A & J Ekstroms Limited

Company Registration Number: 06452107

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 Ekstroms Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Dewsbury, West Yorkshire.

Registered Address

700 BRETTON WAY
BRETTON PARK INDUSTRIAL ESTATE
DEWSBURY
WEST YORKSHIRE
WF12 9BS

There are 20 companies currently registered at this postcode, including this one.

All companies at WF12 9BS

Registration Data

Company Number

06452107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£243,536£258,163£866,786£1,053,141£786,243
of which Cash £0£23,601£0£0£18,030£373,517
Total Assets £0£243,536£258,163£866,786£1,053,141£786,243
Current Liabilities £0£294,648£387,519£865,538£945,875£683,967
Net Current Assets £0£-51,112£-129,356£1,248£107,266£102,276
Total Net Worth £0£-44,850£-120,700£8,712£107,266£102,276

Previous Names

No previous names

Company Officers

  • FALSEY, Amanda

    Secretary

    Appointed on 26 May 2009

     

    4
    Ford Court
    Greenfield Road
    Holmfirth
    West Yorkshrie
    HD9 3YR
    United Kingdom

  • FALSEY, Amanda

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1974

    Unit 700 Bretton Park Industrial Estate
    Bretton Park Way
    Dewsbury
    West Yorkshire
    WF12 9BS
    England

  • WRIGHT, Alan David

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Broom Hall Springs
    Ash Lane, Emley
    Huddersfield
    West Yorkshire
    HD8 9QX

  • WRIGHT, Mark Alan

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Whitley Willows
    Addle Croft Lane
    Lepton
    Huddersfield
    West Yorkshire
    HD8 0NH

  • FARRAND, Nicole

    Secretary

    Appointed on 12 December 2007

    Resigned on 26 May 2009

    110 Spen Lane
    Cleckheaton
    West Yorkshire
    BD19 4AA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DANIELS, Shaun Michael

    Director

    Appointed on 12 December 2007

    Resigned on 12 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    12 Skinpit Lane
    Hoylandswaine
    Sheffield
    South Yorkshire
    S36 7JY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/09/2017.

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. 16 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGDI8. Transaction: MzE2NDU5ODk5OWFkaXF6a2N4.

  2. 19 August 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5D28BZV. Transaction: MzE1NTE0NDI3NGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF511C. Transaction: MzEzOTU0MDA0MmFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4GG86BK. Transaction: MzEzMTQ1OTI5OGFkaXF6a2N4.

  5. 22 September 2015 Appointment of Mrs Amanda Falsey as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4GG7XVD. Transaction: MzEzMTQ1NzI1M2FkaXF6a2N4.

  6. 9 September 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4F0DB9K. Transaction: MzEzMDQ2MzM1NmFkaXF6a2N4.

  7. 18 May 2015 Termination of appointment of Shaun Michael Daniels as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM01. Barcode: X47P4QSN. Transaction: MzEyMzM1Mzk1MmFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1KMA. Transaction: MzExNTA3ODA0MmFkaXF6a2N4.

  9. 28 November 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LDUQE2. Transaction: MzExMjE2OTg0MmFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74RQA. Transaction: MzA5MjM4NTMyNmFkaXF6a2N4.

  11. 14 November 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L01KGX. Transaction: MzA4ODc2NzI1OWFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW9QZ. Transaction: MzA3MDgyNTY4MmFkaXF6a2N4.

  13. 31 August 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GCPGT7. Transaction: MzA2MzMxMTQyMGFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8N0B. Transaction: MzA1MDcwMzA3NWFkaXF6a2N4.

  15. 1 September 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AF7MBX4U. Transaction: MzA0MzExNTM2MmFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XF0YGQL1. Transaction: MzAyOTk5NjUwNWFkaXF6a2N4.

  17. 7 January 2011 Secretary's details changed for Mrs Amanda Falsey on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH03. Barcode: XF0YFQL0. Transaction: MzAyOTk5NjA5M2FkaXF6a2N4.

  18. 27 July 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0199LWA. Transaction: MzAyMDMxMDcxMWFkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XP50RH76. Transaction: MzAwODYxODQ2NWFkaXF6a2N4.

  20. 3 February 2010 Secretary's details changed for Amanda Wright on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH03. Barcode: XP50MH71. Transaction: MzAwODYwOTc1N2FkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Mr Alan David Wright on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XP50OH73. Transaction: MzAwODYwOTc2MWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Mark Alan Wright on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XP50PH74. Transaction: MzAwODYwOTc2M2FkaXF6a2N4.

  23. 3 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP50QH75. Transaction: MzAwODYwOTc2NWFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Shaun Michael Daniels on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XP50NH72. Transaction: MzAwODYwOTc1OWFkaXF6a2N4.

  25. 4 August 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P991EC42. Transaction: MjAzODUzMDk0OWFkaXF6a2N4.

  26. 8 June 2009 Appointment terminated secretary nicole farrand [View PDF]

    Category: Officers. Type: 288b. Barcode: AC5WUAH8. Transaction: MjAzNDU4ODY4MmFkaXF6a2N4.

  27. 8 June 2009 Secretary appointed amanda wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AC5WTAH7. Transaction: MjAzNDU4ODU0NmFkaXF6a2N4.

  28. 22 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A15PA98W. Transaction: MjAzMTQ4ODM1NmFkaXF6a2N4.

  29. 5 March 2009 Ad 29/01/09\gbp si [email protected]=100\gbp ic 800/900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARLKB7RF. Transaction: MjAyNzQyOTc1N2FkaXF6a2N4.

  30. 9 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFLW6DT. Transaction: MjAyMjk3MTU2NWFkaXF6a2N4.

  31. 9 January 2009 Registered office changed on 09/01/2009 from walkley works, walkley lane heckmondwike west yorkshire WF16 0PH [View PDF]

    Category: Address. Type: 287. Barcode: XHFLV6DS. Transaction: MjAyMjk2NDg5MGFkaXF6a2N4.

  32. 9 January 2009 Director's change of particulars / mark wright / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHFM16DZ. Transaction: MjAyMjk2NDYwOGFkaXF6a2N4.

  33. 10 April 2008 Appointment terminate, director london law services LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1JQTYQ1. Transaction: MjAwMzA1NjIwMWFkaXF6a2N4.

  34. 10 April 2008 Appointment terminate, secretary london law secretarial LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1JQSYQ0. Transaction: MjAwMzA1NjExNWFkaXF6a2N4.

  35. 18 January 2008 Accounting reference date extended from 31/12/08 to 28/02/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDk3NDk1MGFkaXF6a2N4.

  36. 18 January 2008 Ad 09/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDk3NTcwMWFkaXF6a2N4.

  37. 3 January 2008 Registered office changed on 03/01/08 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE2OTk5MWFkaXF6a2N4.

  38. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2OTk4NmFkaXF6a2N4.

  39. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2OTk5MGFkaXF6a2N4.

  40. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2OTk4N2FkaXF6a2N4.

  41. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2OTk4OGFkaXF6a2N4.

  42. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2OTk4OWFkaXF6a2N4.

  43. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2OTk5MmFkaXF6a2N4.

  44. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg4ODk4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 08:43:10 +0100