A J Findhorn Limited

Company Registration Number: 04967936

Company registered in England and Wales

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A J Findhorn Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in Milton Keynes, Bucks.

Registered Address

12 LONG AYRES
CALDECOTTE
MILTON KEYNES
BUCKS
MK7 8HF

There are 10 companies currently registered at this postcode, including this one.

All companies at MK7 8HF

Registration Data

Company Number

04967936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £222,339£184,723£151,515£131,219£68,462£105,554
of which Cash £134,014£39,444£29,511£72,003£29,719£69,293
Total Assets £222,339£184,723£151,515£131,219£68,462£105,554
Current Liabilities £172,456£140,876£105,049£104,771£57,511£96,282
Net Current Assets £49,883£43,847£46,466£26,448£10,951£9,272
Total Net Worth £55,186£50,937£54,413£33,805£19,487£19,973

Previous Names

No previous names

Company Officers

  • MILLER, Andrew

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    12
    Long Ayres
    Caldecotte
    Milton Keynes
    Bucks
    MK7 8HF

  • MOUNTFORD, Jennifer Sarah

    Secretary

    Appointed on 24 November 2003

    Resigned on 4 November 2006

    19 Ashburnham Crescent
    Leighton Buzzard
    Bedfordshire
    LU7 2PB

  • PAWLEY, Ann Lorraine

    Secretary

    Appointed on 5 November 2006

    Resigned on 30 November 2008

    Honeygate
    17 King Street
    Leighton Buzzard
    Bedfordshire
    LU7 1BY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 1 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MOUNTFORD, Jennifer Sarah

    Director

    Appointed on 24 November 2003

    Resigned on 4 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    19 Ashburnham Crescent
    Leighton Buzzard
    Bedfordshire
    LU7 2PB

  • PAWLEY, Ann Lorraine

    Director

    Appointed on 24 November 2003

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Honeygate
    17 King Street
    Leighton Buzzard
    Bedfordshire
    LU7 1BY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 1 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5908J. Transaction: MzE2NDc0Nzk5NGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDMDV. Transaction: MzE1NjI3MjY5MGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9E0NC. Transaction: MzEzNzUyNzA1N2FkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJ6TK. Transaction: MzEzMDA4MDMxOGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5XAH. Transaction: MzExMzU5MzAwNGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA17GI. Transaction: MzEwNjQwNDk3MGFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2N2549S. Transaction: MzA5MDYwMTA4NGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUVOCA. Transaction: MzA4NDEyNDgwMGFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHGP9T. Transaction: MzA2OTEzOTI0NWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLO7E. Transaction: MzA2MzMwMzMxNWFkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05VC8. Transaction: MzA0ODg1MTc5MmFkaXF6a2N4.

  12. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLBRZX0G. Transaction: MzA0MjgxMDgwMmFkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XAURXQ5K. Transaction: MzAyOTIwMjEwMmFkaXF6a2N4.

  14. 28 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X35K7MXF. Transaction: MzAyMjMwMTEwM2FkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XFE2QHDC. Transaction: MzAwOTEwMDY2NGFkaXF6a2N4.

  16. 9 February 2010 Director's details changed for Andrew Miller on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFE2PHDB. Transaction: MzAwOTEwMDU1MmFkaXF6a2N4.

  17. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGEQRDO9. Transaction: MjA0MjQzMjk3N2FkaXF6a2N4.

  18. 11 February 2009 Appointment terminated director and secretary ann pawley [View PDF]

    Category: Officers. Type: 288b. Barcode: A6FJD720. Transaction: MjAyNTM2MDg2MWFkaXF6a2N4.

  19. 9 February 2009 Registered office changed on 09/02/2009 from honeygate, 17 king street leighton buzzard bedfordshire LU7 7BY [View PDF]

    Category: Address. Type: 287. Barcode: A6FJE721. Transaction: MjAyNTM2MDc1M2FkaXF6a2N4.

  20. 16 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSLQ5P6. Transaction: MjAyMDQxMzIwOGFkaXF6a2N4.

  21. 16 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ASIGV0KF. Transaction: MjAwNzI4OTQzOGFkaXF6a2N4.

  22. 20 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxNTk2NmFkaXF6a2N4.

  23. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEwMjY5NGFkaXF6a2N4.

  24. 16 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxODYxMmFkaXF6a2N4.

  25. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0NzcwM2FkaXF6a2N4.

  26. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4NjM0OGFkaXF6a2N4.

  27. 15 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyMjkyNWFkaXF6a2N4.

  28. 22 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxODMyMmFkaXF6a2N4.

  29. 14 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc3ODU5MWFkaXF6a2N4.

  30. 30 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNzI4Mzg2OWFkaXF6a2N4.

  31. 30 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4ODkxOWFkaXF6a2N4.

  32. 11 December 2003 Ad 24/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc0Mjk3NWFkaXF6a2N4.

  33. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxMjA3M2FkaXF6a2N4.

  34. 11 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcwOTc3MmFkaXF6a2N4.

  35. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA2ODExMGFkaXF6a2N4.

  36. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxMzkwNWFkaXF6a2N4.

  37. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA3MTU3OWFkaXF6a2N4.

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