A.j.a. Smith Properties Limited

Company Registration Number: 05343766

Company registered in England and Wales

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A.j.a. Smith Properties Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in Blackburn.

Registered Address

C/O AJA SMITH TRANSPORT HEYS LANE
GREAT HARWOOD
BLACKBURN
ENGLAND
BB6 7UA

There are 12 companies currently registered at this postcode, including this one.

All companies at BB6 7UA

Registration Data

Company Number

05343766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £4,157,928£3,858,568£2,777,704£3,661,564£3,286,640£2,888,755£2,472,236£1,827,425£2,520,349£0
Current Assets £271,369£421,206£364,724£184,938£60,091£369,474£489,499£61,474£25,763£107,375
of which Cash £120£18,356£36,959£0£0£0£0£100£100£48,705
Total Assets £4,429,297£4,279,774£3,142,428£3,846,502£3,346,731£3,258,229£2,961,735£1,888,899£2,546,112£107,375
Current Liabilities £1,847,260£2,261,945£1,226,004£1,820,336£1,397,535£1,391,197£1,504,726£581,025£1,480,441£869,377
Net Current Assets £-1,575,891£-1,840,739£-861,280£-1,635,398£-1,337,444£-1,021,723£-1,015,227£-519,551£-1,454,678£-762,002
Total Net Worth £2,582,037£2,017,829£1,916,424£2,026,166£1,949,196£1,867,032£1,457,009£1,307,874£1,065,671£78,544

Previous Names

No previous names

Company Officers

  • SMITH, Anthony James

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    C/O Aja Smith Transport
    Heys Lane
    Great Harwood
    Blackburn
    BB6 7UA
    England

  • SMITH, James Anthony

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    C/O Aja Smith Transport
    Heys Lane
    Great Harwood
    Blackburn
    BB6 7UA
    England

  • SMITH, Lorraine

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    C/O Aja Smith Transport
    Heys Lane
    Great Harwood
    Blackburn
    BB6 7UA
    England

  • SWINDELLS, Nicola

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    C/O Aja Smith Transport
    Heys Lane
    Great Harwood
    Blackburn
    BB6 7UA
    England

  • EASTON, David Anthony

    Secretary

    Appointed on 26 January 2005

    Resigned on 29 December 2008

    17 Stanford Gardens
    Whinney Heights
    Blackburn
    Lancashire
    BB2 3TG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 January 2005

    Resigned on 28 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 January 2005

    Resigned on 28 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Registered office address changed from Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB to C/O Aja Smith Transport Heys Lane Great Harwood Blackburn BB6 7UA on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64B0RAW. Transaction: MzE3MzU4MzIwNmFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SK73T. Transaction: MzE3Mjk2MTQzNWFkaXF6a2N4.

  3. 5 April 2017 Director's details changed for Mrs Nicola Swindells on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X63Q0HGY. Transaction: MzE3MjkwMDIwNWFkaXF6a2N4.

  4. 5 April 2017 Director's details changed for Miss Lorraine Smith on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X63Q0GYR. Transaction: MzE3MjkwMDA5OWFkaXF6a2N4.

  5. 5 April 2017 Director's details changed for Mr James Anthony Smith on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X63Q0GQQ. Transaction: MzE3MjkwMDA2NmFkaXF6a2N4.

  6. 5 April 2017 Director's details changed for Mr Anthony James Smith on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X63Q0GEX. Transaction: MzE3Mjg5OTk2NmFkaXF6a2N4.

  7. 20 December 2016 Registration of charge 053437660009, created on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M7V8JE. Transaction: MzE2NDgxNzc3NGFkaXF6a2N4.

  8. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQLCQ. Transaction: MzE1OTUyODEwM2FkaXF6a2N4.

  9. 7 April 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X54E15RM. Transaction: MzE0NTg5MjA5NWFkaXF6a2N4.

  10. 1 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WBTT. Transaction: MzEzMjE4NzM2MGFkaXF6a2N4.

  11. 1 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WCO8. Transaction: MzEzMjE4NzYwM2FkaXF6a2N4.

  12. 1 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WD7E. Transaction: MzEzMjE4NzY5N2FkaXF6a2N4.

  13. 1 October 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3WDGG. Transaction: MzEzMjE4Nzc5NGFkaXF6a2N4.

  14. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14PTS. Transaction: MzEzMjA2ODk5N2FkaXF6a2N4.

  15. 23 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41TSFCG. Transaction: MzExNzg3NDQ2MWFkaXF6a2N4.

  16. 31 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNjM5MDY4MGFkaXF6a2N4.

  17. 30 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X4062K76. Transaction: MzExNjM5MDYzMmFkaXF6a2N4.

  18. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyODM4M2FkaXF6a2N4.

  19. 14 July 2014 Registered office address changed from Salthill Industrial Estate Lincoln Way Clitheroe Lancashire BB7 1QL to Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TL7C. Transaction: MzEwMzY4NDMwNWFkaXF6a2N4.

