A.j. Cole Developments Limited

Company Registration Number: 06065223

Company registered in England and Wales

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A.j. Cole Developments Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1387 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

06065223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £11,000£22,000£22,000£35,750£56,090
Current Assets £615£2,804£2,825£4,500£18,668
of which Cash £378£2,556£2,402£4,392£18,633
Total Assets £11,615£24,804£24,825£40,250£74,758
Current Liabilities £8,569£10,980£9,286£11,611£7,549
Net Current Assets £-7,954£-8,176£-6,461£-7,111£11,119
Total Net Worth £3,046£13,824£15,539£28,639£67,209

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2007

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • BUCKLEY, Anthony Robert

    Director

    Appointed on 21 January 2014

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: August 1971

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • FOSTER, David Martin

    Director

    Appointed on 24 January 2007

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Bear Park
    31 Nightingale Road
    Rickmansworth
    Hertfordshire
    WD3 7DA

  • LEWIS, Geoffrey Richard

    Director

    Appointed on 24 January 2007

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    48 Brunswick Court
    89 Regency Street
    London
    SW1P 4AE

  • OLIVER, Steven Edward

    Director

    Appointed on 24 January 2007

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1972

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2MjgzMWFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Mjk5OTgxOGFkaXF6a2N4.

  3. 15 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5A8ENGG. Transaction: MzE1Mjk5OTI1MWFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50GERVN. Transaction: MzE0MTY2NDE0NWFkaXF6a2N4.

  5. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0VOQ. Transaction: MzEyNDI4NTczNGFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X413WTFN. Transaction: MzExNzE4MTYzM2FkaXF6a2N4.

  7. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0UE9. Transaction: MzEwMjQ5OTI2NGFkaXF6a2N4.

  8. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYCW. Transaction: MzA5ODA0MjU2M2FkaXF6a2N4.

  9. 8 April 2014 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJG8G. Transaction: MzA5Nzg4OTk3NWFkaXF6a2N4.

  10. 8 April 2014 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJC2A. Transaction: MzA5Nzg4OTA0OGFkaXF6a2N4.

  11. 7 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWB5T. Transaction: MzA5Nzc5MTc0N2FkaXF6a2N4.

  12. 19 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X322RZQZ. Transaction: MzA5NDgwOTUxNmFkaXF6a2N4.

  13. 21 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024GQ0. Transaction: MzA5MzA2MTkzMWFkaXF6a2N4.

  14. 21 January 2014 Appointment of Mr Anthony Robert Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024GQ8. Transaction: MzA5MzA2MjE4MWFkaXF6a2N4.

  15. 20 January 2014 Statement of capital on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH19. Barcode: S2ZOW4XD. Transaction: MzA5MjkyMDM2M2FkaXF6a2N4.

  16. 20 January 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2ZOW4ZC. Transaction: MzA5MjkyMDM1N2FkaXF6a2N4.

  17. 20 January 2014 Solvency statement dated 18/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2ZOW4XL. Transaction: MzA5MjkyMDM0MGFkaXF6a2N4.

  18. 20 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjkyMDMxOWFkaXF6a2N4.

  19. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L281XMQJ. Transaction: MzA3ODE1NDE5MGFkaXF6a2N4.

  20. 15 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X229Z781. Transaction: MzA3MjkxMzE4OGFkaXF6a2N4.

  21. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185SWCG. Transaction: MzA1NzEzMjQ0M2FkaXF6a2N4.

  22. 4 May 2012 Statement of capital on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Capital. Type: SH19. Barcode: A185R0A3. Transaction: MzA1Njk4NTAxN2FkaXF6a2N4.

  23. 4 May 2012 Solvency statement dated 18/04/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A185R0AB. Transaction: MzA1Njk4NDk0NGFkaXF6a2N4.

  24. 27 April 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q17MS11I. Transaction: MzA1NjU5OTcxOGFkaXF6a2N4.

  25. 27 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjU5OTYwNmFkaXF6a2N4.

  26. 26 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11COIMG. Transaction: MzA1MTQ0NjUwMWFkaXF6a2N4.

  27. 10 November 2011 Statement of capital on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Capital. Type: SH19. Barcode: L2YJRZ3X. Transaction: MzA0Njk1MzYwOWFkaXF6a2N4.

