A J B Services UK Ltd

Company Registration Number: 05631823

Company registered in England and Wales

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A J B Services UK Ltd is a Private Company Limited by Shares first registered on 22 November 2005. It was dissolved on 31 May 2016.

Registered Address

2 Longrood Road
Bilton
Rugby
CV22 7RG

There are 92 companies currently registered at this postcode, including this one.

All companies at CV22 7RG

Registration Data

Company Number

05631823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 November 2005

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

22 November 2014

Returns Next Due

20 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,159£10,159£10,159£10,159£10,000
of which Cash £0£0£0£0£0
Total Assets £10,159£10,159£10,159£10,159£10,000
Current Liabilities £1,984£1,984£1,984£1,984£1,573
Net Current Assets £8,175£8,175£8,175£8,175£8,427
Total Net Worth £8,175£8,175£8,175£8,175£9,662

Previous Names

No previous names

Company Officers

  • COLLINS, Jane Mary

    Secretary

    Appointed on 22 November 2005

     

    The Old Bakery
    Rear 189a Long Street
    Atherstone
    Warwickshire
    CV9 1AH

  • BRAMPTON, Alan James

    Director

    Appointed on 22 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    The Old Bakery
    Rear 189a Long Street
    Atherstone
    Warwickshire
    CV9 1AH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2005

    Resigned on 22 November 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2005

    Resigned on 22 November 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5MjcyOGFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzUzNjQ3OWFkaXF6a2N4.

  3. 7 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51L67S9. Transaction: MzE0Mjk0NzQ4N2FkaXF6a2N4.

  4. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTc3Mzc2NWFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48POTJN. Transaction: MzEyNDM2NzIzOGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6US1. Transaction: MzExMzI4NjA3NmFkaXF6a2N4.

  7. 6 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37CGZO1. Transaction: MzA5OTQ4ODI0MGFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJKIQ. Transaction: MzA5MjY2MTE4N2FkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23FAEBE. Transaction: MzA3Mzg2MDUwOWFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GYQZ. Transaction: MzA3MDQwOTE1MmFkaXF6a2N4.

  11. 26 January 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11ALS1K. Transaction: MzA1MTQzMTUwM2FkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKUJJ7. Transaction: MzA0OTI4ODgxN2FkaXF6a2N4.

  13. 4 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZEOVVEF. Transaction: MzAzOTg0MTU5NmFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XEJMTQKJ. Transaction: MzAyOTkwMDE4OWFkaXF6a2N4.

  15. 7 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4FEYJPD. Transaction: MzAxNTEwODQ0MmFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XWPXRGUG. Transaction: MzAwNzYzODExMGFkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Alan James Brampton on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWPXQGUF. Transaction: MzAwNzYzNzY0NGFkaXF6a2N4.

  18. 1 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A72YOCTA. Transaction: MjA0MDM5NDc5OGFkaXF6a2N4.

  19. 28 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N5657F. Transaction: MjAxODk3OTI5MmFkaXF6a2N4.

  20. 26 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AR1S02HD. Transaction: MjAxMTc2MjE2NGFkaXF6a2N4.

  21. 14 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc4MDkxOWFkaXF6a2N4.

  22. 21 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4ODc1MmFkaXF6a2N4.

  23. 29 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUxMzEwMGFkaXF6a2N4.

  24. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTY1NDg4MmFkaXF6a2N4.

  25. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4OTEzOGFkaXF6a2N4.

  26. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYyOTQzMmFkaXF6a2N4.

  27. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxNTQxM2FkaXF6a2N4.

  28. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcxMDUzMWFkaXF6a2N4.

  29. 22 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzExOTU3OWFkaXF6a2N4.

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