Ajr Distribution Consultants Ltd

Company Registration Number: 05687623

Company registered in England and Wales

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Ajr Distribution Consultants Ltd is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Shipley, West Yorkshire.

Registered Address

54 SOMERSET AVENUE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 5LS

There are 4 companies currently registered at this postcode, including this one.

All companies at BD17 5LS

Registration Data

Company Number

05687623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £97,866£0£0£0
Current Assets £125,324£135,132£113,467£79,754
of which Cash £24,477£16,458£99,165£66,588
Total Assets £223,190£135,132£113,467£79,754
Current Liabilities £50,607£43,913£50,801£15,412
Net Current Assets £74,717£91,219£62,666£64,342
Total Net Worth £172,583£95,149£66,665£68,066

Previous Names

No previous names

Company Officers

  • RUSSELL, Peter

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: February 1963

    54
    Somerset Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 5LS
    England

  • RUSSELL, Andrea Jane

    Secretary

    Appointed on 25 January 2006

    Resigned on 26 October 2010

    4 Wainman Street
    Baildon
    Shipley
    West Yorkshire
    BD17 6NA

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 25 January 2006

    Resigned on 25 January 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 25 January 2006

    Resigned on 25 January 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYDV5. Transaction: MzE1ODY1Nzk1OGFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X52CEADD. Transaction: MzE0MzYxMTUxN2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4W6W8. Transaction: MzEzNDE1MzI4MWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X458HW9L. Transaction: MzEyMTA2NjczMWFkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X41GYF6I. Transaction: MzExNzU4NTE4N2FkaXF6a2N4.

  6. 29 October 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3JJBDOP. Transaction: MzExMDMzMjg2MGFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30PMV48. Transaction: MzA5MzcwNDY3MmFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYD1TU. Transaction: MzA4NzcxNDQyOGFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2353PH7. Transaction: MzA3MzczNjYwOWFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM73MG. Transaction: MzA2NjY2NTgwM2FkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X14D0EGO. Transaction: MzA1MzgzNzE3M2FkaXF6a2N4.

  12. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWAZVYLT. Transaction: MzA0NjA1NjE4OWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKVG6R4T. Transaction: MzAzMTEwODc1NWFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOINFOKQ. Transaction: MzAyNTk0Nzg3OGFkaXF6a2N4.

  15. 26 October 2010 Director's details changed for Peter Russell on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XRBXFOKJ. Transaction: MzAyNTg3NjMyOWFkaXF6a2N4.

  16. 26 October 2010 Termination of appointment of Andrea Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRBFPOKB. Transaction: MzAyNTg3NTIxNWFkaXF6a2N4.

  17. 5 August 2010 Registered office address changed from 4 Wainman Street Baildon Shipley Yorkshire BD17 6NA on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTTR7MAD. Transaction: MzAyMDg2NDAzNmFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XZNT9I69. Transaction: MzAxMTE0MzI4NmFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Peter Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZNT8I68. Transaction: MzAxMTE0MjY1NGFkaXF6a2N4.

  20. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVM5WF9V. Transaction: MzAwMzY2NzcwMmFkaXF6a2N4.

  21. 9 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDOM80O. Transaction: MjAyNzYxMTQyOGFkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA7WH56F. Transaction: MjAxODkxMjcwNmFkaXF6a2N4.

  23. 25 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNjUyMmFkaXF6a2N4.

  24. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NzYzMGFkaXF6a2N4.

  25. 21 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxODExN2FkaXF6a2N4.

  26. 1 February 2006 Registered office changed on 01/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAzMTE2NWFkaXF6a2N4.

  27. 1 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY1MDgxM2FkaXF6a2N4.

  28. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY3NDAzMWFkaXF6a2N4.

  29. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEyMTA0NWFkaXF6a2N4.

  30. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIwNjI2MWFkaXF6a2N4.

  31. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ1MTQyM2FkaXF6a2N4.

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