Company Information for BJA DESIGN AND EXHIBITIONS LIMITED
C/O KRE CORPORATE RECOVERY LTD,UNIT 8,THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN,
|
Company Registration Number
01460840
Private Limited Company
Liquidation |
Company Name | |
---|---|
BJA DESIGN AND EXHIBITIONS LIMITED | |
Legal Registered Office | |
C/O KRE CORPORATE RECOVERY LTD,UNIT 8,THE AQUARIUM 1-7 KING STREET READING BERKSHIRE RG1 2AN Other companies in RG14 | |
Company Number | 01460840 | |
---|---|---|
Company ID Number | 01460840 | |
Date formed | 1979-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-05 19:39:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOANNE CLARE MITCHELL |
||
ANDREW GILLARD WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PRYCE |
Director | ||
JANE TERESA RAMMELL |
Company Secretary | ||
KAREN PATRICIA MARTIN |
Company Secretary | ||
ANNE MILLER JONES |
Company Secretary | ||
ANNE MILLER JONES |
Director | ||
ROBERT MCEWAN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BJA CREATIVE DESIGN LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 21/12/21 FROM Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE CLARE MITCHELL on 2020-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE CLAIRE MITCHELL on 2017-11-16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE WELCH / 19/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE WELCH / 19/11/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE CLAIRE WELCH on 2015-09-09 | |
CH01 | Director's details changed for Mr Andrew Gillard Welch on 2015-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRYCE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Gillard Welch on 2012-08-09 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP PRYCE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILLARD WELCH / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 08/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/00 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/1000000 06/0 | |
CERTNM | COMPANY NAME CHANGED BOB JONES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
88(2)R | AD 06/04/00--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
363s | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
Notices to | 2021-12-16 |
Resolution | 2021-12-16 |
Appointmen | 2021-12-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | LCP SECURITIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | LCP SECURITIES LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 955,463 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 469,799 |
Creditors Due Within One Year | 2012-12-31 | £ 469,799 |
Creditors Due Within One Year | 2011-12-31 | £ 681,923 |
Creditors and other liabilities
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 BJA DESIGN AND EXHIBITIONS LIMITED
Called Up Share Capital | 2013-12-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2013-12-31 | £ 1,065,082 |
Cash Bank In Hand | 2012-12-31 | £ 99,279 |
Cash Bank In Hand | 2012-12-31 | £ 99,279 |
Cash Bank In Hand | 2011-12-31 | £ 428,599 |
Current Assets | 2013-12-31 | £ 1,326,826 |
Current Assets | 2012-12-31 | £ 740,072 |
Current Assets | 2012-12-31 | £ 740,072 |
Current Assets | 2011-12-31 | £ 906,271 |
Debtors | 2013-12-31 | £ 258,244 |
Debtors | 2012-12-31 | £ 636,693 |
Debtors | 2012-12-31 | £ 636,693 |
Debtors | 2011-12-31 | £ 468,472 |
Shareholder Funds | 2013-12-31 | £ 430,275 |
Shareholder Funds | 2012-12-31 | £ 318,546 |
Shareholder Funds | 2012-12-31 | £ 318,546 |
Shareholder Funds | 2011-12-31 | £ 288,263 |
Stocks Inventory | 2013-12-31 | £ 3,500 |
Stocks Inventory | 2012-12-31 | £ 4,100 |
Stocks Inventory | 2012-12-31 | £ 4,100 |
Stocks Inventory | 2011-12-31 | £ 9,200 |
Tangible Fixed Assets | 2013-12-31 | £ 58,912 |
Tangible Fixed Assets | 2012-12-31 | £ 48,273 |
Tangible Fixed Assets | 2012-12-31 | £ 48,273 |
Tangible Fixed Assets | 2011-12-31 | £ 63,915 |
Debtors and other cash assets
BJA DESIGN AND EXHIBITIONS LIMITED owns 1 domain names.
bja.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BJA DESIGN AND EXHIBITIONS LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BJA DESIGN AND EXHIBITIONS LIMITED | Event Date | 2021-12-16 |
Initiating party | Event Type | Resolution | |
Defending party | BJA DESIGN AND EXHIBITIONS LIMITED | Event Date | 2021-12-16 |
Initiating party | Event Type | Appointmen | |
Defending party | BJA DESIGN AND EXHIBITIONS LIMITED | Event Date | 2021-12-16 |
Name of Company: BJA DESIGN AND EXHIBITIONS LIMITED Company Number: 01460840 Nature of Business: Specialised design activities Previous Name of Company: Bob Jones Associates Limited (15 Apr 1987 - 09… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |