Aj Furniture & Beds Limited

Company Registration Number: 05949949

Company registered in England and Wales

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Aj Furniture & Beds Limited is a Private Company Limited by Shares first registered on 28 September 2006. Its current registered address is in Yate.

Registered Address

51-52 WAVERLEY ROAD
BEECHES INDUSTRIAL ESTATE
YATE
BS37 5QR

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

All companies at BS37 5QR

Registration Data

Company Number

05949949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £144,351£167,311£154,468£145,321£138,112£122,205£91,147£56,913
of which Cash £68,623£91,584£87,062£79,499£70,028£29,205£10,758£7,015
Total Assets £144,351£167,311£154,468£145,321£138,112£122,205£91,147£56,913
Current Liabilities £115,004£135,863£119,342£89,229£81,028£78,539£60,038£26,656
Net Current Assets £29,347£31,448£35,126£56,092£57,084£43,666£31,109£30,257
Total Net Worth £47,750£35,021£27,092£46,511£45,856£21,979£6,622£2,590

Previous Names

  • PINEZONE FACTORY OUTLET LTD, active until 28 January 2008

Company Officers

  • COLLINS, Kate Elizabeth

    Secretary

    Appointed on 9 November 2007

     

    14 Hentley Tor
    Wotton Under Edge
    Gloucestershire
    GL12 7LE

  • COLLINS, Timothy Paul

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Painter

    Month of birth: October 1966

    14 Hentley Tor
    Wotton Under Edge
    Gloucestershire
    GL12 7LE

  • PAYNE, Jill

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1937

    51-52
    Waverley Road
    Beeches Industrial Estate
    Yate
    BS37 5QR

  • PERCOX, Julie

    Secretary

    Appointed on 28 September 2006

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Carer

    15 Well Lane
    Gt Wyrley
    Walsall
    West Midlands
    WS6 6EZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COLLINS, Kate Elizabeth

    Director

    Appointed on 1 December 2009

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    14
    Hentley Tor
    Wotton-Under-Edge
    Gloucestershire
    GL12 7LE
    United Kingdom

  • PAYNE, Jill

    Director

    Appointed on 9 November 2007

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    1 Tabernacle Cottages
    Tabernacle Pitch
    Wotton Under Edge
    Gloucestershire
    GL12 7ED

  • PERCOX, Julie

    Director

    Appointed on 1 December 2006

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Carer

    Month of birth: July 1967

    15 Well Lane
    Gt Wyrley
    Walsall
    West Midlands
    WS6 6EZ

  • PERCOX, Trevor Malcolm

    Director

    Appointed on 28 September 2006

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1962

    15 Well Lane
    Great Wyrley
    Walsall
    West Midlands
    WS6 6EZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 October 2017 [View PDF]

    Action Date: 28 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9H1E3. Transaction: MzE4NjkwMTAwMmFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KJC9GY. Transaction: MzE2Mjc3NTc4NGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYSQ3. Transaction: MzE1OTMzNDgwMmFkaXF6a2N4.

  4. 6 October 2016 Registration of charge 059499490003, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H1O5P4. Transaction: MzE1OTA5NTE1MGFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L8MZIH. Transaction: MzEzNjI5ODMxMmFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4J27DS0. Transaction: MzEzNDA2NDE5MmFkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3M2MASP. Transaction: MzExMjg5Mzg1NmFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GUOJ. Transaction: MzExMDA4NjE5OWFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NF1J7K. Transaction: MzA5MDkxOTc2OWFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAIX7. Transaction: MzA4NjU5MzcwNmFkaXF6a2N4.

  11. 14 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LOYDO0. Transaction: MzA2NzUzNzA4OWFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1LOYB4X. Transaction: MzA2NzUzNTkzOWFkaXF6a2N4.

  13. 24 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XFC1MZIS. Transaction: MzA0Nzc0MzY2MGFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X9W4SZ2Z. Transaction: MzA0NjgxNDY4NmFkaXF6a2N4.

  15. 6 May 2011 Appointment of Mrs Jill Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ718TWL. Transaction: MzAzNjY5NTU2NGFkaXF6a2N4.

  16. 6 May 2011 Termination of appointment of Kate Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ73HTWW. Transaction: MzAzNjY5NTY4NWFkaXF6a2N4.

  17. 13 January 2011 Registered office address changed from Unit 58 Waverley Road Beeches Industrial Estate Yate Bristol BS37 5QT on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: APG0ZQLP. Transaction: MzAzMDM3MzY4NGFkaXF6a2N4.

  18. 8 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYJ400Q. Transaction: MzAzMDU0NTc0NGFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYZLHQ43. Transaction: MzAyOTQ0MTM3MGFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XYNWGP5O. Transaction: MzAyNzA2MDc5OWFkaXF6a2N4.

  21. 16 November 2010 Director's details changed for Timothy Paul Collins on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XYNWFP5N. Transaction: MzAyNzA2MDY3OWFkaXF6a2N4.

  22. 2 March 2010 Appointment of Mrs Kate Elizabeth Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQK6FHY7. Transaction: MzAxMDQ3ODIzMmFkaXF6a2N4.

  23. 8 February 2010 Termination of appointment of Jill Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4N4HCV. Transaction: MzAwODk0NDU4NmFkaXF6a2N4.

  24. 29 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYL5UH2Y. Transaction: MzAwODIwNjUzN2FkaXF6a2N4.

  25. 5 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XX4OMEPB. Transaction: MzAwMjIyNjc2N2FkaXF6a2N4.

  26. 11 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XBMI85K9. Transaction: MjAxOTkxNTY3MGFkaXF6a2N4.

  27. 31 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2H8S4FZ. Transaction: MjAxNjk3NDM5M2FkaXF6a2N4.

  28. 26 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AY115XGS. Transaction: MjAwMDI2MjMzMGFkaXF6a2N4.

  29. 28 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTM0ODM4M2FkaXF6a2N4.

  30. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU5MjM4MmFkaXF6a2N4.

  31. 15 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2MzAzN2FkaXF6a2N4.

  32. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE1OTQzMGFkaXF6a2N4.

  33. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2MTI3M2FkaXF6a2N4.

  34. 2 November 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM5ODQ3OGFkaXF6a2N4.

  35. 14 September 2007 Registered office changed on 14/09/07 from: 501 wolverhampton road cannock staffordshire WS11 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ4MTg3M2FkaXF6a2N4.

  36. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYxNjE2OWFkaXF6a2N4.

  37. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk5NDM4NGFkaXF6a2N4.

  38. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5Nzg0NmFkaXF6a2N4.

  39. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzMzc2MGFkaXF6a2N4.

  40. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4NDE5NmFkaXF6a2N4.

  41. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0NTAwNGFkaXF6a2N4.

  42. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgzNjQxNWFkaXF6a2N4.

  43. 11 October 2006 Ad 28/09/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg3NTk4M2FkaXF6a2N4.

  44. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ1ODY0M2FkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 23:52:53 +0000