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A. J. Borley Limited

Company Registration Number: 04635245

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. Borley Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in London.

Registered Address

68 GRAFTON WAY
LONDON
W1T 5DS

There are 419 companies currently registered at this postcode, including this one.

All companies at W1T 5DS

Registration Data

Company Number

04635245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,356£74,301£72,662£76,485£75,280£73,431£77,564
of which Cash £7,211£4,156£2,517£6,340£5,135£3,286£7,419
Total Assets £77,356£74,301£72,662£76,485£75,280£73,431£77,564
Current Liabilities £17,190£15,401£18,854£27,995£34,852£41,572£52,325
Net Current Assets £60,166£58,900£53,808£48,490£40,428£31,859£25,239
Total Net Worth £60,166£58,900£53,808£48,490£40,428£31,859£25,239

Previous Names

  • JOINT FINANCE LIMITED, active until 15 October 2010

Company Officers

  • BORLEY, Sandra June

    Secretary

    Appointed on 16 January 2003

     

    Stable End
    Colcokes Road
    Banstead
    Surrey
    SM7 2EW

  • BORLEY, Alan James

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Stable End Colcokes Road
    Banstead
    Surrey
    SM7 2EW

  • BORLEY, Lisa Tracey

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Decorator

    Month of birth: November 1968

    Stable End
    Colcokes Road
    Banstead
    Surrey
    SM7 2EW

  • BORLEY, Sandra June

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1946

    Stable End
    Colcokes Road
    Banstead
    Surrey
    SM7 2EW

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 16 January 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 January 2003

    Resigned on 16 January 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 March 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A71UFU41. Transaction: MzIwMDU5MDU4NmFkaXF6a2N4.

  2. 16 March 2018 Termination of appointment of Sandra June Borley as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X71TCYYW. Transaction: MzIwMDI1NTE4OWFkaXF6a2N4.

  3. 16 March 2018 Termination of appointment of Sandra June Borley as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X71TCZ14. Transaction: MzIwMDI1NTE5NGFkaXF6a2N4.

  4. 20 February 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X706PPA0. Transaction: MzE5ODE4MDY1M2FkaXF6a2N4.

  5. 7 June 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: L67LTQ0B. Transaction: MzE3NzQ3MTM1M2FkaXF6a2N4.

  6. 23 March 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3G8Y. Transaction: MzE3MTgwMzE2OGFkaXF6a2N4.

  7. 28 April 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L55AHV6A. Transaction: MzE0NzA5MjMyOGFkaXF6a2N4.

  8. 21 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OIGZ. Transaction: MzE0MDIyMjIyNGFkaXF6a2N4.

  9. 23 November 2015 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSW9WO. Transaction: MzEzNTc3NjIzOGFkaXF6a2N4.

  10. 7 May 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L46BF6QX. Transaction: MzEyMjQ1NDA2N2FkaXF6a2N4.

  11. 23 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNV874. Transaction: MzExNTk2NzQxM2FkaXF6a2N4.

  12. 13 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L37JXG55. Transaction: MzA5OTkzMDk2NGFkaXF6a2N4.

  13. 16 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7LNF. Transaction: MzA5Mjc1NTkzOWFkaXF6a2N4.

  14. 10 July 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2BT16WA. Transaction: MzA4MTMzMTUwNmFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZHM1. Transaction: MzA3MTIwMzExNWFkaXF6a2N4.

  16. 2 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1BYIOMJ. Transaction: MzA2MDA5ODc1NmFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10PHB3F. Transaction: MzA1MDg2ODIzMGFkaXF6a2N4.

  18. 11 April 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L8DILT24. Transaction: MzAzNTM4MDAyMWFkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: LAS9KRKR. Transaction: MzAzMjI3Mjc2N2FkaXF6a2N4.

  20. 20 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LBSC7QXU. Transaction: MzAzMDgwODAxNmFkaXF6a2N4.

  21. 15 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LHYLLO71. Transaction: MzAyNTMwNDk0MGFkaXF6a2N4.

  22. 15 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LHYL5O7L. Transaction: MzAyNTMwNDYyMWFkaXF6a2N4.

  23. 19 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: LUNSZGOX. Transaction: MzAwNzM2NjMzOWFkaXF6a2N4.

  24. 9 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZWHQDWW. Transaction: MzAwMDQxMTIzM2FkaXF6a2N4.

  25. 4 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L8VMQ7QX. Transaction: MjAyNzM0MjgwMGFkaXF6a2N4.

  26. 27 November 2008 Registered office changed on 27/11/2008 from 61 chandos place london WC2N 4HG [View PDF]

    Category: Address. Type: 287. Barcode: LE53X55E. Transaction: MjAxODg5NTMwNWFkaXF6a2N4.

  27. 30 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LG5U84DP. Transaction: MjAxNjgzNTM1NWFkaXF6a2N4.

  28. 14 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5ODkzN2FkaXF6a2N4.

  29. 23 July 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQzMTQzMmFkaXF6a2N4.

  30. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMxMDQ3MmFkaXF6a2N4.

  31. 27 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMTgwOGFkaXF6a2N4.

  32. 5 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxODU0OGFkaXF6a2N4.

  33. 6 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgxMDUwN2FkaXF6a2N4.

  34. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzA5NTA0OWFkaXF6a2N4.

  35. 5 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDYyNTM0MmFkaXF6a2N4.

  36. 24 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxODE2Mjc4N2FkaXF6a2N4.

  37. 27 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUyMjU4N2FkaXF6a2N4.

  38. 22 March 2003 Ad 16/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgzMzk0OWFkaXF6a2N4.

  39. 24 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUxMjgzMWFkaXF6a2N4.

  40. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUzOTQxM2FkaXF6a2N4.

  41. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMzNTY2OWFkaXF6a2N4.

  42. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU1MDE4OGFkaXF6a2N4.

  43. 22 January 2003 Registered office changed on 22/01/03 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM2MTI3MmFkaXF6a2N4.

  44. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQzMDg1OWFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:35:59 +0100