A&j Water Treatment Limited

Company Registration Number: 07831777

Company registered in England and Wales

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A&j Water Treatment Limited is a Private Company Limited by Shares first registered on 2 November 2011. Its current registered address is in Stoke-on-Trent.

Registered Address

HAM BAKER ADAMS LTD
GARNER STREET BUSINESS PARK GARNER STREET
ETRURIA
STOKE-ON-TRENT
ENGLAND
ST4 7BH

There are 55 companies currently registered at this postcode, including this one.

All companies at ST4 7BH

Registration Data

Company Number

07831777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,777,607£600,915£1,256,746£0
of which Cash £1,947£40,969£86,284£0
Total Assets £1,777,607£600,915£1,256,746£0
Current Liabilities £2,473,080£1,081,125£1,201,287£0
Net Current Assets £-695,473£-480,210£55,459£0
Total Net Worth £-561,859£-604,673£102,178£0

Previous Names

  • A & J ACCESS METAL LIMITED, active until 14 April 2012

Company Officers

  • RIGHTON, Robert Andrew

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Ham Baker Adams Limited
    Garner Street
    Etruria
    Stoke-On-Trent
    Staffordshire
    ST4 7BH
    England

  • WILLIAMS, Andrew

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: June 1967

    HAM BAKER ADAMS LTD
    Garner Street Business Park
    Garner Street
    Etruria
    Stoke-On-Trent
    ST4 7BH
    England

  • FALSEY, Amanda

    Secretary

    Appointed on 2 November 2011

    Resigned on 5 December 2014

    700
    Bretton Way
    Bretton Park Industrial Estate
    Dewsbury
    West Yorkshire
    WF12 9BS
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 November 2011

    Resigned on 2 November 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 2 November 2011

    Resigned on 2 November 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • DANIELS, Shaun Michael

    Director

    Appointed on 2 November 2011

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1962

    700
    Bretton Way
    Bretton Park Industrial Estate
    Dewsbury
    West Yorkshire
    WF12 9BS
    United Kingdom

  • MIDDLETON, Mr David

    Director

    Appointed on 23 February 2012

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Engineering Contracts Director

    Month of birth: February 1974

    HAM BAKER ADAMS LTD
    Garner Street Business Park
    Garner Street
    Etruria
    Stoke-On-Trent
    ST4 7BH
    England

  • WRIGHT, Alan David

    Director

    Appointed on 2 November 2011

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    700
    Bretton Way
    Bretton Park Industrial Estate
    Dewsbury
    West Yorkshire
    WF12 9BS
    United Kingdom

  • WRIGHT, Mark Alan

    Director

    Appointed on 2 November 2011

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Engineering Director

    Month of birth: May 1972

    700
    Bretton Way
    Bretton Park Industrial Estate
    Dewsbury
    West Yorkshire
    WF12 9BS
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 August 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q6BMGFS0. Transaction: MzE4MjM4NzIxOGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85VMH. Transaction: MzE2MTM3NTAxNWFkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Mr David Middleton as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5J858CB. Transaction: MzE2MTM2Njk5MmFkaXF6a2N4.

  4. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMNDU. Transaction: MzE1OTUzNTMwNmFkaXF6a2N4.

  5. 28 July 2016 Satisfaction of charge 078317770002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C6C4F4. Transaction: MzE1Mzk0Mzk2NmFkaXF6a2N4.

  6. 17 December 2015 Registered office address changed from Ham Baker Adams Limited Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH to C/O Ham Baker Adams Ltd Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MESWNM. Transaction: MzEzNzc4MjUyNGFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIFDH. Transaction: MzEzNTUzMDMxNGFkaXF6a2N4.

  8. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWBBN. Transaction: MzEzMTgzMDM3M2FkaXF6a2N4.

  9. 12 August 2015 Registration of charge 078317770002, created on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DMT8KJ. Transaction: MzEyODg3ODY5MWFkaXF6a2N4.

  10. 5 March 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42K0RWH. Transaction: MzExODYwMjY3MWFkaXF6a2N4.

  11. 27 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A41DEJ0J. Transaction: MzExNzY1NjU2MWFkaXF6a2N4.

  12. 11 February 2015 Registration of charge 078317770001, created on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Mortgage. Type: MR01. Barcode: X4119UAP. Transaction: MzExNzEwMTQxNGFkaXF6a2N4.

