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Company Information for

AJS 22 LTD

THE ANNEXE, 9 REGENT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5AN,

Company Registration Number

02307915

Private Limited Company

Active

Company Overview

About Ajs 22 Ltd

AJS 22 LTD was founded on 1988-10-21 and has its registered office in Harrogate. The organisation's status is listed as "Active". Ajs 22 Ltd 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

AJS 22 LTD

Legal Registered Office

THE ANNEXE
9 REGENT PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5AN
Other companies in HG1

Previous Names

THE AJS GROUP LIMITED

21/07/2006

Filing Information

Company Number		02307915
Company ID Number		02307915
Date formed		1988-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB613204883

Last Datalog update:	2024-03-06 15:18:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AJS 22 LTD

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Company Officers of AJS 22 LTD

Current Directors

Officer	Role	Date Appointed
ALAN STEPHENSON	Company Secretary	2000-12-01
SALLY ANN BASTERFIELD	Director	2012-01-08
ALAN STEPHENSON	Director	1991-09-29
ANN STEPHENSON	Director	1994-01-21
JANE ELIZABETH STEPHENSON	Director	2012-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN FREEAR	Company Secretary	1999-09-07	2000-11-30
ALAN STEPHENSON	Company Secretary	1999-06-30	1999-09-06
IAN MARSDEN HARTLEY	Company Secretary	1991-09-29	1999-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN BASTERFIELD	GOLDFINCH DESIGN LIMITED	Director	2010-09-13	CURRENT	2010-09-13	Active - Proposal to Strike off
JANE ELIZABETH STEPHENSON	GOLDFINCH DESIGN LIMITED	Director	2010-09-13	CURRENT	2010-09-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-07-10		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-07-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-05-23	CH01	Director's details changed for Mrs Sally Ann Basterfield on 2021-08-25
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-05-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	RP04CS01
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-02-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-03-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	CH01	Director's details changed for Alan Stephenson on 2019-03-12
2019-01-22	CH01	Director's details changed for Mrs Jane Elizabeth Stephenson on 2019-01-22
2019-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ALAN STEPHENSON on 2019-01-22
2019-01-22	PSC04	Change of details for Mrs Ann Stephenson as a person with significant control on 2019-01-22
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-01	SH08	Change of share class name or designation
2018-09-28	RES12	Resolution of varying share rights or name
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-04-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-04-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-21	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-23	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 100000
2013-09-19	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH STEPHENSON / 19/09/2013
2013-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH STEPHENSON / 20/11/2012
2013-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN STEPHENSON / 13/04/2013
2013-04-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-03	AR01	29/09/12 FULL LIST
2012-08-06	RP04	SECOND FILING WITH MUD 29/09/11 FOR FORM AR01
2012-08-06	RP04	SECOND FILING WITH MUD 29/09/10 FOR FORM AR01
2012-08-06	ANNOTATION	Clarification
2012-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-17	AP01	DIRECTOR APPOINTED MISS SALLY ANN STEPHENSON
2012-01-17	AP01	DIRECTOR APPOINTED MRS JANE ELIZABETH STEPHENSON-SMITH
2011-10-07	AR01	29/09/11 FULL LIST
2011-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 9,REGENT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5AN
2011-06-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-30	AR01	29/09/10 FULL LIST
2010-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-16	AR01	29/09/09 FULL LIST
2009-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-30	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-21	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-10-24	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-21	CERTNM	COMPANY NAME CHANGED THE AJS GROUP LIMITED CERTIFICATE ISSUED ON 21/07/06
2006-03-22	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-01-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-10-11	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-07	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2003-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-09-23	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-03-01	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-10-21	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-09-25	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-03-29	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/00
2001-02-14	288b	SECRETARY RESIGNED
2001-02-14	288a	NEW SECRETARY APPOINTED
2000-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-26	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-10-14	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00
1999-10-01	363(288)	SECRETARY RESIGNED
1999-10-01	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-21	288a	NEW SECRETARY APPOINTED
1999-07-09	288a	NEW SECRETARY APPOINTED
1999-07-09	288b	SECRETARY RESIGNED
1999-04-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/98
1998-11-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-11	SRES01	ALTER MEM AND ARTS 23/10/98
1998-11-11	123	NC INC ALREADY ADJUSTED 23/10/98
1998-11-11	ORES04	NC INC ALREADY ADJUSTED 23/10/98
1998-11-11	SRES01	ALTER MEM AND ARTS 23/10/98
1998-11-11	88(2)R	AD 24/10/98--------- £ SI 99099@1=99099 £ IC 901/100000
1998-10-08	363s	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-03-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/97
1997-10-09	363s	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-02-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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 AJS 22 LTD 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 AJS 22 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-09-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1989-06-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 AJS 22 LTD

Intangible Assets

Patents

We have not found any records of AJS 22 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AJS 22 LTD

Trademarks

We have not found any records of AJS 22 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AJS 22 LTD. 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 AJS 22 LTD 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 AJS 22 LTD 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 AJS 22 LTD 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 AJS 22 LTD any grants or awards.

Ownership

We could not find any group structure information

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