A J Business Solutions Limited

Company Registration Number: 04223216

Company registered in England and Wales

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A J Business Solutions Limited is a Private Company Limited by Shares first registered on 25 May 2001. Its current registered address is in Dunston, Staffordshire.

Registered Address

BARN 2B SOUTH COURTYARD
DUNSTON BUSINESS VILLAGE
DUNSTON
STAFFORDSHIRE
ST18 9AB

There are 86 companies currently registered at this postcode, including this one.

All companies at ST18 9AB

Registration Data

Company Number

04223216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£19,188£388,468£401,911
of which Cash £0£0£0£0£3,622£0£2,515
Total Assets £0£0£0£0£19,188£388,468£401,911
Current Liabilities £0£0£0£0£290,859£673,422£685,225
Net Current Assets £0£0£0£0£-271,671£-284,954£-283,314
Total Net Worth £0£0£0£0£-271,671£-273,459£-270,542

Previous Names

No previous names

Company Officers

  • MACLAUGHLIN, David Swayne

    Secretary

    Appointed on 14 November 2002

     

    11 Rosevale
    Antrim
    BT41 1HA

  • MACLAUGHLIN, Adrian John

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1969

    29 Micklewood Close
    Penkridge
    Staffordshire
    ST19 5JE

  • MACLAUGHLIN, David Swayne

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1940

    11 Rosevale
    Antrim
    BT41 1HA

  • MACLAUGHLIN, Adrian John

    Secretary

    Appointed on 25 May 2001

    Resigned on 14 November 2002

    11 Rosevale
    Antrim
    BT41 1HA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • PRICE, Jonathan Keith

    Director

    Appointed on 25 May 2001

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    174 Sandon Road
    Stafford
    Staffordshire
    ST16 3HG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661V94H. Transaction: MzE3NTM2MTk3NWFkaXF6a2N4.

  2. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653OXY1. Transaction: MzE3NDM0MjY4N2FkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56SFP20. Transaction: MzE0ODMxNTUyMGFkaXF6a2N4.

  4. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54W9GGR. Transaction: MzE0NjM0ODI1NmFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47ETB7L. Transaction: MzEyMzE2MzY2MGFkaXF6a2N4.

  6. 7 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SWVEJ. Transaction: MzEyMDcwMjEwM2FkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEAY0Z. Transaction: MzEwMzk5MjMyMGFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38SB4VF. Transaction: MzEwMDc1Mjc0N2FkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29W768A. Transaction: MzA3OTIyNjE1MGFkaXF6a2N4.

  10. 13 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X268BSKQ. Transaction: MzA3NjE5MTUyMmFkaXF6a2N4.

  11. 16 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8KQY0. Transaction: MzA1OTI1MjI0N2FkaXF6a2N4.

  12. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FZO2G. Transaction: MzA1NjI5NTM5MGFkaXF6a2N4.

  13. 30 August 2011 Registered office address changed from 16 Browning Street Stafford ST16 3AX on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: AG1N0X0B. Transaction: MzA0MjkzODA2NmFkaXF6a2N4.

  14. 19 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XY13YV3V. Transaction: MzAzOTAyMzc2NWFkaXF6a2N4.

  15. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHA10TQ8. Transaction: MzAzNjM2ODI2MmFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTO0VJVN. Transaction: MzAxNTIyNzY0MWFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for David Swayne Maclaughlin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XTO0UJVM. Transaction: MzAxNTIyNzI4MmFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPJ1AJLK. Transaction: MzAxNDY2OTgyNGFkaXF6a2N4.

  19. 3 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAQKOH76. Transaction: MzAwODg2NjUzM2FkaXF6a2N4.

  20. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHB0VAA4. Transaction: MjAzNDA4MTk1NWFkaXF6a2N4.

  21. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKS59NL. Transaction: MjAzMjQwMjcwNmFkaXF6a2N4.

  22. 30 March 2009 Accounting reference date extended from 31/05/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X21RE8JW. Transaction: MjAyOTM0MzAzNGFkaXF6a2N4.

  23. 29 September 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR7T3J4. Transaction: MjAxNDM1Njc0NWFkaXF6a2N4.

  24. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A856KYHS. Transaction: MjAwMjQ0NzM5N2FkaXF6a2N4.

  25. 21 January 2008 Registered office changed on 21/01/08 from: c/o bentley jennison 3 hollinswood court stafford park 1 telford shropshire TF3 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkzMjQ3NmFkaXF6a2N4.

  26. 25 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMzQ0N2FkaXF6a2N4.

  27. 13 June 2007 Ad 23/08/05--------- £ si [email protected]=19998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTc4MDU5NmFkaXF6a2N4.

  28. 13 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzMjg5OWFkaXF6a2N4.

  29. 3 May 2007 Registered office changed on 03/05/07 from: 16 birmingham road walsall west midlands WS1 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTcxMDQyOWFkaXF6a2N4.

  30. 4 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQwNTk4MmFkaXF6a2N4.

  31. 20 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNjY5NmFkaXF6a2N4.

  32. 21 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5NDA5NGFkaXF6a2N4.

  33. 27 September 2005 Nc inc already adjusted 23/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODgxNzg2NWFkaXF6a2N4.

  34. 12 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQyMzcxOWFkaXF6a2N4.

  35. 22 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyNzAyM2FkaXF6a2N4.

  36. 4 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk4NjI4MGFkaXF6a2N4.

  37. 15 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3MDEyMWFkaXF6a2N4.

  38. 19 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMxNTk3NGFkaXF6a2N4.

  39. 22 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjIxMTU0OWFkaXF6a2N4.

  40. 1 July 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyNjM2MGFkaXF6a2N4.

  41. 17 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MTQyODIzNWFkaXF6a2N4.

  42. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM3MDA0OWFkaXF6a2N4.

  43. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ0OTQ3NWFkaXF6a2N4.

  44. 9 October 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU2NzAyNGFkaXF6a2N4.

  45. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2MzA3NWFkaXF6a2N4.

  46. 27 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYyNTk3NmFkaXF6a2N4.

  47. 12 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwNzkwNGFkaXF6a2N4.

  48. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MjEwM2FkaXF6a2N4.

  49. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ0NDA0OWFkaXF6a2N4.

  50. 12 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI3MzU4OGFkaXF6a2N4.

  51. 25 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjEzMDYzN2FkaXF6a2N4.

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