A J Mechanical & Electrical Services Limited

Company Registration Number: 04571486

Company registered in England and Wales

Approximate Location Map
Streetview
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 Mechanical & Electrical Services Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

GRAHAM PAUL LIMITED
COURT HOUSE
COURT ROAD
BRIDGEND
MID GLAMORGAN
CF31 1BE

There are 254 companies currently registered at this postcode, including this one.

All companies at CF31 1BE

Registration Data

Company Number

04571486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £992,293£788,493£1,002,862£762,885£691,253£597,186£374,085
of which Cash £2,928£143,395£188,332£69,722£149,511£3,395£21,673
Total Assets £992,293£788,493£1,002,862£762,885£691,253£597,186£374,085
Current Liabilities £965,612£707,287£918,613£745,833£731,675£685,959£451,706
Net Current Assets £26,681£81,206£84,249£17,052£-40,422£-88,773£-77,621
Total Net Worth £93,998£169,707£158,057£96,882£51,904£93,255£110,924

Previous Names

  • A J PLUMBING SERVICES LIMITED, active until 26 June 2012

Company Officers

  • JAMES, Craig Martin

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: May 1983

    18a
    Crosby Yard
    Bridgend
    Mid Glamorgan
    CF31 1JZ
    Wales

  • JAMES, Martin David

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1959

    Whitegates
    Tyn Y Caeau Lane
    Coychurch
    Bridgend
    Mid Glamorgan
    CF35 6AD

  • JONES, Lyn

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1965

    GRAHAM PAUL LIMITED
    Court House
    Court Road
    Bridgend
    Mid Glamorgan
    CF31 1BE

  • THOMAS, Jonathan Richard

    Director

    Appointed on 1 May 2015

     

    Nationality: Welsh

    Occupation: Commercial Director

    Month of birth: December 1971

    Court House
    Court Road
    Bridgend
    Mid Glamorgan
    CF31 1BE
    Wales

  • JAMES, Collen Anne

    Secretary

    Appointed on 8 November 2002

    Resigned on 1 January 2011

    96a Alma Road
    Maesteg
    Bridgend
    Mid Glamorgan
    CF34 9AW

  • JAMES, Yvette

    Secretary

    Appointed on 1 January 2011

    Resigned on 7 November 2013

    Whitegates
    Tyn Y Caeau Lane
    Coychurch
    Bridgend
    Mid Glamorgan
    CF35 6AD
    Wales

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 24 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • JAMES, Andrew Mark

    Director

    Appointed on 8 November 2002

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1962

    42 Ivor Street
    Maesteg
    Bridgend
    CF34 9AH

  • JAMES, Colleen

    Director

    Appointed on 18 June 2004

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1962

    96a Alma Road
    Maesteg
    Bridgend
    CF34 9AW

  • MORGAN, Mark

    Director

    Appointed on 10 February 2015

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1961

    GRAHAM PAUL LIMITED
    Court House
    Court Road
    Bridgend
    Mid Glamorgan
    CF31 1BE
    Wales

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 24 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK5LHV. Transaction: MzE2NDM5NDQ5MmFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12TIJ. Transaction: MzE2MjIzNTU2OGFkaXF6a2N4.

  3. 10 October 2016 Registration of charge 045714860004, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HC16HU. Transaction: MzE1OTM2MjU1OGFkaXF6a2N4.

  4. 20 June 2016 Registration of charge 045714860003, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: X59JSTYA. Transaction: MzE1MTEwMzEzMGFkaXF6a2N4.

  5. 2 June 2016 Appointment of Mr Lyn Jones as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X58BHA3M. Transaction: MzE0OTk2NzMzNGFkaXF6a2N4.

  6. 19 April 2016 Termination of appointment of Mark Morgan as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X559ANOO. Transaction: MzE0NjYyMDQ5NmFkaXF6a2N4.

  7. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3CLKB. Transaction: MzEzNzY3MDA1MWFkaXF6a2N4.

  8. 4 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEJJ7. Transaction: MzEzNDQ3MjIzMmFkaXF6a2N4.

  9. 8 May 2015 Registered office address changed from 10-12 Dunraven Place Bridgend CF31 1JD to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z93I8. Transaction: MzEyMjgxNDk4OGFkaXF6a2N4.

  10. 7 May 2015 Appointment of Mr Jonathan Richard Thomas as a director on 1 May 2015

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46WN11K. Transaction: MzEyMjc1NjMzMWFkaXF6a2N4.

  11. 10 February 2015 Appointment of Mr Mark Morgan as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X40YML3L. Transaction: MzExNzAxMjY1NWFkaXF6a2N4.

  12. 19 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3N34P9C. Transaction: MzExMzg0NDQzOGFkaXF6a2N4.

  13. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L65Q8W. Transaction: MzExMjE1MTU0NWFkaXF6a2N4.

  14. 3 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30X8U6Z. Transaction: MzA5Mzc3ODA0MWFkaXF6a2N4.

  15. 3 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30X8V8H. Transaction: MzA5Mzc3ODMyM2FkaXF6a2N4.

