A J W Eley Limited

Company Registration Number: 04684182

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 W Eley Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in Chesterfield.

Registered Address

18 THE BRIDGE BUSINESS CENTRE
BERESFORD WAY
CHESTERFIELD
S41 9FG

There are 102 companies currently registered at this postcode, including this one.

All companies at S41 9FG

Registration Data

Company Number

04684182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 March 2015

Returns Next Due

31 March 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2014
Fixed Assets £269,947
Current Assets £117,996
of which Cash £100,608
Total Assets £387,943
Current Liabilities £62,668
Net Current Assets £55,328
Total Net Worth £325,275

Previous Names

No previous names

Company Officers

  • ELEY, Catherine Anne

    Secretary

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Administrator

    18 The Bridge Business Centre
    Beresford Way
    Chesterfield
    S41 9FG

  • ELEY, Anthony James William

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1958

    18 The Bridge Business Centre
    Beresford Way
    Chesterfield
    S41 9FG

  • ELEY, Catherine Anne

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: District Nurse

    Month of birth: August 1960

    18 The Bridge Business Centre
    Beresford Way
    Chesterfield
    S41 9FG

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 5 March 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2003

    Resigned on 5 March 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 01/08/2017.

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. 8 March 2017 Liquidators statement of receipts and payments to 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Insolvency. Type: 4.68. Barcode: A619PR3S. Transaction: MzE3MDY0ODM5MGFkaXF6a2N4.

  2. 18 January 2016 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to 18 the Bridge Business Centre Beresford Way Chesterfield S41 9FG on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: A4Y5BNU8. Transaction: MzEzOTg3NDI1M2FkaXF6a2N4.

  3. 12 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Y5BNUG. Transaction: MzEzOTUyNzI3NGFkaXF6a2N4.

  4. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZNUJOVEthZGlxemtjeA.

  5. 12 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Y5BNTS. Transaction: MzEzOTUyNzE0OGFkaXF6a2N4.

  6. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AVXXJE. Transaction: MzEyNjQwNzE0M2FkaXF6a2N4.

  7. 2 July 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4ATBZEH. Transaction: MzEyNjMzNjc1M2FkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQFV7. Transaction: MzExOTAzMjgyOWFkaXF6a2N4.

  9. 12 March 2015 Director's details changed for Catherine Anne Eley on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZQEWA. Transaction: MzExOTAzMjQ1OWFkaXF6a2N4.

  10. 12 March 2015 Director's details changed for Anthony James William Eley on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZQEVU. Transaction: MzExOTAzMjQ1OGFkaXF6a2N4.

  11. 12 March 2015 Secretary's details changed for Catherine Anne Eley on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH03. Barcode: X42ZQEQA. Transaction: MzExOTAzMjM2MGFkaXF6a2N4.

  12. 12 December 2014 Satisfaction of charge 046841820004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MKV635. Transaction: MzExMzM5MDkyNGFkaXF6a2N4.

  13. 12 December 2014 Satisfaction of charge 046841820003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MKV615. Transaction: MzExMzM5MDg2MmFkaXF6a2N4.

  14. 12 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MKV58P. Transaction: MzExMzM5MDc1OWFkaXF6a2N4.

  15. 12 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MKV5JC. Transaction: MzExMzM5MDgxM2FkaXF6a2N4.

  16. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO85Y8. Transaction: MzEwOTYxNTk5M2FkaXF6a2N4.

  17. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335TRTK. Transaction: MzA5NTg2OTIxNmFkaXF6a2N4.

  18. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZW9L. Transaction: MzA5MTI2MjgxNmFkaXF6a2N4.

  19. 3 July 2013 Registration of charge 046841820004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BSOSU2. Transaction: MzA4MTA1MzEzNGFkaXF6a2N4.

  20. 11 June 2013 Registration of charge 046841820003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AAQS89. Transaction: MzA3OTcyMDg0OWFkaXF6a2N4.

  21. 22 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFXNN. Transaction: MzA3NDk3NDQ2MmFkaXF6a2N4.

  22. 7 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: A1OPEMWR. Transaction: MzA3MDYzODgxMWFkaXF6a2N4.

  23. 5 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X168CMN5. Transaction: MzA1NTQ0ODgzM2FkaXF6a2N4.

  24. 2 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: AHX7FZOX. Transaction: MzA0ODI5NjUwMGFkaXF6a2N4.

  25. 31 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X7B92SWE. Transaction: MzAzNDgxOTk1OWFkaXF6a2N4.

  26. 31 March 2011 Director's details changed for Catherine Anne Eley on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: X7B91SWD. Transaction: MzAzNDgxOTc1NWFkaXF6a2N4.

  27. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKXFAOSW. Transaction: MzAyNjM1MzAwNWFkaXF6a2N4.

  28. 16 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X2STHICV. Transaction: MzAxMTU3NDQyNWFkaXF6a2N4.

  29. 16 March 2010 Director's details changed for Catherine Anne Eley on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X2STGICU. Transaction: MzAxMTU3Mzc5NWFkaXF6a2N4.

  30. 16 March 2010 Director's details changed for Anthony James William Eley on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X2STFICT. Transaction: MzAxMTU3Mzc5NGFkaXF6a2N4.

  31. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANGQ1E4M. Transaction: MzAwMTA3OTIyMGFkaXF6a2N4.

  32. 31 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OP88ME. Transaction: MjAyOTUyOTU3NWFkaXF6a2N4.

  33. 16 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A01CG3Z5. Transaction: MjAxNTY3NjY2MmFkaXF6a2N4.

  34. 5 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHOYXR9. Transaction: MjAwMDg0MTYyNGFkaXF6a2N4.

  35. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MjQzNWFkaXF6a2N4.

  36. 3 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0NTI1NWFkaXF6a2N4.

  37. 1 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTc0NzM1NGFkaXF6a2N4.

  38. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE2NjI1NmFkaXF6a2N4.

  39. 22 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NzY4MWFkaXF6a2N4.

  40. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODY2MTI4M2FkaXF6a2N4.

  41. 21 September 2005 Registered office changed on 21/09/05 from: 63 friar gate derby derbyshire DE1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjcxMjUyMmFkaXF6a2N4.

  42. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTkyNTA2MmFkaXF6a2N4.

  43. 20 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY5NTM0N2FkaXF6a2N4.

  44. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc1MTc0NGFkaXF6a2N4.

  45. 27 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYyMTA3OGFkaXF6a2N4.

  46. 1 April 2003 Ad 05/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzU1MzMxOWFkaXF6a2N4.

  47. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwMDc3MGFkaXF6a2N4.

  48. 11 March 2003 Registered office changed on 11/03/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDgyNjcxN2FkaXF6a2N4.

  49. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI3NjM0NGFkaXF6a2N4.

  50. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYxODQzOWFkaXF6a2N4.

  51. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI2MzQ3M2FkaXF6a2N4.

  52. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODYzOTI5NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.67.164 Tue, 19 Sep 2017 16:41:20 +0100