Ajm Automation Limited

Company Registration Number: 04113330

Company registered in England and Wales

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Ajm Automation Limited is a Private Company Limited by Shares first registered on 23 November 2000. Its current registered address is in Repton, Derbyshire.

Registered Address

PARK END FARM
138 MAIN STREET
REPTON
DERBYSHIRE
DE65 6FB

There are 3 companies currently registered at this postcode, including this one.

All companies at DE65 6FB

Registration Data

Company Number

04113330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £33,052£33,416£31,997£33,993£49,512£29,892
of which Cash £6,482£22,306£11,444£20,614£35,892£19,994
Total Assets £33,052£33,416£31,997£33,993£49,512£29,892
Current Liabilities £27,896£33,327£31,976£34,177£49,032£30,350
Net Current Assets £5,156£89£21£-184£480£-458
Total Net Worth £5,456£489£555£705£1,666£1,103

Previous Names

No previous names

Company Officers

  • MARKGRAF, Andrew John

    Secretary

    Appointed on 22 July 2013

     

    Park End Farm
    138 Main Street
    Repton
    Derbyshire
    DE65 6FB
    England

  • MARKGRAF, Andrew John

    Director

    Appointed on 23 November 2000

     

    Nationality: British

    Occupation: Industrial Automation Solution

    Month of birth: September 1965

    Park End Farm
    138 Main Street
    Repton
    Derbyshire
    DE65 6FB
    England

  • MARKGRAF, Zsigmond

    Director

    Appointed on 30 January 2001

     

    Nationality: British

    Occupation: Advisor

    Month of birth: August 1931

    The Rowans
    Back Lane, Hilton
    Derby
    DE65 5GJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 23 November 2000

    Resigned on 23 November 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MARKGRAF, Jacqueline

    Secretary

    Appointed on 23 November 2000

    Resigned on 22 July 2013

    Park End Farm
    138 Main Street
    Repton
    Derbyshire
    DE65 6FB
    England

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 23 November 2000

    Resigned on 23 November 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MARKGRAF, Jacqueline

    Director

    Appointed on 23 November 2000

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Industrial Automation Solution

    Month of birth: August 1966

    Park End Farm
    138 Main Street
    Repton
    Derbyshire
    DE65 6FB
    England

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

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55X77TN. Transaction: MzE0NzUzNDY4NGFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSS7C1. Transaction: MzEzNTczMzEwOWFkaXF6a2N4.

  3. 7 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46WMKN7. Transaction: MzEyMjc1MjcyMWFkaXF6a2N4.

  4. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC87MX. Transaction: MzExMTg5OTY1MGFkaXF6a2N4.

  5. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5PMQP. Transaction: MzEwMTk2ODM1NWFkaXF6a2N4.

  6. 23 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9MHT. Transaction: MzA4OTMzMDIzMmFkaXF6a2N4.

  7. 22 July 2013 Appointment of Mr Andrew John Markgraf as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D4MSZ4. Transaction: MzA4MTg5MTY0MGFkaXF6a2N4.

  8. 22 July 2013 Termination of appointment of Jacqueline Markgraf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4MS6O. Transaction: MzA4MTg5MTQ0MmFkaXF6a2N4.

  9. 22 July 2013 Termination of appointment of Jacqueline Markgraf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4MS0B. Transaction: MzA4MTg5MTM4NWFkaXF6a2N4.

  10. 13 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28B86IJ. Transaction: MzA3Nzg2MzkxN2FkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHASUB. Transaction: MzA2ODE2ODU3N2FkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X183AITE. Transaction: MzA1Njg1MzM0NGFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFGWWZI1. Transaction: MzA0Nzc1ODM1MmFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQSTNUH6. Transaction: MzAzNzg4MjM3MWFkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X29BPPFC. Transaction: MzAyNzY5NjI4MGFkaXF6a2N4.

  16. 26 November 2010 Director's details changed for Mrs Jacqueline Markgraf on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X29BOPFB. Transaction: MzAyNzY5NTU3NGFkaXF6a2N4.

  17. 26 November 2010 Registered office address changed from Park End Farm Main Street Repton Derby DE65 6FB United Kingdom on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X29BLPF8. Transaction: MzAyNzY5NTU2MmFkaXF6a2N4.

  18. 26 November 2010 Director's details changed for Mr Andrew John Markgraf on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X29BNPFA. Transaction: MzAyNzY5NTU3MmFkaXF6a2N4.

  19. 26 November 2010 Secretary's details changed for Mrs Jacqueline Markgraf on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: X29BMPF9. Transaction: MzAyNzY5NTU2OWFkaXF6a2N4.

  20. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV89XO7E. Transaction: MzAyNTE2NjE1NmFkaXF6a2N4.

  21. 1 April 2010 Registered office address changed from 8 Welland Road Hilton Derby Derbyshire DE65 5GZ on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBBCBISG. Transaction: MzAxMjcwNzA4NWFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X5YMCF8L. Transaction: MzAwMzU1NzkzOGFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Zsigmond Markgraf on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5YMBF8K. Transaction: MzAwMzU1NjE0OGFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Jacqueline Markgraf on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5YMAF8J. Transaction: MzAwMzU1NjE0N2FkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Andrew John Markgraf on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5YM9F8I. Transaction: MzAwMzU1NjE0NmFkaXF6a2N4.

  26. 19 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: ANGXVE4N. Transaction: MzAwMDk5OTg3MGFkaXF6a2N4.

  27. 24 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77CI53D. Transaction: MjAxODU5NTI1NmFkaXF6a2N4.

  28. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVKD348H. Transaction: MjAxNjI2Nzc3MmFkaXF6a2N4.

  29. 27 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MjQ3MGFkaXF6a2N4.

  30. 30 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: MDE4NzYyMjIyM2FkaXF6a2N4.

  31. 27 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY5MjkwOGFkaXF6a2N4.

  32. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk1MDEwMGFkaXF6a2N4.

  33. 23 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk2NjQ1MWFkaXF6a2N4.

  34. 9 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzkyMDIyN2FkaXF6a2N4.

  35. 10 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0OTY1MWFkaXF6a2N4.

  36. 9 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY2OTQ4MmFkaXF6a2N4.

  37. 18 November 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1MjU2MWFkaXF6a2N4.

  38. 10 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc1NzgwOWFkaXF6a2N4.

  39. 20 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE3MjM5M2FkaXF6a2N4.

  40. 12 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk1MjA1N2FkaXF6a2N4.

  41. 29 June 2002 Ad 31/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQwNjM1MWFkaXF6a2N4.

  42. 24 January 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1MzE5NmFkaXF6a2N4.

  43. 8 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzk4MDkyNmFkaXF6a2N4.

  44. 13 February 2001 Accounting reference date shortened from 30/11/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQ1OTc1MmFkaXF6a2N4.

  45. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4NjAyOGFkaXF6a2N4.

  46. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkyMDkwNmFkaXF6a2N4.

  47. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ4MzgyN2FkaXF6a2N4.

  48. 27 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzNjgxOWFkaXF6a2N4.

  49. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM3NDc5N2FkaXF6a2N4.

  50. 27 November 2000 Registered office changed on 27/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE5NDg1OWFkaXF6a2N4.

  51. 23 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU2NTU1M2FkaXF6a2N4.

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