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Company Information for A J B S (AWARE SERVICES) LIMITED
Woodland Lodge Lodge 20, Dunston Business Village, Dunston, STAFFORDSHIRE, ST18 9FJ,
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Company Registration Number
 05550771 Private Limited Company
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Company Overview
About A J B S (aware Services) Ltd
A J B S (AWARE SERVICES) LIMITED was founded on 2005-08-31 and has its registered office in Dunston. The organisation's status is listed as "Active". A J B S (aware Services) Limited is a Private Limited Company registered in ENGLAND 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 B S (AWARE SERVICES) LIMITED | |
| Legal Registered Office | |
| Woodland Lodge Lodge 20 Dunston Business Village Dunston STAFFORDSHIRE ST18 9FJ Other companies in ST18 | |
Filing Information
| Company Number | 05550771 | |
|---|---|---|
| Company ID Number | 05550771 | |
| Date formed | 2005-08-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2024-05-07 | |
| Return next due | 2025-05-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-08 14:39:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A J B S (AWARE SERVICES) LIMITED
|
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Company Officers of A J B S (AWARE SERVICES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SWAYNE MACLAUGHLIN |
||
TIMOTHY PETER COCKLE |
||
ADRIAN JOHN MACLAUGHLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CROMBIES SECRETARIAL LIMITED |
Company Secretary | ||
CROMBIES NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARTIN STREET DEVELOPMENTS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
| CONCORDIA GROUP LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
| DUNSTON BUSINESS VILLAGE LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| A J B S (CONTRACT SERVICES) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| A J BUSINESS SOLUTIONS LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2001-05-25 | Active | |
| BESPOKE TELEPHONY SOLUTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
| GAS SAFE (GB) LTD | Director | 2009-05-18 | CURRENT | 2009-05-18 | Dissolved 2015-09-22 | |
| MARTIN STREET DEVELOPMENTS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
| CONCORDIA GROUP LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
| DUNSTON BUSINESS VILLAGE LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| A J B S (CONTRACT SERVICES) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| A J BUSINESS SOLUTIONS LIMITED | Director | 2001-05-25 | CURRENT | 2001-05-25 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Adrian John Maclaughlin on 2022-07-04 | ||
| CH01 | Director's details changed for Mr Adrian John Maclaughlin on 2022-07-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| PSC05 | Change of details for Concordia Group Limited as a person with significant control on 2022-05-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Woodland Lodge Lodge 20 Dunston Business Village Dunston Staffordshire ST18 9AB England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER COCKLE | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Adrian John Maclaughlin on 2019-10-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
| PSC05 | Change of details for Concordia Group Limited as a person with significant control on 2018-02-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM Barn 2B South Courtyard Dunston Business Village Dunston Staffordshire ST18 9AB | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/11 FROM 16 Browning Street Stafford ST16 3AX | |
| AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MACLAUGHLIN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PETER COCKLE / 01/05/2010 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/05/2008 TO 31/07/2008 | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: C/O BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG | |
| 363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to A J B S (AWARE SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 B S (AWARE SERVICES) 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 B S (AWARE SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 93,658 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 93,658 |
| Creditors Due Within One Year | 2011-08-01 | £ 93,658 |
Creditors and other liabilities
Filed Financial Reports
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 B S (AWARE SERVICES) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Called Up Share Capital | 2011-08-01 | £ 1 |
| Current Assets | 2011-08-01 | £ 211 |
| Debtors | 2013-07-31 | £ 0 |
| Debtors | 2012-07-31 | £ 0 |
| Debtors | 2011-08-01 | £ 211 |
| Fixed Assets | 2011-08-01 | £ 371 |
| Shareholder Funds | 2011-08-01 | £ 93,076 |
| Tangible Fixed Assets | 2013-07-31 | £ 0 |
| Tangible Fixed Assets | 2012-07-31 | £ 0 |
| Tangible Fixed Assets | 2011-08-01 | £ 371 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A J B S (AWARE SERVICES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A J B S (AWARE SERVICES) LIMITED
Income
Government Income
We have not found government income sources for A J B S (AWARE SERVICES) 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 (62020 - Information technology consultancy activities) as A J B S (AWARE SERVICES) LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where A J B S (AWARE SERVICES) 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 B S (AWARE SERVICES) 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 B S (AWARE SERVICES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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