A J B Accountants Ltd.

Company Registration Number: 05016227

Company registered in England and Wales

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A J B Accountants Ltd. is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Middlesex.

Registered Address

20 BRAMPTON GROVE
WEMBLEY
MIDDLESEX
HA9 9QU

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

All companies at HA9 9QU

Registration Data

Company Number

05016227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£5,796
Current Assets £7,473£9,750£3,230£1,390£1,000£213
of which Cash £576£1,500£0£0£0£0
Total Assets £7,473£9,750£3,230£1,390£1,000£6,009
Current Liabilities £7,409£9,812£1,989£369£1,686£3,310
Net Current Assets £64£-62£1,241£1,021£-686£-3,097
Total Net Worth £64£68£1,415£1,252£388£2,699

Previous Names

  • POWERTEK SYSTEMS LTD, active until 23 March 2006

Company Officers

  • CASTANO BENNETT, Maria Begona

    Secretary

    Appointed on 27 January 2006

     

    20 Brampton Grove
    Wembley
    Middlesex
    HA9 9QU

  • BENNETT, Alastair John

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    20 Brampton Grove
    Wembley
    Middlesex
    HA9 9QU

  • GILMOUR, Julie

    Secretary

    Appointed on 15 January 2004

    Resigned on 28 January 2006

    18 Clandon Avenue
    Thorpe
    Egham
    Surrey
    TW20 8LP

  • SMITH, Philip

    Director

    Appointed on 15 January 2004

    Resigned on 28 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1944

    26 Ferndale Avenue
    Chertsey
    Surrey
    KT16 9RB

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

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Latest Filings

  1. 1 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51U21Y1. Transaction: MzE0MzA0MTM4MWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXC7NK. Transaction: MzEzOTk2ODIzMmFkaXF6a2N4.

  3. 2 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40DWDNS. Transaction: MzExNjUyOTg0MmFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z32TAQ. Transaction: MzExNTQwMTUwMmFkaXF6a2N4.

  5. 3 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30XBBL6. Transaction: MzA5MzgwNDI4OWFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIV8H. Transaction: MzA5Mjk3NTAzN2FkaXF6a2N4.

  7. 10 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X23UTWFN. Transaction: MzA3NDIwOTkyMmFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X2070UEJ. Transaction: MzA3MTIyMjI3MWFkaXF6a2N4.

  9. 8 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12A6ZZ5. Transaction: MzA1MjEyMDM2M2FkaXF6a2N4.

  10. 20 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10X9KIZ. Transaction: MzA1MTA5NjA1NWFkaXF6a2N4.

  11. 8 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XPLY1RHE. Transaction: MzAzMTg4MTg2OWFkaXF6a2N4.

  12. 8 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XPLTRRHZ. Transaction: MzAzMTg4MTU1MGFkaXF6a2N4.

  13. 3 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRCLJHZK. Transaction: MzAxMDYxMDA2NWFkaXF6a2N4.

  14. 19 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XG5AZGSZ. Transaction: MzAwNzQzNzE5N2FkaXF6a2N4.

  15. 19 January 2010 Director's details changed for Alastair John Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG5AYGSY. Transaction: MzAwNzQzNzAyOGFkaXF6a2N4.

  16. 4 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVGNH7VE. Transaction: MjAyNzM2OTY4MWFkaXF6a2N4.

  17. 15 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0QX6JS. Transaction: MjAyMzQyMzAyMmFkaXF6a2N4.

  18. 13 February 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjMyMjY4NGFkaXF6a2N4.

  19. 18 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MzM0NWFkaXF6a2N4.

  20. 13 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjA0Mzg3OWFkaXF6a2N4.

  21. 16 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkxODkzMmFkaXF6a2N4.

  22. 13 July 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU3MTY0NmFkaXF6a2N4.

  23. 23 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODQ0MDk5MWFkaXF6a2N4.

  24. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1MjIzNGFkaXF6a2N4.

  25. 14 March 2006 Registered office changed on 14/03/06 from: burma house, station path staines middlesex TW18 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1MjUxMGFkaXF6a2N4.

  26. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEzMjY5M2FkaXF6a2N4.

  27. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg0NDAxOWFkaXF6a2N4.

  28. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5NjQwOGFkaXF6a2N4.

  29. 26 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI0MzMzNGFkaXF6a2N4.

  30. 26 January 2006 Registered office changed on 26/01/06 from: 26 ferndale avenue chertsey surrey KT16 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU1MzkxNGFkaXF6a2N4.

  31. 8 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQyODc1NGFkaXF6a2N4.

  32. 7 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNTgwMDk4NGFkaXF6a2N4.

  33. 14 February 2005 Ad 14/01/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI5NTkxN2FkaXF6a2N4.

  34. 14 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEwMDMzMGFkaXF6a2N4.

  35. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA3OTM0N2FkaXF6a2N4.

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