A J B Commercial Developments Limited

Company Registration Number: 04894001

Company registered in England and Wales

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A J B Commercial Developments Limited is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in Leeds.

Registered Address

FLAT 15 THE PLACE
564 HARROGATE ROAD
LEEDS
LS17 8BL

There are 7 companies currently registered at this postcode, including this one.

All companies at LS17 8BL

Registration Data

Company Number

04894001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42130 - Construction of bridges and tunnels

68209 - Other letting and operating of own or leased real estate

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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £358,771£423,399£865,615£845,543£837,067£828,513
of which Cash £5,288£81,726£10,692£9,701£4,455£2,190
Total Assets £358,771£423,399£865,615£845,543£837,067£828,513
Current Liabilities £552,190£597,267£1,001,913£958,903£965,867£952,532
Net Current Assets £-193,419£-173,868£-136,298£-113,360£-128,800£-124,019
Total Net Worth £-5,743£58,470£-77,698£-90,588£-104,437£-96,106

Previous Names

  • A.J. BURKE PROPERTIES LIMITED, active until 1 October 2003

Company Officers

  • BURKE, Margaret

    Secretary

    Appointed on 10 September 2003

     

    18 Moor Grange Rise
    West Park
    Headingley
    Yorkshire
    LS16 5BP

  • BURKE, Anthony John

    Director

    Appointed on 10 September 2003

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1944

    Flat 15
    The Place
    564 Harrogate Road
    Leeds
    LS17 8BL
    United Kingdom

  • O'CONNOR, Elizabeth

    Director

    Appointed on 4 September 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1950

    1
    The Meadow
    Thorner Lane, Scarcroft
    Leeds
    LS14 3LD
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXZ21. Transaction: MzE1OTMyNDEwNWFkaXF6a2N4.

  2. 26 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: A59PB6FK. Transaction: MzE1MTQ0NzQ2N2FkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6I6IA. Transaction: MzEzMjI0ODY3N2FkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4135SCY. Transaction: MzExNzM1ODg2NWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09QS9. Transaction: MzEwODAzOTEzNmFkaXF6a2N4.

  6. 4 September 2014 Appointment of Miss Elizabeth O'connor as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FPLOXM. Transaction: MzEwNjkwNDY1OGFkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31M8GD5. Transaction: MzA5NDYzNzI4OGFkaXF6a2N4.

  8. 10 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2Z9CHFT. Transaction: MzA5MjY5MDUxNmFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO76Y1. Transaction: MzA4NzU3MzcwOGFkaXF6a2N4.

  10. 18 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2443VTD. Transaction: MzA3NDYzMDA0OGFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6QIG. Transaction: MzA2NTE5MjIxMWFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10I9ZC9. Transaction: MzA1MDg1NzUzOGFkaXF6a2N4.

  13. 30 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XX17GXZE. Transaction: MzA0NDczMDkyOGFkaXF6a2N4.

  14. 10 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABSPRRI2. Transaction: MzAzMTk4NzA2OWFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XOYM2OD8. Transaction: MzAyNTQ4MjQyOGFkaXF6a2N4.

  16. 19 October 2010 Director's details changed for Anthony John Burke on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XOYM1OD7. Transaction: MzAyNTQ4MTk4OGFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXL0UK06. Transaction: MzAxNTg0ODk0MWFkaXF6a2N4.

  18. 23 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECW9DIN. Transaction: MjA0MTk0OTM3OGFkaXF6a2N4.

  19. 23 September 2009 Registered office changed on 23/09/2009 from flat 3 cavendish mews harrogate road leeds yorkshire LS17 7AA [View PDF]

    Category: Address. Type: 287. Barcode: XECW7DIL. Transaction: MjA0MTkzODc0M2FkaXF6a2N4.

  20. 23 September 2009 Director's change of particulars / anthony burke / 09/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECW8DIM. Transaction: MjA0MTkzODc0NmFkaXF6a2N4.

  21. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APII5BR6. Transaction: MjAzNzcwOTM0MmFkaXF6a2N4.

  22. 9 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8GK3TY. Transaction: MjAxNTE4MTY3NWFkaXF6a2N4.

  23. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0J1C1QX. Transaction: MjAwOTc4Njg4MWFkaXF6a2N4.

  24. 2 November 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwMzE4MWFkaXF6a2N4.

  25. 13 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4Mjg4N2FkaXF6a2N4.

  26. 4 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQwMDM5NGFkaXF6a2N4.

  27. 27 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQxNzYyM2FkaXF6a2N4.

  28. 13 November 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyMzQ5M2FkaXF6a2N4.

  29. 16 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4MDEzMGFkaXF6a2N4.

  30. 6 December 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE3NTMyNmFkaXF6a2N4.

  31. 11 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1ODIzMGFkaXF6a2N4.

  32. 29 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1MzYwMWFkaXF6a2N4.

  33. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxNDI5M2FkaXF6a2N4.

  34. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk2OTc1M2FkaXF6a2N4.

  35. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4NzMxNGFkaXF6a2N4.

  36. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM4MzQ2MmFkaXF6a2N4.

  37. 10 October 2003 Registered office changed on 10/10/03 from: 45A main street garforth leeds LS25 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMxNTQzOGFkaXF6a2N4.

  38. 1 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODExODM1NWFkaXF6a2N4.

  39. 20 September 2003 Registered office changed on 20/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg3NjE5M2FkaXF6a2N4.

  40. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY5NDQ0M2FkaXF6a2N4.

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