G&aj Nominees Limited

Company Registration Number: 06707288

Company registered in England and Wales

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G&aj Nominees Limited is a Private Company Limited by Shares first registered on 25 September 2008. Its current registered address is in Carlisle, Cumbria.

Registered Address

THE MARKETING SUITE KINGMOOR BUSINESS PARK
BARON WAY
CARLISLE
CUMBRIA
UNITED KINGDOM
CA6 4SJ

There are 24 companies currently registered at this postcode, including this one.

All companies at CA6 4SJ

Registration Data

Company Number

06707288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £931,800£931,800£1£9,318£931,800£963,364
of which Cash £0£0£1£0£0£31,564
Total Assets £931,800£931,800£1£9,318£931,800£963,364
Current Liabilities £0£0£0£0£0£963,563
Net Current Assets £931,800£931,800£1£9,318£931,800£-199
Total Net Worth £200£200£1£2£200£199

Previous Names

  • AFORTIS NOMINEES LIMITED, active until 21 January 2016

Company Officers

  • DALLIMORE, Geoffrey

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Marketing Suite
    Kingmoor Business Park
    Baron Way
    Carlisle
    Cumbria
    CA6 4SJ
    United Kingdom

  • HIGSON, Allison Patricia

    Secretary

    Appointed on 25 September 2008

    Resigned on 31 August 2013

    2
    Pennyblack Court
    21a Barton Road
    Worsley
    Manchester
    M28 2PD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 November 2016 Registered office address changed from 15 Sefton Drive Worsley Manchester M28 2NG England to The Marketing Suite Kingmoor Business Park Baron Way Carlisle Cumbria CA6 4SJ on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JT2EIZ. Transaction: MzE2MTkzMzEyNmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2LKA. Transaction: MzE2MTkzNTY2MWFkaXF6a2N4.

  3. 26 April 2016 Registered office address changed from Suite 114 1st Floor 3 Hardman Square Spinningfields Manchester M3 3EB to 15 Sefton Drive Worsley Manchester M28 2NG on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P1T43. Transaction: MzE0NzE4NjkxMGFkaXF6a2N4.

  4. 21 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Z2L5AX. Transaction: MzE0MDIyNDEwM2FkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4U8MX. Transaction: MzEzOTMzNTczMWFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJ94R. Transaction: MzEzMjAxMzkzMGFkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI9BI9. Transaction: MzExNDgxNjU2MWFkaXF6a2N4.

  8. 6 January 2015 Registered office address changed from 15 Sefton Drive Worsley Manchester M28 2NG to Suite 114 1St Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI9ACF. Transaction: MzExNDgxNjM0OWFkaXF6a2N4.

  9. 4 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT1VAZ. Transaction: MzEwODgxNjU2NmFkaXF6a2N4.

  10. 4 October 2014 Registered office address changed from C/O Afortis Limited 3 Hardman Square Manchester M3 3EB England to 15 Sefton Drive Worsley Manchester M28 2NG on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Address. Type: AD01. Barcode: X3HT1VAR. Transaction: MzEwODgxNjU0N2FkaXF6a2N4.

  11. 23 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307CHFJ. Transaction: MzA5MzI0MTA4OGFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KG0B. Transaction: MzA4NjA2NjQ0NmFkaXF6a2N4.

  13. 30 September 2013 Registered office address changed from 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0G1D6. Transaction: MzA4NjAyNjYwNWFkaXF6a2N4.

  14. 30 September 2013 Termination of appointment of Allison Higson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0FZYJ. Transaction: MzA4NjAyNjA1MmFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U6RM3. Transaction: MzA3MTk2NjAwMWFkaXF6a2N4.

  16. 23 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K481QW. Transaction: MzA2NjMyMjYxNmFkaXF6a2N4.

  17. 23 October 2012 Secretary's details changed for Mrs Allison Patricia Higson on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1K481QG. Transaction: MzA2NjMyMjQwN2FkaXF6a2N4.

  18. 23 October 2012 Director's details changed for Mr Geoffrey Dallimore on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1K481QO. Transaction: MzA2NjMyMjQxM2FkaXF6a2N4.

  19. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNCAX. Transaction: MzA1MTc0ODk2NmFkaXF6a2N4.

  20. 27 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XV2J6XWC. Transaction: MzA0NDQ5MDY3M2FkaXF6a2N4.

  21. 12 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AW5GVO6G. Transaction: MzAyNTA4ODc4NGFkaXF6a2N4.

  22. 6 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XJO0QO0I. Transaction: MzAyNDY4MzIyMWFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACKZ1H1O. Transaction: MzAwODMyMjc5OWFkaXF6a2N4.

  24. 15 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XMMOTE44. Transaction: MzAwMDg0MDgzMWFkaXF6a2N4.

  25. 4 December 2008 Accounting reference date shortened from 30/09/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A72H15CI. Transaction: MjAxOTM0NTQzMWFkaXF6a2N4.

  26. 25 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTV0K3EM. Transaction: MjAxNDA4NTc0NWFkaXF6a2N4.

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