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Company Information for

AJK PROPERTIES LIMITED

VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR,
Company Registration Number
04114191
Private Limited Company
Active

Company Overview

About Ajk Properties Ltd
AJK PROPERTIES LIMITED was founded on 2000-11-24 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". Ajk Properties 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
AJK PROPERTIES LIMITED
 
Legal Registered Office
VERDEMAR HOUSE
230 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR
Other companies in NE26
 
Previous Names
A F D ENGINEERING LIMITED20/11/2017
ALLFALLDOWN ENGINEERING LIMITED 27/05/2003
Filing Information
Company Number 04114191
Company ID Number 04114191
Date formed 2000-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-05-05 17:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJK PROPERTIES LIMITED
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Companies with same name AJK PROPERTIES LIMITED
The following companies were found which have the same name as AJK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJK PROPERTIES LIMITED 22 SIGNET COURT CAMBRIDGE CAMBRIDGESHIRE CB5 8LA Dissolved Company formed on the 2012-10-12
AJK PROPERTIES, LLC 270 QUEENSBURY AVENUE WARREN QUEENSBURY NEW YORK 12804 Active Company formed on the 2006-12-06
AJK PROPERTIES, LLC 18159 HWY 126 SISTERS OR 97759 Active Company formed on the 2008-08-27
AJK PROPERTIES LLC 15504 105TH AVE NE BOTHELL WA 980110000 Active Company formed on the 2012-11-09
AJK PROPERTIES, LLC POLLYANA DR LIVONIA 48152 Michigan 20256 UNKNOWN Company formed on the 2005-01-24
AJK PROPERTIES, INC. 125 IRONWEED DR Pueblo CO 81001 Administratively Dissolved Company formed on the 1992-03-06
AJK PROPERTIES, LLC 115 E 6TH ST RUSK TX 75785 Active Company formed on the 2015-01-01
AJK PROPERTIES LEEDS LIMITED 5 WIKE RIDGE COURT LEEDS LS17 9NX Active Company formed on the 2016-01-18
AJK PROPERTIES, LLC 7778 EAST KEMPER ROAD, STE 1 - CINCINNATI OH 45249 Active Company formed on the 2001-10-23
AJK PROPERTIES PTY LTD VIC 3182 Active Company formed on the 2005-06-29
AJK Properties Inc. 2650 Dorsey Pl. Regina Saskatchewan Active Company formed on the 2015-07-10
AJK PROPERTIES, INC. 5731 SEMINOLE BLVD. SEMINOLE FL 34642 Inactive Company formed on the 1988-11-21
AJK PROPERTIES 1 LLC PO BOX 471 PEARLAND TX 77588 Active Company formed on the 2018-07-20
AJK PROPERTIES LLC Georgia Unknown
AJK PROPERTIES LLC California Unknown
AJK PROPERTIES LLC California Unknown
AJK PROPERTIES LLC North Carolina Unknown
Ajk Properties LLC Indiana Unknown
AJK PROPERTIES LLC Pennsylvannia Unknown
AJK PROPERTIES (NORTH WEST) LIMITED C/O LETHBRIDGE & CO 82 KING STREET MANCHESTER M2 4WQ Active Company formed on the 2021-03-02

Company Officers of AJK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN SMITH
Company Secretary 2000-11-24
ANDREW ROBERT SMITH
Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 2000-11-24 2000-11-24
JL NOMINEES ONE LIMITED
Nominated Director 2000-11-24 2000-11-24

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
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-20RES15CHANGE OF COMPANY NAME 20/11/17
2017-11-20CERTNMCOMPANY NAME CHANGED A F D ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-04SH0101/04/17 STATEMENT OF CAPITAL GBP 200
2017-08-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 99
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-02AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-25AR0124/11/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-25AR0124/11/12 ANNUAL RETURN FULL LIST
2012-07-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0124/11/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0124/11/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Andrew Robert Smith on 2010-06-23
2010-05-21AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0124/11/09 ANNUAL RETURN FULL LIST
2010-01-04CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN ANN SMITH on 2009-11-24
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SMITH / 24/11/2009
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/11/2008
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 23/11/2008
2008-05-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-30363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-24288cSECRETARY'S PARTICULARS CHANGED
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-19363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-27CERTNMCOMPANY NAME CHANGED ALLFALLDOWN ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/05/03
2002-12-03363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-11363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-12-0688(2)RAD 31/03/01--------- £ SI 98@1=98 £ IC 1/99
2000-12-15287REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2000-12-15288bSECRETARY RESIGNED
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288aNEW SECRETARY APPOINTED
2000-11-24NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AJK PROPERTIES 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 AJK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 FEBRUARY 2006 AND 2006-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 AUGUST 2002 AND 2002-08-06 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 88,111
Creditors Due After One Year 2012-11-30 £ 91,972
Creditors Due After One Year 2012-11-30 £ 91,972
Creditors Due After One Year 2011-11-30 £ 95,588
Creditors Due Within One Year 2013-11-30 £ 35,379
Creditors Due Within One Year 2012-11-30 £ 35,557
Creditors Due Within One Year 2012-11-30 £ 35,557
Creditors Due Within One Year 2011-11-30 £ 35,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 AJK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 3,059
Cash Bank In Hand 2012-11-30 £ 3,841
Cash Bank In Hand 2012-11-30 £ 3,841
Cash Bank In Hand 2011-11-30 £ 2,459
Current Assets 2013-11-30 £ 3,891
Current Assets 2012-11-30 £ 4,489
Current Assets 2012-11-30 £ 4,489
Current Assets 2011-11-30 £ 3,108
Debtors 2013-11-30 £ 0
Debtors 2012-11-30 £ 0
Secured Debts 2012-11-30 £ 95,748
Secured Debts 2011-11-30 £ 99,371
Shareholder Funds 2013-11-30 £ 87,417
Shareholder Funds 2012-11-30 £ 88,738
Shareholder Funds 2012-11-30 £ 88,738
Shareholder Funds 2011-11-30 £ 88,952
Tangible Fixed Assets 2013-11-30 £ 207,016
Tangible Fixed Assets 2012-11-30 £ 211,778
Tangible Fixed Assets 2012-11-30 £ 211,778
Tangible Fixed Assets 2011-11-30 £ 216,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJK PROPERTIES LIMITED
Trademarks
We have not found any records of AJK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJK PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as AJK PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJK PROPERTIES 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 AJK PROPERTIES 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 AJK PROPERTIES 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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