A J Consultancy (Cardiff) Limited

Company Registration Number: 04654946

Company registered in England and Wales

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A J Consultancy (Cardiff) Limited is a Private Company Limited by Shares first registered on 3 February 2003. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

BUSINESS ACCOUNTING SERVICES
46 ST.INA ROAD
HEATH
CARDIFF
SOUTH GLAMORGAN
CF14 4LT

There are 16 companies currently registered at this postcode, including this one.

All companies at CF14 4LT

Registration Data

Company Number

04654946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £67,909£59,412£51,402£0£0
Current Assets £80,159£88,282£98,778£100,014£97,708
of which Cash £10,796£7,920£7,203£9,689£57,385
Total Assets £148,068£147,694£150,180£100,014£97,708
Current Liabilities £34,684£35,228£39,966£44,630£36,999
Net Current Assets £45,475£53,054£58,812£55,384£60,709
Total Net Worth £113,384£112,466£110,214£98,406£96,432

Previous Names

  • CONSADENE LIMITED, active until 6 May 2003

Company Officers

  • JONES, Stephen John

    Secretary

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Bank Manager

    193 Cyncoed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6AJ

  • JONES, Alison Jane

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1962

    193 Cyncoed Road
    Cyncoed
    Cardiff
    CF23 6AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2003

    Resigned on 14 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2003

    Resigned on 14 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50J0M69. Transaction: MzE0MTc0NjkwNWFkaXF6a2N4.

  2. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADJXEG. Transaction: MzEyNjAyNDY0NmFkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42EVHY1. Transaction: MzExODQ3NTg0MWFkaXF6a2N4.

  4. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AA7O49. Transaction: MzEwMjQ5NjIwNGFkaXF6a2N4.

  5. 8 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X317SZHU. Transaction: MzA5NDEyMjczNGFkaXF6a2N4.

  6. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASS4GO. Transaction: MzA4MDE5MzQ3NWFkaXF6a2N4.

  7. 8 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21PCQ56. Transaction: MzA3MjQ3MzYxMWFkaXF6a2N4.

  8. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJP68. Transaction: MzA2NjA2NzkyN2FkaXF6a2N4.

  9. 9 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12CPMXC. Transaction: MzA1MjE0MDc0M2FkaXF6a2N4.

  10. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9FQBXLH. Transaction: MzA0NDAyMTQ4NmFkaXF6a2N4.

  11. 6 April 2011 Registered office address changed from 46 St Ina Road Heath Cardiff Glam CF14 4LT on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9Q14T2W. Transaction: MzAzNTE0NjI1OGFkaXF6a2N4.

  12. 1 April 2011 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: ASHVJSVK. Transaction: MzAzNDg3MDY1N2FkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOSJKRGN. Transaction: MzAzMTc1NzIyMWFkaXF6a2N4.

  14. 2 February 2011 Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNQGORBG. Transaction: MzAzMTU1OTgwOWFkaXF6a2N4.

  15. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5WYHPN2. Transaction: MzAyODI5NjU3OGFkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XGT2LHGQ. Transaction: MzAwOTMyNjI3NmFkaXF6a2N4.

  17. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2ZNZFEQ. Transaction: MzAwNDM3OTI5OGFkaXF6a2N4.

  18. 9 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7E478Q. Transaction: MjAyNTM2NjUxN2FkaXF6a2N4.

  19. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKMB82VW. Transaction: MjAxMjc0OTUzOWFkaXF6a2N4.

  20. 20 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBNK00N. Transaction: MjAwMTg1MzIxNGFkaXF6a2N4.

  21. 6 March 2008 Registered office changed on 06/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ [View PDF]

    Category: Address. Type: 287. Barcode: XLRA6XSE. Transaction: MjAwMDkwNzg5MWFkaXF6a2N4.

  22. 6 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKL2XRD. Transaction: MjAwMDg1Nzg2MmFkaXF6a2N4.

  23. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwMjQ5MGFkaXF6a2N4.

  24. 27 March 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzIzNTIyOGFkaXF6a2N4.

  25. 19 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3NDU1NmFkaXF6a2N4.

  26. 15 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwNjU4MmFkaXF6a2N4.

  27. 12 April 2006 Ad 22/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQ3MDIzMmFkaXF6a2N4.

  28. 3 April 2006 Accounting reference date extended from 28/02/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ5MzY2OGFkaXF6a2N4.

  29. 30 January 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxNTQwN2FkaXF6a2N4.

  30. 11 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMDgwODMzNGFkaXF6a2N4.

  31. 22 March 2005 Registered office changed on 22/03/05 from: clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ2NTc1NmFkaXF6a2N4.

  32. 9 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0MTU0OWFkaXF6a2N4.

  33. 1 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU5Nzc0MGFkaXF6a2N4.

  34. 22 April 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE2NjY3OWFkaXF6a2N4.

  35. 6 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTcwODM3N2FkaXF6a2N4.

  36. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEzOTI2M2FkaXF6a2N4.

  37. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxMDE1OGFkaXF6a2N4.

  38. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE4MzI4MGFkaXF6a2N4.

  39. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkzOTY0OGFkaXF6a2N4.

  40. 14 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgwNjU2OWFkaXF6a2N4.

  41. 1 March 2003 Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY2Njc0MmFkaXF6a2N4.

  42. 3 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIwNjY5M2FkaXF6a2N4.

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