A J Construction (UK) Ltd

Company Registration Number: 05389119

Company registered in England and Wales

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A J Construction (UK) Ltd is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in Erith, Kent.

Registered Address

14 HORIZON BUSINESS CENTRE
ALDER CLOSE
ERITH
KENT
DA18 4AJ

There are 21 companies currently registered at this postcode, including this one.

All companies at DA18 4AJ

Registration Data

Company Number

05389119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

43290 - Other construction installation

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £169,710£145,671£133,815£0£0£0£0£0£0£0£0
Current Assets £140,410£40,680£48,246£21,374£24,171£31,300£25,473£41,447£54,720£58,830£26,620
of which Cash £58,396£26,719£26,402£7£7£119£7£7£0£0£0
Total Assets £310,120£186,351£182,061£21,374£24,171£31,300£25,473£41,447£54,720£58,830£26,620
Current Liabilities £129,278£83,098£82,491£51,471£48,168£55,382£52,056£78,525£73,219£53,626£45,740
Net Current Assets £11,132£-42,418£-34,245£-30,097£-23,997£-24,082£-26,583£-37,078£-18,499£5,204£-19,120
Total Net Worth £180,842£103,253£99,570£-9,638£-10,774£-23,794£-36,982£-46,853£-24,459£-27,850£-18,601

Previous Names

No previous names

Company Officers

  • ASAF, Aytac

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    14
    Horizon Business Centre
    Alder Close
    Erith
    Kent
    DA18 4AJ
    England

  • HOWE, Peter

    Secretary

    Appointed on 8 December 2006

    Resigned on 24 November 2010

    3 Goldsel Road
    Swanley
    Kent
    BR8 8EY

  • MOON, Desmond

    Secretary

    Appointed on 11 March 2005

    Resigned on 8 December 2006

    48 Glendale
    Swanley
    Kent
    BR8 8TB

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • MOON, Desmond

    Director

    Appointed on 11 March 2005

    Resigned on 8 December 2006

    Nationality: British

    Occupation: General Builder

    Month of birth: March 1968

    48 Glendale
    Swanley
    Kent
    BR8 8TB

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 17/05/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4YCJ. Transaction: MzE3MTgwOTg4N2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G3CUOY. Transaction: MzE1Nzk5Mzk0OGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55MHG0U. Transaction: MzE0NzEyODYwMGFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCN4PE. Transaction: MzEzODU3NDMzM2FkaXF6a2N4.

  5. 8 September 2015 Registration of charge 053891190003, created on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FIBKKZ. Transaction: MzEzMDU5MDczN2FkaXF6a2N4.

  6. 8 September 2015 Registration of charge 053891190004, created on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FIA7HE. Transaction: MzEzMDU3ODM0NmFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X4618CC8. Transaction: MzEyMTk5NTM1MGFkaXF6a2N4.

  8. 27 April 2015 Registered office address changed from Exodus House Horizon Business Centre 14 Alder Close Veridion Park Erith Kent DA18 4AJ to 14 Horizon Business Centre Alder Close Erith Kent DA18 4AJ on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X4618C0Y. Transaction: MzEyMTg4MDA3NmFkaXF6a2N4.

  9. 24 April 2015 Director's details changed for Mr Aytac Asaf on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X4618C8W. Transaction: MzEyMTg4MDA4MGFkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPAKW. Transaction: MzExNDUxOTc5M2FkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X343O4YY. Transaction: MzA5NjcxMjU0MWFkaXF6a2N4.

  12. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQWW2. Transaction: MzA5MTA2MzI3N2FkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25320ZT. Transaction: MzA3NTM2OTI3NWFkaXF6a2N4.

  14. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEEL0I. Transaction: MzA2NTczMDA2N2FkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X17ILDMO. Transaction: MzA1NjM4NTk5MGFkaXF6a2N4.

  16. 24 April 2012 Director's details changed for Aytac Asaf on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17ILDMG. Transaction: MzA1NjM4NTI0M2FkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P815P6. Transaction: MzA0OTgxODcxOGFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X4NHXSPJ. Transaction: MzAzNDQwNTcxOGFkaXF6a2N4.

  19. 25 November 2010 Termination of appointment of Peter Howe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1W01PEY. Transaction: MzAyNzYxMzUwMGFkaXF6a2N4.

  20. 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: X1VUSPEI. Transaction: MzAyNzYxMzAxM2FkaXF6a2N4.

  21. 12 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X0QPCI7D. Transaction: MzAxMTMyNDUxN2FkaXF6a2N4.

  22. 12 March 2010 Registered office address changed from Exodus House Horizon Business Centre Veridion Park 14 Alder Close Erith Kent DA18 4AJ on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X0QPBI7C. Transaction: MzAxMTI3NDI3MWFkaXF6a2N4.

  23. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P97FCC5D. Transaction: MjAzODY1MzA4OGFkaXF6a2N4.

  24. 10 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWWI81C. Transaction: MjAyNzc3MjM3NWFkaXF6a2N4.

  25. 6 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5VBR3N2. Transaction: MjAxNDg2MzYzNGFkaXF6a2N4.

  26. 6 October 2008 Registered office changed on 06/10/2008 from 245 barking road plaistow london E13 8EQ [View PDF]

    Category: Address. Type: 287. Barcode: A5VBS3N3. Transaction: MjAxNDg2MzI3MWFkaXF6a2N4.

  27. 30 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LNHIPZB6. Transaction: MjAwNTA3NzUwMWFkaXF6a2N4.

  28. 23 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6YBZ4B. Transaction: MjAwMzk0NjU4N2FkaXF6a2N4.

  29. 9 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1X6TYQV. Transaction: MjAwMzM0ODQ4MGFkaXF6a2N4.

  30. 24 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU4NTg4MmFkaXF6a2N4.

  31. 18 July 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3Njk2NmFkaXF6a2N4.

  32. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzODQ0MWFkaXF6a2N4.

  33. 9 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU0MTgxMmFkaXF6a2N4.

  34. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1MTc2NmFkaXF6a2N4.

  35. 9 January 2007 Registered office changed on 09/01/07 from: 1 sycamore avenue, blackfen sidcup kent DA15 8PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY4MzY3NGFkaXF6a2N4.

  36. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxNjE1M2FkaXF6a2N4.

  37. 24 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU0NDM2NGFkaXF6a2N4.

  38. 7 April 2005 Ad 11/03/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU5Nzc2NGFkaXF6a2N4.

  39. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI3NjQ1NGFkaXF6a2N4.

  40. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI5NDMzN2FkaXF6a2N4.

  41. 29 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUyNDQxMGFkaXF6a2N4.

  42. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAyNzg2N2FkaXF6a2N4.

  43. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM3OTE4OWFkaXF6a2N4.

  44. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU2NDA4MmFkaXF6a2N4.

  45. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzcyMTIwN2FkaXF6a2N4.

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