Ajbb Construction Limited

Company Registration Number: 06631819

Company registered in England and Wales

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Ajbb Construction Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in Coventry, West Midlands.

Registered Address

32 HARPER ROAD
COVENTRY
WEST MIDLANDS
CV1 2AP

There are 2 companies currently registered at this postcode, including this one.

All companies at CV1 2AP

Registration Data

Company Number

06631819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £874,517£969,813£468,929£317,316£352,731
of which Cash £596,488£436,133£413,944£180,175£239,908
Total Assets £874,517£969,813£468,929£317,316£352,731
Current Liabilities £143,764£375,770£180,852£194,679£335,631
Net Current Assets £730,753£594,043£288,077£122,637£17,100
Total Net Worth £730,753£594,043£288,077£122,637£17,100

Previous Names

No previous names

Company Officers

  • JORDAN, Alan

    Secretary

    Appointed on 1 September 2009

     

    The Cottage
    Tippers Hill Lane
    Fillongley
    Warwickshire
    CV7 8DJ
    United Kingdom

  • JORDAN, Linda Teresa

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Cottage
    Tippers Hill Lane
    Fillongley
    Warwickshire
    CV7 8DJ
    United Kingdom

  • JORDON, Alan

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    The Cottage
    Tippers Hill Lane
    Fillongely
    Warwickshire
    CV7 8DJ

  • BARDON, Brendan Michael

    Secretary

    Appointed on 26 June 2008

    Resigned on 30 September 2009

    51 Butt Lane
    Allseley Village
    Coventry
    CV5 9FB

  • CROMBIES SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    16
    Birmingham Road
    Walsall
    West Midlands
    WS1 2NA
    United Kingdom

  • BARDON, Brendan Michael

    Director

    Appointed on 26 June 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    51 Butt Lane
    Allseley Village
    Coventry
    CV5 9FB

  • CROMBIES NOMINEES LIMITED

    Corporate Director

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    16
    Birmingham Road
    Walsall
    West Midlands
    WS1 2NA
    United Kingdom

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QCE0. Transaction: MzE1MTgxMjk5N2FkaXF6a2N4.

  2. 15 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: X4MC1HZ6. Transaction: MzEzNzYxNjU5NGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNHM8. Transaction: MzEyNjIzMjk3MWFkaXF6a2N4.

  4. 18 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: X3N0IDUO. Transaction: MzExMzc4MjQwM2FkaXF6a2N4.

  5. 17 November 2014 Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to 32 Harper Road Coventry West Midlands CV1 2AP on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU3YJN. Transaction: MzExMTQ1OTM0OGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65ZK9. Transaction: MzEwMjk1MTc1NmFkaXF6a2N4.

  7. 20 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: X2NMXFAI. Transaction: MzA5MTIzNTk3MWFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5SLE. Transaction: MzA4MDYyOTY5NWFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LDDL. Transaction: MzA2OTgzNjQ1OWFkaXF6a2N4.

  10. 27 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMXA6. Transaction: MzA2MTQ2OTA2M2FkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRN1C. Transaction: MzA0OTU4MDY4OGFkaXF6a2N4.

  12. 23 December 2011 Appointment of Mrs Linda Teresa Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSRIXT. Transaction: MzA0OTU3OTM0NGFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XF0N9WIM. Transaction: MzA0MTc1MDk0NGFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1QAXVE4. Transaction: MzAzOTY1MzU3NWFkaXF6a2N4.

  15. 22 December 2010 Appointment of Mr Alan Jordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAQX1Q5Q. Transaction: MzAyOTE5Mjk0NWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XANUUQ5D. Transaction: MzAyOTE4NDU5MGFkaXF6a2N4.

  17. 5 November 2010 Termination of appointment of Brendan Bardon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV5FFOT8. Transaction: MzAyNjQ0MzQ2NGFkaXF6a2N4.

  18. 5 November 2010 Termination of appointment of Brendan Bardon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV27OOT6. Transaction: MzAyNjQzNTczOWFkaXF6a2N4.

  19. 21 September 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XCQR9NL7. Transaction: MzAyMzY0ODMyOGFkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XUZ0WMEM. Transaction: MzAyMTAzOTc2OGFkaXF6a2N4.

  21. 13 May 2010 Registered office address changed from 16 Birmingham Road Walsall West Midlands WS1 2NA United Kingdom on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVUCUJY9. Transaction: MzAxNTUwNTQ1OGFkaXF6a2N4.

  22. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8B1SIMD. Transaction: MzAxMjMwOTMyMGFkaXF6a2N4.

  23. 10 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ1TBER. Transaction: MjAzNjg0NjQ2MmFkaXF6a2N4.

  24. 31 July 2008 Director appointed alan jordon [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7FO1UE. Transaction: MjAxMDA1MzM0MWFkaXF6a2N4.

  25. 31 July 2008 Director and secretary appointed brendan bardon [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7FN1UD. Transaction: MjAxMDA1MzE5NWFkaXF6a2N4.

  26. 31 July 2008 Appointment terminated director crombies nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ7FA1U0. Transaction: MjAxMDA0OTA3NWFkaXF6a2N4.

  27. 31 July 2008 Appointment terminated secretary crombies secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ7FP1UF. Transaction: MjAxMDA0ODk5MWFkaXF6a2N4.

  28. 31 July 2008 Ad 26/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ7FB1U1. Transaction: MjAxMDA0NzkxM2FkaXF6a2N4.

  29. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9YBE0WP. Transaction: MjAwNzk1NTUxOGFkaXF6a2N4.

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