Active
Company Information for A J INVESTMENTS (CARDIFF) LIMITED
Celtic House, Caxton Place, Cardiff, CF23 8HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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A J INVESTMENTS (CARDIFF) LIMITED | ||
Legal Registered Office | ||
Celtic House Caxton Place Cardiff CF23 8HA Other companies in CF14 | ||
Previous Names | ||
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Company Number | 05142864 | |
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Company ID Number | 05142864 | |
Date formed | 2004-06-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-18 | |
Return next due | 2025-07-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-19 08:53:40 |
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Officer | Role | Date Appointed |
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STEPHEN JOHN JONES |
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ALISON JANE JONES |
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ANDREW JONES |
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NATALIE JONES |
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STEPHEN JOHN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LJ DEVELOPMENTS LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2001-11-12 | Active | |
A J CONSULTANCY (CARDIFF) LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-03 | Active | |
QUEENS PARK HOUSE MANAGEMENT LIMITED | Director | 2008-12-08 | CURRENT | 2007-04-19 | Active | |
BEATRICE COURT MANAGEMENT (OSWESTRY) LIMITED | Director | 2008-12-01 | CURRENT | 2007-09-28 | Active | |
A J CONSULTANCY (CARDIFF) LIMITED | Director | 2003-02-14 | CURRENT | 2003-02-03 | Active | |
HJW ESTATES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
CARDIFF GOLF CLUB DEVELOPMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
21-29 WESLEY ROAD COMMON PARTS LIMITED | Director | 2015-08-30 | CURRENT | 2005-03-12 | Dissolved 2016-06-14 | |
RIDING MEWS (BEVERLEY) MANAGEMENT COMPANY LIMITED | Director | 2015-08-30 | CURRENT | 2006-11-01 | Dissolved 2016-04-26 | |
THE MAILHOUSE MANAGEMENT COMPANY LTD | Director | 2015-08-30 | CURRENT | 2008-05-08 | Dissolved 2016-07-19 | |
PRINCIPALITY TRAINING LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2016-01-19 | |
MDA RENEWABLES (CARDIFF1) LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
MDA RENEWABLES (MERTHYR1) LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
MDA RENEWABLES (BLAENS2) LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2017-03-07 | |
MDA RENEWABLES (BLAENS1) LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
MDA RENEWABLES (CAERS 1) LTD | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
BLUEBIRDS DEVELOPMENT CO LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
MDA RENEWABLES (BGCBC1) LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2015-11-10 | |
UNI-DOR LIMITED | Director | 2013-11-01 | CURRENT | 1995-09-01 | Active | |
MDA RENEWABLES (CYCBC1) LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-11-10 | |
OBAN HOMES LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2014-11-25 | |
MDA RENEWABLES (PEMBS 1) LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active | |
MDA RENEWABLES LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
LJ DEVELOPMENTS (ATLANTIC) LIMITED | Director | 2011-09-26 | CURRENT | 2011-04-12 | Active | |
OWAIN LIMITED | Director | 2011-05-23 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
JONWAIN LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-02-02 | |
BEATRICE COURT MANAGEMENT (OSWESTRY) LIMITED | Director | 2008-12-01 | CURRENT | 2007-09-28 | Active | |
GREENHILL COURT ESTATES MANAGEMENT LIMITED | Director | 2007-09-28 | CURRENT | 2007-04-24 | Active | |
SUNCHAIR LIMITED | Director | 2006-06-30 | CURRENT | 1988-11-11 | Dissolved 2016-06-14 | |
PECKWISE LIMITED | Director | 2006-06-30 | CURRENT | 1988-11-25 | Dissolved 2016-11-22 | |
SQUADRON INVESTMENTS LIMITED | Director | 2006-06-13 | CURRENT | 2005-07-15 | Liquidation | |
ST CROIX DEVELOPMENTS LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Live but Receiver Manager on at least one charge | |
LJ DEVELOPMENTS LIMITED | Director | 2006-01-06 | CURRENT | 2001-11-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051428640014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051428640013 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP228 | |
CH01 | Director's details changed for Natalie Kerr on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
PSC02 | Notification of Lewis Ballard Limited as a person with significant control on 2018-12-25 | |
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 228 | |
REGISTRATION OF A CHARGE / CHARGE CODE 051428640012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051428640012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 051428640011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051428640011 | |
CH01 | Director's details changed for Natalie Jones on 2021-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Alison Jane Jones on 2019-06-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Alison Jane Jones on 2018-09-14 | |
PSC04 | Change of details for Mrs Alison Jane Jones as a person with significant control on 2018-09-14 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM C/O Business Accounting Services 46 st. Ina Road Heath Cardiff South Glamorgan CF14 4LT | |
AP01 | DIRECTOR APPOINTED ANDREW JONES | |
AP01 | DIRECTOR APPOINTED NATALIE JONES | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/03/2018 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051428640010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051428640010 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JONES / 31/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: C/O CLAY SHAW AND THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1XX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
88(2)R | AD 27/08/04--------- £ SI 1@1=1 £ IC 2/3 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPEED 9897 LIMITED CERTIFICATE ISSUED ON 03/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | A J INVESTMENTS (CARDIFF) LIMITED | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
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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 INVESTMENTS (CARDIFF) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | A J INVESTMENTS (CARDIFF) LIMITED | 2007-10-11 | Outstanding |
We have found 1 mortgage charges which are owed to A J INVESTMENTS (CARDIFF) LIMITED
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 INVESTMENTS (CARDIFF) LIMITED 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. |