Ajp Retail Limited

Company Registration Number: 07052204

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.
Ajp Retail Limited is a Private Company Limited by Shares first registered on 21 October 2009. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

31 LONG VIEW
BERKHAMSTED
HERTFORDSHIRE
HP4 1BY

There are 6 companies currently registered at this postcode, including this one.

All companies at HP4 1BY

Registration Data

Company Number

07052204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £44,321£77,449£50,352£139,688£1,601£3,425
of which Cash £0£0£0£40,499£1,368£3,211
Total Assets £44,321£77,449£50,352£139,688£1,601£3,425
Current Liabilities £29,484£57,223£28,509£126,588£1,072£1,732
Net Current Assets £14,837£20,226£21,843£13,100£529£1,693
Total Net Worth £15,336£20,226£21,843£13,100£529£1,693

Previous Names

No previous names

Company Officers

  • WIGNALL, Peter Clifford

    Director

    Appointed on 21 October 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1960

    31
    Long View
    Berkhamsted
    Hertfordshire
    HP4 1BY
    England

  • KAPLAN, Antony

    Director

    Appointed on 22 October 2009

    Resigned on 31 July 2011

    Nationality: South African

    Occupation: It Consultant

    Month of birth: December 1972

    80
    Salisbury Road
    Welwyn Garden City
    Hertfordshire
    AL7 3SB
    United Kingdom

  • REGAN, John Edward

    Director

    Appointed on 21 October 2009

    Resigned on 25 June 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1969

    October Cottage
    Mill Road
    Henley-On-Thames
    Oxfordshire
    RG9 3LW
    England

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

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. 24 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y1UR. Transaction: MzE2MDMwOTU4N2FkaXF6a2N4.

  2. 3 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLYLCO. Transaction: MzE1NDM1NzA0OGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOSX7. Transaction: MzEzMzY5NTQzNWFkaXF6a2N4.

  4. 11 August 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK77W2. Transaction: MzEyODc5MzkyNmFkaXF6a2N4.

  5. 21 July 2015 Termination of appointment of John Edward Regan as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4C4160R. Transaction: MzEyNzQyNjAxNmFkaXF6a2N4.

  6. 3 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JW9U23. Transaction: MzExMDYwNzM1NGFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXLD4. Transaction: MzExMDQxMTA4N2FkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAY2C. Transaction: MzA4NzI5NzQ4N2FkaXF6a2N4.

  9. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G2JBP6. Transaction: MzA4NDI0MTQ0OGFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6P9EO. Transaction: MzA2NjMxMzE3M2FkaXF6a2N4.

  11. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CVY4W9. Transaction: MzA2MDU5MjgwNGFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X5KBZYQK. Transaction: MzA0NjE3MzM4OGFkaXF6a2N4.

  13. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD478WC1. Transaction: MzA0MTQzNjIwN2FkaXF6a2N4.

  14. 2 August 2011 Termination of appointment of Antony Kaplan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3WAWCR. Transaction: MzA0MTQzNTA4OWFkaXF6a2N4.

  15. 17 January 2011 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XHSJTQV3. Transaction: MzAzMDUzOTc0N2FkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XXNOHP1C. Transaction: MzAyNjg4MjIyN2FkaXF6a2N4.

  17. 22 October 2009 Registered office address changed from 31 Long View Berkhamsted Hertfordshire HP4 1BY United Kingdom on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPY7HEBX. Transaction: MzAwMTI5MTIxNGFkaXF6a2N4.

  18. 22 October 2009 Registered office address changed from . 31 Long View Berkhamsted HP4 1BY England on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPTPREBK. Transaction: MzAwMTI4MDgwM2FkaXF6a2N4.

  19. 22 October 2009 Statement of capital following an allotment of shares on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Capital. Type: SH01. Barcode: XPTJNEBA. Transaction: MzAwMTI4MDQ5MmFkaXF6a2N4.

  20. 22 October 2009 Appointment of Mr Antony Kaplan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPT5JEBS. Transaction: MzAwMTI3OTU1MmFkaXF6a2N4.

  21. 21 October 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XP622EAK. Transaction: MzAwMTE4MDQ1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.