Ajb Design Consultancy Ltd

Company Registration Number: 04696762

Company registered in England and Wales

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Ajb Design Consultancy Ltd is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in Kenley, Surrey.

Registered Address

163 WELCOMES ROAD
KENLEY
SURREY
CR8 5HB

There are 274 companies currently registered at this postcode, including this one.

All companies at CR8 5HB

Registration Data

Company Number

04696762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £85,251£101,192£95,933£72,409£51,897£18,014£16,554£16,511£4,172£100£3,491£5,829
of which Cash £74,268£93,735£82,001£60,421£33,724£3,748£3,403£4,781£3,793£0£0£0
Total Assets £85,251£101,192£95,933£72,409£51,897£18,014£16,554£16,511£4,172£100£3,491£5,829
Current Liabilities £15,535£20,282£25,482£22,620£25,715£18,274£16,743£15,363£12,128£0£578£5,485
Net Current Assets £69,716£80,910£70,451£49,789£26,182£-260£-189£1,148£-7,956£100£2,913£344
Total Net Worth £70,867£82,445£72,498£51,668£27,838£148£355£1,873£-6,989£100£2,913£3,006

Previous Names

No previous names

Company Officers

  • BOUTLE, Alan

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Cad Engineer

    Month of birth: August 1957

    70
    Mallard Drive
    Ridgewood
    Uckfield
    East Sussex
    TN22 5PW
    United Kingdom

  • BOUTLE, Janet Elizabeth

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Administration

    Month of birth: May 1958

    70
    Mallard Drive
    Ridgewood
    Uckfield
    East Sussex
    TN22 5PW
    United Kingdom

  • BOUTLE, Janet Elizabeth

    Secretary

    Appointed on 20 June 2007

    Resigned on 29 April 2009

    The Gables
    7 Osborne Road
    Crowborough
    East Sussex
    TN6 2HN
    United Kingdom

  • WILLIAMS CAYANNE, Sarah Kahir

    Secretary

    Appointed on 25 March 2003

    Resigned on 24 May 2007

    6 Elm Road
    Purley
    Surrey
    CR8 2DR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 March 2003

    Resigned on 18 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PENNYWEIGHTS UK LIMITED

    Corporate Secretary

    Appointed on 24 May 2007

    Resigned on 20 June 2007

    163 Welcomes Road
    Kenley
    Surrey
    CR8 5HB

  • WILLIAMS, Paul Spencer

    Director

    Appointed on 25 March 2003

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1972

    6 Elm Road
    Purley
    Surrey
    CR8 2DR

  • WILLIAMS CAYANNE, Sarah Kahir

    Director

    Appointed on 25 March 2003

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Administration

    Month of birth: November 1973

    6 Elm Road
    Purley
    Surrey
    CR8 2DR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 March 2003

    Resigned on 18 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 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: X5MNT80J. Transaction: MzE2NTMwNTc2N2FkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X540S8SJ. Transaction: MzE0NTQ0NDk0N2FkaXF6a2N4.

  3. 14 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: X4M9DPXE. Transaction: MzEzNzUyNDY2NGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X4407UKX. Transaction: MzEyMDAwMTk2NGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJOM1. Transaction: MzExNDA4MTk1OWFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCUJF. Transaction: MzA5Njg0NjA2M2FkaXF6a2N4.

  7. 26 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: X2O2F3B4. Transaction: MzA5MTUyNzUzN2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6K0Q. Transaction: MzA3NTExODU0NWFkaXF6a2N4.

  9. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0NMW. Transaction: MzA3MDE0MzIwOGFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15KY0YP. Transaction: MzA1NDg0NjY0NGFkaXF6a2N4.

  11. 29 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: X0P81JNN. Transaction: MzA0OTgyMTM2OWFkaXF6a2N4.

  12. 13 April 2011 Director's details changed for Mrs Janet Elizabeth Boutle on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XC6AZT9Q. Transaction: MzAzNTU1MTg1M2FkaXF6a2N4.

