A J Design & Shop Fitting Limited

Company Registration Number: 05745560

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 Design & Shop Fitting Limited is a Private Company Limited by Shares first registered on 16 March 2006. Its current registered address is in Solihull, West Midlands.

Registered Address

THE EXCHANGE, HASLUCKS GREEN
ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL

There are 441 companies currently registered at this postcode, including this one.

All companies at B90 2EL

Registration Data

Company Number

05745560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £42,619£49,877£80,376£36,829£44,880
of which Cash £23,540£15,165£15,497£4,751£286
Total Assets £42,619£49,877£80,376£36,829£44,880
Current Liabilities £17,279£21,415£66,500£46,963£52,679
Net Current Assets £25,340£28,462£13,876£-10,134£-7,799
Total Net Worth £28,119£31,822£18,383£-2,924£1,527

Previous Names

No previous names

Company Officers

  • JERROM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 September 2013

     

    The Exchange
    Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL
    England

  • CHOY YIU, Jackie Wong Chik

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: October 1956

    The Exchange, Haslucks Green
    Road, Shirley
    Solihull
    West Midlands
    B90 2EL

  • DIXON, James Alexander

    Secretary

    Appointed on 16 March 2006

    Resigned on 21 April 2006

    18 Rectory Park Road
    Sheldon
    Birmingham
    West Midlands
    B26 3LJ

  • YIU, Benjamin Ming Kwan

    Secretary

    Appointed on 21 April 2006

    Resigned on 16 September 2013

    The Exchange, Haslucks Green
    Road, Shirley
    Solihull
    West Midlands
    B90 2EL

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 16 March 2006

    Resigned on 16 March 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 16 March 2006

    Resigned on 16 March 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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. 27 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3QC9. Transaction: MzE0NzIwODU4OGFkaXF6a2N4.

  2. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497TA08. Transaction: MzEyNDc5NTkzNWFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43UX9BL. Transaction: MzExOTgxNzY2MWFkaXF6a2N4.

  4. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQEBB4. Transaction: MzEwMjQ5MDA2OGFkaXF6a2N4.

  5. 25 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34DW4ZD. Transaction: MzA5NjkwNzcwNWFkaXF6a2N4.

  6. 16 September 2013 Termination of appointment of Benjamin Yiu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H051Q0. Transaction: MzA4NTExMDMyMmFkaXF6a2N4.

  7. 16 September 2013 Appointment of Jerrom Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2H05309. Transaction: MzA4NTExMDcwMGFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXUOHT. Transaction: MzA4MTQyNjA4MWFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X27DPXTV. Transaction: MzA3NzE2NDMwMGFkaXF6a2N4.

  10. 6 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EFOSFF. Transaction: MzA2MTk0MTUxN2FkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X188I51F. Transaction: MzA1Njk4NDgxMWFkaXF6a2N4.

  12. 4 May 2012 Secretary's details changed for Benjamin Ming Kwan Yiu on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH03. Barcode: X188I50W. Transaction: MzA1Njk4NDY0MWFkaXF6a2N4.

  13. 4 May 2012 Director's details changed for Jackie Wong Chik Choy Yiu on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X188I514. Transaction: MzA1Njk4NDY0M2FkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OND8BC. Transaction: MzA0OTgxMDE3NWFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XGBXOTNP. Transaction: MzAzNjIxMTk5MWFkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWFUTL3J. Transaction: MzAxODIyMzY3NmFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X6RZ8IK3. Transaction: MzAxMjExOTM5N2FkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Jackie Wong Chik Choy Yiu on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X6RZ7IK2. Transaction: MzAxMjExOTIxNWFkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHH7UEI5. Transaction: MzAwMjA5NjMzOWFkaXF6a2N4.

  20. 23 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89KM992. Transaction: MjAzMTI5MjU5MmFkaXF6a2N4.

  21. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIMH2300. Transaction: MjAxMzExOTYyM2FkaXF6a2N4.

  22. 30 June 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEES10S. Transaction: MjAwODEwMzQwNGFkaXF6a2N4.

  23. 31 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc1ODU3NWFkaXF6a2N4.

  24. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ5NTQyNGFkaXF6a2N4.

  25. 30 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMzk1N2FkaXF6a2N4.

  26. 30 April 2007 Registered office changed on 30/04/07 from: 9 portland road, edgbaston birmingham west midlands B16 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYwNDE5MGFkaXF6a2N4.

  27. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU3NzQ3MGFkaXF6a2N4.

  28. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUzMjYzNGFkaXF6a2N4.

  29. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzODk5MmFkaXF6a2N4.

  30. 20 March 2006 Registered office changed on 20/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1MzU0M2FkaXF6a2N4.

  31. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU0MjU5OWFkaXF6a2N4.

  32. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU0NDMxNGFkaXF6a2N4.

  33. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1OTI0NmFkaXF6a2N4.

  34. 16 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI3MTU2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.