A. J. Laminated Beams Limited

Company Registration Number: 04323441

Company registered in England and Wales

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A. J. Laminated Beams Limited is a Private Company Limited by Shares first registered on 15 November 2001. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

SUITE 4 EAST BARTON BARNS EAST BARTON ROAD
GREAT BARTON
BURY ST. EDMUNDS
SUFFOLK
IP31 2QY

There are 164 companies currently registered at this postcode, including this one.

All companies at IP31 2QY

Registration Data

Company Number

04323441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £195,758£198,401£180,212£207,583£220,169
of which Cash £79,024£70,344£51,412£38,399£65,206
Total Assets £195,758£198,401£180,212£207,583£220,169
Current Liabilities £53,797£64,535£42,610£66,845£99,788
Net Current Assets £141,961£133,866£137,602£140,738£120,381
Total Net Worth £28,070£16,655£13,713£9,911£12,861

Previous Names

No previous names

Company Officers

  • WELLS, Jennifer Mary

    Secretary

    Appointed on 15 November 2001

     

    First Run
    Colchester Green, Cockfield
    Bury St. Edmunds
    Suffolk
    IP30 0HG

  • WELLS, Jennifer Mary

    Director

    Appointed on 15 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    First Run
    Colchester Green, Cockfield
    Bury St. Edmunds
    Suffolk
    IP30 0HG

  • WELLS, Michael George

    Director

    Appointed on 15 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    First Run
    Colchester Green, Cockfield
    Bury St. Edmunds
    Suffolk
    IP30 0HG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2001

    Resigned on 15 November 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WELLS, Andrew Michael

    Director

    Appointed on 15 November 2001

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    First Run
    Colchester Green, Cockfield
    Bury St. Edmunds
    Suffolk
    IP30 0HG

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2001

    Resigned on 15 November 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIEAP7. Transaction: MzE1NzM3NjEyMmFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFBWG. Transaction: MzEzNjQ3NDI0MmFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIR6YI. Transaction: MzEzMTUzMjA2NGFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDI9BC. Transaction: MzExNDA2OTAxN2FkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2U5I4. Transaction: MzEwODExMjg1NGFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU60V6. Transaction: MzA5MDMxMjI0OWFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05LKY. Transaction: MzA4NTExNjc4OWFkaXF6a2N4.

  8. 27 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVE9D. Transaction: MzA2ODIzOTAxM2FkaXF6a2N4.

  9. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTHQKH. Transaction: MzA2Mjc4NTMzMGFkaXF6a2N4.

  10. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDDZYZCV. Transaction: MzA0NzM4MzI2MGFkaXF6a2N4.

  11. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDEDTWC2. Transaction: MzA0MTQ2NTE5OGFkaXF6a2N4.

  12. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYM7CP5U. Transaction: MzAyNzA1NTg0NmFkaXF6a2N4.

  13. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG4ONNS7. Transaction: MzAyNDE3NTYyOGFkaXF6a2N4.

  14. 17 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X2LPUF1J. Transaction: MzAwMzA0OTAyOWFkaXF6a2N4.

  15. 17 November 2009 Director's details changed for Michael George Wells on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2LPTF1I. Transaction: MzAwMzA0NzA4MGFkaXF6a2N4.

  16. 17 November 2009 Director's details changed for Jennifer Mary Wells on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2LPSF1H. Transaction: MzAwMzA0NzA3OGFkaXF6a2N4.

  17. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPDXEJE. Transaction: MzAwMjIxMjY3MGFkaXF6a2N4.

  18. 10 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAKQ5JG. Transaction: MjAxOTgyNjg4NGFkaXF6a2N4.

  19. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBAKO5JE. Transaction: MjAxOTgxODAxMmFkaXF6a2N4.

  20. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBAKP5JF. Transaction: MjAxOTgxODAxNGFkaXF6a2N4.

  21. 10 December 2008 Registered office changed on 10/12/2008 from corner house woodland place great barton bury st edmunds suffolk IP31 2TG [View PDF]

    Category: Address. Type: 287. Barcode: XBAKN5JD. Transaction: MjAxOTgxODAwOWFkaXF6a2N4.

  22. 14 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB63G1CN. Transaction: MjAwODk5OTQ4OGFkaXF6a2N4.

  23. 7 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExOTY1OGFkaXF6a2N4.

  24. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5ODE4NmFkaXF6a2N4.

  25. 28 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA4MDA1NGFkaXF6a2N4.

  26. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NzI2MmFkaXF6a2N4.

  27. 13 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1ODczNWFkaXF6a2N4.

  28. 9 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxNDkyM2FkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIxOTQ2MmFkaXF6a2N4.

  30. 1 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4MzIzNGFkaXF6a2N4.

  31. 13 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDAzMjkwOWFkaXF6a2N4.

  32. 29 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4MzQwNGFkaXF6a2N4.

  33. 17 October 2003 Ad 16/07/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjg4MDQzNmFkaXF6a2N4.

  34. 8 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU5NjU4MmFkaXF6a2N4.

  35. 29 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2MDU4NGFkaXF6a2N4.

  36. 17 December 2001 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTEzMzQ5NGFkaXF6a2N4.

  37. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUxNzY0MWFkaXF6a2N4.

  38. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0NzcwN2FkaXF6a2N4.

  39. 22 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxODk2M2FkaXF6a2N4.

  40. 22 November 2001 Registered office changed on 22/11/01 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE5ODA5MGFkaXF6a2N4.

  41. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUzNDE4NmFkaXF6a2N4.

  42. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcyNzU1N2FkaXF6a2N4.

  43. 15 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgxMDI0MWFkaXF6a2N4.

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