A & J Practice Management Limited

Company Registration Number: 04424140

Company registered in England and Wales

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A & J Practice Management Limited is a Private Company Limited by Shares first registered on 25 April 2002. Its current registered address is in Bath, Somerset.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
SOMERSET
BA1 3DS

There are 84 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

04424140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

23 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 September 2015

Accounts Next Due

23 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £459,652£291,041£324,979£292,803£271,037£265,753
of which Cash £27,673£0£72,590£48,905£17,343£49,450
Total Assets £459,652£291,041£324,979£292,803£271,037£265,753
Current Liabilities £709,019£280,295£323,045£300,383£265,478£215,087
Net Current Assets £-249,367£10,746£1,934£-7,580£5,559£50,666
Total Net Worth £-169,629£9,063£3,394£-29,735£-46,399£-59,561

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Station House East
    Ashley Avenue
    Bath
    Somerset
    BA1 3DS

  • HILLIER, David Robert Geoffrey

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station House East
    Ashley Avenue
    Bath
    Somerset
    BA1 3DS

  • BIGGLESTONE, David James

    Secretary

    Appointed on 25 April 2002

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Veterinary Surgery

    Plas Newydd Cilcain
    Mold
    CH7 5NY

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BIGGLESTONE, David James

    Director

    Appointed on 16 July 2002

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Veterinary Surgery

    Month of birth: June 1971

    Plas Newydd Cilcain
    Mold
    CH7 5NY

  • BIGGLESTONE, Eileen Clare

    Director

    Appointed on 25 April 2002

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Veterinary Surgery

    Month of birth: January 1973

    Plas Newydd Cilcain
    Mold
    CH7 5NY

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PEFFERS, Andrew John

    Director

    Appointed on 25 April 2002

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1970

    Ty Trol
    Bryn Common, Ffrith
    Wrexham
    LL11 5HY

  • PEFFERS, Mandy Jayne

    Director

    Appointed on 25 April 2002

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: March 1970

    Ty Trol
    Bryn Common, Ffrith
    Wrexham
    LL11 5HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZ9A8. Transaction: MzE2ODU5ODcwNmFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Accounts. Type: AA. Barcode: A58UM3SP. Transaction: MzE1MTE3MDM3OWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSQMP. Transaction: MzE0MDkxNDk3OGFkaXF6a2N4.

  4. 29 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZNLJTE. Transaction: MzE0MDgyMDM2NGFkaXF6a2N4.

  5. 27 November 2015 Previous accounting period extended from 31 August 2015 to 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Accounts. Type: AA01. Barcode: X4L0WQRK. Transaction: MzEzNjE2MDQyNmFkaXF6a2N4.

  6. 27 October 2015 Appointment of Mrs Amanda Jane Davis as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4IX0SZS. Transaction: MzEzMzkzMDIxNmFkaXF6a2N4.

  7. 27 October 2015 Appointment of Mr David Robert Geoffrey Hillier as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4IX0RKV. Transaction: MzEzMzkyOTgyNmFkaXF6a2N4.

  8. 27 October 2015 Termination of appointment of Mandy Jayne Peffers as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4IX0PYR. Transaction: MzEzMzkyOTQ2NmFkaXF6a2N4.

  9. 27 October 2015 Termination of appointment of Andrew John Peffers as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4IX0PM1. Transaction: MzEzMzkyOTM1NGFkaXF6a2N4.

  10. 27 October 2015 Termination of appointment of Eileen Clare Bigglestone as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4IX0PQW. Transaction: MzEzMzkyOTM0M2FkaXF6a2N4.

  11. 27 October 2015 Termination of appointment of David James Bigglestone as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4IX0P8B. Transaction: MzEzMzkyOTMwMWFkaXF6a2N4.

  12. 27 October 2015 Termination of appointment of David James Bigglestone as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4IX0OY8. Transaction: MzEzMzkyOTIyMWFkaXF6a2N4.

  13. 20 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITEc4SVlhZGlxemtjeA.

