Company number 03701780
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of A.J.B. WOODWORKING LIMITED are www.ajbwoodworking.co.uk, and www.a-j-b-woodworking.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. A J B Woodworking Limited is a Private Limited Company.
The company registration number is 03701780. A J B Woodworking Limited has been working since 26 January 1999.
The present status of the company is Active. The registered address of A J B Woodworking Limited is 21 High View Close Hamilton Office Park Leicester Le4 9lj. The company`s financial liabilities are £740.9k. It is £258.98k against last year. The cash in hand is £0.7k. It is £-8.7k against last year. And the total assets are £683.08k, which is £21.94k against last year. BINJI, Kulvinder is a Secretary of the company. BINJI, Amarjit Singh is a Director of the company. Secretary BINJI, Jaswant has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
a.j.b. woodworking Key Finiance
LIABILITIES
£740.9k
+53%
CASH
£0.7k
-93%
TOTAL ASSETS
£683.08k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Persons With Significant Control
Mr Amarjit Singh Binji
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Mrs Neepa Binji
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.J.B. WOODWORKING LIMITED Events
10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Sep 2015
Satisfaction of charge 2 in full
...
... and 53 more events
12 Feb 1999
New secretary appointed
12 Feb 1999
New director appointed
11 Feb 1999
Memorandum and Articles of Association
04 Feb 1999
Company name changed A.J.B. pine factory LIMITED\certificate issued on 05/02/99
26 Jan 1999
Incorporation
21 April 2015
Charge code 0370 1780 0006
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: The freehold land being the land and buildings on the west…
9 April 2015
Charge code 0370 1780 0007
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of earlstrees corby t/n…
11 December 2014
Charge code 0370 1780 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 December 2014
Charge code 0370 1780 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 October 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied
on 17 December 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
Chattel mortgage
Delivered: 8 August 2009
Status: Satisfied
on 25 September 2015
Persons entitled: Bank of Scotland PLC
Description: All of the rights title and interest in 1 x altendorf F45…
19 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied
on 25 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…