1NDQyNmFkaXF6a2N4.

  26. 29 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY2MzA4OWFkaXF6a2N4.

  27. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDAyMzg3MmFkaXF6a2N4.

  28. 29 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3ODAxNGFkaXF6a2N4.

  29. 6 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODA2MTU0N2FkaXF6a2N4.

  30. 6 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjIzOTMwNGFkaXF6a2N4.

  31. 25 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4NTM0MmFkaXF6a2N4.

  32. 9 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODE4ODAwOGFkaXF6a2N4.

  33. 31 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4Mzc4NmFkaXF6a2N4.

  34. 19 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjQzMTA4N2FkaXF6a2N4.

  35. 7 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4Mjc2NmFkaXF6a2N4.

  36. 10 August 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODQ3MTQ4OGFkaXF6a2N4.

  37. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2OTgwMWFkaXF6a2N4.

  38. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1NzU0MGFkaXF6a2N4.

  39. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM0NjY2OWFkaXF6a2N4.

  40. 25 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEwMzk1M2FkaXF6a2N4.

  41. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA1MzA3MmFkaXF6a2N4.

  42. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcyMzg3MmFkaXF6a2N4.

  43. 25 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1ODMxMmFkaXF6a2N4.

  44. 25 October 2000 Registered office changed on 25/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5NzE5M2FkaXF6a2N4.

  45. 19 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk3NzQ0MmFkaXF6a2N4.

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