Aaj Locksmiths (Yorkshire) Limited

Company Registration Number: 04867098

Company registered in England and Wales

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Aaj Locksmiths (Yorkshire) Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

31/33 WESTGATE END
WAKEFIELD
WEST YORKSHIRE
ENGLAND
WF2 9RG

There are 5 companies currently registered at this postcode, including this one.

All companies at WF2 9RG

Registration Data

Company Number

04867098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £119,600£128,357£123,635£132,692£114,561
of which Cash £9,478£15,518£20,410£47,262£42,090
Total Assets £119,600£128,357£123,635£132,692£114,561
Current Liabilities £46,584£49,859£45,166£55,512£44,441
Net Current Assets £73,016£78,498£78,469£77,180£70,120
Total Net Worth £74,586£80,592£81,120£80,166£73,703

Previous Names

No previous names

Company Officers

  • JONES, Graham Holdsworth

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    31/33
    Westgate End
    Wakefield
    West Yorkshire
    WF2 9RG
    England

  • BITCHENOR, Alexander John

    Secretary

    Appointed on 14 August 2003

    Resigned on 29 January 2004

    151 Manor Crescent
    Rothwell
    Leeds
    West Yorkshire
    LS26 0QX

  • BITCHENOR, Jacqueline

    Secretary

    Appointed on 14 June 2005

    Resigned on 3 October 2006

    12 Knightscroft Avenue
    Leeds
    West Yorkshire
    LS26 0PF

  • LAWN, Yvonne Anne

    Secretary

    Appointed on 3 October 2006

    Resigned on 31 August 2015

    Nationality: British

    The Withens
    Oakworth
    Keighley
    West Yorkshire
    BD22 7JB

  • THOMAS, Kerrie Louise

    Secretary

    Appointed on 29 January 2004

    Resigned on 14 June 2005

    23 Sandyacres
    Rothwell
    Leeds
    West Yorkshire
    LS26 0LY

  • T.I.B. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

  • BITCHENOR, Graham

    Director

    Appointed on 14 August 2003

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    29 Westgate End
    Wakefield
    West Yorkshire
    WF2 9RG

  • LAWN, Harry Mark Steven

    Director

    Appointed on 3 October 2006

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    The Withens
    Oakworth
    Keighley
    West Yorkshire
    BD22 7JB

  • T.I.B. NOMINEES LIMITED

    Corporate Director

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0AOA. Transaction: MzE1Nzc1NzIzMWFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LVTAZ. Transaction: MzE1MDIzODk3NmFkaXF6a2N4.

  3. 10 November 2015 Registered office address changed from 29 Westgate End Wakefield West Yorkshire WF2 9RG to 31/33 Westgate End Wakefield West Yorkshire WF2 9RG on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV2MLV. Transaction: MzEzNDg3ODU4NGFkaXF6a2N4.

  4. 1 October 2015 Appointment of Mr Graham Holdsworth Jones as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4H3WWP7. Transaction: MzEzMjE5MzcwOGFkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of Yvonne Anne Lawn as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4H3WTZL. Transaction: MzEzMjE5Mjk3MWFkaXF6a2N4.

  6. 1 October 2015 Termination of appointment of Harry Mark Steven Lawn as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4H3WTOI. Transaction: MzEzMjE5MjkwNGFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKF6W. Transaction: MzEyOTc1MTkzOGFkaXF6a2N4.

  8. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498QAZ7. Transaction: MzEyNTEzMjQ4MGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL8NXN. Transaction: MzEwODYxNDIzN2FkaXF6a2N4.

  10. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBBEQ. Transaction: MzEwMjU4MzA3NmFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZWJD. Transaction: MzA4NzgwMzIyM2FkaXF6a2N4.

  12. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFT8FV. Transaction: MzA4MDg5NDcwOWFkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR6LL7. Transaction: MzA2NTE5MDE1NGFkaXF6a2N4.

  14. 25 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKS6V2. Transaction: MzA1OTY4NjI3MGFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XQF5VXIH. Transaction: MzA0MzcyNjc3NGFkaXF6a2N4.

  16. 24 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACFALUE4. Transaction: MzAzNzY3NTYyMmFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XN4H6O87. Transaction: MzAyNTIzNzY0OWFkaXF6a2N4.

  18. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9EA4LA6. Transaction: MzAxODc0MzE3MmFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XYXQXEUN. Transaction: MzAwMjU1NTc0MmFkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADAEV6V7. Transaction: MjAyNDU0NTUyMmFkaXF6a2N4.

  21. 11 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSAV31O. Transaction: MjAxMzE4MzU0M2FkaXF6a2N4.

  22. 7 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc4MjI2N2FkaXF6a2N4.

  23. 25 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzMDEyN2FkaXF6a2N4.

  24. 14 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNjYxOGFkaXF6a2N4.

  25. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NDc2OGFkaXF6a2N4.

  26. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2MDA0NGFkaXF6a2N4.

  27. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA0Mjg3OWFkaXF6a2N4.

  28. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU2NDY2OGFkaXF6a2N4.

  29. 15 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwMDc0NWFkaXF6a2N4.

  30. 25 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0MTA4NGFkaXF6a2N4.

  31. 25 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzYxNjgzN2FkaXF6a2N4.

  32. 28 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5MjM3MGFkaXF6a2N4.

  33. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUxNzA4NmFkaXF6a2N4.

  34. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk4NDE4N2FkaXF6a2N4.

  35. 16 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODEyMjExNmFkaXF6a2N4.

  36. 16 June 2005 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU2MTM1MWFkaXF6a2N4.

  37. 14 September 2004 Registered office changed on 14/09/04 from: suite 17 metro house 57 pepper road hunslet leeds west yorkshire LS10 2RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTIyODQwNWFkaXF6a2N4.

  38. 24 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyMzIzNmFkaXF6a2N4.

  39. 11 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDg2Mjc5MmFkaXF6a2N4.

  40. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU3NjE5NWFkaXF6a2N4.

  41. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyOTI0MGFkaXF6a2N4.

  42. 24 September 2003 Ad 14/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMwNDM5NWFkaXF6a2N4.

  43. 24 September 2003 Registered office changed on 24/09/03 from: c/o the information bureau LIMITED 23 imex business centre carbottom road bradford west yorkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ1MDMwMWFkaXF6a2N4.

  44. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM5ODA4NGFkaXF6a2N4.

  45. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU5NzQ3MWFkaXF6a2N4.

  46. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYyMjcxNmFkaXF6a2N4.

  47. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzNDA5NmFkaXF6a2N4.

  48. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY2NzQwM2FkaXF6a2N4.

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