Aj Consultant Design Engineer Limited

Company Registration Number: 04274740

Company registered in England and Wales

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Aj Consultant Design Engineer Limited is a Private Company Limited by Shares first registered on 22 August 2001. Its current registered address is in Mytchett, Surrey.

Registered Address

37 MYTCHETT ROAD
MYTCHETT
SURREY
GU16 6EG

There are 6 companies currently registered at this postcode, including this one.

All companies at GU16 6EG

Registration Data

Company Number

04274740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,599£24,854£27,332£18,949£19,796£15,502
of which Cash £18,277£19,321£19,856£12,313£14,403£11,224
Total Assets £22,599£24,854£27,332£18,949£19,796£15,502
Current Liabilities £16,231£13,945£19,135£16,059£17,924£16,362
Net Current Assets £6,368£10,909£8,197£2,890£1,872£-860
Total Net Worth £9,776£14,858£11,405£7,167£7,574£1,863

Previous Names

No previous names

Company Officers

  • COLEMAN, Andrea Jane

    Secretary

    Appointed on 22 August 2001

     

    37 Mytchett Road
    Mytchett
    Camberley
    Surrey
    GU16 6EG

  • COLEMAN, Andrew John

    Director

    Appointed on 22 August 2001

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: July 1963

    37 Mytchett Road
    Mytchett
    Camberley
    Surrey
    GU16 6EG

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA21A9. Transaction: MzE1NjA3NzQ1NGFkaXF6a2N4.

  2. 9 December 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4LB23NS. Transaction: MzEzNjkxMTY5N2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FL0KQP. Transaction: MzEzMDY4NTA2MWFkaXF6a2N4.

  4. 11 January 2015 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3NE59S2. Transaction: MzExNDcwMDI2NGFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLXAP. Transaction: MzEwNjUwMDgzNWFkaXF6a2N4.

  6. 16 December 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2N52JMF. Transaction: MzA5MDgxMjI0OGFkaXF6a2N4.

  7. 1 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYIW8. Transaction: MzA4NDE4OTQ2OWFkaXF6a2N4.

  8. 10 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1ZEN2LC. Transaction: MzA3MDkyMTEwOWFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO7WE8. Transaction: MzA2MzQwNzI5N2FkaXF6a2N4.

  10. 8 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0PDD4W0. Transaction: MzA1MDM1Mjk4MWFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XNJ17XAI. Transaction: MzA0MzI0NDI3M2FkaXF6a2N4.

  12. 7 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A5ENYPQT. Transaction: MzAyODM5ODIzNGFkaXF6a2N4.

  13. 10 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XL9J9O4B. Transaction: MzAyNDkyMTcxOGFkaXF6a2N4.

  14. 10 October 2010 Director's details changed for Andrew John Coleman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL9J8O4A. Transaction: MzAyNDkyMTY5NGFkaXF6a2N4.

  15. 3 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XB134FHC. Transaction: MzAwNDIyMzgwMmFkaXF6a2N4.

  16. 4 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z6BCZW. Transaction: MjA0MDYyMTYzMWFkaXF6a2N4.

  17. 22 December 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1HQ5VJ. Transaction: MjAyMTAzNjk4MGFkaXF6a2N4.

  18. 18 December 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD84Q5Q7. Transaction: MjAyMDU3NDg5MmFkaXF6a2N4.

  19. 17 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD84P5Q6. Transaction: MjAyMDU3NDcxNWFkaXF6a2N4.

  20. 27 November 2008 Registered office changed on 27/11/2008 from 5 green lane blackwater camberley surrey GU17 9DG [View PDF]

    Category: Address. Type: 287. Barcode: AAGMH55D. Transaction: MjAxODg3MjUwM2FkaXF6a2N4.

  21. 10 September 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AJ7Y32Z2. Transaction: MjAxMzA5Mzg2OWFkaXF6a2N4.

  22. 31 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNTYxN2FkaXF6a2N4.

  23. 6 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MTMzMWFkaXF6a2N4.

  24. 26 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwODUyN2FkaXF6a2N4.

  25. 28 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0MTQzMmFkaXF6a2N4.

  26. 12 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDY3NjM4OWFkaXF6a2N4.

  27. 12 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NjgwMDM1MmFkaXF6a2N4.

  28. 3 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTAyOTY2MGFkaXF6a2N4.

  29. 8 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzODUyNGFkaXF6a2N4.

  30. 6 March 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMxMDcyMWFkaXF6a2N4.

  31. 4 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4MTk3NmFkaXF6a2N4.

  32. 16 July 2003 Ad 20/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDA1MTU5NGFkaXF6a2N4.

  33. 9 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ3MzA1OWFkaXF6a2N4.

  34. 8 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3OTUxN2FkaXF6a2N4.

  35. 8 September 2002 Accounting reference date shortened from 31/08/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzcwMTg2N2FkaXF6a2N4.

  36. 28 January 2002 Registered office changed on 28/01/02 from: dolphin house 103 frimley road camberley surrey GU15 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc0NTE1NWFkaXF6a2N4.

  37. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwNDQwOWFkaXF6a2N4.

  38. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDczNzgzM2FkaXF6a2N4.

  39. 24 September 2001 Registered office changed on 24/09/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkwMDMyMWFkaXF6a2N4.

  40. 24 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMyNDY2MGFkaXF6a2N4.

  41. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk5Mzg2M2FkaXF6a2N4.

  42. 22 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM2ODQ3M2FkaXF6a2N4.

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