Ajb Rectifiers & Controls Ltd

Company Registration Number: 04143376

Company registered in England and Wales

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Ajb Rectifiers & Controls Ltd is a Private Company Limited by Shares first registered on 18 January 2001. Its current registered address is in Pontefract, West Yorkshire.

Registered Address

212 PONTEFRACT ROAD
PURSTON
PONTEFRACT
WEST YORKSHIRE
WF7 5AG

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

All companies at WF7 5AG

Registration Data

Company Number

04143376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£3,794£0
Current Assets £106,114£70,577£47,135£23,174£28,062£44,023
of which Cash £85,216£31,744£34,123£16,170£9,741£33,698
Total Assets £106,114£70,577£47,135£23,174£31,856£44,023
Current Liabilities £44,104£25,122£10,475£5,006£3,395£5,816
Net Current Assets £62,010£45,455£36,660£18,168£24,667£38,207
Total Net Worth £63,907£47,365£39,075£21,232£28,461£43,067

Previous Names

No previous names

Company Officers

  • BROOKES, Susan

    Secretary

    Appointed on 19 July 2001

     

    212 Pontefract Road
    Pontefract
    West Yorkshire
    WF7 5AG

  • BROOKES, Alan James

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1950

    212 Pontefract Road
    Featherstone
    Pontefract
    West Yorkshire
    WF7 5AG

  • BROOKES, Susan

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1952

    212 Pontefract Road
    Pontefract
    West Yorkshire
    WF7 5AG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2001

    Resigned on 19 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2001

    Resigned on 19 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z41XYH. Transaction: MzE2NzcwMTQ4MmFkaXF6a2N4.

  2. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IEXOG. Transaction: MzE0NDkyNDU0NWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50LM9S1. Transaction: MzE0MTgxMjI4M2FkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A2MHM. Transaction: MzExOTIzMzc1MGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X403EOBF. Transaction: MzExNjI3OTA1MmFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X322RIA3. Transaction: MzA5NDgwNTY3MmFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCG2X. Transaction: MzA5NDE5Mjg5NWFkaXF6a2N4.

  8. 4 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: X23FC22H. Transaction: MzA3Mzg3OTk4NmFkaXF6a2N4.

  9. 10 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYIO1. Transaction: MzA3MjU1Njg2NWFkaXF6a2N4.

  10. 14 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: X14NEG4Z. Transaction: MzA1NDExNDA1OGFkaXF6a2N4.

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

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12FEDWP. Transaction: MzA1MjI1NjQ5MWFkaXF6a2N4.

  12. 2 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: A2WNNS1B. Transaction: MzAzMzE0NDgyM2FkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XQIX6RJI. Transaction: MzAzMjAyMzU5MWFkaXF6a2N4.

  14. 4 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XSG1CI00. Transaction: MzAxMDc2MjkwNGFkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XFHUPHE7. Transaction: MzAwOTE1ODc0NGFkaXF6a2N4.

  16. 10 February 2010 Director's details changed for Mrs Susan Brookes on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFHUOHE6. Transaction: MzAwOTE1NzI1OWFkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Mr Alan James Brookes on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFHUNHE5. Transaction: MzAwOTE1NzI1N2FkaXF6a2N4.

  18. 10 February 2010 Secretary's details changed for Susan Brookes on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XFHUMHE4. Transaction: MzAwOTE1NzI1NWFkaXF6a2N4.

  19. 25 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF8AL8EE. Transaction: MjAyOTA1NjM4NWFkaXF6a2N4.

  20. 11 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVNM796. Transaction: MjAyNTUzMzcwOGFkaXF6a2N4.

  21. 27 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACTIUYC1. Transaction: MjAwMjEyODY4MGFkaXF6a2N4.

  22. 15 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxOTQwOGFkaXF6a2N4.

  23. 4 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: MDE3OTU1Nzg1NGFkaXF6a2N4.

  24. 15 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4OTg0MGFkaXF6a2N4.

  25. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg0MzAwNmFkaXF6a2N4.

  26. 22 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyMjE1OGFkaXF6a2N4.

  27. 6 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: MDA4ODk2OTcxNWFkaXF6a2N4.

  28. 11 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxNzg5OGFkaXF6a2N4.

  29. 1 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjAwNDE0MGFkaXF6a2N4.

  30. 20 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzNzYxMWFkaXF6a2N4.

  31. 26 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1MzQ4OWFkaXF6a2N4.

  32. 19 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE0Njg3OGFkaXF6a2N4.

  33. 24 April 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5OTU5MWFkaXF6a2N4.

  34. 19 December 2001 Accounting reference date extended from 31/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTgyNTcxNGFkaXF6a2N4.

  35. 17 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDU1ODQ5OGFkaXF6a2N4.

  36. 30 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcxODU3NmFkaXF6a2N4.

  37. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQxNDY5NmFkaXF6a2N4.

  38. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIzNTY3NmFkaXF6a2N4.

  39. 30 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY3ODE0N2FkaXF6a2N4.

  40. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ1Nzk5NWFkaXF6a2N4.

  41. 26 July 2001 Ad 23/07/01--------- £ si [email protected]=55 £ ic 1/56 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2MzIxNzgyNGFkaXF6a2N4.

  42. 23 July 2001 Registered office changed on 23/07/01 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUwNzI4NGFkaXF6a2N4.

  43. 18 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcxMTIwM2FkaXF6a2N4.

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