Ajp (the Hour Glass) Ltd.

Company Registration Number: 05095155

Company registered in England and Wales

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Ajp (the Hour Glass) Ltd. is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Exeter, Devon.

Registered Address

THE HOURGLASS
21 MELBOURNE STREET
EXETER
DEVON
EX2 4AU

There are 2 companies currently registered at this postcode, including this one.

All companies at EX2 4AU

Registration Data

Company Number

05095155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £83,691£60,861£89,418£85,587£88,457£90,235£35,296
of which Cash £38,434£28,127£62,139£43,833£63,305£65,688£11,236
Total Assets £83,691£60,861£89,418£85,587£88,457£90,235£35,296
Current Liabilities £98,455£107,033£114,239£68,323£81,381£103,234£94,011
Net Current Assets £-14,764£-46,172£-24,821£17,264£7,076£-12,999£-58,715
Total Net Worth £32,849£-2,600£-28,381£-7,838£17,353£-4,978£-54,787

Previous Names

No previous names

Company Officers

  • GARDINER, Adam Leon Peter

    Secretary

    Appointed on 5 April 2004

     

    21
    Melbourne Street
    Exeter
    EX2 4AU
    England

  • GARDINER, Adam Leon Peter

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Restaurant General Manager

    Month of birth: January 1970

    21
    Melbourne Street
    Exeter
    EX2 4AU
    England

  • SLADE, Jason Samuel

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Chef

    Month of birth: November 1972

    Manor Cottage
    7 Regent Street
    Dawlish
    EX7 9LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTU2LT. Transaction: MzE2NzYwNTg5M2FkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPVVM. Transaction: MzE0ODE4NzIwNGFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD0E1M. Transaction: MzE0MDQ0NTY2M2FkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4617DEW. Transaction: MzEyMTg3MDgwMWFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062L7N. Transaction: MzExNjM5MDkxNWFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFQOB. Transaction: MzA5Nzg0ODMzN2FkaXF6a2N4.

  7. 3 February 2014 Director's details changed for Adam Leon Peter Gardiner on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X30X8XM1. Transaction: MzA5Mzc3OTEwNGFkaXF6a2N4.

  8. 3 February 2014 Secretary's details changed for Adam Leon Peter Gardiner on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH03. Barcode: X30X8WLK. Transaction: MzA5Mzc3ODY5MGFkaXF6a2N4.

  9. 3 February 2014 Registered office address changed from the Hour Glass 21 Melbourne Place Exeter EX2 4AX on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30X8VWG. Transaction: MzA5Mzc3ODU4MGFkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HNQ2Z. Transaction: MzA5MzQzMjIxN2FkaXF6a2N4.

  11. 7 September 2013 Registration of charge 050951550002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GFG61M. Transaction: MzA4NDc2NTIyMmFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27VQVG0. Transaction: MzA3NzUzNjgxN2FkaXF6a2N4.

  13. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPR00. Transaction: MzA3MTc0MzY3N2FkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X168CBVV. Transaction: MzA1NTQ0NjczM2FkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJMBV. Transaction: MzA1MTY3MzQ5MmFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XIVNLTV6. Transaction: MzAzNjY1MDAwNmFkaXF6a2N4.

  17. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLKEIR5U. Transaction: MzAzMTIzMDA2MmFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XQLKWLGP. Transaction: MzAxODk2NDI2NGFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Adam Leon Peter Gardiner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLKULGN. Transaction: MzAxODk2NDA2NGFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Jason Samuel Slade on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLKVLGO. Transaction: MzAxODk2NDA2NWFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWGHTH00. Transaction: MzAwODA3MTU0M2FkaXF6a2N4.

  22. 22 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X830N98C. Transaction: MjAzMTIyMzE3NGFkaXF6a2N4.

  23. 25 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFXXT8CW. Transaction: MjAyOTAwODEwNWFkaXF6a2N4.

  24. 15 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2VIYW0. Transaction: MjAwMzMyNjg4N2FkaXF6a2N4.

  25. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZHGUXFC. Transaction: MjAwMDE3MDA0N2FkaXF6a2N4.

  26. 26 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ0Nzk5MGFkaXF6a2N4.

  27. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0ODgzMGFkaXF6a2N4.

  28. 5 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwMzA4MWFkaXF6a2N4.

  29. 9 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5ODU0NDk1NmFkaXF6a2N4.

  30. 24 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQzMDE0N2FkaXF6a2N4.

  31. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDg0MTg3MGFkaXF6a2N4.

  32. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUwNjkxN2FkaXF6a2N4.

  33. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgwMTU2MGFkaXF6a2N4.

  34. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkzMTQwNmFkaXF6a2N4.

  35. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ2ODIwOWFkaXF6a2N4.

  36. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ1MjIzMWFkaXF6a2N4.

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