Ajc Hereford Limited

Company Registration Number: 05895417

Company registered in England and Wales

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Ajc Hereford Limited is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in Cardiff.

Registered Address

15A STATION ROAD
LLANISHEN
CARDIFF
CF14 5LS

There are 149 companies currently registered at this postcode, including this one.

All companies at CF14 5LS

Registration Data

Company Number

05895417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £111,637£139,386£148,377£248,002£306,128£286,707
Current Assets £21,561£17,516£49,948£21,429£10,595£49,709
of which Cash £19,258£15,571£48,039£18,611£5,110£30,414
Total Assets £133,198£156,902£198,325£269,431£316,723£336,416
Current Liabilities £67,691£66,958£91,693£117,566£130,001£137,035
Net Current Assets £-46,130£-49,442£-41,745£-96,137£-119,406£-87,326
Total Net Worth £65,507£89,944£106,632£151,865£186,722£199,381

Previous Names

  • KENTWAY LIMITED, active until 27 October 2006

Company Officers

  • DOYLE, Karen

    Secretary

    Appointed on 22 September 2006

     

    The Lawns
    Nunnington
    Herefordshire
    HR1 3NJ

  • DOYLE, Karen

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    The Lawns
    Nunnington
    Herefordshire
    HR1 3NJ

  • DOYLE, Mark, Dr

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1963

    The Lawns
    Nunnington
    Herefordshire
    HR1 3NJ

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 3 August 2006

    Resigned on 22 September 2006

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 3 August 2006

    Resigned on 22 September 2006

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPFVF. Transaction: MzE1NTE0NDE0MGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9VVE. Transaction: MzEzODAxODIzMmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7L1YB. Transaction: MzEyOTM0MTM3NWFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N347VN. Transaction: MzExMzg0MDAxM2FkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDYL7. Transaction: MzEwNjY4OTA0OWFkaXF6a2N4.

  6. 24 March 2014 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4YZ on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BBWVD. Transaction: MzA5NjgzODIyNGFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF04BD. Transaction: MzA5MDkwMjgwOGFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNWWX. Transaction: MzA4Mzk5NTI4OGFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E37JS. Transaction: MzA3ODg0NzY0NmFkaXF6a2N4.

  10. 15 April 2013 Previous accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X26DG33T. Transaction: MzA3NjI1OTQ0MGFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE25WH. Transaction: MzA2MzI0Njk2MWFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YBETU. Transaction: MzA1ODMyOTYxMGFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XHS0GWQ8. Transaction: MzA0MjE2NDY5N2FkaXF6a2N4.

  14. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPGZMUEV. Transaction: MzAzNzY1MjAyN2FkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XXADMMI7. Transaction: MzAyMTM2NDQxNGFkaXF6a2N4.

  16. 13 August 2010 Director's details changed for Dr Mark Doyle on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XXADLMI6. Transaction: MzAyMTM2NDE0NGFkaXF6a2N4.

  17. 13 August 2010 Director's details changed for Karen Doyle on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XXADKMI5. Transaction: MzAyMTM2NDE0MmFkaXF6a2N4.

  18. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XDC5VK4A. Transaction: MzAxNTg0NzIxMmFkaXF6a2N4.

  19. 25 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6995CPR. Transaction: MjAzOTkzMDA3N2FkaXF6a2N4.

  20. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLI9RAS2. Transaction: MjAzNTI1NDQwOWFkaXF6a2N4.

  21. 2 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMCB62SJ. Transaction: MjAxMjQ1MjkyOGFkaXF6a2N4.

  22. 2 September 2008 Director appointed karen doyle [View PDF]

    Category: Officers. Type: 288a. Barcode: AMCB72SK. Transaction: MjAxMjQ0OTE3MGFkaXF6a2N4.

  23. 3 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A2OBW05C. Transaction: MjAwNjUzNDg3NGFkaXF6a2N4.

  24. 10 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ4MjkwNmFkaXF6a2N4.

  25. 10 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA0MTQ4OGFkaXF6a2N4.

  26. 27 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDc3MjU5MGFkaXF6a2N4.

  27. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyODM1MmFkaXF6a2N4.

  28. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5NDEwOGFkaXF6a2N4.

  29. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3MjI0MmFkaXF6a2N4.

  30. 4 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwMjQ2OGFkaXF6a2N4.

  31. 4 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTkzNDA5MmFkaXF6a2N4.

  32. 4 October 2006 Registered office changed on 04/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTcyOTQxNmFkaXF6a2N4.

  33. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDIzODM2OGFkaXF6a2N4.

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