A & J Installations (Southern) Limited

Company Registration Number: 06985147

Company registered in England and Wales

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A & J Installations (Southern) Limited is a Private Company Limited by Shares first registered on 7 August 2009. Its current registered address is in Newhaven, Sussex.

Registered Address

66 HAVEN WAY
NEWHAVEN
SUSSEX
BN9 9TD

There are 97 companies currently registered at this postcode, including this one.

All companies at BN9 9TD

Registration Data

Company Number

06985147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,281£55,178£100£0£0£100
of which Cash £4,715£200£100£0£0£100
Total Assets £72,281£55,178£100£0£0£100
Current Liabilities £102,354£85,119£0£0£0£0
Net Current Assets £-30,073£-29,941£100£0£0£100
Total Net Worth £17,851£23,180£100£0£0£100

Previous Names

No previous names

Company Officers

  • PLANT, Tracey

    Secretary

    Appointed on 27 August 2009

     

    13
    Chiltington Close
    Saltdean
    Brighton
    BN2 8HD
    England

  • PLANT, Dean Anthony

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1979

    66
    Haven Way
    Newhaven
    Sussex
    BN9 9TD

  • PLANT, Tracey

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Administrater

    Month of birth: February 1959

    13
    Chiltington Close
    Saltdean
    Brighton
    BN2 8HD
    England

  • TESTER, John Alan

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1968

    129 Crescent Drive South
    Woodingdean
    Brighton
    East Sussex
    BN2 6SB

  • STEPHENS, Graham Robertson

    Director

    Appointed on 7 August 2009

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q02R. Transaction: MzE1NDg0MjU4N2FkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T3JMQ. Transaction: MzE0OTQ0NDYyM2FkaXF6a2N4.

  3. 26 August 2015 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A4E2W5EX. Transaction: MzEyOTUyMjI3MGFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZK81. Transaction: MzEyODk5ODcwOWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9JS0. Transaction: MzEyNDE0NzU4NGFkaXF6a2N4.

  6. 6 November 2014 Appointment of Mr Dean Anthony Plant as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3K44VHF. Transaction: MzExMDgzMjAzNmFkaXF6a2N4.

  7. 5 September 2014 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3FEC6MJ. Transaction: MzEwNjgxNDQxMGFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZN5K. Transaction: MzEwNTcyNzg3NmFkaXF6a2N4.

  9. 21 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CXVZ7. Transaction: MzEwMDQ0NjcxNmFkaXF6a2N4.

  10. 21 August 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A2F57DND. Transaction: MzA4MzY0Mjc5MGFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FDEG. Transaction: MzA4MzQ2NzA1MGFkaXF6a2N4.

  12. 19 August 2013 Director's details changed for Tracey Plant on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2FDE8. Transaction: MzA4MzQ2NjY0MGFkaXF6a2N4.

  13. 19 August 2013 Secretary's details changed for Tracey Plant on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH03. Barcode: X2F2FDE0. Transaction: MzA4MzQ2NjYzN2FkaXF6a2N4.

  14. 31 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JA7EA. Transaction: MzA3ODk2Mjg1MmFkaXF6a2N4.

  15. 12 November 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1L7KCZF. Transaction: MzA2NzM1NzM5MWFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMB5C. Transaction: MzA2MjUxNTM2NmFkaXF6a2N4.

  17. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X195Z7T5. Transaction: MzA1NzY5NDE4NGFkaXF6a2N4.

  18. 13 April 2012 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: A16NQ763. Transaction: MzA1NTc3ODQ2NmFkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHPHDWQJ. Transaction: MzA0MjE1NzEyMWFkaXF6a2N4.

  20. 27 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XG7XCTN9. Transaction: MzAzNjIwMTE5M2FkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XUZ00MEQ. Transaction: MzAyMTAzOTg3M2FkaXF6a2N4.

  22. 9 August 2010 Director's details changed for John Alan Tester on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XUYZZMEN. Transaction: MzAyMTAzOTcwNWFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Tracey Plant on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XUYZYMEM. Transaction: MzAyMTAzOTcwNGFkaXF6a2N4.

  24. 23 September 2009 Director appointed john tester [View PDF]

    Category: Officers. Type: 288a. Barcode: P3D0MDHL. Transaction: MjA0MTkyMjI0NGFkaXF6a2N4.

  25. 23 September 2009 Director and secretary appointed tracey plant [View PDF]

    Category: Officers. Type: 288a. Barcode: P3D0LDHK. Transaction: MjA0MTkyMjE5NGFkaXF6a2N4.

  26. 23 September 2009 Ad 08/08/09\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3D0KDHJ. Transaction: MjA0MTkyMjE3M2FkaXF6a2N4.

  27. 23 September 2009 Registered office changed on 23/09/2009 from 201 dyke road hove BN3 1TL [View PDF]

    Category: Address. Type: 287. Barcode: P3D0IDHH. Transaction: MjA0MTkyMjExNmFkaXF6a2N4.

  28. 18 August 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: X46H4CIM. Transaction: MjAzOTQyMDM2MWFkaXF6a2N4.

  29. 7 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C02C7V. Transaction: MjAzODc5NjMwNWFkaXF6a2N4.

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