A and J Finance Limited

Company Registration Number: 04926620

Company registered in England and Wales

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A and J Finance Limited is a Private Company Limited by Shares first registered on 9 October 2003. Its current registered address is in Hull.

Registered Address

RUTHERFORD HOUSE
2 UPTON STREET
HULL
UNITED KINGDOM
HU8 7DA

There are 12 companies currently registered at this postcode, including this one.

All companies at HU8 7DA

Registration Data

Company Number

04926620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £17,450£30,892£0£0£0£0£0£0£0£0£0£0
Current Assets £37,065£15,797£25,884£42,160£59,650£43,240£37,135£37,880£36,007£34,408£56,077£48,363
of which Cash £32,081£13,663£13,658£18,112£22,751£5,499£5,817£3,934£79£0£645£1,168
Total Assets £54,515£46,689£25,884£42,160£59,650£43,240£37,135£37,880£36,007£34,408£56,077£48,363
Current Liabilities £6,896£2,142£3,471£3,534£11,143£5,436£4,823£13,270£21,415£24,646£21,922£21,841
Net Current Assets £30,169£13,655£22,413£38,626£48,507£37,804£32,312£24,610£14,592£9,762£34,155£26,522
Total Net Worth £47,619£44,547£22,413£38,626£48,507£37,804£33,634£29,441£21,927£19,202£14,143£6,572

Previous Names

No previous names

Company Officers

  • ENGLAND, John Christopher

    Secretary

    Appointed on 9 October 2003

     

    23 Lee Street
    Hull
    East Yorkshire
    HU8 8NH

  • ENGLAND, John Christopher

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    23 Lee Street
    Hull
    East Yorkshire
    HU8 8NH

  • MASON, Andrea Jayne

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    3 Station View
    Little Weighton
    Yorkshire
    HU20 3XU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2003

    Resigned on 9 October 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2003

    Resigned on 9 October 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQ4JC. Transaction: MzE2MjAzMzU0NWFkaXF6a2N4.

  2. 4 July 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5AI0P0Z. Transaction: MzE1MjIwODY4NWFkaXF6a2N4.

  3. 10 November 2015 Registered office address changed from Unit 2 Upton Street Hull HU8 7DA to Rutherford House 2 Upton Street Hull HU8 7DA on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV137C. Transaction: MzEzNDg2MTEwM2FkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQMT5. Transaction: MzEzMzM4NzE4MGFkaXF6a2N4.

  5. 20 October 2015 Registered office address changed from Unit 2 Upton Street Hull HU8 7DA England to Unit 2 Upton Street Hull HU8 7DA on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEQMP5. Transaction: MzEzMzM4NzE0M2FkaXF6a2N4.

  6. 20 October 2015 Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Unit 2 Upton Street Hull HU8 7DA on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEQLOO. Transaction: MzEzMzM4Njg4MmFkaXF6a2N4.

  7. 7 October 2015 Registered office address changed from Rutherford House, 2 Upton Street Hull East Yorkshire HU8 7DA to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJFREO. Transaction: MzEzMjU0Nzg0OWFkaXF6a2N4.

  8. 28 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4G2Y24H. Transaction: MzEzMTQ0NDM0MWFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAWHV. Transaction: MzEwOTMzMDUyMGFkaXF6a2N4.

  10. 10 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BTL9QR. Transaction: MzEwMzUzNTYwMGFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIX094. Transaction: MzA4NzM4NTU3MmFkaXF6a2N4.

  12. 8 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BL048B. Transaction: MzA4MTEzNDk0OGFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBV87C. Transaction: MzA2NTcwMTEwNGFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1E5EC3F. Transaction: MzA2MTcwNjcwM2FkaXF6a2N4.

  15. 11 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0ADRYAJ. Transaction: MzA0NTMwMDQyMWFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A98HAXM1. Transaction: MzA0NDA5NTc3MGFkaXF6a2N4.

  17. 20 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQLYROEC. Transaction: MzAyNTU3NzU1NWFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XLQMIO55. Transaction: MzAyNTAwODMwNWFkaXF6a2N4.

  19. 30 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PV8B7FB0. Transaction: MzAwMzk0NzUwMGFkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XLCJSE2L. Transaction: MzAwMDY2NDM0M2FkaXF6a2N4.

  21. 13 October 2009 Director's details changed for Mrs Andrea Jayne Mason on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLCJRE2K. Transaction: MzAwMDY2MzEyM2FkaXF6a2N4.

  22. 13 October 2009 Director's details changed for John Christopher England on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLCJQE2J. Transaction: MzAwMDY2MzEyMmFkaXF6a2N4.

  23. 24 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV25V48J. Transaction: MjAxNjI3OTg1NWFkaXF6a2N4.

  24. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEO93Y7. Transaction: MjAxNTUxODg3NmFkaXF6a2N4.

  25. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjI4NGFkaXF6a2N4.

  26. 5 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzOTU4OGFkaXF6a2N4.

  27. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc3NzgyM2FkaXF6a2N4.

  28. 9 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzMTM5OGFkaXF6a2N4.

  29. 13 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAwMTA2M2FkaXF6a2N4.

  30. 3 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ3MzI2OWFkaXF6a2N4.

  31. 17 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTM3OTMxNWFkaXF6a2N4.

  32. 19 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3MjU4N2FkaXF6a2N4.

  33. 6 November 2003 Ad 14/10/03-31/10/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgzMDkyMWFkaXF6a2N4.

  34. 28 October 2003 Accounting reference date extended from 31/10/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDIwMDI2MWFkaXF6a2N4.

  35. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwMzY5NmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEzNTMyOTIyNmFkaXF6a2N4.

  37. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg1NjQzOGFkaXF6a2N4.

  38. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE2MzExNWFkaXF6a2N4.

  39. 10 October 2003 Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTExNTA3NGFkaXF6a2N4.

  40. 9 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE2NjIyMWFkaXF6a2N4.

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