Active
Company Information for PAJEF LIMITED
1 The Forum Minerva Business Park Lynch Wood, Alwalton, Peterborough, PE2 6FT,
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Company Registration Number
02913433
Private Limited Company
Active |
Company Name | |
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PAJEF LIMITED | |
Legal Registered Office | |
1 The Forum Minerva Business Park Lynch Wood Alwalton Peterborough PE2 6FT Other companies in PE2 | |
Company Number | 02913433 | |
---|---|---|
Company ID Number | 02913433 | |
Date formed | 1994-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-29 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB716704636 |
Last Datalog update: | 2024-04-23 13:12:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAJEF PTY LTD | Active | Company formed on the 1978-06-27 | ||
PAJEFFCA CORP. | 54 08 ROOSEVELT AVE Queens WOODSIDE NY 11377 | Active | Company formed on the 2022-03-08 |
Officer | Role | Date Appointed |
---|---|---|
EWAN RHYS FRIEND |
||
IEUAN RHYS FRIEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE ELIZABETH FRIEND |
Company Secretary | ||
JANICE ELIZABETH FRIEND |
Director | ||
PHILIP ANTHONY FRIEND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA INTERCHANGE LIMITED | Director | 2004-08-20 | CURRENT | 1986-11-27 | Active | |
EBUSINESS IMPLEMENTATION SERVICES LIMITED | Director | 2004-07-20 | CURRENT | 1998-09-03 | Dissolved 2016-02-16 | |
CHEEKY SYSTEMS LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2016-10-04 | |
EBUSINESS IMPLEMENTATION SERVICES LIMITED | Director | 2004-01-20 | CURRENT | 1998-09-03 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MR STUART JOHN MANNING | ||
Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/08/22 FROM Rhys House Minerva Business Park Lynchwood Peterborough Cambridgeshire PE2 6FT | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM Rhys House Minerva Business Park Lynchwood Peterborough Cambridgeshire PE2 6FT | |
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029134330007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ieuan Rhys Friend on 2021-04-01 | |
PSC04 | Change of details for Mr Ieuan Rhys Friend as a person with significant control on 2021-04-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Executors of Janice and Philp Friend as a person with significant control on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029134330007 | |
CH01 | Director's details changed for Mr Ewan Rhys Friend on 2019-06-30 | |
PSC04 | Change of details for Mr Ewan Rhys Friend as a person with significant control on 2019-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
PSC02 | Notification of Executors of Janice and Philp Friend as a person with significant control on 2018-01-14 | |
PSC07 | CESSATION OF JANICE ELIZABETH FRIEND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE ELIZABETH FRIEND | |
TM02 | Termination of appointment of Janice Elizabeth Friend on 2018-01-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029134330002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029134330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029134330006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY FRIEND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029134330005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029134330004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029134330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029134330002 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN RHYS FRIEND / 01/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY FRIEND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH FRIEND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN RHYS FRIEND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN RHYS FRIEND / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN FRIEND / 01/01/2006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 15 THE METRO CENTRE WELBECK WAY PETERBOROUGH PE2 7UH | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: RHYS HOUSE MINERVA BUSINESS PARK LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FT | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)P | AD 18/11/98--------- £ SI 50000@1=50000 £ IC 2/50002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
CERTNM | COMPANY NAME CHANGED DINET LIMITED CERTIFICATE ISSUED ON 17/12/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | JANICE ELIZABETH FRIEND |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PAJEF 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. |