  13. 8 January 2015 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNIHQW. Transaction: MzExNTAzMjk5NmFkaXF6a2N4.

  14. 6 January 2015 Appointment of Mr Andrew Williams as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3YI70AP. Transaction: MzExNDc5NDg0NGFkaXF6a2N4.

  15. 6 January 2015 Appointment of Mr Robert Andrew Righton as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3YI6U4I. Transaction: MzExNDc5MzUzNWFkaXF6a2N4.

  16. 6 January 2015 Registered office address changed from Norec House Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Ham Baker Adams Limited Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI6PIY. Transaction: MzExNDc5MjQzNmFkaXF6a2N4.

  17. 6 January 2015 Termination of appointment of Shaun Michael Daniels as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3YI6PK2. Transaction: MzExNDc5MjMyNmFkaXF6a2N4.

  18. 6 January 2015 Termination of appointment of Amanda Falsey as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM02. Barcode: X3YI6ONE. Transaction: MzExNDc5MjEzNWFkaXF6a2N4.

  19. 6 January 2015 Termination of appointment of Mark Alan Wright as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3YI6O0J. Transaction: MzExNDc5MjAxM2FkaXF6a2N4.

  20. 6 January 2015 Termination of appointment of Alan David Wright as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3YI6NO1. Transaction: MzExNDc5MTk0N2FkaXF6a2N4.

  21. 2 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3N3LE7D. Transaction: MzExNDU5MzMzNGFkaXF6a2N4.

  22. 18 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MLFKUJ. Transaction: MzExMzc3NzI4OWFkaXF6a2N4.

  23. 9 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU68YP. Transaction: MzA5MDMxNDkxMmFkaXF6a2N4.

  24. 9 December 2013 Registered office address changed from 700 Bretton Way Bretton Park Industrial Estate Dewsbury West Yorkshire WF12 9BS United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU68YH. Transaction: MzA5MDMxNDY0N2FkaXF6a2N4.

  25. 7 November 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KFK52W. Transaction: MzA4ODM1NzIxM2FkaXF6a2N4.

  26. 19 February 2013 Current accounting period extended from 28 February 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X22K8GQX. Transaction: MzA3MzA5OTU5OWFkaXF6a2N4.

  27. 4 January 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC23MQ. Transaction: MzA3MDQ4MTI4MmFkaXF6a2N4.

  28. 24 May 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A19IIJ4I. Transaction: MzA1ODA2NDk0OGFkaXF6a2N4.

  29. 14 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A168KYG9. Transaction: MzA1NTgyNjQ2NmFkaXF6a2N4.

  30. 14 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A168KYG1. Transaction: MzA1NTgyNjQ0NGFkaXF6a2N4.

  31. 30 March 2012 Appointment of Mr David Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SSPV5. Transaction: MzA1NTA3NjM0OWFkaXF6a2N4.

  32. 7 December 2011 Current accounting period shortened from 30 November 2012 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: AH9CSZPS. Transaction: MzA0ODYyMDUwNGFkaXF6a2N4.

  33. 5 December 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: AHSJ5ZOU. Transaction: MzA0ODQyMDY2MWFkaXF6a2N4.

  34. 3 November 2011 Appointment of Mr Mark Alan Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X84BKYWY. Transaction: MzA0NjUxODU4OWFkaXF6a2N4.

  35. 2 November 2011 Appointment of Mr Shaun Michael Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X84BLYWZ. Transaction: MzA0NjUxODU5MmFkaXF6a2N4.

  36. 2 November 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X84BRYW5. Transaction: MzA0NjUxODU5N2FkaXF6a2N4.

  37. 2 November 2011 Appointment of Mrs Amanda Falsey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X84BOYW2. Transaction: MzA0NjUxODU5NWFkaXF6a2N4.

  38. 2 November 2011 Appointment of Mr Alan David Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X84AOYW1. Transaction: MzA0NjUxODU2N2FkaXF6a2N4.

  39. 2 November 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X84AMYWZ. Transaction: MzA0NjUxODU2NmFkaXF6a2N4.

  40. 2 November 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X84ALYWY. Transaction: MzA0NjUxODU2NWFkaXF6a2N4.

  41. 2 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7LIDYVD. Transaction: MzA0NjQzNDk0M2FkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:29:39 +0100