Ajd & Sed Consultancy Services Limited

Company Registration Number: 06874399

Company registered in England and Wales

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Ajd & Sed Consultancy Services Limited is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in Derby.

Registered Address

ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE

There are 452 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

06874399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

8 April 2015

Returns Next Due

6 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,498,397£1,169,520£775,516£481,946£383,379£157,068
of which Cash £0£0£744,996£431,944£331,903£157,067
Total Assets £1,498,397£1,169,520£775,516£481,946£383,379£157,068
Current Liabilities £149,846£162,046£185,888£158,554£62,840£44,747
Net Current Assets £1,348,551£1,007,474£589,628£323,392£320,539£112,321
Total Net Worth £1,352,980£1,013,989£599,603£334,583£320,900£112,930

Previous Names

No previous names

Company Officers

  • DUCKER, Andrew James

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    Bentley House
    63a Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LF

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 April 2009

    Resigned on 23 April 2009

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 8 April 2009

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH

  • DUCKER, Sonia Elizabeth

    Director

    Appointed on 24 April 2009

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Administrative Director

    Month of birth: February 1970

    Bentley House
    63a Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LF

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 April 2009

    Resigned on 23 April 2009

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 December 2015 Registered office address changed from Bentley House 63a Lillington Road Leamington Spa Warwickshire CV32 6LF to St Helen's House King Street Derby DE1 3EE on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: A4LVKVV7. Transaction: MzEzNzc5MTA0MWFkaXF6a2N4.

  2. 15 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LVKVXN. Transaction: MzEzNzU5MTE5OGFkaXF6a2N4.

  3. 15 December 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A4LVKVUZ. Transaction: MzEzNzU5MTA2N2FkaXF6a2N4.

  4. 15 December 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A4LVKVUR. Transaction: MzEzNzU5MDkzNGFkaXF6a2N4.

  5. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMVktWWTNhZGlxemtjeA.

  6. 15 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LVKVXV. Transaction: MzEzNzU5MDEwNGFkaXF6a2N4.

  7. 4 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: X4LJBAVU. Transaction: MzEzNjc5MDM0NGFkaXF6a2N4.

  8. 1 December 2015 Termination of appointment of Sonia Elizabeth Ducker as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBE317. Transaction: MzEzNjQ1OTU1MWFkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZC2H. Transaction: MzEyMjY1NTM4MmFkaXF6a2N4.

  10. 19 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: X3N35RZK. Transaction: MzExMzg4Mjc5NmFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37CI6HV. Transaction: MzA5OTQ5OTM5NmFkaXF6a2N4.

  12. 23 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: X2NUPWEW. Transaction: MzA5MTQwNDYyOGFkaXF6a2N4.

  13. 30 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X29E55VV. Transaction: MzA3ODg2MzU0M2FkaXF6a2N4.

  14. 20 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: X1O7HDBU. Transaction: MzA2OTc0MTQ5NGFkaXF6a2N4.

  15. 5 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X188KPTF. Transaction: MzA1NzAxMTcyNmFkaXF6a2N4.

  16. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4CD4. Transaction: MzA0OTk3NjM3NmFkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: X03S0V9W. Transaction: MzAzOTM3NzczMmFkaXF6a2N4.

  18. 30 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: AXHTDQ5P. Transaction: MzAyOTQ5OTc4MmFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XSGM2JR3. Transaction: MzAxNTAxNDI4OGFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Ms Sonia Elizabeth Ducker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSGM1JR2. Transaction: MzAxNTAxNDI1M2FkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Ms Sonia Elizabeth Ducker on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: AOH6OIRI. Transaction: MzAxMzAxMjUxMmFkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Mr Andrew James Ducker on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: AOH6PIRJ. Transaction: MzAxMzAxMjM1MWFkaXF6a2N4.

  23. 7 April 2010 Registered office address changed from 42 St. Marys Road Leamington Spa Warwickshire CV31 1JP United Kingdom on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: AOH6QIRK. Transaction: MzAxMzAxMjI3MGFkaXF6a2N4.

  24. 28 April 2009 Director's change of particulars / andrew ducker / 23/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X920D9D7. Transaction: MjAzMTUyOTU1NWFkaXF6a2N4.

  25. 24 April 2009 Director appointed ms sonia elizabeth ducker [View PDF]

    Category: Officers. Type: 288a. Barcode: X8R1D9AT. Transaction: MjAzMTQxODc0N2FkaXF6a2N4.

  26. 24 April 2009 Director appointed mr andrew james ducker [View PDF]

    Category: Officers. Type: 288a. Barcode: X8QZ69AJ. Transaction: MjAzMTQxODY1NmFkaXF6a2N4.

  27. 24 April 2009 Registered office changed on 24/04/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Barcode: X8R6Y9AJ. Transaction: MjAzMTQxODY1OGFkaXF6a2N4.

  28. 24 April 2009 Accounting reference date shortened from 30/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8R6Q9AB. Transaction: MjAzMTQxODY1MGFkaXF6a2N4.

  29. 24 April 2009 Appointment terminated director hammonds directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8R6F9A0. Transaction: MjAzMTQxODY0NmFkaXF6a2N4.

  30. 24 April 2009 Appointment terminated director peter crossley [View PDF]

    Category: Officers. Type: 288b. Barcode: X8R6E9AZ. Transaction: MjAzMTQxODY0NWFkaXF6a2N4.

  31. 24 April 2009 Appointment terminated secretary hammonds secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8R5O9A8. Transaction: MjAzMTQxODYyN2FkaXF6a2N4.

  32. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X53L98U1. Transaction: MjAzMDMwMDE1OGFkaXF6a2N4.

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