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A J Control Products Limited

Company Registration Number: 05441376

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A J Control Products Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

50 ADDERLEY STREET
DIGBETH
BIRMINGHAM
WEST MIDLANDS
B9 4ED

There are 9 companies currently registered at this postcode, including this one.

All companies at B9 4ED

Registration Data

Company Number

05441376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £56,504£0£0£0£0£0£0
Current Assets £71,325£66,559£65,383£71,128£84,751£70,253£49,107
of which Cash £0£0£4,599£23,078£32,803£1,863£6,840
Total Assets £127,829£66,559£65,383£71,128£84,751£70,253£49,107
Current Liabilities £35,670£7,718£35,142£33,443£45,641£35,219£26,057
Net Current Assets £35,655£58,841£30,241£37,685£39,110£35,034£23,050
Total Net Worth £92,159£28,597£28,120£33,887£37,921£48,715£-24,905

Previous Names

No previous names

Company Officers

  • HALL, Peter Alexander Raphel

    Secretary

    Appointed on 3 May 2005

     

    8 Waterside Close
    Bordesley Green
    Birmingham
    West Midlands
    B9 4QJ
    England

  • CAMERON HALL, Joan

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    8 Waterside Close
    Bordesley Village
    Birmingham
    West Midlands
    B9 4QJ

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

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

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Latest Filings

  1. 7 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X683OH8P. Transaction: MzE3NzU4NjcxMGFkaXF6a2N4.

  2. 23 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671KAE2. Transaction: MzE3NjQwMzc2MmFkaXF6a2N4.

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

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57QI9M8. Transaction: MzE0OTM2NTA0N2FkaXF6a2N4.

  4. 24 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NU6FT. Transaction: MzE0OTIyNzA0MWFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497XALN. Transaction: MzEyNDgzNDg0M2FkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47RW9OW. Transaction: MzEyMzU0ODgyMWFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3907K0B. Transaction: MzEwMTAwMzQ2NmFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAOQ9. Transaction: MzEwMDc0Njk5NmFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3MR6. Transaction: MzA3ODQzNjMwN2FkaXF6a2N4.

  10. 19 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26LDP6I. Transaction: MzA3NjUzMjk4OGFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X188K12A. Transaction: MzA1NzAwNzMzOWFkaXF6a2N4.

  12. 4 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X188HI0B. Transaction: MzA1Njk3NzIxMWFkaXF6a2N4.

  13. 12 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6E76VRG. Transaction: MzA0MDMzMTk4MWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XRTU8ULY. Transaction: MzAzODAzNDc3MmFkaXF6a2N4.

  15. 24 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKWEZK9J. Transaction: MzAxNjE4NTQwNmFkaXF6a2N4.

  16. 16 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XL9XPK1Y. Transaction: MzAxNTYzNTU0MWFkaXF6a2N4.

  17. 16 May 2010 Director's details changed for Joan Cameron Hall on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XL9XOK1X. Transaction: MzAxNTYzNTUxM2FkaXF6a2N4.

  18. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQ9PHB7K. Transaction: MjAzNjM0MDA4NWFkaXF6a2N4.

  19. 5 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2KC9L0. Transaction: MjAzMjE1OTE1M2FkaXF6a2N4.

  20. 19 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E03ZS6. Transaction: MjAwNTYwOTkxOWFkaXF6a2N4.

  21. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XSADQYOO. Transaction: MjAwMjc4OTI2OGFkaXF6a2N4.

  22. 26 October 2007 Registered office changed on 26/10/07 from: 600 kingsbury road erdington birmingham west midlands B24 9PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE4MjE3NmFkaXF6a2N4.

  23. 8 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5MjE0NmFkaXF6a2N4.

  24. 8 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyNTc2MmFkaXF6a2N4.

  25. 4 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY5NTg3MGFkaXF6a2N4.

  26. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE1MzA3N2FkaXF6a2N4.

  27. 3 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcxODEzOWFkaXF6a2N4.

  28. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzAxODM1N2FkaXF6a2N4.

  29. 28 June 2005 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjIxNTc1OWFkaXF6a2N4.

  30. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgyNTg5OGFkaXF6a2N4.

  31. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg5ODQyNmFkaXF6a2N4.

  32. 28 June 2005 Registered office changed on 28/06/05 from: 600 kingsbury road erdington birmingham B24 9PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk1OTUwMWFkaXF6a2N4.

  33. 15 June 2005 Registered office changed on 15/06/05 from: c/o messrs e p s wootton mead stratford road henley in arden warwickshire B95 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU0MjQ2MWFkaXF6a2N4.

  34. 15 June 2005 Ad 03/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjYxNjIwNmFkaXF6a2N4.

  35. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0MDU5NWFkaXF6a2N4.

  36. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzNjIyNWFkaXF6a2N4.

  37. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM3MjI2MmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:39:41 +0100