A. J. Reeves Ltd.

Company Registration Number: 04121612

Company registered in England and Wales

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A. J. Reeves Ltd. is a Private Company Limited by Shares first registered on 8 December 2000. Its current registered address is in Atherstone, Warwickshire.

Registered Address

ORCHARD HOUSE
APPLEBY HILL AUSTREY
ATHERSTONE
WARWICKSHIRE
CV9 3ER

There are 7 companies currently registered at this postcode, including this one.

All companies at CV9 3ER

Registration Data

Company Number

04121612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £38,882£50,321£0£0£46,786£0£0
Current Assets £221,780£248,996£241,437£223,653£213,000£209,667£251,848
of which Cash £133,738£76,767£68,773£71,822£25,927£20,101£18,221
Total Assets £260,662£299,317£241,437£223,653£259,786£209,667£251,848
Current Liabilities £31,277£35,668£47,688£45,033£45,795£53,874£66,080
Net Current Assets £190,503£213,328£193,749£178,620£167,205£155,793£185,768
Total Net Worth £229,385£263,649£233,184£221,804£213,991£204,135£239,585

Previous Names

  • A.J. REEVES AND CO (BIRMINGHAM) LIMITED, active until 9 December 2002
  • COBCO (353) LIMITED, active until 16 January 2001

Company Officers

  • BARTON, Kate Rosemary

    Secretary

    Appointed on 31 March 2008

     

    Nationality: Other

    Orchard House
    Appleby Hill
    Austrey
    Warwickshire
    CV9 3ER
    England

  • BARTON, Kate Rosemary

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Orchard House
    Appleby Hill
    Austrey
    Warwickshire
    CV9 3ER
    England

  • BARTON, Karen Penelope

    Secretary

    Appointed on 5 January 2001

    Resigned on 29 February 2008

    Orchard House Appleby Lane
    Austrey
    Atherstone
    Warwickshire
    CV9 3ER

  • BARTON, Kate Rosemary

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 March 2008

    Nationality: Other

    10
    Swindale
    Wilnecote
    Tamworth
    Staffordshire
    B77 4LD

  • COBBETTS LIMITED

    Corporate Secretary

    Appointed on 8 December 2000

    Resigned on 5 January 2001

    Ship Canal House King Street
    Manchester
    M2 4WB

  • BARTON, George

    Director

    Appointed on 27 February 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Manor Court Chambers
    126 Manor Court Road
    Nuneaton
    Warwickshire
    CV11 5HL
    United Kingdom

  • BARTON, William Godfrey Lukes

    Director

    Appointed on 5 January 2001

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Orchard House Appleby Hill
    Austrey
    Atherstone
    Warwickshire
    CV9 3ER

  • COBBETTS LIMITED

    Corporate Director

    Appointed on 8 December 2000

    Resigned on 5 January 2001

    Ship Canal House King Street
    Manchester
    M2 4WB

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

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Latest Filings

  1. 4 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S53EFDMY. Transaction: MzE0Nzc2MDM4NGFkaXF6a2N4.

  2. 21 March 2016 Secretary's details changed for Miss Kate Barton on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH03. Barcode: X53039U8. Transaction: MzE0NDM1MjM5MGFkaXF6a2N4.

  3. 18 March 2016 Director's details changed for Miss Kate Rosemary Barton on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X53039DM. Transaction: MzE0NDM1MjI3N2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZJ5U. Transaction: MzEzODEyNjMxMmFkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of George Barton as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MRYNNQ. Transaction: MzEzODExODEyM2FkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4VTS2. Transaction: MzEzNDE0OTUzMWFkaXF6a2N4.

  7. 27 April 2015 Termination of appointment of William Godfrey Lukes Barton as a director on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: TM01. Barcode: X4618QYY. Transaction: MzEyMTg4NTMwMWFkaXF6a2N4.

  8. 8 December 2014 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: X3MA8EUI. Transaction: MzExMzAwNDg4OWFkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZW7C. Transaction: MzExMjA1NDM4M2FkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X32NOHGZ. Transaction: MzA5NTQ0MTgwOGFkaXF6a2N4.

  11. 28 February 2014 Appointment of Mr George Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NM0VC. Transaction: MzA5NTQxOTA3M2FkaXF6a2N4.

