A J B Engineering Services Limited

Company Registration Number: 04506799

Company registered in England and Wales

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A J B Engineering Services Limited is a Private Company Limited by Shares first registered on 8 August 2002. Its current registered address is in Maidenhead.

Registered Address

DAIRY HOUSE MONEY ROW GREEN
HOLYPORT
MAIDENHEAD
ENGLAND
SL6 2ND

There are 236 companies currently registered at this postcode, including this one.

All companies at SL6 2ND

Registration Data

Company Number

04506799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33200 - Installation of industrial machinery and equipment

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

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £108,536£101,685£115,315£129,161£113,898£111,195
of which Cash £84,999£78,149£85,147£104,111£91,004£86,520
Total Assets £108,536£101,685£115,315£129,161£113,898£111,195
Current Liabilities £71,211£69,504£79,803£84,537£83,662£86,504
Net Current Assets £37,325£32,181£35,512£44,624£30,236£24,691
Total Net Worth £52,397£43,021£49,060£49,612£36,468£33,427

Previous Names

No previous names

Company Officers

  • PEPPIN, Karen Jane

    Secretary

    Appointed on 8 August 2002

     

    38 The Hyde
    Purton
    Swindon
    Wiltshire
    SN5 4EA

  • BUNCE, Joyce Irene

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    43 The Hyde
    Purton
    Swindon
    Wiltshire
    SN5 4EA

  • BUNCE, Kevin John

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1968

    The Orchard
    Hyde Lane Purton
    Swindon
    Wiltshire
    SN5 4DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2002

    Resigned on 8 August 2002

    26
    Church Street
    London
    NW8 8EP

  • BUNCE, Barrie George

    Director

    Appointed on 8 August 2002

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1942

    43 The Hyde
    Purton
    Swindon
    Wiltshire
    SN5 4EA

  • PEPPIN, Karen Jane

    Director

    Appointed on 8 August 2002

    Resigned on 9 August 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1965

    38 The Hyde
    Purton
    Swindon
    Wiltshire
    SN5 4EA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2002

    Resigned on 8 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Registered office address changed from 55 Russell Street Reading RG1 7XG to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SNU4N. Transaction: MzE3MzAwMDg1M2FkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMKMZ. Transaction: MzE1NzU0MjAwOGFkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Karen Jane Peppin as a director on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: TM01. Barcode: X52CD0A8. Transaction: MzE0MzU5NjI2MWFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51BGLJ4. Transaction: MzE0MjM5MjMyNWFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06PVN. Transaction: MzEzMDE2MTE5MmFkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43A4HHS. Transaction: MzExOTI1MjQ0NWFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51QY9. Transaction: MzEwNzI0MzY1OWFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X340W39G. Transaction: MzA5NjUzNTgzNGFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABIBK. Transaction: MzA4NDQ3MTM0MGFkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23PPXHM. Transaction: MzA3NDE0NjE5OGFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ7N4. Transaction: MzA2Mjk2MDQ4OGFkaXF6a2N4.

  12. 24 August 2012 Termination of appointment of Barrie Bunce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYQ7MW. Transaction: MzA2Mjk2MDM4OGFkaXF6a2N4.

  13. 7 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X147SQJT. Transaction: MzA1MzcxNTU0MGFkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XGLNIWLK. Transaction: MzA0MTk3OTI0N2FkaXF6a2N4.

  15. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUWPMRXM. Transaction: MzAzMjg0NjQxOGFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X78Z9N7E. Transaction: MzAyMjg3MDA1M2FkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Karen Jane Peppin on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X78Z8N7D. Transaction: MzAyMjg2OTcxN2FkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Joyce Irene Bunce on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X78Z6N7B. Transaction: MzAyMjg2OTcxNGFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Kevin John Bunce on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X78Z7N7C. Transaction: MzAyMjg2OTcxNWFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Barrie George Bunce on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X78Z5N7A. Transaction: MzAyMjg2OTcxMmFkaXF6a2N4.

  21. 23 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFENPHQ9. Transaction: MzAwOTk4Mjc0OWFkaXF6a2N4.

  22. 26 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SMHCQ0. Transaction: MjA0MDA2OTc3MmFkaXF6a2N4.

  23. 18 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYKBY7FN. Transaction: MjAyNjExMDc0NGFkaXF6a2N4.

  24. 8 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHUI23E. Transaction: MjAxMDYyNTk5NWFkaXF6a2N4.

  25. 3 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8JHLYHI. Transaction: MjAwMjU5ODIyMWFkaXF6a2N4.

  26. 15 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0NjU2OWFkaXF6a2N4.

  27. 29 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MjM0NmFkaXF6a2N4.

  28. 8 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3NTAzNmFkaXF6a2N4.

  29. 15 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxODYwMGFkaXF6a2N4.

  30. 22 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyODkyN2FkaXF6a2N4.

  31. 27 July 2005 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5NzI4NmFkaXF6a2N4.

  32. 8 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjA0ODk5M2FkaXF6a2N4.

  33. 16 April 2004 Ad 09/08/03--------- £ si [email protected]=700 £ ic 200/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzIyOTUxOWFkaXF6a2N4.

  34. 16 April 2004 Ad 09/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDkwMTE0OWFkaXF6a2N4.

  35. 15 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ5ODk1NWFkaXF6a2N4.

  36. 8 April 2004 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjgxMjcxNWFkaXF6a2N4.

  37. 2 October 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxMTM2OGFkaXF6a2N4.

  38. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU3NTY5MGFkaXF6a2N4.

  39. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAxNDM0MWFkaXF6a2N4.

  40. 18 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwNDQyNGFkaXF6a2N4.

  41. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI0NTM1NWFkaXF6a2N4.

  42. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI3NzAxMmFkaXF6a2N4.

  43. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg1MTgxMWFkaXF6a2N4.

  44. 8 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTEyMDg3OWFkaXF6a2N4.

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