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Company Information for

AJD FANS LIMITED

C/O French Ludlam & Co Mountfield House, 661 High Street, Kingswinford, WEST MIDLANDS, DY6 8AL,
Company Registration Number
03226796
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ajd Fans Ltd
AJD FANS LIMITED was founded on 1996-07-18 and has its registered office in Kingswinford. The organisation's status is listed as "Active - Proposal to Strike off". Ajd Fans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AJD FANS LIMITED
 
Legal Registered Office
C/O French Ludlam & Co Mountfield House
661 High Street
Kingswinford
WEST MIDLANDS
DY6 8AL
Other companies in DY5
 
Filing Information
Company Number 03226796
Company ID Number 03226796
Date formed 1996-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB670409050  
Last Datalog update: 2023-01-18 05:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJD FANS LIMITED
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Company Officers of AJD FANS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN BRENDA WOOD
Company Secretary 1996-07-18
ANDREW WOOD
Director 2014-11-07
COLIN WOOD
Director 1996-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1996-07-18 1996-07-18
KEVIN BREWER
Nominated Director 1996-07-18 1996-07-18

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-20DS01Application to strike the company off the register
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM Unit 28 the Premier Partnership Estate Leys Road Brierley Hill West Midlands DY5 3UP England
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-05-13AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BRENDA WOOD
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Unit 28 the Leys Leys Road Brierley Hill West Midlands DY5 3UL
2016-04-13CH01Director's details changed for Mr Andrew Wood on 2016-04-13
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AP01DIRECTOR APPOINTED MR ANDREW WOOD
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0118/07/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 18/07/09; full list of members
2009-04-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-25363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-27363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-11363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-09363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-06363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: UNIT 36 BURTON DELINGPOLE INDUTRIAL ESTA PETFORD STREET CRADLEY HEATH WEST MIDLANDS B64 6DJ
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-09363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-21363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-01363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-24363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-06-18ELRESS366A DISP HOLDING AGM 20/05/97
1997-06-18ELRESS386 DISP APP AUDS 20/05/97
1997-06-18ELRESS252 DISP LAYING ACC 20/05/97
1996-08-22225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-08-19288NEW SECRETARY APPOINTED
1996-08-19288NEW DIRECTOR APPOINTED
1996-08-1988(2)RAD 18/07/96--------- £ SI 99@1=99 £ IC 100/199
1996-08-09288SECRETARY RESIGNED
1996-08-09287REGISTERED OFFICE CHANGED ON 09/08/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1996-08-09288DIRECTOR RESIGNED
1996-08-0988(2)RAD 18/07/96--------- £ SI 99@1=99 £ IC 1/100
1996-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to AJD FANS LIMITED 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 AJD FANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJD FANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2013-12-31 £ 44,228
Creditors Due Within One Year 2012-12-31 £ 33,184
Creditors Due Within One Year 2012-12-31 £ 33,184
Creditors Due Within One Year 2011-12-31 £ 30,556
Provisions For Liabilities Charges 2013-12-31 £ 1,729
Provisions For Liabilities Charges 2012-12-31 £ 2,190
Provisions For Liabilities Charges 2012-12-31 £ 2,190
Provisions For Liabilities Charges 2011-12-31 £ 1,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AJD FANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 37,256
Cash Bank In Hand 2012-12-31 £ 38,668
Cash Bank In Hand 2012-12-31 £ 38,668
Cash Bank In Hand 2011-12-31 £ 33,271
Current Assets 2013-12-31 £ 76,119
Current Assets 2012-12-31 £ 58,551
Current Assets 2012-12-31 £ 58,551
Current Assets 2011-12-31 £ 69,128
Debtors 2013-12-31 £ 37,893
Debtors 2012-12-31 £ 19,343
Debtors 2012-12-31 £ 19,343
Debtors 2011-12-31 £ 35,332
Shareholder Funds 2013-12-31 £ 38,805
Shareholder Funds 2012-12-31 £ 34,128
Shareholder Funds 2012-12-31 £ 34,128
Shareholder Funds 2011-12-31 £ 43,807
Stocks Inventory 2013-12-31 £ 0
Stocks Inventory 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 8,643
Tangible Fixed Assets 2012-12-31 £ 10,951
Tangible Fixed Assets 2012-12-31 £ 10,951
Tangible Fixed Assets 2011-12-31 £ 6,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJD FANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJD FANS LIMITED
Trademarks
We have not found any records of AJD FANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJD FANS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as AJD FANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJD FANS 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 AJD FANS 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 AJD FANS 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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