A J B S (Aware Services) Limited

Company Registration Number: 05550771

Company registered in England and Wales

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A J B S (Aware Services) Limited is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in Dunston, Staffordshire.

Registered Address

BARN 2B SOUTH COURTYARD
DUNSTON BUSINESS VILLAGE
DUNSTON
STAFFORDSHIRE
ST18 9AB

There are 89 companies currently registered at this postcode, including this one.

All companies at ST18 9AB

Registration Data

Company Number

05550771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £186,523£0£186,523£186,523£186,523£186,283
Current Assets £211£1£211£211£211£211
of which Cash £0£0£0£0£211£211
Total Assets £186,734£1£186,734£186,734£186,734£186,494
Current Liabilities £93,658£0£93,658£93,658£93,658£93,538
Net Current Assets £-93,447£1£-93,447£-93,447£-93,447£-93,327
Total Net Worth £93,076£1£93,076£93,076£93,076£92,956

Previous Names

No previous names

Company Officers

  • MACLAUGHLIN, David Swayne

    Secretary

    Appointed on 31 August 2005

     

    11 Rosevale
    Antrim
    BT41 1HA

  • COCKLE, Timothy Peter, Dr

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: S W Development Manager

    Month of birth: March 1976

    17 Bellasis Street
    Stafford
    Staffordshire
    ST16 3DD

  • MACLAUGHLIN, Adrian John

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: May 1969

    29 Micklewood Close
    Penkridge
    Staffordshire
    ST19 5JE

  • CROMBIES SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    34 Waterloo Road
    Wolverhampton
    WV1 4DG

  • CROMBIES NOMINEES LIMITED

    Corporate Director

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    34 Waterloo Road
    Wolverhampton
    WV1 4DG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56SF0HS. Transaction: MzE0ODMwODM2M2FkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54W9HRU. Transaction: MzE0NjM0ODY3OGFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47ETDLL. Transaction: MzEyMzE2NDM5MGFkaXF6a2N4.

  4. 7 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SWWMO. Transaction: MzEyMDcwMjUyMmFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEAOQQ. Transaction: MzEwMzk4OTg4OWFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38SB76B. Transaction: MzEwMDc1MzQ2MGFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29W77HC. Transaction: MzA3OTIyNjU3OGFkaXF6a2N4.

  8. 13 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X268BSA0. Transaction: MzA3NjE5MTQ2N2FkaXF6a2N4.

  9. 16 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8KR00. Transaction: MzA1OTI1MjI2MWFkaXF6a2N4.

  10. 21 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AW8H4. Transaction: MzA1NjIyOTU2OGFkaXF6a2N4.

  11. 30 August 2011 Registered office address changed from 16 Browning Street Stafford ST16 3AX on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: AG1MXX07. Transaction: MzA0MjkzODM3OWFkaXF6a2N4.

  12. 19 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XY14FV3D. Transaction: MzAzOTAyMzc4M2FkaXF6a2N4.

  13. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH6YLTPL. Transaction: MzAzNjM1NDAzNGFkaXF6a2N4.

  14. 10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTNK5JVG. Transaction: MzAxNTIyNjYwMWFkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Dr Timothy Peter Cockle on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XTNK3JVE. Transaction: MzAxNTIyNjIyN2FkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Mr Adrian John Maclaughlin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XTNK4JVF. Transaction: MzAxNTIyNjIyOGFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPNRKJLO. Transaction: MzAxNDY3ODA3NmFkaXF6a2N4.

  18. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFFHGAAL. Transaction: MjAzNDMyNDgwNmFkaXF6a2N4.

  19. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNGZ9N6. Transaction: MjAzMjQxNTQ0NGFkaXF6a2N4.

  20. 30 March 2009 Accounting reference date extended from 31/05/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X21QY8JF. Transaction: MjAyOTM0MzAyNGFkaXF6a2N4.

  21. 9 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9OV3TI. Transaction: MjAxNTE4NzQ3NWFkaXF6a2N4.

  22. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A856IYHQ. Transaction: MjAwMjQ0NzQ4OGFkaXF6a2N4.

  23. 7 February 2008 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNjAyM2FkaXF6a2N4.

  24. 21 January 2008 Registered office changed on 21/01/08 from: c/o bentley jennison 3 hollinswood court stafford park 1 telford shropshire TF3 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1MTEwNGFkaXF6a2N4.

  25. 13 August 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2MzY1OGFkaXF6a2N4.

  26. 9 May 2007 Accounting reference date shortened from 31/08/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY3NTU0MGFkaXF6a2N4.

  27. 3 May 2007 Registered office changed on 03/05/07 from: 34 waterloo road wolverhampton west midlands WV1 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxNDE5OGFkaXF6a2N4.

  28. 24 November 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3NDQ1OWFkaXF6a2N4.

  29. 20 October 2006 Ad 01/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTUyNTEwNGFkaXF6a2N4.

  30. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY0MDAwMGFkaXF6a2N4.

  31. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwODQ3NmFkaXF6a2N4.

  32. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc3OTQ3M2FkaXF6a2N4.

  33. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5MTQwM2FkaXF6a2N4.

  34. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMyNzA0NmFkaXF6a2N4.

  35. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzczNDQwMGFkaXF6a2N4.

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