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Company Information for

AJHILL LIMITED

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, ESSEX, SS1 2EG,
Company Registration Number
00976035
Private Limited Company
Liquidation

Company Overview

About Ajhill Ltd
AJHILL LIMITED was founded on 1970-04-01 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Ajhill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AJHILL LIMITED
 
Legal Registered Office
The Old Exchange
234 Southchurch Road
Southend-On-Sea
ESSEX
SS1 2EG
Other companies in DA12
 
Previous Names
A.J.HILL ELECTRONICS LIMITED25/08/2017
Filing Information
Company Number 00976035
Company ID Number 00976035
Date formed 1970-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 30/03/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-01-20 12:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJHILL LIMITED
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Companies with same name AJHILL LIMITED
The following companies were found which have the same name as AJHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJHILL ENTERPRISES LLC Arkansas Unknown

Company Officers of AJHILL LIMITED

Current Directors
Officer Role Date Appointed
DEAN GAVIN HARPLEY
Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSAY JANE MURRAY
Director 2013-12-16 2017-09-01
MICHAEL JAMES MURRAY
Director 2014-01-06 2014-01-16
TINA FACEY
Company Secretary 1992-12-17 2013-12-14
TINA FACEY
Director 1998-12-10 2013-12-14
KYLIE ASHTON MURRAY
Director 2013-01-01 2013-11-18
LYNDSAY JANE MURRAY
Director 2013-01-01 2013-11-18
ANDREW ROYSTON FACEY
Director 2009-07-13 2013-01-01
KATE SANGER
Director 2004-04-29 2009-07-02
ANDREW ROYSTON FACEY
Director 2005-12-12 2007-08-14
DEREK RASPISON HILL
Director 1991-12-07 2004-04-05
JAMES LOCK
Director 1998-12-10 1999-10-29
ALBERT JOHN HILL
Director 1991-12-07 1999-02-12
PETER HERBERT RIPLEY
Director 1991-12-07 1992-12-24
ALBERT JOHN HILL
Company Secretary 1991-12-07 1992-12-17

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
2023-01-20Final Gazette dissolved via compulsory strike-off
2022-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-07
2022-01-11Notice to Registrar of Companies of Notice of disclaimer
2022-01-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
2021-07-23LIQ02Voluntary liquidation Statement of affairs
2021-07-23600Appointment of a voluntary liquidator
2021-07-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-08
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2019-01-04AD04Register(s) moved to registered office address Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
2019-01-04AD02Register inspection address changed from 73 Lowfield Street Dartford DA1 1HP England to Kings Lodge, London Road West Kingsdown Sevenoaks Kent TN15 6AR
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Kings Lodge London Road West Kingsdown Kent TN15 6AX England
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27PSC04Change of details for Mr Dean Gavin Harpley as a person with significant control on 2017-08-29
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GAVIN HARPLEY
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSAY JANE MURRAY
2017-10-04PSC07CESSATION OF LYNDSAY JANE MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25RES15CHANGE OF COMPANY NAME 25/08/17
2017-08-25CERTNMCOMPANY NAME CHANGED A.J.HILL ELECTRONICS LIMITED CERTIFICATE ISSUED ON 25/08/17
2017-08-23AP01DIRECTOR APPOINTED MR DEAN GAVIN HARPLEY
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 22 King Street Gravesend Kent DA12 2DU
2017-03-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-20AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-16AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-24AD02Register inspection address changed from C/O King and Taylor Limited 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to 73 Lowfield Street Dartford DA1 1HP
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 22 22 King Street Gravesend Kent DA12 2DU
2014-01-06AP01DIRECTOR APPOINTED MR MICHAEL JAMES MURRAY
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-24TM02Termination of appointment of a secretary
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/13 FROM 6 Stone Street Gravesend Kent DA11 0NH
2013-12-24TM01Termination of appointment of a director
2013-12-20AP01DIRECTOR APPOINTED MS LYNDSAY JANE MURRAY
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TINA FACEY
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY TINA FACEY
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/11/2013
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MURRAY
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR KYLIE MURRAY
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FACEY
2013-01-15AR0130/11/12 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED MISS KYLIE ASHTON MURRAY
2013-01-14AP01DIRECTOR APPOINTED MRS LYNDSAY JANE MURRAY
2013-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/01/2013
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-11-07AD02SAIL ADDRESS CREATED
2011-12-23AR0130/11/11 FULL LIST
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011
2011-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 16/05/2011
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011
2011-01-24AR0130/11/10 FULL LIST
2011-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010
2011-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 01/11/2010
2011-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-22AR0130/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 01/10/2009
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-28288aDIRECTOR APPOINTED ANDREW ROYSTON FACEY
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR KATE SANGER
2009-03-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07288bDIRECTOR RESIGNED
2006-12-28363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03363(288)DIRECTOR RESIGNED
2006-02-03363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-09288aNEW DIRECTOR APPOINTED
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07288aNEW DIRECTOR APPOINTED
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-11363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AJHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-15
Appointmen2021-07-15
Fines / Sanctions
No fines or sanctions have been issued against AJHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AJHILL LIMITED

Intangible Assets
Patents
We have not found any records of AJHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJHILL LIMITED
Trademarks
We have not found any records of AJHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJHILL 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 (41100 - Development of building projects) as AJHILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJHILL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAJHILL LIMITEDEvent Date2021-07-15
 
Initiating party Event TypeAppointmen
Defending partyAJHILL LIMITEDEvent Date2021-07-15
Name of Company: AJHILL LIMITED Company Number: 00976035 Nature of Business: Development of building projects Previous Name of Company: A.J.Hill Electronics Limited Registered office: Kings Lodge, Lon…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJHILL 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 AJHILL 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.
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