  16. 30 January 2014 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X30MYHU3. Transaction: MzA5MzYyMTAyNWFkaXF6a2N4.

  17. 30 January 2014 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X30MYGW3. Transaction: MzA5MzYyMDc1NmFkaXF6a2N4.

  18. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPUDE. Transaction: MzA5MTg4NzM3NGFkaXF6a2N4.

  19. 15 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6N0GX. Transaction: MzA4ODg0ODcwMWFkaXF6a2N4.

  20. 15 November 2013 Termination of appointment of Yvette James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6N0GP. Transaction: MzA4ODg0ODY0NWFkaXF6a2N4.

  21. 17 May 2013 Appointment of Mr Craig Martin James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LPHTV. Transaction: MzA3ODE2NTIxNmFkaXF6a2N4.

  22. 14 May 2013 Appointment of Mrs Yvette James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28DUP6Q. Transaction: MzA3Nzk0MjI5NmFkaXF6a2N4.

  23. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O94SQ2. Transaction: MzA3MDQwNTQwMWFkaXF6a2N4.

  24. 9 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC4N0Y. Transaction: MzA2NzI2NTc2OGFkaXF6a2N4.

  25. 26 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1BNE34A. Transaction: MzA1OTgxMDE0M2FkaXF6a2N4.

  26. 20 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTQ1NjMwNmFkaXF6a2N4.

  27. 19 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: A0O2LNG3. Transaction: MzA0OTE4NTkyMGFkaXF6a2N4.

  28. 29 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XH6CDZNV. Transaction: MzA0ODA2NTMyMGFkaXF6a2N4.

  29. 6 January 2011 Termination of appointment of Collen James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XENBZQKI. Transaction: MzAyOTkxMjI4OWFkaXF6a2N4.

  30. 6 January 2011 Termination of appointment of Colleen James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XENB7QKQ. Transaction: MzAyOTkxMjIxOGFkaXF6a2N4.

  31. 17 December 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X96UQQ0M. Transaction: MzAyODk3MDI1OWFkaXF6a2N4.

  32. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOT7YOI2. Transaction: MzAyNTg5ODY0MWFkaXF6a2N4.

  33. 23 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZLYBLXL. Transaction: MzAyMDM3NTcwN2FkaXF6a2N4.

  34. 9 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XY2PBET4. Transaction: MzAwMjQ1MjU2NWFkaXF6a2N4.

  35. 9 November 2009 Director's details changed for Mr Martin James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2PAET3. Transaction: MzAwMjQzNTI5NWFkaXF6a2N4.

  36. 9 November 2009 Director's details changed for Colleen James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2P9ET2. Transaction: MzAwMjQzNTI5MmFkaXF6a2N4.

  37. 5 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: ACIZPEJP. Transaction: MzAwMjE3NTE1OWFkaXF6a2N4.

  38. 29 October 2009 Previous accounting period extended from 31 December 2008 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XTDP3EIR. Transaction: MzAwMTc2NDk5OWFkaXF6a2N4.

  39. 2 April 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABP6I8JP. Transaction: MjAyOTc1NjY4M2FkaXF6a2N4.

  40. 2 April 2009 Director's change of particulars / martin james / 10/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABP6J8JQ. Transaction: MjAyOTc1NjM4NWFkaXF6a2N4.

  41. 30 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR8SO4E7. Transaction: MjAxNjg0ODAxOGFkaXF6a2N4.

  42. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5EZX3OG. Transaction: MjAxNDk4MjE5OWFkaXF6a2N4.

  43. 19 November 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwMTM0MmFkaXF6a2N4.

  44. 16 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMDY0N2FkaXF6a2N4.

  45. 30 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY1NTk2NWFkaXF6a2N4.

  46. 17 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxMTM4NGFkaXF6a2N4.

  47. 3 February 2006 Return made up to 23/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NTQzNWFkaXF6a2N4.

  48. 22 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: MDA0NTkxNDg1N2FkaXF6a2N4.

  49. 11 February 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1MTU5M2FkaXF6a2N4.

  50. 1 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: MDA4NjM4NTIyM2FkaXF6a2N4.

  51. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkzODk1NWFkaXF6a2N4.

  52. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ2OTM1NWFkaXF6a2N4.

  53. 16 January 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjc3NjYzMGFkaXF6a2N4.

  54. 25 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwMDM1MGFkaXF6a2N4.

  55. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU3OTk5N2FkaXF6a2N4.

  56. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYyNjEyM2FkaXF6a2N4.

  57. 21 November 2002 Ad 08/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjAyNTY5NWFkaXF6a2N4.

  58. 21 November 2002 Registered office changed on 21/11/02 from: c/o graham paul & co 10-12 dunraven place bridgend glamorgan CF31 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTExMDQ0NWFkaXF6a2N4.

  59. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE4Mjg4N2FkaXF6a2N4.

  60. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcwMTMzMWFkaXF6a2N4.

  61. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjU5OTMxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.