Active
Company Information for A. J COMPONENTS LTD
ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
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Company Registration Number
03870914
Private Limited Company
Active |
Company Name | |
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A. J COMPONENTS LTD | |
Legal Registered Office | |
ARTISANS' HOUSE, 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF Other companies in NN4 | |
Company Number | 03870914 | |
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Company ID Number | 03870914 | |
Date formed | 1999-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 15:56:48 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JANE STAPLES |
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DERRICK JOHN SCANES |
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JULIE RHONA SCANES |
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PAUL ANDREW SCANES |
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RODNEY BLAKE SCANES |
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SALLY IRENE SCANES |
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ALISON JANE STAPLES |
Officer | Role | Date Appointed | Date Resigned |
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MARK PARKER |
Director | ||
STEVEN ANDREW BREAKELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPRESS AUTOPARTS LTD. | Company Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2018-05-01 | |
EXPRESS AUTOPARTS LTD. | Director | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2018-05-01 | |
AJ CYCLES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE STAPLES | ||
Termination of appointment of Alison Jane Staples on 2024-05-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038709140005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038709140005 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Rodney Blake Scanes on 2020-04-01 | |
PSC04 | Change of details for Mr Rodney Blake Scanes as a person with significant control on 2020-04-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 290000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 290000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038709140005 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 290000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038709140004 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 290000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 290000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
CAP-SS | Solvency statement dated 04/04/13 | |
SH19 | Statement of capital on 2013-06-28 GBP 290,000 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES06 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SALLY IRENE SCANES | |
AP01 | DIRECTOR APPOINTED MRS JULIE RHONA SCANES | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE STAPLES / 20/11/2009 | |
AR01 | 03/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BREAKELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JOHN SCANES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PARKER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BLAKE SCANES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE STAPLES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SCANES / 21/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MARK PARKER | |
288a | DIRECTOR APPOINTED MR PAUL SCANES | |
288a | DIRECTOR APPOINTED MR STEVE ANDREW BREAKELL | |
88(2) | AD 01/01/08 GBP SI 3332@1=3332 GBP IC 56668/60000 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: COBLEY DESBOROUGH & CO. 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ANTHONY JAMES GARDEN PRODUCTS LI MITED CERTIFICATE ISSUED ON 16/01/04 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | GC OWEN LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 425,008 |
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Creditors Due After One Year | 2011-12-31 | £ 350,239 |
Creditors Due Within One Year | 2012-12-31 | £ 664,775 |
Creditors Due Within One Year | 2011-12-31 | £ 636,898 |
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 A. J COMPONENTS LTD
Called Up Share Capital | 2012-12-31 | £ 580,000 |
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Called Up Share Capital | 2011-12-31 | £ 580,000 |
Cash Bank In Hand | 2012-12-31 | £ 7,301 |
Cash Bank In Hand | 2011-12-31 | £ 61,660 |
Current Assets | 2012-12-31 | £ 1,433,653 |
Current Assets | 2011-12-31 | £ 1,265,872 |
Debtors | 2012-12-31 | £ 477,621 |
Debtors | 2011-12-31 | £ 348,867 |
Fixed Assets | 2012-12-31 | £ 50,177 |
Fixed Assets | 2011-12-31 | £ 69,925 |
Shareholder Funds | 2012-12-31 | £ 394,047 |
Shareholder Funds | 2011-12-31 | £ 348,660 |
Stocks Inventory | 2012-12-31 | £ 948,731 |
Stocks Inventory | 2011-12-31 | £ 855,345 |
Tangible Fixed Assets | 2012-12-31 | £ 42,177 |
Tangible Fixed Assets | 2011-12-31 | £ 53,925 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as A. J COMPONENTS LTD are:
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. |