Active - Proposal to Strike off
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Home > England & Wales Companies > AJB CONSULTING ENGINEERS LIMITED
Company Information for AJB CONSULTING ENGINEERS LIMITED
3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,
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Company Registration Number
 02934407 Private Limited Company
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Company Overview
About Ajb Consulting Engineers Ltd
AJB CONSULTING ENGINEERS LIMITED was founded on 1994-05-31 and has its registered office in Braintree. The organisation's status is listed as "Active - Proposal to Strike off". Ajb Consulting Engineers Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| AJB CONSULTING ENGINEERS LIMITED | |
| Legal Registered Office | |
| 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB Other companies in CM7 | |
Filing Information
| Company Number | 02934407 | |
|---|---|---|
| Company ID Number | 02934407 | |
| Date formed | 1994-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-12-09 12:36:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJB CONSULTING ENGINEERS LIMITED
The accountancy firm based at this address is JONES HOWARD LIMITED
The accountancy firm based at this address is JONES HOWARD LIMITED
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Company Officers of AJB CONSULTING ENGINEERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE ELIZABETH REDMAYNE |
||
BARRY REDMAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY REDMAYNE |
Company Secretary | ||
WAYNE JOHN HARDY |
Director | ||
JONATHAN WILKINS |
Company Secretary | ||
JONATHAN WILKINS |
Director | ||
TREVOR PHILIP PARRATT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 28/02/19 TO 31/08/19 | |
| AA01 | Previous accounting period extended from 28/02/19 TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Barry Redmayne on 2016-06-03 | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Barry Redmayne on 2015-05-31 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/08/12 TO 28/02/13 | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE ELISABETH REDMAYNE on 2011-01-01 | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Barry Redmayne on 2010-05-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE ELISABETH REDMAYNE on 2010-05-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/05/09; full list of members | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 169 | £ IC 600/300 03/04/07 £ SR 300@1=300 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 169 | £ IC 900/600 06/01/06 £ SR 300@1=300 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/08/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 88(2)R | AD 22/06/94--------- £ SI 900@1=900 £ IC 2/902 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to AJB CONSULTING ENGINEERS 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 AJB CONSULTING ENGINEERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AJB CONSULTING ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Filed Financial Reports
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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 AJB CONSULTING ENGINEERS LIMITED
Intangible Assets
Patents
We have not found any records of AJB CONSULTING ENGINEERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AJB CONSULTING ENGINEERS LIMITED
Income
Government Income
We have not found government income sources for AJB CONSULTING ENGINEERS 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 (71122 - Engineering related scientific and technical consulting activities) as AJB CONSULTING ENGINEERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AJB CONSULTING ENGINEERS 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 AJB CONSULTING ENGINEERS 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 AJB CONSULTING ENGINEERS 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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