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Company Information for

AJPB LTD

THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS,
Company Registration Number
05753045
Private Limited Company
Active

Company Overview

About Ajpb Ltd
AJPB LTD was founded on 2006-03-23 and has its registered office in Towcester. The organisation's status is listed as "Active". Ajpb Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AJPB LTD
 
Legal Registered Office
THE MILL PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NN12 7LS
Other companies in MK18
 
Previous Names
ABBARCO LTD15/04/2019
Filing Information
Company Number 05753045
Company ID Number 05753045
Date formed 2006-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834191139  
Last Datalog update: 2024-05-05 05:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJPB LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KONSILIA LIMITED   KRW ACCOUNTANTS LIMITED   THOMPSONS MK LIMITED
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Company Officers of AJPB LTD

Current Directors
Officer Role Date Appointed
JONATHAN JENNER
Company Secretary 2006-03-23
ASHLEY DAVID BROWN
Director 2006-03-23
JEANETTE READ
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-03-23 2006-03-23
COMPANY DIRECTORS LIMITED
Nominated Director 2006-03-23 2006-03-23

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.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 057530450008
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 057530450009
2023-08-03APPOINTMENT TERMINATED, DIRECTOR ASHLEY DAVID BROWN
2023-07-28DIRECTOR APPOINTED MR ASHLEY DAVID BROWN
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 057530450007
2023-04-25CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057530450006
2023-01-17Termination of appointment of Ashley David Brown on 2022-12-31
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-13CH01Director's details changed for Ms Jeanette Read on 2022-04-01
2022-04-13PSC04Change of details for Ms Jeanette Read as a person with significant control on 2022-04-01
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 057530450006
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 057530450006
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057530450006
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 057530450005
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 057530450005
2022-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 057530450005
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26PSC07CESSATION OF ASHLEY DAVID BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY DAVID BROWN
2021-04-27PSC04Change of details for Ms Jeanette Read as a person with significant control on 2021-04-13
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-16CH01Director's details changed for Ms Jeanette Read on 2021-03-01
2021-03-16PSC04Change of details for Ms Jeanette Read as a person with significant control on 2021-03-01
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057530450003
2020-04-06CH01Director's details changed for Mr Ashley David Brown on 2020-04-06
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-06PSC04Change of details for Mr Ashley David Brown as a person with significant control on 2020-04-06
2020-01-22CH01Director's details changed for Mr Ashley David Brown on 2020-01-22
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-16AP03Appointment of Mr Ashley David Brown as company secretary on 2019-04-11
2019-04-15TM02Termination of appointment of Jonathan Jenner on 2019-04-11
2019-04-15RES15CHANGE OF COMPANY NAME 15/04/19
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 3 Capel Close Akeley Bucks MK18 5HX United Kingdom
2019-01-03PSC04Change of details for Mr Ashley David Brown as a person with significant control on 2019-01-03
2019-01-03CH01Director's details changed for Mr Ashley David Brown on 2019-01-03
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Thirteen 13 High Street Buckingham Bucks MK18 1NT England
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE READ
2018-04-09PSC04Change of details for Mr Ashley David Brown as a person with significant control on 2017-04-01
2018-04-03AP01DIRECTOR APPOINTED MS JEANETTE READ
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 057530450004
2017-09-11CH01Director's details changed for Mr Ashley David Brown on 2017-08-21
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Grand Junction 13 High Street Buckingham Bucks MK18 1NT
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03ANNOTATIONOther
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057530450003
2013-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-05-01AR0123/03/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0123/03/12 FULL LIST
2012-01-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0123/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0123/03/10 FULL LIST
2009-10-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BROWN / 23/03/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 12 BANBURY ROAD BRACKLEY NORTHAMPTONSHIRE NN13 6AU
2008-03-27363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-15RES04£ NC 1000/25000 15/03/
2008-01-1588(2)RAD 15/03/07--------- £ SI 24000@1
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10288bSECRETARY RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AJPB 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 AJPB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding RAYMOND EDWARD OAKLEY
2013-06-29 Outstanding RAYMOND EDWARD OAKLEY
RENT DEPOSIT DEED 2006-10-25 Satisfied HINTON HOLDINGS LIMITED ANTHONY JOHN DALE & GEORGINA DALE
DEBENTURE 2006-09-23 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 92,347
Creditors Due Within One Year 2012-03-31 £ 73,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AJPB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 7,618
Cash Bank In Hand 2012-03-31 £ 10,493
Current Assets 2013-03-31 £ 67,266
Current Assets 2012-03-31 £ 64,604
Debtors 2013-03-31 £ 45,903
Debtors 2012-03-31 £ 42,822
Shareholder Funds 2013-03-31 £ 2,990
Shareholder Funds 2012-03-31 £ 9,600
Stocks Inventory 2013-03-31 £ 13,745
Stocks Inventory 2012-03-31 £ 11,289
Tangible Fixed Assets 2013-03-31 £ 28,071
Tangible Fixed Assets 2012-03-31 £ 18,922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJPB LTD registering or being granted any patents
Domain Names

AJPB LTD owns 3 domain names.

abbarco.co.uk   cueandcushion.co.uk   thegrandjunction.co.uk  

Trademarks
We have not found any records of AJPB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJPB 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 AJPB LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
Business rates information was found for AJPB LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
The Grand Junction, High Street, Buckingham, MK18 1NT 30,75005/Jun/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJPB 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 AJPB LTD 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.
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