Aj Denton (Motor Engineers) Limited

Company Registration Number: 05161889

Company registered in England and Wales

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Aj Denton (Motor Engineers) Limited is a Private Company Limited by Shares first registered on 24 June 2004. It was dissolved on 12 April 2016.

Registered Address

ML DENTON
43 Amberley Slope
Peterborough
PE4 6QQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05161889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 June 2004

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,847£22,891£8,535£26,943£18,587
of which Cash £3,809£21,922£6,186£21,554£16,123
Total Assets £3,847£22,891£8,535£26,943£18,587
Current Liabilities £4,297£28,277£19,585£36,504£29,945
Net Current Assets £-450£-5,386£-11,050£-9,561£-11,358
Total Net Worth £-450£-1,782£228£2,183£384

Previous Names

No previous names

Company Officers

  • DENTON, Maureen Linda

    Secretary

    Appointed on 30 June 2004

     

    ML DENTON
    43
    Amberley Slope
    Peterborough
    PE4 6QQ
    England

  • DENTON, John

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: January 1953

    ML DENTON
    43
    Amberley Slope
    Peterborough
    PE4 6QQ
    England

  • DENTON, Maureen Linda

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1955

    ML DENTON
    43
    Amberley Slope
    Peterborough
    PE4 6QQ
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTUwMDUyMmFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTk2NTk3MGFkaXF6a2N4.

  3. 19 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y7W1MB. Transaction: MzEzOTUyOTM1OWFkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IHEDPV. Transaction: MzEzMzUwNDQ3NWFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJGXL. Transaction: MzEyNzEyMjU2N2FkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GCZ3K. Transaction: MzEyMTMwODM0N2FkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3D40WHF. Transaction: MzEwNDQ5ODk2MGFkaXF6a2N4.

  8. 13 July 2014 Registered office address changed from 535 Lincoln Road Peterborough PE1 2PB to 43 Amberley Slope Peterborough PE4 6QQ on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Address. Type: AD01. Barcode: X3C19P68. Transaction: MzEwMzY1ODUxOWFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31XG8OO. Transaction: MzA5NDYxMTg5NWFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLMYG. Transaction: MzA4MDg2MjkyMmFkaXF6a2N4.

  11. 19 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22K5C36. Transaction: MzA3MzA2MDY4OGFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM7GZ. Transaction: MzA1OTY2NDg4NmFkaXF6a2N4.

  13. 6 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16AVCGZ. Transaction: MzA1NTQ4MDgzOGFkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X6JVRVSV. Transaction: MzA0MDM3OTcwM2FkaXF6a2N4.

  15. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAJMAT4J. Transaction: MzAzNTI5MzU1N2FkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XN3TRLVN. Transaction: MzAxOTk5NTM2MGFkaXF6a2N4.

  17. 22 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN3TQLVM. Transaction: MzAxOTk1MTc0OWFkaXF6a2N4.

  18. 22 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN3TPLVL. Transaction: MzAxOTk1MTc0OGFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Maureen Linda Denton on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XN3TOLVK. Transaction: MzAxOTk1MTcxN2FkaXF6a2N4.

  20. 22 July 2010 Director's details changed for John Denton on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XN3TNLVJ. Transaction: MzAxOTk1MTY2MWFkaXF6a2N4.

  21. 22 July 2010 Secretary's details changed for Maureen Linda Denton on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH03. Barcode: XN3TMLVI. Transaction: MzAxOTk1MTY0NWFkaXF6a2N4.

  22. 4 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPQ4TH8Y. Transaction: MzAwODY5NjYyN2FkaXF6a2N4.

  23. 20 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB49BOF. Transaction: MjAzNzQwNDExMWFkaXF6a2N4.

  24. 11 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1W3J788. Transaction: MjAyNTU5MDI4MmFkaXF6a2N4.

  25. 21 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0OC1LY. Transaction: MjAwOTMzNzc0NmFkaXF6a2N4.

  26. 17 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVW8LYYQ. Transaction: MjAwMzU2MDQ0MmFkaXF6a2N4.

  27. 24 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1MTE4OWFkaXF6a2N4.

  28. 22 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcwNDIxNWFkaXF6a2N4.

  29. 14 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyNzQ0MGFkaXF6a2N4.

  30. 18 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3NDQwMGFkaXF6a2N4.

  31. 22 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0MTkyNWFkaXF6a2N4.

  32. 21 July 2004 Nc inc already adjusted 30/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDk0Nzg4MmFkaXF6a2N4.

  33. 21 July 2004 Nc inc already adjusted 30/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Nzc5NDgzMmFkaXF6a2N4.

  34. 21 July 2004 Ad 30/06/04--------- £ si [email protected]=6 £ ic 94/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTUyNjg0MWFkaXF6a2N4.

  35. 21 July 2004 Ad 30/06/04--------- £ si [email protected]=6 £ ic 88/94 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMxOTcwMWFkaXF6a2N4.

  36. 21 July 2004 Ad 30/06/04--------- £ si [email protected]=86 £ ic 2/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg3Mjg5OWFkaXF6a2N4.

  37. 21 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDUwMjcyNWFkaXF6a2N4.

  38. 21 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY4OTY2NWFkaXF6a2N4.

  39. 21 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg0MTM5OWFkaXF6a2N4.

  40. 21 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTA3MzMxNmFkaXF6a2N4.

  41. 21 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMyNDgxM2FkaXF6a2N4.

  42. 21 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzI5MTAyN2FkaXF6a2N4.

  43. 21 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQzNjU1OWFkaXF6a2N4.

  44. 21 July 2004 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzQxMzUzMWFkaXF6a2N4.

  45. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc1NTc2MGFkaXF6a2N4.

  46. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQxMzc2NmFkaXF6a2N4.

  47. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc0NTU1N2FkaXF6a2N4.

  48. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg1MzMxMWFkaXF6a2N4.

  49. 30 June 2004 Registered office changed on 30/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc0MjY4MGFkaXF6a2N4.

  50. 24 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDE1MDIyN2FkaXF6a2N4.

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