  14. 17 October 2015 Registered office address changed from 15 Ash Lane Mancot Clwyd Flintshire CH5 2BR to Station House East Ashley Avenue Bath Somerset BA1 3DS on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Address. Type: AD01. Barcode: A4HLFZ2I. Transaction: MzEzMzA5NzU5M2FkaXF6a2N4.

  15. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F913N. Transaction: MzEyNDE0Mjc3OGFkaXF6a2N4.

  16. 14 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47EU9I1. Transaction: MzEyMzE3Mzc2MmFkaXF6a2N4.

  17. 7 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3DMI. Transaction: MzA5OTYwNDI2NWFkaXF6a2N4.

  18. 8 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35EGHAG. Transaction: MzA5Nzg1NjU2NGFkaXF6a2N4.

  19. 22 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3537. Transaction: MzA3ODQzMDYzMWFkaXF6a2N4.

  20. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26VWX20. Transaction: MzA3NzE2MDA0MGFkaXF6a2N4.

  21. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTHKW. Transaction: MzA1NjU1ODcyNmFkaXF6a2N4.

  22. 13 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14DPVFK. Transaction: MzA1NDA0OTQzMWFkaXF6a2N4.

  23. 5 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XIZXKTVJ. Transaction: MzAzNjY1ODkxOWFkaXF6a2N4.

  24. 9 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABXN8RIM. Transaction: MzAzMTk1MDA4N2FkaXF6a2N4.

  25. 28 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A87RYJIF. Transaction: MzAxNDQ0ODI1NGFkaXF6a2N4.

  26. 26 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XN3G4JH7. Transaction: MzAxNDI5NzY3M2FkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Mandy Jayne Peffers on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XN3G3JH6. Transaction: MzAxNDI5Njk4MWFkaXF6a2N4.

  28. 26 April 2010 Director's details changed for Eileen Clare Bigglestone on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XN3G2JH5. Transaction: MzAxNDI5Njk4MGFkaXF6a2N4.

  29. 26 April 2010 Director's details changed for David James Bigglestone on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XN3G1JH4. Transaction: MzAxNDI5Njk3OWFkaXF6a2N4.

  30. 1 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AY89L9EX. Transaction: MjAzMTk3MTA5NGFkaXF6a2N4.

  31. 27 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94W89D0. Transaction: MjAzMTU0MzMyOWFkaXF6a2N4.

  32. 20 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20MOZV3. Transaction: MjAwNTc2ODYyOWFkaXF6a2N4.

  33. 18 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM5NjY4NWFkaXF6a2N4.

  34. 8 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY5NzIwMmFkaXF6a2N4.

  35. 8 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxNTM5M2FkaXF6a2N4.

  36. 12 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1NTU3NmFkaXF6a2N4.

  37. 28 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyNzQ4MTkyN2FkaXF6a2N4.

  38. 21 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyOTE5N2FkaXF6a2N4.

  39. 21 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ1MzI4N2FkaXF6a2N4.

  40. 29 June 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1MTQ3OGFkaXF6a2N4.

  41. 2 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE1ODIwMGFkaXF6a2N4.

  42. 29 October 2003 Accounting reference date extended from 30/04/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzEzODM3OWFkaXF6a2N4.

  43. 18 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3MzA3NmFkaXF6a2N4.

  44. 3 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzU0MjIzM2FkaXF6a2N4.

  45. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk1ODU2MmFkaXF6a2N4.

  46. 2 June 2002 Ad 20/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc2MTMwOGFkaXF6a2N4.

  47. 5 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE2MjExMWFkaXF6a2N4.

  48. 5 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYxMzA5N2FkaXF6a2N4.

  49. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM1NDczOGFkaXF6a2N4.

  50. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY3NjE5OWFkaXF6a2N4.

  51. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU1NzgzN2FkaXF6a2N4.

  52. 5 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg5NTg5OWFkaXF6a2N4.

  53. 5 May 2002 Registered office changed on 05/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU4NDc3OGFkaXF6a2N4.

  54. 25 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDYxNTU4MGFkaXF6a2N4.

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