B.A.J. SYSTEM DESIGN LTD.
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 03409633
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 45A & B HARTLEBURY TRADING, ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46180 - Agents specialized in the sale of other particular products, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of B.A.J. SYSTEM DESIGN LTD. are www.bajsystemdesign.co.uk, and www.b-a-j-system-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A J System Design Ltd is a Private Limited Company. The company registration number is 03409633. B A J System Design Ltd has been working since 25 July 1997. The present status of the company is Active. The registered address of B A J System Design Ltd is 45a B Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £33.83k, which is £8.45k against last year. JONES, Raksha is a Secretary of the company. JONES, Barrie Anthony Glynn is a Director of the company. Secretary HUNT, Samantha Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


b.a.j. system design Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £33.83k
+33%
All Financial Figures

Current Directors

Secretary
JONES, Raksha
Appointed Date: 22 September 2004
Director
JONES, Barrie Anthony Glynn
Appointed Date: 25 July 1997
78 years old

Resigned Directors

Secretary
HUNT, Samantha Clare
Resigned: 12 January 2001
Appointed Date: 25 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Barrie Anthony Glynn Jones
Notified on: 25 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.A.J. SYSTEM DESIGN LTD. Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 25 July 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4,501
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
30 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/07/97
30 Jul 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 1997
Secretary resigned
25 Jul 1997
Incorporation

B.A.J. SYSTEM DESIGN LTD. Charges

18 November 1998
Debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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