A & J Distributors (UK) Limited

Company Registration Number: 05279617

Company registered in England and Wales

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A & J Distributors (UK) Limited is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

62 BROCKHURST ROAD
HODGE HILL
BIRMINGHAM
WEST MIDLANDS
B36 8JB

There are 7 companies currently registered at this postcode, including this one.

All companies at B36 8JB

Registration Data

Company Number

05279617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 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

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2016

Accounts Next Due

24 September 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,087£8,849£3,635£9,616£11,278£10,859£231
of which Cash £10,315£505£35£0£662£1,363£231
Total Assets £22,087£8,849£3,635£9,616£11,278£10,859£231
Current Liabilities £40,031£26,793£22,905£31,051£30,609£33,458£131
Net Current Assets £-17,944£-17,944£-19,270£-21,435£-19,331£-22,599£100
Total Net Worth £2,327£2,545£1,542£-405£1,917£-1,133£100

Previous Names

No previous names

Company Officers

  • BEGUM, Fareeda

    Secretary

    Appointed on 20 July 2009

     

    62
    Brockhurst Road
    Hodge Hill
    Birmingham
    West Midlands
    B36 8JB
    United Kingdom

  • KHADAM, Mohammed

    Director

    Appointed on 18 September 2017

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1971

    62
    Brockhurst Road
    Hodge Hill
    Birmingham
    West Midlands
    B36 8JB
    United Kingdom

  • KHADAM, Mohammed

    Secretary

    Appointed on 8 November 2004

    Resigned on 20 July 2009

    140 Malmesbury Road
    Small Heath
    Birmingham
    West Midlands
    B10 0JF

  • BEGUM, Fareeda

    Director

    Appointed on 8 November 2004

    Resigned on 20 July 2009

    Nationality: Pakistani

    Occupation: Retailer

    Month of birth: July 1968

    140 Malmesbury Road
    Small Heath
    Birmingham
    West Midlands
    B10 0JF

  • JAHANGIR, Adelay

    Director

    Appointed on 20 July 2009

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    51
    Salisbury Road
    Birchfield
    Birmingham
    West Midland
    B19 1NB

  • KHADAM, Mohammed

    Director

    Appointed on 8 November 2004

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1971

    140 Malmesbury Road
    Small Heath
    Birmingham
    West Midlands
    B10 0JF

  • RAHMAN, Akib

    Director

    Appointed on 27 September 2010

    Resigned on 18 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1992

    62
    Brockhurst Road
    Hodge Hill
    Birmingham
    West Midlands
    B36 8JB
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPXTD. Transaction: MzE2MTcyMjA0MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA0O3. Transaction: MzE1ODMzMTM2NmFkaXF6a2N4.

  3. 19 September 2016 Previous accounting period shortened from 30 June 2016 to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA01. Barcode: X5FVB43E. Transaction: MzE1NzY2Njc4N2FkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQB1C. Transaction: MzE0NTY0MDc3MGFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXBH1D. Transaction: MzEzOTk1OTg2MGFkaXF6a2N4.

  6. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V33YR. Transaction: MzEyMDE3MTIzMWFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4L4P5. Transaction: MzExMTc5MTAxOWFkaXF6a2N4.

  8. 17 November 2014 Director's details changed for Akib Rahman on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KU310H. Transaction: MzExMTQ0ODcxMGFkaXF6a2N4.

  9. 17 November 2014 Registered office address changed from 140 Malmesbury Road Small Heath Birmingham West Midlands B10 0JH to 62 Brockhurst Road Hodge Hill Birmingham West Midlands B36 8JB on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU30Y1. Transaction: MzExMTQ0ODcwMWFkaXF6a2N4.

  10. 16 April 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: A35IZXL7. Transaction: MzA5ODMyOTY5NWFkaXF6a2N4.

  11. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAX77. Transaction: MzA5NzYzNDA4NGFkaXF6a2N4.

  12. 4 March 2014 Secretary's details changed for Fareeda Begum on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH03. Barcode: A32R7TK2. Transaction: MzA5NTYyOTM0NmFkaXF6a2N4.

  13. 7 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MPPOY0. Transaction: MzA5MDY2MzUyMWFkaXF6a2N4.