  20. 10 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31FG6YA. Transaction: MzA5NDIzMDY0MGFkaXF6a2N4.

  21. 23 December 2013 Registration of charge 053437660008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NUNF21. Transaction: MzA5MTM3OTQ1MmFkaXF6a2N4.

  22. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IEJD. Transaction: MzA4NjA0ODUwNWFkaXF6a2N4.

  23. 13 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A224BCQP. Transaction: MzA3Mjk5MzY2NGFkaXF6a2N4.

  24. 13 February 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A224BCQX. Transaction: MzA3Mjk5NDIxM2FkaXF6a2N4.

  25. 13 February 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A224BCR5. Transaction: MzA3Mjk5NDU2NWFkaXF6a2N4.

  26. 5 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21K35F5. Transaction: MzA3MjI5OTIyNGFkaXF6a2N4.

  27. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7C90Q. Transaction: MzA2NDg2ODg2MGFkaXF6a2N4.

  28. 2 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR3UZ. Transaction: MzA1MTgxNzE2M2FkaXF6a2N4.

  29. 6 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS0NJSWW. Transaction: MzAzNTExMzUyOGFkaXF6a2N4.

  30. 11 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XQR51RKV. Transaction: MzAzMjA2ODM3N2FkaXF6a2N4.

  31. 11 February 2011 Director's details changed for Mr Anthony James Smith on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XQR4YRKR. Transaction: MzAzMjA2ODI4NWFkaXF6a2N4.

  32. 11 February 2011 Director's details changed for Mrs Nicola Swindells on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XQR50RKU. Transaction: MzAzMjA2ODI5MGFkaXF6a2N4.

  33. 11 February 2011 Director's details changed for Miss Lorraine Smith on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XQR4ZRKS. Transaction: MzAzMjA2ODI4NmFkaXF6a2N4.

  34. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU0H3NU5. Transaction: MzAyNDQ3MTgyNGFkaXF6a2N4.

  35. 3 September 2010 Registered office address changed from Oakmount 6 East Park Rd Blackburn BB1 8BW on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: AG9C5N03. Transaction: MzAyMjY2MDQ0NmFkaXF6a2N4.

  36. 25 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XUCIQHTL. Transaction: MzAxMDI0ODkwNWFkaXF6a2N4.

  37. 2 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHD5JEIO. Transaction: MzAwMTkyOTY1NWFkaXF6a2N4.

  38. 2 March 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASI8O7PC. Transaction: MjAyNzA2MzgzMWFkaXF6a2N4.

  39. 30 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWEL6YI. Transaction: MjAyNDU5MjkyNmFkaXF6a2N4.

  40. 29 January 2009 Director's change of particulars / nicola swindells / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMJA26XH. Transaction: MjAyNDUxMTI2NmFkaXF6a2N4.

  41. 28 January 2009 Director's change of particulars / anthony smith / 11/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM9UQ6WE. Transaction: MjAyNDQyNjQ3MGFkaXF6a2N4.

  42. 20 January 2009 Appointment terminated secretary david easton [View PDF]

    Category: Officers. Type: 288b. Barcode: XK0WP6OW. Transaction: MjAyMzc0MjA4OGFkaXF6a2N4.

  43. 23 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A661E1NP. Transaction: MjAwOTYwNzUzNWFkaXF6a2N4.

  44. 23 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A661F1NQ. Transaction: MjAwOTYwNzE1MmFkaXF6a2N4.

  45. 27 March 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMP3YCA. Transaction: MjAwMjA2NTExOGFkaXF6a2N4.

  46. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4ODc2MmFkaXF6a2N4.

  47. 18 April 2007 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTMzNDY2MWFkaXF6a2N4.

  48. 21 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyODI5NWFkaXF6a2N4.

  49. 30 November 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3ODkxOGFkaXF6a2N4.

  50. 27 September 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NjI2MTU3MGFkaXF6a2N4.

  51. 27 September 2006 Ad 04/08/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTM3Mzc2MmFkaXF6a2N4.

  52. 15 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzMzUwOWFkaXF6a2N4.

  53. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDkyNjk2M2FkaXF6a2N4.

  54. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjkxNDU4OGFkaXF6a2N4.

  55. 4 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDYyNjQwM2FkaXF6a2N4.

  56. 4 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgyNDQ5M2FkaXF6a2N4.

  57. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQzNzg3OGFkaXF6a2N4.

  58. 4 March 2005 Ad 26/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgzOTg1OWFkaXF6a2N4.

  59. 4 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NjQ3MjgxNGFkaXF6a2N4.

  60. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE3OTAwN2FkaXF6a2N4.

  61. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIxNjcxOGFkaXF6a2N4.

  62. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1MTMzNGFkaXF6a2N4.

  63. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1MTMzM2FkaXF6a2N4.

  64. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4ODcxM2FkaXF6a2N4.

  65. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ0NjM1OWFkaXF6a2N4.

  66. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgwMjIwMGFkaXF6a2N4.

  67. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMxOTM2NWFkaXF6a2N4.

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