Ajs Design & Production Services Ltd

Company Registration Number: 05473677

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.
Ajs Design & Production Services Ltd is a Private Company Limited by Shares first registered on 7 June 2005. Its current registered address is in Saffron Walden, Essex.

Registered Address

10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ

There are 172 companies currently registered at this postcode, including this one.

All companies at CB10 1JZ

Registration Data

Company Number

05473677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£52,583£0£0£0
Current Assets £44,007£38,114£21,731£28,207£28,416£1
of which Cash £4,011£7,383£34£705£932£1
Total Assets £44,007£38,114£74,314£28,207£28,416£1
Current Liabilities £0£64,796£48,134£39,541£31,226£0
Net Current Assets £44,007£-26,682£-26,403£-11,334£-2,810£1
Total Net Worth £23,771£24,817£26,180£11,334£2,810£1

Previous Names

  • SOCCER KIT DIRECT LIMITED, active until 15 August 2013

Company Officers

  • SHARPE, Andrew

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1959

    10
    Market Walk
    Saffron Walden
    Essex
    CB10 1JZ
    England

  • WHYBROW, Jane Marie

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    10
    Market Walk
    Saffron Walden
    Essex
    CB10 1JZ
    England

  • DAY, Judith Barbara

    Secretary

    Appointed on 7 June 2005

    Resigned on 31 December 2010

    March House,
    23 Ash Green, Great Chesterford
    Saffron Walden
    Essex
    CB10 1QR

  • DAY, Simon Philip

    Director

    Appointed on 7 June 2005

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Arran House Great Chesterford
    Court, Great Chesterford
    Saffron Walden
    Essex
    CB10 1PF

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARFHU. Transaction: MzE1Mjk5NDkyMGFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V83GH. Transaction: MzE0NTE2MDM5MGFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NOQZ. Transaction: MzEyNjUzMTY2M2FkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X487BVUY. Transaction: MzEyMzg4OTk1OGFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC8BOX. Transaction: MzEwNDg3ODM3MWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNSJL. Transaction: MzA5NzMzMjIwNWFkaXF6a2N4.

  7. 7 November 2013 Appointment of Miss Jane Whybrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLXIC1. Transaction: MzA4ODM3NDY0OGFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUTDXL. Transaction: MzA4MzM4MjU4NWFkaXF6a2N4.

  9. 15 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2EFNXB5. Transaction: MzA4MzMzNjk4MGFkaXF6a2N4.

  10. 15 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2EFNXD5. Transaction: MzA4MzMzNjc3NmFkaXF6a2N4.

  11. 14 August 2013 Registered office address changed from , Arran House Great Chesterford, Court, Great Chesterford, Saffron Walden, Essex, CB10 1PF on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPLJPU. Transaction: MzA4MzI1NDk1OWFkaXF6a2N4.

  12. 6 August 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A2DXOKO0. Transaction: MzA4MjgyMDU4N2FkaXF6a2N4.

  13. 10 July 2013 Statement of capital following an allotment of shares on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Capital. Type: SH01. Barcode: A2BVA4RM. Transaction: MzA4MTI5NzEzNGFkaXF6a2N4.

  14. 10 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2BVA4Q2. Transaction: MzA4MTI5NzA2NWFkaXF6a2N4.

  15. 10 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTI5NzA1NmFkaXF6a2N4.

  16. 8 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTE2MzI1OGFkaXF6a2N4.

  17. 8 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BVA4OY. Transaction: MzA4MTE2MzAzMmFkaXF6a2N4.

  18. 21 June 2013 Termination of appointment of Simon Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3MXF. Transaction: MzA4MDIwNTEyMGFkaXF6a2N4.

  19. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5KWP. Transaction: MzA3MDIxNDU2OWFkaXF6a2N4.

  20. 13 September 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1HE2DJ7. Transaction: MzA2NDA4MTczMmFkaXF6a2N4.

  21. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTExMjU2NWFkaXF6a2N4.

  22. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc3OTQ5NGFkaXF6a2N4.

  23. 31 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15VCRR7. Transaction: MzA1NTExMjU1M2FkaXF6a2N4.

  24. 20 September 2011 Appointment of Mr Andrew Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSO7TXPZ. Transaction: MzA0NDA3MTAyM2FkaXF6a2N4.

  25. 6 September 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XO4CQXBZ. Transaction: MzA0MzMzMDYyOWFkaXF6a2N4.

  26. 31 December 2010 Termination of appointment of Judith Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCT4CQEM. Transaction: MzAyOTU4Mzc1N2FkaXF6a2N4.

  27. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCSQ6QE1. Transaction: MzAyOTU4MjcxOGFkaXF6a2N4.

  28. 19 August 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZBDQMOK. Transaction: MzAyMTY1NTU0NWFkaXF6a2N4.

  29. 19 August 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XZB3OMO8. Transaction: MzAyMTY1NDQyNGFkaXF6a2N4.

  30. 17 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTQ0MTM5MGFkaXF6a2N4.

  31. 16 August 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XXQM0MLD. Transaction: MzAyMTQ0MTM1MGFkaXF6a2N4.

  32. 16 August 2010 Director's details changed for Simon Philip Day on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXQ00MLR. Transaction: MzAyMTQ0MDA5NGFkaXF6a2N4.

  33. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyMzk5NWFkaXF6a2N4.

  34. 1 October 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYULDQT. Transaction: MjA0MjU1NzM1NGFkaXF6a2N4.

  35. 17 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XYSDY88E. Transaction: MjAyODMxODA5NmFkaXF6a2N4.

  36. 29 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUMFS3J6. Transaction: MjAxNDMzMTIwMWFkaXF6a2N4.

  37. 29 September 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMEQ3J3. Transaction: MjAxNDMzMDc1M2FkaXF6a2N4.

  38. 25 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxNDM4MmFkaXF6a2N4.

  39. 18 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5NTI5N2FkaXF6a2N4.

  40. 22 September 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0NjQyNWFkaXF6a2N4.

  41. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM0MjE0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.