Aj Engineering (Nw) Ltd

Company Registration Number: 05228186

Company registered in England and Wales

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Aj Engineering (Nw) Ltd is a Private Company Limited by Shares first registered on 10 September 2004. Its current registered address is in Lancaster, Lancs.

Registered Address

40 PARAGON WAY
LUNE BUSINESS PARK
LANCASTER
LANCS
LA1 5FT

There are 4 companies currently registered at this postcode, including this one.

All companies at LA1 5FT

Registration Data

Company Number

05228186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £188,678£264,752£283,706£293,122£307,396£221,930£218,650
of which Cash £16,428£34,021£99,469£137,985£189,663£146,213£26,334
Total Assets £188,678£264,752£283,706£293,122£307,396£221,930£218,650
Current Liabilities £219,272£289,318£274,899£285,363£162,563£119,461£171,277
Net Current Assets £-30,594£-24,566£8,807£7,759£144,833£102,469£47,373
Total Net Worth £96,335£93,541£87,816£59,135£290,174£162,870£82,192

Previous Names

  • AJH ENGINEERING LTD, active until 21 September 2004

Company Officers

  • HARRISON, Susan Samantha

    Secretary

    Appointed on 10 September 2004

     

    40
    Paragon Way
    Lune Business Park
    Lancaster
    Lancs
    LA1 5FT
    Uk

  • HARRISON, Andrew James

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    40
    Paragon Way
    Lune Business Park
    Lancaster
    Lancs
    LA1 5FT
    Uk

  • HARRISON, Luke James

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    40
    Paragon Way
    Lune Business Park
    Lancaster
    Lancs
    LA1 5FT

  • HARRISON, Norman Walton

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    31
    Church Hill Avenue
    Warton
    Carnforth
    Lancashire
    LA5 9NU
    England

  • HARRISON, Samantha Mary

    Director

    Appointed on 28 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1991

    40
    Paragon Way
    Lune Business Park
    Lancaster
    Lancs
    LA1 5FT
    Uk

  • HARRISON, Susan Samantha

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1965

    40
    Paragon Way
    Lune Business Park
    Lancaster
    Lancs
    LA1 5FT
    Uk

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

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62M383S. Transaction: MzE3MTQ2NTk1OWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3K21. Transaction: MzE1NzE5MjU0NWFkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P531L. Transaction: MzE1MTMzNzQzOGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0I9H5. Transaction: MzEzMTAxMTkyM2FkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UG9KG. Transaction: MzEyMzYyNzAwNGFkaXF6a2N4.

  6. 27 October 2014 Appointment of Mr Luke James Harrison as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3JE2Y45. Transaction: MzExMDE3MDkzNWFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUAV6. Transaction: MzEwNzc0MzA2N2FkaXF6a2N4.

  8. 23 December 2013 Director's details changed for Susan Samantha Harrison on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X2NUSAQ0. Transaction: MzA5MTQzMDU3MWFkaXF6a2N4.

  9. 23 December 2013 Director's details changed for Miss Samantha Mary Harrison on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X2NUSAEY. Transaction: MzA5MTQzMDUxMmFkaXF6a2N4.

  10. 23 December 2013 Director's details changed for Andrew James Harrison on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X2NUS9ZS. Transaction: MzA5MTQzMDM4MmFkaXF6a2N4.

  11. 23 December 2013 Secretary's details changed for Susan Samantha Harrison on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH03. Barcode: X2NUS8XH. Transaction: MzA5MTQzMDE3MWFkaXF6a2N4.

  12. 18 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NHNPEJ. Transaction: MzA5MTAyNzM1OGFkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUPF6. Transaction: MzA4NTY1NjAzOGFkaXF6a2N4.

  14. 5 April 2013 Appointment of Mr Norman Walton Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NNUOH. Transaction: MzA3NTczNTI1OWFkaXF6a2N4.

  15. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X204CMO2. Transaction: MzA3MTEwODAyNGFkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68X2G. Transaction: MzA2Mzg0NjQwMGFkaXF6a2N4.

  17. 2 April 2012 Appointment of Miss Samantha Mary Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160GOFU. Transaction: MzA1NTE4MTA5MGFkaXF6a2N4.

  18. 21 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A155TKAO. Transaction: MzA1NDQ5NTA1N2FkaXF6a2N4.

  19. 21 March 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A155TKAH. Transaction: MzA1NDQ5NTAzM2FkaXF6a2N4.

  20. 7 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X127J5C8. Transaction: MzA1MjAxMzAwNGFkaXF6a2N4.

  21. 15 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XR96KXK4. Transaction: MzA0Mzg2MjUzMWFkaXF6a2N4.

  22. 4 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X8IC7T0Z. Transaction: MzAzNDk4MTc4MGFkaXF6a2N4.

  23. 10 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X8J0NNA8. Transaction: MzAyMzA1NjY0OGFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Susan Samantha Harrison on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X8J0MNA7. Transaction: MzAyMzA1NjUzOWFkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Andrew James Harrison on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X8J0LNA6. Transaction: MzAyMzA1NjUzOGFkaXF6a2N4.

  26. 28 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PONQNH0U. Transaction: MzAwODEzNzEyOGFkaXF6a2N4.

  27. 10 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUADD56. Transaction: MjA0MTA4ODkxOGFkaXF6a2N4.

  28. 21 August 2009 Registered office changed on 21/08/2009 from 33 church hill avenue, warton carnforth lancashire LA5 9NU [View PDF]

    Category: Address. Type: 287. Barcode: X589ACKP. Transaction: MjAzOTY1NjY5NmFkaXF6a2N4.

  29. 23 December 2008 Director appointed susan samantha harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AWRYE5V9. Transaction: MjAyMTE3NTMyM2FkaXF6a2N4.

  30. 10 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A333Q5JX. Transaction: MjAxOTg0NzI3M2FkaXF6a2N4.

  31. 10 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLL8304. Transaction: MjAxMzEyMzQ0MGFkaXF6a2N4.

  32. 11 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyODU5MmFkaXF6a2N4.

  33. 21 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyMjMyMmFkaXF6a2N4.

  34. 8 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNjk1MWFkaXF6a2N4.

  35. 15 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyNTQwMGFkaXF6a2N4.

  36. 28 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwMTE4MWFkaXF6a2N4.

  37. 30 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ3OTc1OGFkaXF6a2N4.

  38. 26 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQxODk0M2FkaXF6a2N4.

  39. 26 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg0NjE4MGFkaXF6a2N4.

  40. 26 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUyMzUzOWFkaXF6a2N4.

  41. 21 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjcxMjYzMWFkaXF6a2N4.

  42. 10 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc0MTkxNGFkaXF6a2N4.

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