  13. 13 April 2011 Director's details changed for Mr Alan Boutle on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XC6A6T9X. Transaction: MzAzNTU1MTczNmFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X8ZEOT10. Transaction: MzAzNTA1NDI0MWFkaXF6a2N4.

  15. 29 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: XCD0RQCF. Transaction: MzAyOTQ3NjYzOGFkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XM8FYJE1. Transaction: MzAxNDE5NDU3OGFkaXF6a2N4.

  17. 23 April 2010 Appointment of Mrs Janet Elizabeth Boutle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM8FXJE0. Transaction: MzAxNDE5NDQ3M2FkaXF6a2N4.

  18. 23 April 2010 Director's details changed for Mr Alan Boutle on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XM8FWJEZ. Transaction: MzAxNDE5NDQ3MmFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV749GYQ. Transaction: MzAwNzkxOTE2M2FkaXF6a2N4.

  20. 1 June 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLTDACR. Transaction: MjAzNDEzMTc3N2FkaXF6a2N4.

  21. 1 June 2009 Registered office changed on 01/06/2009 from 7 osborne road crowborough east sussex TN6 2HN [View PDF]

    Category: Address. Type: 287. Barcode: XHLTCACQ. Transaction: MjAzNDEzMDg5OWFkaXF6a2N4.

  22. 6 May 2009 Appointment terminated secretary janet boutle [View PDF]

    Category: Officers. Type: 288b. Barcode: XB4839LH. Transaction: MjAzMjI3MzM5N2FkaXF6a2N4.

  23. 6 May 2009 Director's change of particulars / alan boutle / 29/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB4889LM. Transaction: MjAzMjI3MzQwM2FkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN7WY6YP. Transaction: MjAyNDY5NTM5OGFkaXF6a2N4.

  25. 8 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOUGYPA. Transaction: MjAwMjg5ODU4NWFkaXF6a2N4.

  26. 8 April 2008 Secretary's change of particulars / janet boutle / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOUEYP8. Transaction: MjAwMjg5NzkwNWFkaXF6a2N4.

  27. 8 April 2008 Director's change of particulars / alan boutle / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOUFYP9. Transaction: MjAwMjg5NzkwNmFkaXF6a2N4.

  28. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNjkyN2FkaXF6a2N4.

  29. 24 September 2007 Registered office changed on 24/09/07 from: 163 welcomes road kenley surrey CR8 5HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAzNjE4NmFkaXF6a2N4.

  30. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEyMzg1N2FkaXF6a2N4.

  31. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcwNDA5OGFkaXF6a2N4.

  32. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0MDg5OWFkaXF6a2N4.

  33. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAwMzEyMWFkaXF6a2N4.

  34. 1 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDUzMzAwMmFkaXF6a2N4.

  35. 30 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxNDUyMGFkaXF6a2N4.

  36. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyOTU4NWFkaXF6a2N4.

  37. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyOTcwMWFkaXF6a2N4.

  38. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyOTU1MGFkaXF6a2N4.

  39. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyOTU4NGFkaXF6a2N4.

  40. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0NjgzOWFkaXF6a2N4.

  41. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0OTE3N2FkaXF6a2N4.

  42. 17 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxMjI5OGFkaXF6a2N4.

  43. 14 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5NzM5MmFkaXF6a2N4.

  44. 6 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxNTkyNmFkaXF6a2N4.

  45. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUxMzcwMmFkaXF6a2N4.

  46. 30 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgxNzYxOGFkaXF6a2N4.

  47. 9 April 2003 Ad 25/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTYxOTU5MWFkaXF6a2N4.

  48. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0ODE5NGFkaXF6a2N4.

  49. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzNTA1MWFkaXF6a2N4.

  50. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjExOTYyNGFkaXF6a2N4.

  51. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUxMjQ4OGFkaXF6a2N4.

  52. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY3ODQ5MmFkaXF6a2N4.

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