  12. 28 February 2014 Appointment of Miss Kate Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NM0HM. Transaction: MzA5NTQxOTAwOGFkaXF6a2N4.

  13. 9 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILFILT. Transaction: MzA4NjY5NzY2NmFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPCBYI. Transaction: MzA2OTM2OTk3N2FkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPJQZ. Transaction: MzA2ODUwNDEyM2FkaXF6a2N4.

  16. 12 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10CMD2Q. Transaction: MzA1MDYzOTAzNWFkaXF6a2N4.

  17. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AN88DZ9Y. Transaction: MzA0NzI4NTY2NGFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XME1SR9Q. Transaction: MzAzMTM2MzQ4MWFkaXF6a2N4.

  19. 1 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMQKDONU. Transaction: MzAyNjE3ODU3OWFkaXF6a2N4.

  20. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARXOWG75. Transaction: MzAwNjcyNjE5OWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDYRHFMH. Transaction: MzAwNDY1NjgyOGFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Mr William Godfrey Lukes Barton on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDYRGFMG. Transaction: MzAwNDY1NjU3M2FkaXF6a2N4.

  23. 21 January 2009 Secretary appointed miss kate barton [View PDF]

    Category: Officers. Type: 288a. Barcode: XKB7L6PF. Transaction: MjAyMzg0ODE4OWFkaXF6a2N4.

  24. 16 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLXE5PZ. Transaction: MjAyMDM3MTg5N2FkaXF6a2N4.

  25. 16 December 2008 Appointment terminated secretary karen barton [View PDF]

    Category: Officers. Type: 288b. Barcode: XCLXD5PY. Transaction: MjAyMDM3MTcxNmFkaXF6a2N4.

  26. 14 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGO544TK. Transaction: MjAxODA0MjM5MGFkaXF6a2N4.

  27. 2 June 2008 Gbp ic 200/199\31/03/08\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: A70WCZZN. Transaction: MjAwNjQwNDQzNmFkaXF6a2N4.

  28. 28 May 2008 Ad 31/03/08\gbp si [email protected]=198\gbp ic 2/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6S58ZZJ. Transaction: MjAwNjE2NTgyNGFkaXF6a2N4.

  29. 28 May 2008 Appointment terminate, director and secretary karen penelope barton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6S57ZZI. Transaction: MjAwNjE2NTUxN2FkaXF6a2N4.

  30. 28 May 2008 Secretary appointed kate barton [View PDF]

    Category: Officers. Type: 288a. Barcode: A6S56ZZH. Transaction: MjAwNjE2NTQxMGFkaXF6a2N4.

  31. 29 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNzgzOWFkaXF6a2N4.

  32. 10 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5OTE0OWFkaXF6a2N4.

  33. 18 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzNjM0OGFkaXF6a2N4.

  34. 1 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MTczMWFkaXF6a2N4.

  35. 31 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcwMjQ1OWFkaXF6a2N4.

  36. 15 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTY1NzEzMGFkaXF6a2N4.

  37. 29 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzNjYwMWFkaXF6a2N4.

  38. 9 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ5NzQ3OWFkaXF6a2N4.

  39. 19 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3MjYxMmFkaXF6a2N4.

  40. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAyMDk1NGFkaXF6a2N4.

  41. 8 January 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4MDM2N2FkaXF6a2N4.

  42. 10 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTE0MTgwM2FkaXF6a2N4.

  43. 9 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODgwNzczMmFkaXF6a2N4.

  44. 31 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwODUyN2FkaXF6a2N4.

  45. 14 January 2002 Accounting reference date extended from 31/12/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTgwMTYyMGFkaXF6a2N4.

  46. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAzNDE0OWFkaXF6a2N4.

  47. 19 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE0MzMyMGFkaXF6a2N4.

  48. 17 January 2001 Registered office changed on 17/01/01 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkzMzgwOGFkaXF6a2N4.

  49. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE0NDQxMWFkaXF6a2N4.

  50. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM1NTA3OGFkaXF6a2N4.

  51. 16 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzg5NjQ3NWFkaXF6a2N4.

  52. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI3OTA3NmFkaXF6a2N4.

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