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Home > England & Wales Companies > A.J.P.S. INVESTMENT CO. LIMITED
Company Information for

A.J.P.S. INVESTMENT CO. LIMITED

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
01001863
Private Limited Company
Active

Company Overview

About A.j.p.s. Investment Co. Ltd
A.J.P.S. INVESTMENT CO. LIMITED was founded on 1971-02-05 and has its registered office in Camberley. The organisation's status is listed as "Active". A.j.p.s. Investment Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.J.P.S. INVESTMENT CO. LIMITED
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in GU15
 
Filing Information
Company Number 01001863
Company ID Number 01001863
Date formed 1971-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/02/2023
Account next due 04/11/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 06:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J.P.S. INVESTMENT CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Company Officers of A.J.P.S. INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
ROY ANTHONY GRIST
 Company Secretary 2014-07-23
JULIA WENDY WHEELER
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA JULIA GRIST
 Company Secretary 1994-08-01 2014-07-23
ANITA JULIA GRIST
 Director 1991-12-31 2014-07-23
ANDREW MICHAEL GRIST
 Director 2002-10-11 2007-06-15
PAULINE SHIRLEY SPRATT
 Director 1991-12-31 2002-10-11
JOHN EDWARD PARKER
 Company Secretary 1991-12-31 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA WENDY WHEELER TOBY PROPERTIES LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-08-1804/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-09CESSATION OF ANITA JULIA GRIST AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09Change of details for Mrs Julia Wendy Wheeler as a person with significant control on 2022-11-03
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ANTHONY GRIST
2022-11-03AA04/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-28AA04/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-28AA04/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-22AA04/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-18CH01Director's details changed for Mrs Julia Wendy Wheeler on 2019-01-18
2019-01-18PSC04Change of details for Mrs Julia Wendy Wheeler as a person with significant control on 2019-01-18
2018-10-31AA04/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-01AA04/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-01AA04/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-09AA04/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-18AA04/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-29TM02Termination of appointment of Anita Julia Grist on 2014-07-23
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANITA JULIA GRIST
2014-07-29AP03Appointment of Roy Anthony Grist as company secretary on 2014-07-23
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA04/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-06AA04/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-03AA04/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-03AA04/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-31AR0131/12/09 ANNUAL RETURN FULL LIST
2009-12-01AA04/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-20AA04/02/08 TOTAL EXEMPTION FULL
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANITA GRIST / 21/04/2008
2008-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-05363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/07
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03288bDIRECTOR RESIGNED
2007-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-28363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/06
2006-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/05
2005-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/04
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/03
2003-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/02
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/01
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 04/02/00
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-04AAFULL ACCOUNTS MADE UP TO 04/02/98
1999-10-04AAFULL ACCOUNTS MADE UP TO 04/02/99
1999-02-10363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-24363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 04/02/97
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-05AAFULL ACCOUNTS MADE UP TO 04/02/96
1996-06-07288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-30363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-30363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 04/02/95
1995-02-23363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/94
1994-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 04/02/93
1993-03-05363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-06AAFULL ACCOUNTS MADE UP TO 04/02/92
1992-06-03AAFULL ACCOUNTS MADE UP TO 04/02/91
1992-01-15363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/92
1991-10-11AAFULL ACCOUNTS MADE UP TO 04/02/90
1991-01-16363RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-03AAFULL ACCOUNTS MADE UP TO 04/02/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.J.P.S. INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.J.P.S. INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.J.P.S. INVESTMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-02-04
Annual Accounts
2014-02-04
Annual Accounts
2013-02-04
Annual Accounts
2012-02-04
Annual Accounts
2011-02-04
Annual Accounts
2010-02-04
Annual Accounts
2009-02-04
Annual Accounts
2008-02-04
Annual Accounts
2007-02-04
Annual Accounts
2016-02-04
Annual Accounts
2018-02-04
Annual Accounts
2018-02-04
Annual Accounts
2018-02-04
Annual Accounts
2018-02-04
Annual Accounts
2018-02-04
Annual Accounts
2018-02-04
Annual Accounts
2019-02-04
Annual Accounts
2020-02-04
Annual Accounts
2021-02-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.J.P.S. INVESTMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of A.J.P.S. INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J.P.S. INVESTMENT CO. LIMITED
Trademarks
We have not found any records of A.J.P.S. INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J.P.S. INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.J.P.S. INVESTMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.J.P.S. INVESTMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J.P.S. INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.J.P.S. INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU15 3SY