A J Investments (Cardiff) Limited

Company Registration Number: 05142864

Company registered in England and Wales

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A J Investments (Cardiff) Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

BUSINESS ACCOUNTING SERVICES
46 ST. INA ROAD
HEATH
CARDIFF
SOUTH GLAMORGAN
CF14 4LT

There are 16 companies currently registered at this postcode, including this one.

All companies at CF14 4LT

Registration Data

Company Number

05142864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

9 in total
9 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £314,617£265,361£350,882£303,420£86,735
of which Cash £9,875£17,507£28,646£147,004£86,158
Total Assets £314,617£265,361£350,882£303,420£86,735
Current Liabilities £624,612£560,857£564,680£434,084£287,161
Net Current Assets £-309,995£-295,496£-213,798£-130,664£-200,426
Total Net Worth £46,227£72,516£98,337£79,648£82,333

Previous Names

  • SPEED 9897 LIMITED, active until 3 September 2004

Company Officers

  • JONES, Stephen John

    Secretary

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Director

    193 Cyncoed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6AJ

  • JONES, Alison Jane

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1962

    193 Cyncoed Road
    Cyncoed
    Cardiff
    CF23 6AJ

  • JONES, Stephen John

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    193 Cyncoed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2004

    Resigned on 27 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2004

    Resigned on 27 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6ZVV. Transaction: MzE1MTA1NzQxM2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL19DV. Transaction: MzEyODAwOTg1N2FkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X495B00J. Transaction: MzEyNDc2NjY5NWFkaXF6a2N4.

  4. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AA7O4P. Transaction: MzEwMjQ5NjIwOGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y2O7V. Transaction: MzEwMTg3NDE2OWFkaXF6a2N4.

  6. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D80D16. Transaction: MzA4MjE1NDc5MGFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29W7RGB. Transaction: MzA3OTIzMzMwOGFkaXF6a2N4.

  8. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORYPMP. Transaction: MzA3MDc2MzA5MGFkaXF6a2N4.

  9. 5 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG83A8. Transaction: MzA1ODYzMDMzNWFkaXF6a2N4.

  10. 12 December 2011 Statement of capital following an allotment of shares on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Capital. Type: SH01. Barcode: AF8PTZV9. Transaction: MzA0ODg1NzQ5OGFkaXF6a2N4.

  11. 6 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AGQS8ZQ5. Transaction: MzA0ODQ4NTA2NmFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9FQAXLG. Transaction: MzA0NDAyMTU3NWFkaXF6a2N4.

  13. 4 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTCNDUPL. Transaction: MzAzODI4NTU3N2FkaXF6a2N4.

  14. 6 April 2011 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9Q5OT2K. Transaction: MzAzNTE0NjcwN2FkaXF6a2N4.

  15. 2 February 2011 Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNQHVRBO. Transaction: MzAzMTU1OTg4MmFkaXF6a2N4.

  16. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB6M8PDN. Transaction: MzAyNzU5NzUwNGFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XHHPLKI7. Transaction: MzAxNjc4NDQ0M2FkaXF6a2N4.

  18. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2ZNIFE9. Transaction: MzAwNDM4MDYxNmFkaXF6a2N4.

  19. 8 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4ECAJ3. Transaction: MjAzNDU1NTE4N2FkaXF6a2N4.

  20. 9 February 2009 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7E278O. Transaction: MjAyNTM2NzQyMmFkaXF6a2N4.

  21. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKMB62VU. Transaction: MjAxMjc1ODk0MWFkaXF6a2N4.

  22. 9 June 2008 Director's change of particulars / alison jones / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5TF90FY. Transaction: MjAwNjg1OTQ3MGFkaXF6a2N4.

  23. 7 March 2008 Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ [View PDF]

    Category: Address. Type: 287. Barcode: XLU9ZXS9. Transaction: MjAwMDkyMjEyMWFkaXF6a2N4.

  24. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzA3MzAyOWFkaXF6a2N4.

  25. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU4NDQxOGFkaXF6a2N4.

  26. 29 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk1MjkwMGFkaXF6a2N4.

  27. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5ODc2M2FkaXF6a2N4.

  28. 22 June 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM0NzU5NmFkaXF6a2N4.

  29. 27 March 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc1MDY3M2FkaXF6a2N4.

  30. 23 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNTM5NWFkaXF6a2N4.

  31. 30 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDEwMzIyMmFkaXF6a2N4.

  32. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQ1MjIzNWFkaXF6a2N4.

  33. 7 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5NDU3N2FkaXF6a2N4.

  34. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTUyNzc0MWFkaXF6a2N4.

  35. 27 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg2MjIxN2FkaXF6a2N4.

  36. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NTY2M2FkaXF6a2N4.

  37. 2 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0MDUwOGFkaXF6a2N4.

  38. 22 March 2005 Registered office changed on 22/03/05 from: c/o clay shaw and thomas 46-48 coity road bridgend mid glamorgan CF31 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk2MDA2M2FkaXF6a2N4.

  39. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTUyMjc0NGFkaXF6a2N4.

  40. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA3NDg5N2FkaXF6a2N4.

  41. 19 October 2004 Ad 27/08/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA0MTU5NGFkaXF6a2N4.

  42. 19 October 2004 Ad 27/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM4OTE0MGFkaXF6a2N4.

  43. 6 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDU4Mzk4MGFkaXF6a2N4.

  44. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgwMTM4OGFkaXF6a2N4.

  45. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAyMDg5NWFkaXF6a2N4.

  46. 4 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg5MzAwNGFkaXF6a2N4.

  47. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc4ODQ1N2FkaXF6a2N4.

  48. 4 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAzMTg1NGFkaXF6a2N4.

  49. 6 September 2004 Registered office changed on 06/09/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE3NDg1NmFkaXF6a2N4.

  50. 3 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzI5NjAzMmFkaXF6a2N4.

  51. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk4MDA2MmFkaXF6a2N4.

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