Ajax Equipment Holdings Limited

Company Registration Number: 04712094

Company registered in England and Wales

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Ajax Equipment Holdings Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Bolton, Lancashire.

Registered Address

MILTON WORKS
MULE STREET
BOLTON
LANCASHIRE
BL2 2AR

There are 3 companies currently registered at this postcode, including this one.

All companies at BL2 2AR

Registration Data

Company Number

04712094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,050,000£1,050,000£1,050,000£1,050,000£1,050,000£1,050,000£1,135,770
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,050,000£1,050,000£1,050,000£1,050,000£1,050,000£1,050,000£1,135,770
Current Liabilities £0£0£0£0£0£0£85,770
Net Current Assets £0£0£0£0£0£0£-85,770
Total Net Worth £1,050,000£1,050,000£1,050,000£1,050,000£1,050,000£1,050,000£1,050,000

Previous Names

No previous names

Company Officers

  • BATES, Lyndon

    Secretary

    Appointed on 26 March 2003

     

    30
    Langley Road
    Sale
    Cheshire
    M33 5EY
    Great Britain

  • BATES, Lyndon -

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1928

    30
    Langley Road
    Sale
    Cheshire
    M33 5EY
    Great Britain

  • MCGEE, Edward, Dr

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1963

    24
    Kibbles Brow
    Bromley Cross
    Bolton
    BL7 9PD
    Great Britain

  • WATERS, Mark William

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    12
    Brackley Road
    Monton
    Manchester
    M30 9LG
    Great Britain

  • WATERS, William

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1928

    18 Rushley Mount
    Hest Bank
    Lancaster
    Lancashire
    LA2 6DU

  • CROWDER, John Robert

    Director

    Appointed on 26 March 2003

    Resigned on 12 April 2017

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1952

    16 Crummock Close
    Little Lever
    Bolton
    Lancashire
    BL3 1UG

  • GILLIBRAND, Kevin Joseph

    Director

    Appointed on 26 March 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Design Director

    Month of birth: April 1940

    191 Henfold Road
    Astley Tyldesley
    Manchester
    M29 7FU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 Termination of appointment of John Robert Crowder as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM01. Barcode: X64AYYN5. Transaction: MzE3MzU2MjE5NmFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYNIY. Transaction: MzE3MzU1ODc4MmFkaXF6a2N4.

  3. 22 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: X5MDFR5M. Transaction: MzE2NTEyMDM3MmFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54OA49N. Transaction: MzE0NjA2ODA1NWFkaXF6a2N4.

  5. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHGN5. Transaction: MzEzODg3MzA3N2FkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBR16. Transaction: MzEyMTU4NTg5NGFkaXF6a2N4.

  7. 2 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LQR6. Transaction: MzExNDI5NTc4OGFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X351K2W0. Transaction: MzA5NzU5MTY4OGFkaXF6a2N4.

  9. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OMHF. Transaction: MzA5MDkxNzk3NmFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILYO9. Transaction: MzA3NjM4OTE4MWFkaXF6a2N4.

  11. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZZI8. Transaction: MzA3MDQ1NjAyOWFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X178BQSH. Transaction: MzA1NjE3MjY1M2FkaXF6a2N4.

  13. 20 April 2012 Director's details changed for Mr Lyndon Bates on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X178BQS1. Transaction: MzA1NjE3MTg0NGFkaXF6a2N4.

  14. 20 April 2012 Secretary's details changed for Mr Lyndon Bates on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X178BQRT. Transaction: MzA1NjE3MTg0MmFkaXF6a2N4.

  15. 20 April 2012 Director's details changed for Dr Edward Mcgee on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X178BQS9. Transaction: MzA1NjE3MTg0N2FkaXF6a2N4.

  16. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIYAI. Transaction: MzA0OTMxMDIwM2FkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XCWGLTBA. Transaction: MzAzNTY3MzAyNmFkaXF6a2N4.

  18. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUFRQ62. Transaction: MzAyOTcxNjAxNmFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XKKYZJCT. Transaction: MzAxMzk4MjIwNWFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Mark William Waters on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XKKYXJCR. Transaction: MzAxMzk3MTk5N2FkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Dr Edward Mcgee on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XKKYWJCQ. Transaction: MzAxMzk3MTk5NmFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Mr William Waters on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XKKYYJCS. Transaction: MzAxMzk3MTk2NGFkaXF6a2N4.

  23. 21 April 2010 Director's details changed for John Robert Crowder on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XKKYVJCP. Transaction: MzAxMzk3MTk2MmFkaXF6a2N4.

  24. 12 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0VB2FJG. Transaction: MzAwNDg2OTcyN2FkaXF6a2N4.

  25. 20 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76DS96U. Transaction: MjAzMDkzMDEwMmFkaXF6a2N4.

  26. 20 April 2009 Director's change of particulars / mark waters / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X76DR96T. Transaction: MjAzMDkyODQ5MWFkaXF6a2N4.

  27. 20 April 2009 Director and secretary's change of particulars / lyndon bates / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X76DQ96S. Transaction: MjAzMDkyODQ4OWFkaXF6a2N4.

  28. 25 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAXKQ3F9. Transaction: MjAxNDEzNDYzNGFkaXF6a2N4.

  29. 9 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKPNYP8. Transaction: MjAwMjg3NTkzNGFkaXF6a2N4.

  30. 8 April 2008 Director and secretary's change of particulars / lyndon bates / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSKPMYP7. Transaction: MjAwMjg3NTA4M2FkaXF6a2N4.

  31. 8 April 2008 Director's change of particulars / edward mcgee / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSKPLYP6. Transaction: MjAwMjg3NTA4MmFkaXF6a2N4.

  32. 12 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5OTM4NWFkaXF6a2N4.

  33. 15 June 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0NTQxNGFkaXF6a2N4.

  34. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyMzgxOWFkaXF6a2N4.

  35. 5 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2MDkzMWFkaXF6a2N4.

  36. 19 June 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMzY4NGFkaXF6a2N4.

  37. 10 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI5MjUyOGFkaXF6a2N4.

  38. 13 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0NTQzMWFkaXF6a2N4.

  39. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA0NjMwMGFkaXF6a2N4.

  40. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgxNDUzOWFkaXF6a2N4.

  41. 7 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1MjEzNGFkaXF6a2N4.

  42. 15 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjkwOTUyNWFkaXF6a2N4.

  43. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc3OTQwNGFkaXF6a2N4.

  44. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ4NTYyOGFkaXF6a2N4.

  45. 23 September 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MDMyMjcxM2FkaXF6a2N4.

  46. 23 September 2003 Ad 13/08/03--------- £ si [email protected]=12380 £ ic 1/12381 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU2OTg3N2FkaXF6a2N4.

  47. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQyOTg3N2FkaXF6a2N4.

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