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Home > England & Wales Companies > AJB DESIGN CONSULTANCY LTD
Company Information for

AJB DESIGN CONSULTANCY LTD

163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB,
Company Registration Number
04696762
Private Limited Company
Active

Company Overview

About Ajb Design Consultancy Ltd
AJB DESIGN CONSULTANCY LTD was founded on 2003-03-13 and has its registered office in Kenley. The organisation's status is listed as "Active". Ajb Design Consultancy Ltd 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
AJB DESIGN CONSULTANCY LTD
 
Legal Registered Office
163 WELCOMES ROAD
KENLEY
SURREY
CR8 5HB
Other companies in CR8
 
Previous Names
SANDWARD (UK) LIMITED01/06/2007
Filing Information
Company Number 04696762
Company ID Number 04696762
Date formed 2003-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918774187  
Last Datalog update: 2022-01-08 09:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJB DESIGN CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G J LOWE LIMITED   NEW LICK LIMITED   TROCO TRADING LIMITED
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Company Officers of AJB DESIGN CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
ALAN BOUTLE
 Director 2007-05-24
JANET ELIZABETH BOUTLE
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH BOUTLE
 Company Secretary 2007-06-20 2009-04-29
PENNYWEIGHTS UK LIMITED
 Company Secretary 2007-05-24 2007-06-20
SARAH KAHIR WILLIAMS CAYANNE
 Company Secretary 2003-03-25 2007-05-24
PAUL SPENCER WILLIAMS
 Director 2003-03-25 2007-05-24
SARAH KAHIR WILLIAMS CAYANNE
 Director 2003-03-25 2007-05-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-13 2003-03-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-13 2003-03-18

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
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH BOUTLE / 01/01/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOUTLE / 01/01/2011
2011-04-05AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-23AP01DIRECTOR APPOINTED MRS JANET ELIZABETH BOUTLE
2010-04-23CH01Director's details changed for Mr Alan Boutle on 2009-11-01
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 13/03/09; full list of members
2009-06-01287Registered office changed on 01/06/2009 from 7 osborne road crowborough east sussex TN6 2HN
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BOUTLE / 29/04/2009
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY JANET BOUTLE
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BOUTLE / 01/01/2008
2008-04-08288cSECRETARY'S CHANGE OF PARTICULARS / JANET BOUTLE / 01/01/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 163 WELCOMES ROAD KENLEY SURREY CR8 5HB
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27288bSECRETARY RESIGNED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01CERTNMCOMPANY NAME CHANGED SANDWARD (UK) LIMITED CERTIFICATE ISSUED ON 01/06/07
2007-05-30363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-17363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-0988(2)RAD 25/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-20288bSECRETARY RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 22,620
Creditors Due Within One Year 2012-04-01 £ 25,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AJB DESIGN CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 60,421
Cash Bank In Hand 2012-04-01 £ 33,724
Current Assets 2013-03-31 £ 72,409
Current Assets 2012-04-01 £ 51,897
Debtors 2013-03-31 £ 11,988
Debtors 2012-04-01 £ 18,173
Tangible Fixed Assets 2013-03-31 £ 1,879
Tangible Fixed Assets 2012-04-01 £ 1,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJB DESIGN CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AJB DESIGN CONSULTANCY LTD
Trademarks
We have not found any records of AJB DESIGN CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJB DESIGN CONSULTANCY LTD. 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 (62090 - Other information technology service activities) as AJB DESIGN CONSULTANCY LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where AJB DESIGN CONSULTANCY LTD 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 DESIGN CONSULTANCY LTD 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 DESIGN CONSULTANCY LTD 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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