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Home > England & Wales Companies > AJ CARRIAGEMASTERS LTD
Company Information for

AJ CARRIAGEMASTERS LTD

UNIT 12, CHEATLES BRIDGE DOG LANE, BODYMOOR HEATH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9JD,
Company Registration Number
08015360
Private Limited Company
Active

Company Overview

About Aj Carriagemasters Ltd
AJ CARRIAGEMASTERS LTD was founded on 2012-04-02 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Aj Carriagemasters Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AJ CARRIAGEMASTERS LTD
 
Legal Registered Office
UNIT 12, CHEATLES BRIDGE DOG LANE
BODYMOOR HEATH
SUTTON COLDFIELD
WEST MIDLANDS
B76 9JD
Other companies in B76
 
Filing Information
Company Number 08015360
Company ID Number 08015360
Date formed 2012-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 15:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ CARRIAGEMASTERS LTD
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Company Officers of AJ CARRIAGEMASTERS LTD

Current Directors
Officer Role Date Appointed
IAN JAMES JONES
 Director 2012-04-06
KERRY LEANNE JONES
 Director 2012-04-06
STEPHEN MARK MANLEY
 Director 2012-04-06
STEPHEN MOYLAN
 Director 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK MANLEY ACCESS ALL MUSIC LTD Director 2016-12-08 CURRENT 2014-11-28 Active - Proposal to Strike off
STEPHEN MARK MANLEY ESCAPE THE FIRE RECORDS LTD Director 2016-08-04 CURRENT 2016-08-04 Active
STEPHEN MARK MANLEY SMASMO LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
STEPHEN MARK MANLEY G-NOMES HQ LTD Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-04-07
STEPHEN MARK MANLEY BATTLE ANT LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2016-07-05
STEPHEN MARK MANLEY CHUDIO LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2015-09-15
STEPHEN MARK MANLEY IPMD LTD Director 2008-09-22 CURRENT 2008-09-22 Active
STEPHEN MARK MANLEY A T NEW MEDIA LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active
STEPHEN MARK MANLEY GO FLORIDIAN LTD Director 2004-02-05 CURRENT 2004-02-05 Dissolved 2016-05-17
STEPHEN MOYLAN BE NICE TO YOU LIMITED Director 2016-04-06 CURRENT 2010-03-29 Active - Proposal to Strike off
STEPHEN MOYLAN SMASMO LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
STEPHEN MOYLAN G-NOMES HQ LTD Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-04-07
STEPHEN MOYLAN FEMOIRE LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
STEPHEN MOYLAN CHUDIO LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2015-09-15
STEPHEN MOYLAN EMOTIVE NETWORKS LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active

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
2024-09-03Unaudited abridged accounts made up to 2024-04-30
2024-04-26Purchase of own shares
2024-04-09APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK MANLEY
2024-04-09APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYLAN
2024-04-08Cancellation of shares. Statement of capital on 2024-03-22 GBP 2
2024-03-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-26Memorandum articles filed
2023-04-18CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-04-30
2021-05-15CH01Director's details changed for Mr Ian James Jones on 2021-04-02
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-04-08PSC04Change of details for Mr Ian James Jones as a person with significant control on 2021-04-02
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-15CH01Director's details changed for Mr Ian James Jones on 2020-06-15
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-08-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-12AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-07AR0102/04/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Unit 10D Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL
2014-09-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-12AR0102/04/14 ANNUAL RETURN FULL LIST
2013-07-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Mr Stephen Moylan on 2012-06-01
2012-06-12MG01Particulars of a mortgage or charge / charge no: 1
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM 108 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA England
2012-04-16AP01DIRECTOR APPOINTED MR STEPHEN MARK MANLEY
2012-04-16AP01DIRECTOR APPOINTED KERRY LEANNE JONES
2012-04-16AP01DIRECTOR APPOINTED IAN JAMES JONES
2012-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AJ CARRIAGEMASTERS 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 AJ CARRIAGEMASTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-06-12 Outstanding BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 24,420
Creditors Due Within One Year 2013-04-30 £ 104,367
Provisions For Liabilities Charges 2013-04-30 £ 2,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AJ CARRIAGEMASTERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,555
Current Assets 2013-04-30 £ 22,685
Debtors 2013-04-30 £ 18,130
Tangible Fixed Assets 2013-04-30 £ 108,269

Debtors and other cash assets

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

AJ CARRIAGEMASTERS LTD owns 2 domain names.

carriagemasters.co.uk   jaguarlimousine.co.uk  

Trademarks
We have not found any records of AJ CARRIAGEMASTERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJ CARRIAGEMASTERS 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 (77110 - Renting and leasing of cars and light motor vehicles) as AJ CARRIAGEMASTERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AJ CARRIAGEMASTERS 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 AJ CARRIAGEMASTERS 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 AJ CARRIAGEMASTERS 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.
    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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    Other companies at postcode B76 9JD