A & J PROJECTS LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 04544487
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address BARNSTON HOUSE, BEACON LANE, HESWALL, MERSEYSIDE, CH60 0EE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 101 . The most likely internet sites of A & J PROJECTS LIMITED are www.ajprojects.co.uk, and www.a-j-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Projects Limited is a Private Limited Company. The company registration number is 04544487. A J Projects Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of A J Projects Limited is Barnston House Beacon Lane Heswall Merseyside Ch60 0ee. The company`s financial liabilities are £817.83k. It is £35.37k against last year. And the total assets are £245.31k, which is £-237.35k against last year. LAWLOR, Peter Andrew is a Secretary of the company. LAWLOR, Peter Andrew is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HEALD, John has been resigned. The company operates in "Construction of domestic buildings".


a & j projects Key Finiance

LIABILITIES £817.83k
+4%
CASH n/a
TOTAL ASSETS £245.31k
-50%
All Financial Figures

Current Directors

Secretary
LAWLOR, Peter Andrew
Appointed Date: 25 September 2002
Director
LAWLOR, Peter Andrew
Appointed Date: 25 September 2002
67 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
AVIS, Christine Susan
Resigned: 25 September 2002
Appointed Date: 25 September 2002
61 years old
Director
HEALD, John
Resigned: 08 February 2011
Appointed Date: 25 September 2002
66 years old

Persons With Significant Control

Mr Peter Andrew Lawlor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A & J PROJECTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2015
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 101
09 May 2015
Satisfaction of charge 1 in full
09 May 2015
Satisfaction of charge 6 in full
...
... and 66 more events
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Registered office changed on 02/10/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
25 Sep 2002
Incorporation

A & J PROJECTS LIMITED Charges

15 April 2008
Mortgage deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land at st davids park ewloe flintshire wa 478510…
14 April 2008
Debenture deed
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Mortgage deed
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold development site at alltami road,alltami,nr…
28 November 2007
Mortgage
Delivered: 29 November 2007
Status: Satisfied on 9 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being development site off norwich…
24 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied on 9 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at alltami road alltami mold…
19 May 2006
Mortgage
Delivered: 26 May 2006
Status: Satisfied on 9 May 2015
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel sealine S34 GB-sil…
22 December 2005
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 9 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land k/a patten close st davids park flintshire t/n…
15 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 9 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the property situate and k/a…
24 June 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 10 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land at forest walk, buckley, north wales t/no…
7 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 9 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the rear of 7 & 9 st andrews road bebington…
16 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 10 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Firstly the property k/a land to the rear of 26 vyner road…
5 May 2005
Deed of mortgage
Delivered: 10 May 2005
Status: Satisfied on 10 August 2007
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name regal commodore 2665…
17 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 10 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land to the rear of 30 vyner street south bidston…
30 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 10 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 18 southport road scarisbrick…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 9 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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