A & J Project Management Limited

Company Registration Number: 04851194

Company registered in England and Wales

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A & J Project Management Limited is a Private Company Limited by Shares first registered on 30 July 2003. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN

There are 288 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

04851194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,647£108,031£90,400£84,007£85,093£79,299
of which Cash £58,879£83,344£76,922£72,359£76,093£63,166
Total Assets £77,647£108,031£90,400£84,007£85,093£79,299
Current Liabilities £9,230£20,572£15,114£13,518£16,765£21,335
Net Current Assets £68,417£87,459£75,286£70,489£68,328£57,964
Total Net Worth £69,647£87,979£75,703£70,752£69,092£58,912

Previous Names

No previous names

Company Officers

  • ROWLAND, Michelle Angela

    Secretary

    Appointed on 30 July 2003

     

    Holly Corner
    Ranelagh Drive
    Bracknell
    Berkshire
    RG12 9DA
    United Kingdom

  • ROWLAND, Michelle Angela

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Holly Corner
    Ranelagh Drive
    Bracknell
    Berkshire
    RG12 9DA
    United Kingdom

  • WEBLEY, Roger Simon

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Holly Corner
    Ranelagh Drive
    Bracknell
    Berkshire
    RG12 9DA
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KR0P. Transaction: MzE1NDc0ODMwMGFkaXF6a2N4.

  2. 4 August 2016 Director's details changed for Roger Simon Webley on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5COO429. Transaction: MzE1NDQ4ODI3NmFkaXF6a2N4.

  3. 11 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50J12X7. Transaction: MzE0MTc1MDg2NGFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPTZXX. Transaction: MzEyOTk1MDE3MWFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40DV4GO. Transaction: MzExNjUyMDYyM2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F29H6P. Transaction: MzEwNjI2MDU0M2FkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZP5YBS. Transaction: MzA5MjczNzY2MWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN11LS. Transaction: MzA4Mzg5OTc4NGFkaXF6a2N4.

  9. 24 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20OWHJC. Transaction: MzA3MTY4OTU0OWFkaXF6a2N4.

  10. 1 October 2012 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZMWX. Transaction: MzA2NTA0NzU5NGFkaXF6a2N4.

  11. 1 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZMC2. Transaction: MzA2NTA0NzQxMWFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYONQW. Transaction: MzA2Mjk0MTQ1OWFkaXF6a2N4.

  13. 5 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AHMRBZO2. Transaction: MzA0ODQwODI0M2FkaXF6a2N4.

  14. 5 September 2011 Director's details changed for Michelle Angela Rowland on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XNW5MXAE. Transaction: MzA0MzI4MDgyNmFkaXF6a2N4.

  15. 2 September 2011 Secretary's details changed for Michelle Angela Rowland on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XNCIPX77. Transaction: MzA0MzE5MTg5MmFkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XKCULWY2. Transaction: MzA0MjYzNTAwNmFkaXF6a2N4.

  17. 7 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADD2GREN. Transaction: MzAzMTc3ODUwNGFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XVSTEMFS. Transaction: MzAyMTE2MDE5MWFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Roger Simon Webley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVSTDMFR. Transaction: MzAyMTE2MDA1NmFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Michelle Angela Rowland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVSTCMFQ. Transaction: MzAyMTE2MDA1NGFkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXADHFQG. Transaction: MzAwNTI2NTA1OWFkaXF6a2N4.

  22. 3 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV69C3L. Transaction: MjAzODM5NzcxOWFkaXF6a2N4.

  23. 2 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAY6Z8LG. Transaction: MjAyOTc3MDY3N2FkaXF6a2N4.

  24. 20 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6KH2F7. Transaction: MjAxMTQzNjY0NGFkaXF6a2N4.

  25. 19 June 2008 Registered office changed on 19/06/2008 from c/o ward williams, 43-45 high street, weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: X89RT0PN. Transaction: MjAwNzUwNTY3M2FkaXF6a2N4.

  26. 16 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzODc0OGFkaXF6a2N4.

  27. 3 September 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1ODI2NGFkaXF6a2N4.

  28. 11 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk1ODcwNWFkaXF6a2N4.

  29. 25 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2MDEwOGFkaXF6a2N4.

  30. 14 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODczMDYxOWFkaXF6a2N4.

  31. 12 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA3ODI1NGFkaXF6a2N4.

  32. 18 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU2OTAwOGFkaXF6a2N4.

  33. 26 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1NTU3OGFkaXF6a2N4.

  34. 24 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI1MjY1M2FkaXF6a2N4.

  35. 24 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1Mzk5OWFkaXF6a2N4.

  36. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk0NTIxNmFkaXF6a2N4.

  37. 23 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk0ODMyN2FkaXF6a2N4.

  38. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM1NTQ3OGFkaXF6a2N4.

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