  14. 18 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: A2L7S9D6. Transaction: MzA4ODkxNjMwNmFkaXF6a2N4.

  15. 19 July 2013 Registered office address changed from 1 Retail Park Cape Hill Smethwick West Midlands B66 4PH on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CSNGPS. Transaction: MzA4MTc5MjQxN2FkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K9Q1. Transaction: MzA3NTg1MjUxMWFkaXF6a2N4.

  17. 5 April 2013 Registered office address changed from 140 Malmesbury Road Small Heath Birmingham West Midlands B10 0JF on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: A2592X8I. Transaction: MzA3NTcyMjczMmFkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: A1LUQ1OW. Transaction: MzA2NzgwMDk1M2FkaXF6a2N4.

  19. 8 May 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: A185SB7F. Transaction: MzA1NzEyNjAxMmFkaXF6a2N4.

  20. 2 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17YQGPC. Transaction: MzA1Njg3ODI4NWFkaXF6a2N4.

  21. 15 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: ANXW1Z6W. Transaction: MzA0NzE5NjI2MmFkaXF6a2N4.

  22. 16 September 2011 Previous accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: A9UOZXKH. Transaction: MzA0MzkyMTY1MmFkaXF6a2N4.

  23. 25 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: AB5O5PDL. Transaction: MzAyNzYxNTYxOGFkaXF6a2N4.

  24. 4 October 2010 Termination of appointment of Adelay Jahangir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0WGQNUT. Transaction: MzAyNDUyODg4OGFkaXF6a2N4.

  25. 4 October 2010 Appointment of Akib Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WGRNUU. Transaction: MzAyNDUyODY1NWFkaXF6a2N4.

  26. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A73N2NLH. Transaction: MzAyMzg3MTM4MmFkaXF6a2N4.

  27. 24 February 2010 Appointment of Adelay Jahangir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PLAVEHR1. Transaction: MzAxMDEzMzc1NWFkaXF6a2N4.

  28. 24 February 2010 Termination of appointment of Fareeda Begum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLAV7HRU. Transaction: MzAxMDEzMzY4NGFkaXF6a2N4.

  29. 24 February 2010 Termination of appointment of Mohammed Khadam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLAV8HRV. Transaction: MzAxMDEzMzYxNGFkaXF6a2N4.

  30. 24 February 2010 Termination of appointment of Mohammed Khadam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PLAVGHR3. Transaction: MzAxMDEzMzU1NWFkaXF6a2N4.

  31. 24 February 2010 Appointment of Fareeda Begum as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PLAVFHR2. Transaction: MzAxMDEzMzQ4MWFkaXF6a2N4.

  32. 16 February 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: A68KXHH3. Transaction: MzAwOTUyODA5NWFkaXF6a2N4.

  33. 20 August 2009 Registered office changed on 20/08/2009 from 140 malmesbury road small heath birmingham west midlands B10 0JF [View PDF]

    Category: Address. Type: 287. Barcode: RXB8MCJO. Transaction: MjAzOTYzNjE2NmFkaXF6a2N4.

  34. 31 July 2009 Registered office changed on 31/07/2009 from 80-84 cape hill, smethwick warley west midlands B66 4PB [View PDF]

    Category: Address. Type: 287. Barcode: ALJRQBZ5. Transaction: MjAzODI4NzM3MWFkaXF6a2N4.

  35. 12 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CXRV9AM0. Transaction: MjAzNDk0NzA2N2FkaXF6a2N4.

  36. 21 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A87FS4ZZ. Transaction: MjAxODQ3OTcyN2FkaXF6a2N4.

  37. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS7234DV. Transaction: MjAxNjgyMjY3OGFkaXF6a2N4.

  38. 3 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTkzNDUwM2FkaXF6a2N4.

  39. 14 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MTcxMWFkaXF6a2N4.

  40. 27 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3NTg0MWFkaXF6a2N4.

  41. 13 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI0MDk1NmFkaXF6a2N4.

  42. 24 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjIzNTQ3NmFkaXF6a2N4.

  43. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTkxMzk4MGFkaXF6a2N4.

  44. 15 December 2004 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTU5ODEwNmFkaXF6a2N4.

  45. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjk1ODY1MGFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 13:55:44 +0100