Aaj Sankey Set Construction Limited

Company Registration Number: 04629685

Company registered in England and Wales

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Aaj Sankey Set Construction Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Stanmore, Middlesex.

Registered Address

THE STUDIO
22 VERNON DRIVE
STANMORE
MIDDLESEX
HA7 2BT

There are 65 companies currently registered at this postcode, including this one.

All companies at HA7 2BT

Registration Data

Company Number

04629685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £460,807£464,014£467,728£344,949£478,196£383,421£386,757£120,927£126,139£132,654£0£0
Current Assets £20,691£29,927£77,986£138,689£30,875£170,304£241,004£339,378£340,417£274,497£304,164£262,715
of which Cash £20,691£29,927£77,986£130,567£27,034£159,660£63,908£336,656£340,417£148,367£302,744£159,870
Total Assets £481,498£493,941£545,714£483,638£509,071£553,725£627,761£460,305£466,556£407,151£304,164£262,715
Current Liabilities £124,079£96,112£114,492£0£94,183£99,491£150,117£47,297£39,668£50,824£77,633£123,817
Net Current Assets £-103,388£-66,185£-36,506£138,689£-63,308£70,813£90,887£292,081£300,749£223,673£226,531£138,898
Total Net Worth £357,419£397,829£431,222£483,638£414,888£454,234£477,644£413,008£426,888£356,327£248,467£147,434

Previous Names

No previous names

Company Officers

  • SANKEY, Anthony Alexander John

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Construction Manager

    Month of birth: July 1955

    Rousdon
    26 Cutbush Lane
    Shinfield
    Reading
    RG2 9AH

  • SANKEY, Sylvia Mary

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1962

    Rousdon
    26 Cutbush Lane
    Shinfield
    Reading
    RG2 9AH

  • SANKEY, Sylvia Mary

    Secretary

    Appointed on 7 January 2003

    Resigned on 5 August 2005

    Rousdon
    26 Cutbush Lane
    Shinfield
    Reading
    RG2 9AH

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2005

    Resigned on 1 January 2009

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVJ60R. Transaction: MzE2NjQyMTY2NmFkaXF6a2N4.

  2. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPR0Y2. Transaction: MzE2MDgwNzAwOGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHREGA. Transaction: MzEzOTYzNzkwNmFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJZWHD. Transaction: MzEzMzU3ODA5OWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LGS1. Transaction: MzExNTQyOTM5OGFkaXF6a2N4.

  6. 4 November 2014 Amended total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A3JGKH2Q. Transaction: MzExMDU1ODE3MmFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3T6MB. Transaction: MzEwOTk4OTQ5OGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJYWMO. Transaction: MzA5MjYwMjE0NmFkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGALYG. Transaction: MzA4NzI5MzA0MmFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X204DMYH. Transaction: MzA3MTExOTg2OGFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM79C1. Transaction: MzA2NjY2ODA0N2FkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11A17NN. Transaction: MzA1MTM1MzU1MWFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X66FFYRS. Transaction: MzA0NjI0NjEyM2FkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XERZYQLA. Transaction: MzAyOTk2NjQ4M2FkaXF6a2N4.

  15. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKVBUO27. Transaction: MzAyNDg2OTEwNWFkaXF6a2N4.

  16. 30 April 2010 Registered office address changed from the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPGUIJLI. Transaction: MzAxNDY2ODE3M2FkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XDFRSGRF. Transaction: MzAwNzMwMTAxOWFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Anthony Alexander John Sankey on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDFRQGRD. Transaction: MzAwNzMwMDM4MWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Sylvia Mary Sankey on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDFRRGRE. Transaction: MzAwNzMwMDM4MmFkaXF6a2N4.

  20. 10 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XYUNKEU4. Transaction: MzAwMjU0OTczOWFkaXF6a2N4.

  21. 21 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBJE6PK. Transaction: MjAyMzg1MDg0M2FkaXF6a2N4.

  22. 21 January 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKBJD6PJ. Transaction: MjAyMzg0OTkxNGFkaXF6a2N4.

  23. 11 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X4JGM4QG. Transaction: MjAxNzc2MDA4OGFkaXF6a2N4.

  24. 18 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MDkzM2FkaXF6a2N4.

  25. 17 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4OTc4N2FkaXF6a2N4.

  26. 15 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5NDkyNmFkaXF6a2N4.

  27. 23 November 2006 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE3MTIzOTI3MWFkaXF6a2N4.

  28. 10 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzMTk5NWFkaXF6a2N4.

  29. 13 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3MjMxM2FkaXF6a2N4.

  30. 25 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjQwNjkyMWFkaXF6a2N4.

  31. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIyMjI1OWFkaXF6a2N4.

  32. 8 September 2005 Registered office changed on 08/09/05 from: allwoods 37-43 white friars chester cheshire CH1 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAzNTgxNGFkaXF6a2N4.

  33. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEzMDg5MGFkaXF6a2N4.

  34. 18 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU3NzExNGFkaXF6a2N4.

  35. 11 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYwNTU2MmFkaXF6a2N4.

  36. 28 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1OTk3MmFkaXF6a2N4.

  37. 27 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ1MDY3N2FkaXF6a2N4.

  38. 27 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY0MDgwMmFkaXF6a2N4.

  39. 27 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTEzNTIxMGFkaXF6a2N4.

  40. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMDEwMWFkaXF6a2N4.

  41. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkzMDA4NGFkaXF6a2N4.

  42. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0OTA1M2FkaXF6a2N4.

  43. 24 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxMjUzOWFkaXF6a2N4.

  44. 24 January 2003 Ad 07/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAxMDY4NGFkaXF6a2N4.

  45. 24 January 2003 Registered office changed on 24/01/03 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY5MDUxM2FkaXF6a2N4.

  46. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY5NDM2N2FkaXF6a2N4.

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