A J Champion & Sons Limited

Company Registration Number: 04314831

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A J Champion & Sons Limited is a Private Company Limited by Shares first registered on 1 November 2001. Its current registered address is in Bath, North Somerset.

Registered Address

CYNCLARE TIMSBURY ROAD
FARMBOROUGH
BATH
NORTH SOMERSET
BA2 0FB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04314831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,135,680£675,501£565,855£568,728£529,285£222,104
Current Assets £689,268£918,648£820,508£704,379£709,251£1,035,868
of which Cash £278,314£546,489£517,816£431,925£494,644£601,240
Total Assets £1,824,948£1,594,149£1,386,363£1,273,107£1,238,536£1,257,972
Current Liabilities £384,236£376,397£277,740£190,186£174,510£187,408
Net Current Assets £305,032£542,251£542,768£514,193£534,741£848,460
Total Net Worth £1,440,712£1,217,752£1,108,623£1,082,921£1,064,026£1,070,564

Previous Names

No previous names

Company Officers

  • CHAMPION, Cynthia Clara

    Secretary

    Appointed on 1 November 2001

     

    Cynclare Timsbury Road
    Farmborough
    Bath
    Somerset
    BA2 0FB

  • CHAMPION, Cynthia Clara

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Haulier

    Month of birth: April 1942

    Cynclare
    Timsbury Road
    Farmborough
    Bath
    North Somerset
    BA2 0FB
    United Kingdom

  • CHAMPION, Philip

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Haulier

    Month of birth: July 1965

    The Bungalow
    New Rock
    Chilcompton
    Radstock
    BA3 4GE
    England

  • CHAMPION, Stephen

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    16 Upper Pitching
    Chilcompton
    Radstock
    BA3 4HS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2001

    Resigned on 1 November 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CHAMPION, Anthony John

    Director

    Appointed on 1 November 2001

    Resigned on 24 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Cynclare Timsbury Road
    Farmborough
    Bath
    Somerset
    BA2 0FB

  • CHAMPION, Cynthia Clara

    Director

    Appointed on 1 November 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    Cynclare Timsbury Road
    Farmborough
    Bath
    Somerset
    BA2 0FB

  • CHAMPION, Philip

    Director

    Appointed on 1 November 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    New Rock Bungalow
    Chilcomton
    Radstock
    Somerset
    BA3 4GE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXO2SA. Transaction: MzE2MTAxNzA5NGFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1RKZN. Transaction: MzE1NDg2MTg0NGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI4YMA. Transaction: MzEzNDU5ODQyMmFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQRIFN. Transaction: MzEyNjI3MTM1MGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWAF4G. Transaction: MzExMDYxMjc2N2FkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IVWFDM. Transaction: MzEwOTcxNDEzNGFkaXF6a2N4.

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

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8VWEQ. Transaction: MzA4ODAzMjM3MmFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F2GL0O. Transaction: MzA4MzQ4MDc3NWFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X20MF9Q0. Transaction: MzA3MTU0MjU3MWFkaXF6a2N4.

  10. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9TCO8. Transaction: MzA2OTAxNDAyNWFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONB9XE. Transaction: MzA0OTc4NTIxMGFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XFALUZII. Transaction: MzA0NzczODY2NWFkaXF6a2N4.

  13. 22 November 2011 Termination of appointment of Anthony Champion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XED3NZGT. Transaction: MzA0NzU1MjQzMWFkaXF6a2N4.

  14. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0TJEPZO. Transaction: MzAyODk2MjEyMmFkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X0PBDPBA. Transaction: MzAyNzM2MDA3N2FkaXF6a2N4.

  16. 21 July 2010 Appointment of Mrs Cynthia Clara Champion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM3HRLU9. Transaction: MzAxOTgyODE0OGFkaXF6a2N4.

  17. 20 July 2010 Appointment of Mr Philip Champion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM3R7LUZ. Transaction: MzAxOTgyODYyOGFkaXF6a2N4.

  18. 24 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XUCP5GXA. Transaction: MzAwNzgwOTQ5MmFkaXF6a2N4.

  19. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG09CFS5. Transaction: MzAwNDk0MDUxM2FkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Stephen Champion on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG09BFS4. Transaction: MzAwNDk0MDUxMmFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Anthony John Champion on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG09AFS3. Transaction: MzAwNDk0MDUxMWFkaXF6a2N4.

  22. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4OKOF9Y. Transaction: MzAwMzkxNTc2OWFkaXF6a2N4.

  23. 20 October 2009 Termination of appointment of Philip Champion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOGH1E96. Transaction: MzAwMTA2NzEwOGFkaXF6a2N4.

  24. 20 October 2009 Termination of appointment of Cynthia Champion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOGD7E98. Transaction: MzAwMTA2NzA3N2FkaXF6a2N4.

  25. 6 February 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMDS74N. Transaction: MjAyNTE2MDE0N2FkaXF6a2N4.

  26. 6 February 2009 Registered office changed on 06/02/2009 from cynclare timsbury road farmborough bath somerset BA2 0FB [View PDF]

    Category: Address. Type: 287. Barcode: XOMDP74K. Transaction: MjAyNTEwNDkzM2FkaXF6a2N4.

  27. 6 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOMDR74M. Transaction: MjAyNTEwNDkzN2FkaXF6a2N4.

  28. 6 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOMDQ74L. Transaction: MjAyNTEwNDkzNWFkaXF6a2N4.

  29. 21 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: AXAAW45W. Transaction: MjAxNTk5MjQzNWFkaXF6a2N4.

  30. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NTA5MWFkaXF6a2N4.

  31. 16 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4NTA5MGFkaXF6a2N4.

  32. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1MTM3NGFkaXF6a2N4.

  33. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAxNzI2NGFkaXF6a2N4.

  34. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjQyNzc1NmFkaXF6a2N4.

  35. 29 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYzOTQ1OGFkaXF6a2N4.

  36. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQyNTIwOWFkaXF6a2N4.

  37. 25 October 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ5OTkyM2FkaXF6a2N4.

  38. 24 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg3MTU0N2FkaXF6a2N4.

  39. 5 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk3NDE5M2FkaXF6a2N4.

  40. 10 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODQ5OTUwNWFkaXF6a2N4.

  41. 5 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1NzUxNWFkaXF6a2N4.

  42. 6 September 2002 Ad 31/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ4MzM3M2FkaXF6a2N4.

  43. 30 August 2002 Accounting reference date shortened from 30/11/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjY4NjUxMmFkaXF6a2N4.

  44. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3MjAyNGFkaXF6a2N4.

  45. 1 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc5NDkzNmFkaXF6a2N4.

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