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Home > England & Wales Companies > AJC (TADWORTH) LIMITED
Company Information for

AJC (TADWORTH) LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
03700077
Private Limited Company
Active

Company Overview

About Ajc (tadworth) Ltd
AJC (TADWORTH) LIMITED was founded on 1999-01-22 and has its registered office in London. The organisation's status is listed as "Active". Ajc (tadworth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AJC (TADWORTH) LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 03700077
Company ID Number 03700077
Date formed 1999-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB315203059  
Last Datalog update: 2021-04-18 07:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJC (TADWORTH) LIMITED
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Company Officers of AJC (TADWORTH) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CARLILE BARRS
Company Secretary 1999-09-28
ANDREW CARLILE BARRS
Director 1999-03-10
JOHN REAVLEY
Director 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
KER SECRETARIES LIMITED
Company Secretary 1999-01-22 1999-09-28
KER DIRECTORS LIMITED
Director 1999-01-22 1999-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CARLILE BARRS CANFIELD PROPERTIES LIMITED Company Secretary 2000-09-19 CURRENT 2000-07-04 Liquidation
ANDREW CARLILE BARRS CANLEY PROPERTIES LIMITED Company Secretary 1999-07-13 CURRENT 1999-06-10 Active
ANDREW CARLILE BARRS SANITATION FIRST LIMITED Company Secretary 1998-03-23 CURRENT 1998-03-23 Active
ANDREW CARLILE BARRS ANDREW BARRS & CO LIMITED Company Secretary 1995-11-02 CURRENT 1995-10-31 Active
ANDREW CARLILE BARRS DUNSTONE PROPERTIES LIMITED Company Secretary 1992-03-03 CURRENT 1991-10-15 Active
ANDREW CARLILE BARRS CLASSY COMPANY LIMITED Company Secretary 1991-12-22 CURRENT 1987-07-17 Dissolved 2018-04-24
ANDREW CARLILE BARRS JTA ESTATES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ANDREW CARLILE BARRS ACTVALE LIMITED Director 2011-07-06 CURRENT 2011-06-07 Active
ANDREW CARLILE BARRS DEANCRAFT LIMITED Director 2011-04-13 CURRENT 2011-03-29 Dissolved 2017-04-18
ANDREW CARLILE BARRS CANFIELD PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-07-04 Liquidation
ANDREW CARLILE BARRS CANLEY PROPERTIES LIMITED Director 1999-07-13 CURRENT 1999-06-10 Active
ANDREW CARLILE BARRS ANDREW BARRS & CO LIMITED Director 1999-04-08 CURRENT 1995-10-31 Active
ANDREW CARLILE BARRS CEDAROAK LIMITED Director 1999-03-29 CURRENT 1999-03-01 Active
ANDREW CARLILE BARRS EDENCOURT INVESTMENTS LIMITED Director 1997-09-29 CURRENT 1997-05-15 Dissolved 2017-09-05
ANDREW CARLILE BARRS PAYTONE LIMITED Director 1997-06-26 CURRENT 1997-04-29 Active
ANDREW CARLILE BARRS CLASSY COMPANY LIMITED Director 1991-12-22 CURRENT 1987-07-17 Dissolved 2018-04-24
ANDREW CARLILE BARRS SAVOY INVESTMENTS LIMITED Director 1991-06-09 CURRENT 1986-07-16 Active
JOHN REAVLEY BCM REAL ESTATE CAPITAL LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN REAVLEY JTA ESTATES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JOHN REAVLEY ARMADILLO BAGS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JOHN REAVLEY BCM REAL ESTATE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JOHN REAVLEY BROWN COOPER MARPLES LIMITED Director 2011-09-27 CURRENT 1996-06-07 Liquidation
JOHN REAVLEY RIDGECOTE INVESTMENTS LTD Director 2004-05-18 CURRENT 2004-05-18 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
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-19PSC07CESSATION OF EDENCOURT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 40
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 40
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-30AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-30CH01Director's details changed for Andrew Carlile Barrs on 2014-12-01
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW CARLILE BARRS on 2014-12-01
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY
2014-06-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-06SH06Cancellation of shares. Statement of capital on 2014-05-06 GBP 40
2014-05-06RES09Resolution of authority to purchase a number of shares
2014-05-06SH03Purchase of own shares
2014-02-05AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0122/01/13 ANNUAL RETURN FULL LIST
2012-05-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM Evans House 107 Marsh Road Pinner Middlesex HA5 5PA
2012-04-26AR0122/01/12 ANNUAL RETURN FULL LIST
2011-05-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0122/01/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-08AR0122/01/10 FULL LIST
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM LOWER GROUND OFFICES 233B PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS JOHN REAVLEY LOGGED FORM
2009-08-13AA31/01/09 TOTAL EXEMPTION FULL
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN REAVLEY / 01/04/2009
2009-04-20363aRETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM GROUND FLOOR OFFICES COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2008-05-15AA31/01/08 TOTAL EXEMPTION FULL
2008-04-25363sRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-09363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-13363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-31363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-05363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-07363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-06363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-14363(288)SECRETARY RESIGNED
2000-02-14363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-2688(2)RAD 28/09/99--------- £ SI 58@1=58 £ IC 2/60
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 109 BAKER STREET LONDON W1M 1FE
1999-06-09CERTNMCOMPANY NAME CHANGED MSK001 LIMITED CERTIFICATE ISSUED ON 10/06/99
1999-03-31395PARTICULARS OF MORTGAGE/CHARGE
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-24288bDIRECTOR RESIGNED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AJC (TADWORTH) 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 AJC (TADWORTH) LIMITED
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
LEGAL MORTGAGE 1999-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 AJC (TADWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of AJC (TADWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJC (TADWORTH) LIMITED
Trademarks
We have not found any records of AJC (TADWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJC (TADWORTH) 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 (68100 - Buying and selling of own real estate) as AJC (TADWORTH) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where AJC (TADWORTH) 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 AJC (TADWORTH) 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 AJC (TADWORTH) 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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