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Home > England & Wales Companies > AJ ENGINEERING SERVICES LIMITED
Company Information for

AJ ENGINEERING SERVICES LIMITED

UNIT 11/12, CITY WORKS, OPENSHAW, MANCHESTER, M11 2NB,
Company Registration Number
05157754
Private Limited Company
Active

Company Overview

About Aj Engineering Services Ltd
AJ ENGINEERING SERVICES LIMITED was founded on 2004-06-18 and has its registered office in Openshaw. The organisation's status is listed as "Active". Aj Engineering Services 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
AJ ENGINEERING SERVICES LIMITED
 
Legal Registered Office
UNIT 11/12
CITY WORKS
OPENSHAW
MANCHESTER
M11 2NB
Other companies in M11
 
Filing Information
Company Number 05157754
Company ID Number 05157754
Date formed 2004-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844327328  
Last Datalog update: 2023-12-07 06:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ ENGINEERING SERVICES LIMITED
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Companies with same name AJ ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as AJ ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJ ENGINEERING SERVICES NW LIMITED 25 WINDSOR ROAD WALTON-LE-DALE PRESTON LANCASHIRE PR5 4GE Dissolved Company formed on the 2013-03-18
AJ ENGINEERING SERVICES SENGKANG EAST WAY Singapore 544121 Active Company formed on the 2008-09-13
AJ ENGINEERING SERVICES LLC 8500 N STEMMONS FWY STE 4006 DALLAS TX 75247 Active Company formed on the 2018-05-01

Company Officers of AJ ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DONNACHA HURLEY
Company Secretary 2016-09-29
DONNACHA HURLEY
Director 2016-09-29
DONNACHA HURLEY
Director 2016-09-30
MARTIN KERRIGAN
Director 2016-09-30
JASON WINGFIELD
Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WINGFIELD
Company Secretary 2007-10-04 2010-06-19
ALISON WINGFIELD
Director 2004-06-23 2010-06-19
DAVID JONES
Company Secretary 2005-11-22 2007-10-02
ALISON WINGFIELD
Company Secretary 2004-06-23 2005-11-21
PAUL ASHTON
Director 2004-06-23 2004-08-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-18 2004-06-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-18 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNACHA HURLEY WILKER U.K. LIMITED Director 2007-07-06 CURRENT 1993-08-28 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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR JASON WINGFIELD
2023-07-06CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-10-11Unaudited abridged accounts made up to 2021-12-31
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2020-12-31
2021-12-04DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-03PSC09Withdrawal of a person with significant control statement on 2020-07-03
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-28PSC02Notification of Auto Conversions Ltd as a person with significant control on 2016-12-20
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-01-25SH03Purchase of own shares
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 204
2017-01-10SH06Cancellation of shares. Statement of capital on 2016-09-29 GBP 204
2017-01-10SH0129/09/16 STATEMENT OF CAPITAL GBP 207
2016-11-30AP03Appointment of Donnacha Hurley as company secretary on 2016-09-29
2016-11-30AP01DIRECTOR APPOINTED DONNACHA HURLEY
2016-11-30RES01ADOPT ARTICLES 29/09/2016
2016-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-11-28AP01DIRECTOR APPOINTED MR MARTIN KERRIGAN
2016-11-28AP01DIRECTOR APPOINTED MR DONNACHA HURLEY
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 103
2016-06-23AR0118/06/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 103
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 103
2014-07-29AR0118/06/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-08-31AR0118/06/12 ANNUAL RETURN FULL LIST
2012-08-31CH01Director's details changed for Jason Wingfield on 2012-08-31
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0118/06/11 FULL LIST
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY ALISON WINGFIELD
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WINGFIELD
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2010-07-08AR0118/06/10 FULL LIST
2010-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-08AD02SAIL ADDRESS CREATED
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WINGFIELD / 05/11/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON WINGFIELD / 01/10/2009
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON WINGFIELD / 01/10/2009
2010-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-2288(2)CAPITALS NOT ROLLED UP
2009-07-15363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-14363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-04288bSECRETARY RESIGNED
2007-07-21363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-22363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/06
2006-09-22363(288)SECRETARY RESIGNED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/05
2005-07-20363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-2688(2)RAD 23/06/04-23/06/04 £ SI 99@1=99 £ IC 1/100
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bSECRETARY RESIGNED
2004-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AJ ENGINEERING SERVICES 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 AJ ENGINEERING SERVICES 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
DEBENTURE 2008-04-04 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
ALL ASSETS DEBENTURE 2005-06-21 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2004-09-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AJ ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AJ ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJ ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of AJ ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AJ ENGINEERING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mansfield District Council 2014-05-01 GBP £1,995

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AJ ENGINEERING SERVICES 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 AJ ENGINEERING SERVICES 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 AJ ENGINEERING SERVICES 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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