  28. 10 November 2011 Solvency statement dated 27/10/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2YJQZ3W. Transaction: MzA0Njk1MzQ3M2FkaXF6a2N4.

  29. 10 November 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2YJSZ3Y. Transaction: MzA0Njk1MzQ1OWFkaXF6a2N4.

  30. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk1MzM4OWFkaXF6a2N4.

  31. 4 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y26YY7. Transaction: MzA0NjYzNTQ2NWFkaXF6a2N4.

  32. 27 September 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XV25YXWQ. Transaction: MzA0NDQ4OTU5MmFkaXF6a2N4.

  33. 8 June 2011 Statement of capital on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Capital. Type: SH19. Barcode: L6TTXUSW. Transaction: MzAzODUyMTk0M2FkaXF6a2N4.

  34. 8 June 2011 Solvency statement dated 23/05/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6TTWUSV. Transaction: MzAzODUyMTkxOGFkaXF6a2N4.

  35. 8 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODUyMTY4OGFkaXF6a2N4.

  36. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBST0T8U. Transaction: MzAzNTQ5NDU3M2FkaXF6a2N4.

  37. 6 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: X95MJT1A. Transaction: MzAzNTA3MjM3NGFkaXF6a2N4.

  38. 4 April 2011 Director's details changed for Mr Steven Oliver on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CM5T01. Transaction: MzAzNDk2NjcwMmFkaXF6a2N4.

  39. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2M1GS29. Transaction: MzAzMzE1NzQwMmFkaXF6a2N4.

  40. 25 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XKGWLR38. Transaction: MzAzMTAzMjM2OGFkaXF6a2N4.

  41. 10 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHXGROZI. Transaction: MzAyNjc4MzYyNWFkaXF6a2N4.

  42. 11 May 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A1E4PJTU. Transaction: MzAxNTMxMzI0NGFkaXF6a2N4.

  43. 11 May 2010 Statement of capital on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Capital. Type: SH19. Barcode: A1E48JTD. Transaction: MzAxNTMxMzE4NmFkaXF6a2N4.

  44. 11 May 2010 Solvency statement dated 15/04/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A1E4OJTT. Transaction: MzAxNTMxMzE2M2FkaXF6a2N4.

  45. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTMxMjkwOGFkaXF6a2N4.

  46. 14 April 2010 Termination of appointment of Geoffrey Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH8K6J50. Transaction: MzAxMzUwNjE2MmFkaXF6a2N4.

  47. 14 April 2010 Termination of appointment of David Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH8KRJ5L. Transaction: MzAxMzUwNjE4MWFkaXF6a2N4.

  48. 28 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XWQSRH1K. Transaction: MzAwODEwNjA2NmFkaXF6a2N4.

  49. 19 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8QASEYM. Transaction: MzAwMzIyNTU3NmFkaXF6a2N4.

  50. 19 October 2009 Director's details changed for Mr Steven Oliver on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XO54NE83. Transaction: MzAwMTAxMTgwN2FkaXF6a2N4.

  51. 15 May 2009 Director's change of particulars / steven oliver / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQPS9VL. Transaction: MjAzMzAxMjAzOWFkaXF6a2N4.

  52. 26 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCOO6U6. Transaction: MjAyNDE3NjE5OGFkaXF6a2N4.

  53. 24 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVLLW48J. Transaction: MjAxNjI3MTY5MWFkaXF6a2N4.

  54. 31 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyMzEwNWFkaXF6a2N4.

  55. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkwMDgwMWFkaXF6a2N4.

  56. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY1NDk4MGFkaXF6a2N4.

  57. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY1ODUzM2FkaXF6a2N4.

  58. 21 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc1ODkxMWFkaXF6a2N4.

  59. 27 February 2007 Ad 13/02/07-13/02/07 £ si [email protected]=15000 £ ic 25000/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njc4Njc5MGFkaXF6a2N4.

  60. 27 February 2007 Ad 24/01/07-24/01/07 £ si [email protected]=24999 £ ic 1/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njc4NTc4NGFkaXF6a2N4.

  61. 25 January 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTIzMzkxNmFkaXF6a2N4.

  62. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTE1MDI2MWFkaXF6a2N4.

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