Ajd53 Limited

Company Registration Number: 06024554

Company registered in England and Wales

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Ajd53 Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in Birmingham.

Registered Address

18 RICHMOND CLOSE
HOLLYWOOD
BIRMINGHAM
B47 5QD

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

All companies at B47 5QD

Registration Data

Company Number

06024554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,232£16,284£10,434£3,213£3,284£3,507£28,142
of which Cash £0£14,514£10,428£3,206£3,278£3,507£28,142
Total Assets £19,232£16,284£10,434£3,213£3,284£3,507£28,142
Current Liabilities £5,044£5,628£5,381£2,328£1,898£5,453£5,145
Net Current Assets £14,188£10,656£5,053£885£1,386£-1,946£22,997
Total Net Worth £13,738£10,656£5,053£885£1,386£2,584£23,436

Previous Names

No previous names

Company Officers

  • SIMPKINS, Geraldine Sara

    Secretary

    Appointed on 11 December 2006

     

    18
    Richmond Close
    Hollywood
    Birmingham
    B47 5QD
    England

  • SIMPKINS, Andrew John Dennis

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1953

    18
    Richmond Close
    Hollywood
    Birmingham
    B47 5QD
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 December 2006

    Resigned on 12 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 December 2006

    Resigned on 12 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63PWQ6B. Transaction: MzE3Mjg2MTY0OGFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN31K. Transaction: MzE2NDQxMzgwNmFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51BMPZ7. Transaction: MzE0MjQ5ODY2NmFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERIOG. Transaction: MzEzNzc2NzAwMmFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43CQ22B. Transaction: MzExOTMyMjI0MWFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4VFY. Transaction: MzExNDc3MjU4NGFkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Y0ZX6. Transaction: MzEwMTg1NTc0MGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAMQP. Transaction: MzA5MjQ5NTMzM2FkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2457KMW. Transaction: MzA3NDQ3MzQ5OGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJMSF6. Transaction: MzA3MDYwNzcyNGFkaXF6a2N4.

  11. 29 October 2012 Director's details changed for Mr Andrew John Dennis Simpkins on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJLAOA. Transaction: MzA2NjU5ODA4MWFkaXF6a2N4.

  12. 29 October 2012 Secretary's details changed for Geraldine Sara Simpkins on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH03. Barcode: X1KJLA94. Transaction: MzA2NjU5Nzk0NGFkaXF6a2N4.

  13. 29 October 2012 Registered office address changed from 33 Sillhill Hall Road Solihull West Midlands B91 1JX on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJL9XU. Transaction: MzA2NjU5Nzg4MmFkaXF6a2N4.

  14. 16 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14SLA6Z. Transaction: MzA1NDIzODk5NmFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTUHE. Transaction: MzA0OTI3OTgzOGFkaXF6a2N4.

  16. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWCXXSKO. Transaction: MzAzNDIwNjQ0NWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XEI4NQKU. Transaction: MzAyOTg5Mzk4NWFkaXF6a2N4.

  18. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVUV2I8M. Transaction: MzAxMTU1NTcwMGFkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XYLUTH2M. Transaction: MzAwODIwOTQ1NGFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Andrew John Dennis Simpkins on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYLUSH2L. Transaction: MzAwODIwODcwMmFkaXF6a2N4.

  21. 28 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD6O38H9. Transaction: MjAyOTMyODg2M2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUB96NN. Transaction: MjAyMzY4NjA5OWFkaXF6a2N4.

  23. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A49NQ044. Transaction: MjAwNjU5Mjk0NWFkaXF6a2N4.

  24. 20 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYwOTk4N2FkaXF6a2N4.

  25. 20 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjYxMDAwNWFkaXF6a2N4.

  26. 20 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjYxMDAwM2FkaXF6a2N4.

  27. 20 February 2008 Registered office changed on 20/02/08 from: 33 fillhill hall road solihull west midlands B91 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjYxMDAwNGFkaXF6a2N4.

  28. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2MDkyOGFkaXF6a2N4.

  29. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg0MTY4OWFkaXF6a2N4.

  30. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxMTQxNWFkaXF6a2N4.

  31. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxMTQxNmFkaXF6a2N4.

  32. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzYxMTQxN2FkaXF6a2N4.

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