Ajw Weed Control Limited

Company Registration Number: 04736357

Company registered in England and Wales

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Ajw Weed Control Limited is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

LOWER COURT FARM MARLOW ROAD
LANE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3JP

There are 4 companies currently registered at this postcode, including this one.

All companies at HP14 3JP

Registration Data

Company Number

04736357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £115,053£157,383£191,950£140,545£91,330£110,781£167,255
of which Cash £4,639£11,273£9,237£3,612£24,324£41,082£54,210
Total Assets £115,053£157,383£191,950£140,545£91,330£110,781£167,255
Current Liabilities £58,646£89,237£139,551£227,941£91,003£103,877£114,732
Net Current Assets £56,407£68,146£52,399£-87,396£327£6,904£52,523
Total Net Worth £-71,030£-59,441£-19,182£5,252£52,392£84,836£114,484

Previous Names

No previous names

Company Officers

  • WARNES, Karen Mary

    Secretary

    Appointed on 16 April 2003

     

    1 Panleigh Cottages
    Church Road
    Lane End
    Buckinghamshire
    HP14 3HN

  • WARNES, Anthony John

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    1 Panleigh Cottages
    Church Road
    Lane End
    Buckinghamshire
    HP14 3HN

  • BREWER, Suzanne

    Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MITCHELL, Michael

    Director

    Appointed on 19 August 2014

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Lower Court Farm
    Marlow Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3JP

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXE2Y. Transaction: MzE3Mzg0NDYzM2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M57FMJ. Transaction: MzE2NDczMzQ3NWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSJ41. Transaction: MzE0NzMxMjE2MGFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LWEMQ3. Transaction: MzEzNzE2NTUzM2FkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X479K88R. Transaction: MzEyMjk5OTEzN2FkaXF6a2N4.

  6. 8 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4622GMP. Transaction: MzEyMjc5NjQ5MWFkaXF6a2N4.

  7. 16 April 2015 Termination of appointment of Michael Mitchell as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X45GDPCG. Transaction: MzEyMTMxNjQ2OGFkaXF6a2N4.

  8. 21 February 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A40L97EG. Transaction: MzExNjkzMzgxN2FkaXF6a2N4.

  9. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFKJRT. Transaction: MzExNDcxNTMzN2FkaXF6a2N4.

  10. 19 August 2014 Appointment of Mr Michael Mitchell as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMO9B4. Transaction: MzEwNTgyMzQ1MGFkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNXFK. Transaction: MzA5OTI3OTg0MGFkaXF6a2N4.

  12. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309X3I0. Transaction: MzA5MzI5MDM2MmFkaXF6a2N4.

  13. 13 May 2013 Statement of capital following an allotment of shares on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH01. Barcode: A27IZ1UZ. Transaction: MzA3Nzg2MjY2OWFkaXF6a2N4.

  14. 13 May 2013 Statement of capital following an allotment of shares on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH01. Barcode: A27IZ1UR. Transaction: MzA3Nzg2MjU0NWFkaXF6a2N4.

  15. 13 May 2013 Statement of capital following an allotment of shares on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH01. Barcode: A27IZ1UJ. Transaction: MzA3Nzg2MjQ3N2FkaXF6a2N4.

  16. 13 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzg2MjE3OGFkaXF6a2N4.

  17. 13 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A27IZ1TV. Transaction: MzA3Nzg2MjE1M2FkaXF6a2N4.

  18. 3 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27LNUW1. Transaction: MzA3NzQxMTUyM2FkaXF6a2N4.

  19. 10 April 2013 Registered office address changed from 1 Panleigh Cottages Church Road Lane End Buckinghamshire HP14 3HN on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260I8K1. Transaction: MzA3NTk4OTM1MmFkaXF6a2N4.

  20. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJMYTE. Transaction: MzA3MDYxMDUzNGFkaXF6a2N4.

  21. 1 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X180OME8. Transaction: MzA1Njc2ODMwN2FkaXF6a2N4.

  22. 8 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKKJPZW4. Transaction: MzA0ODcxNjQ5NmFkaXF6a2N4.

  23. 27 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XGDTRTNQ. Transaction: MzAzNjIxNzIzNmFkaXF6a2N4.

  24. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJK7HQZD. Transaction: MzAzMDg2NjIyMGFkaXF6a2N4.

  25. 7 June 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XJFH3KNM. Transaction: MzAxNzAyMDM4MWFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Anthony John Warnes on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XJFH2KNL. Transaction: MzAxNzAxOTg1MWFkaXF6a2N4.

  27. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPAGPGU3. Transaction: MzAwNzY0MDIzNGFkaXF6a2N4.

  28. 11 November 2009 Statement of capital following an allotment of shares on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Capital. Type: SH01. Barcode: XZUINEV4. Transaction: MzAwMjY3NjI0MGFkaXF6a2N4.

  29. 27 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKOXA7Z. Transaction: MjAzMzg3NDU0MGFkaXF6a2N4.

  30. 22 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX8DT5TJ. Transaction: MjAyMTAxNzk5MmFkaXF6a2N4.

  31. 18 June 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X860C0OB. Transaction: MjAwNzQ2ODI0OGFkaXF6a2N4.

  32. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYyNzYyN2FkaXF6a2N4.

  33. 3 September 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NjczNmFkaXF6a2N4.

  34. 24 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzNDI5MWFkaXF6a2N4.

  35. 9 January 2007 Ad 01/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTUwNzQ2MGFkaXF6a2N4.

  36. 17 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcwNjYwOWFkaXF6a2N4.

  37. 5 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyMTA3OWFkaXF6a2N4.

  38. 24 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1NjcxM2FkaXF6a2N4.

  39. 10 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MjA1NTk4M2FkaXF6a2N4.

  40. 10 June 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY0MDM0MmFkaXF6a2N4.

  41. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ3MzQzNmFkaXF6a2N4.

  42. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg3ODY1OWFkaXF6a2N4.

  43. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg0NDM2OWFkaXF6a2N4.

  44. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ4ODA1MWFkaXF6a2N4.

  45. 25 April 2003 Registered office changed on 25/04/03 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI1MTM3MGFkaXF6a2N4.

  46. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgwNjk5M2FkaXF6a2N4.

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