Liquidation
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Company Information for AJM (SECURITY) SOLUTIONS LIMITED
WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
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Company Registration Number
 05494265 Private Limited Company
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Company Overview
About Ajm (security) Solutions Ltd
AJM (SECURITY) SOLUTIONS LIMITED was founded on 2005-06-29 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Ajm (security) Solutions Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AJM (SECURITY) SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Other companies in S11 | |
Filing Information
| Company Number | 05494265 | |
|---|---|---|
| Company ID Number | 05494265 | |
| Date formed | 2005-06-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2012-09-30 | |
| Account next due | 2014-06-30 | |
| Latest return | 2013-08-31 | |
| Return next due | 2016-09-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:22:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJM (SECURITY) SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BURTONWOOD INVESTMENTS LIMITED CFE CONSULTANCY LTD EMS ACCOUNTANCY SERVICES LIMITED GRAHAM SHERLING & CO LIMITED HENFIELD ACCOUNTING SERVICES LIMITED HOCKIN FINANCE LTD HOLDEN & COMPANY (ACCOUNTANTS) LIMITED I.F.M CONSULTANTS LTD. JBC BUSINESS CONSULTING LIMITED JMBT LIMITED P R SAVAGE & COMPANY LTD PREMIER UK ACCOUNTING SOLUTIONS LIMITED TATIANA CONSULTING LIMITED VALLEY ACCOUNTANTS LIMITED YAR YAR SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BURTONWOOD INVESTMENTS LIMITED CFE CONSULTANCY LTD EMS ACCOUNTANCY SERVICES LIMITED GRAHAM SHERLING & CO LIMITED HENFIELD ACCOUNTING SERVICES LIMITED HOCKIN FINANCE LTD HOLDEN & COMPANY (ACCOUNTANTS) LIMITED I.F.M CONSULTANTS LTD. JBC BUSINESS CONSULTING LIMITED JMBT LIMITED P R SAVAGE & COMPANY LTD PREMIER UK ACCOUNTING SOLUTIONS LIMITED TATIANA CONSULTING LIMITED VALLEY ACCOUNTANTS LIMITED YAR YAR SOLUTIONS LTD
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Company Officers of AJM (SECURITY) SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET NORRIS |
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JANET NORRIS |
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MARTYN GREGORY SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COVERT WATCH LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
| COVERT WATCH LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM RICHMOND HOUSE HILL STREET ASHTON-UNDER-LYNE LANCASHIRE OL7 0PZ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM RICHMOND HOUSE HILL STREET ASHTON-UNDER-LYNE LANCASHIRE OL7 0PZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM HYDE PARK HOUSE CARTWRIGHT STREET NEWTON HYDE CHESHIRE SK14 4EH UK | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2012 TO 30/09/2012 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SMITH / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET NORRIS / 30/06/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM SUITE 1-3 HYDE PARK HOUSE CARTWRIGHT STREET NEWTON HYDE CHESHIRE SK14 4EH | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 51 CEDAR AVENUE, CYPRESS OAKS STALYBRIDGE CHESHIRE SK15 3GD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to AJM (SECURITY) SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-01-22 |
| Appointment of Liquidators | 2014-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against AJM (SECURITY) SOLUTIONS 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 3,298 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 68,902 |
Creditors and other liabilities
Filed Financial Reports
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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 AJM (SECURITY) SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-08-01 | £ 24,076 |
| Debtors | 2011-08-01 | £ 22,876 |
| Fixed Assets | 2011-08-01 | £ 25,554 |
| Shareholder Funds | 2011-08-01 | £ 22,570 |
| Stocks Inventory | 2011-08-01 | £ 1,200 |
| Tangible Fixed Assets | 2011-08-01 | £ 25,554 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AJM (SECURITY) SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AJM (SECURITY) SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for AJM (SECURITY) SOLUTIONS 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 (80200 - Security systems service activities) as AJM (SECURITY) SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AJM (SECURITY) SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AJM (SECURITY) SOLUTIONS LIMITED | Event Date | 2014-01-16 |
| Liquidator's Name and Address: Fiona Grant and Liquidator's Name and Address: Gemma Louise Roberts , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Natalie Simpson. Other: Creditors are invited to submit their claims to the Joint Liquidators at Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . (Section 85(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended)) : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AJM (SECURITY) SOLUTIONS LIMITED | Event Date | |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Resolution by Members to Appoint Liquidator: That Fiona Grant and Gemma Louise Roberts of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , be and are hereby appointed joint liquidators for the purposes of such winding up. Creditors appointment Confirmation: The appointments of Fiona Grant and Gemma Louise Roberts were confirmed by the creditors. Date of which Resolutions were passed: 16 January 2014 Martyn Smith , Office holder capacity: Director : Fiona Grant , IP number: 9444 and Gemma Louise Roberts , IP number: 9701 both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Fiona Grant | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJM (SECURITY) SOLUTIONS 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 AJM (SECURITY) SOLUTIONS 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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