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Company Information for

AJ WAY LIMITED

3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
Company Registration Number
02088914
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Aj Way Ltd
AJ WAY LIMITED was founded on 1987-01-13 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Aj Way 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 WAY LIMITED
 
Legal Registered Office
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in CB9
 
Previous Names
A.J. WAY & CO. LIMITED01/06/2017
Filing Information
Company Number 02088914
Company ID Number 02088914
Date formed 1987-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB571610849  
Last Datalog update: 2019-12-09 12:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ WAY LIMITED
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Companies with same name AJ WAY LIMITED
The following companies were found which have the same name as AJ WAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJ WAY GROUP HOLDINGS LIMITED 3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Liquidation Company formed on the 2013-05-08
AJ WAY GROUP HOLDINGS LIMITED Unknown
AJ WAY HOLDINGS LIMITED 3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Liquidation Company formed on the 1998-05-20
Aj Way Incorporated Connecticut Unknown
AJ WAY PRODUCTS LIMITED UNIT 2, SUNTERS END HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4HS Active - Proposal to Strike off Company formed on the 1985-01-02
AJ WAYRE SUPER PTY LTD Active Company formed on the 2019-02-18
AJ WAYZ INC 6012 BRIDLEWOOD CT SAN ANGELO TX 76904 Active Company formed on the 2022-12-12

Company Officers of AJ WAY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAEME CALLE
 Director 2017-06-28
BRYN PETER JONES
 Director 2014-10-15
MICHAEL RICHARD LORD
 Director 2017-05-24
ANTHONY MERCER
 Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN FOWKES
 Director 2013-06-19 2017-05-24
ANDREW GEORGE HARDMAN
 Director 2010-07-23 2017-05-24
BEVERLY ANN LAWRENCE
 Director 2010-07-23 2017-05-24
DALE JAMES STORRER
 Company Secretary 2016-02-22 2017-04-13
DALE JAMES STORRER
 Director 2016-02-22 2017-04-13
DEBORAH ANN MARTIN
 Company Secretary 2013-06-19 2015-08-20
DEBORAH ANN MARTIN
 Director 2013-06-19 2015-08-20
ROBERT WILLIAM ALFRED DODSLEY
 Director 2013-06-19 2014-09-10
HILARY BATTYE
 Company Secretary 2010-07-23 2013-06-19
HILARY BATTYE
 Director 2010-07-23 2013-06-19
MARTIN HOWARD BATTYE
 Director 2010-07-23 2013-06-19
ELIZABETH ANNE MASLEN
 Company Secretary 1991-06-15 2010-07-23
ROBIN GRAHAM MASLEN
 Director 1991-06-15 2010-07-23
CAROLINE ROSEMARY ELIZABETH NOTT
 Director 1991-06-15 2010-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAEME CALLE THE SUNFLOWER GROUP LTD Director 2018-05-18 CURRENT 2015-08-13 Active
DAVID GRAEME CALLE EGOPETRAM LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
BRYN PETER JONES AJ WAY PRODUCTS LIMITED Director 2017-05-24 CURRENT 1985-01-02 Active - Proposal to Strike off
BRYN PETER JONES AJ WAY HOLDINGS LIMITED Director 2017-05-24 CURRENT 1998-05-20 Liquidation
BRYN PETER JONES AJ WAY GROUP HOLDINGS LIMITED Director 2014-10-15 CURRENT 2013-05-08 Liquidation
MICHAEL RICHARD LORD AJ WAY PRODUCTS LIMITED Director 2017-05-24 CURRENT 1985-01-02 Active - Proposal to Strike off
MICHAEL RICHARD LORD AJ WAY HOLDINGS LIMITED Director 2017-05-24 CURRENT 1998-05-20 Liquidation
MICHAEL RICHARD LORD STILTZ (HOLDINGS) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
MICHAEL RICHARD LORD STILTZ LIMITED Director 2014-10-03 CURRENT 2010-09-14 Active
MICHAEL RICHARD LORD THE LATER LIFE MOBILITY COMPANY LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-15
MICHAEL RICHARD LORD OPUS BATHING LTD Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-12-01
MICHAEL RICHARD LORD MARGIN MATTERS LTD Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-09-20
MICHAEL RICHARD LORD CM INVENTIONS LTD Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2015-08-11
MICHAEL RICHARD LORD EQUESTRIAN INVESTMENTS LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-05-20
MICHAEL RICHARD LORD THE DROLS LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
MICHAEL RICHARD LORD DROL INVESTMENTS LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
MICHAEL RICHARD LORD BLAZE CLOTHING LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2016-04-19
MICHAEL RICHARD LORD JABEZ CLIFF & COMPANY LIMITED Director 2010-12-03 CURRENT 1919-10-06 Dissolved 2015-09-11
MICHAEL RICHARD LORD LIGHTWAVERF LTD Director 2010-09-29 CURRENT 2008-09-05 Active
MICHAEL RICHARD LORD PERITUM LTD Director 2010-03-26 CURRENT 2004-10-12 Active
MICHAEL RICHARD LORD STOURTON HILL STABLES LIMITED Director 2003-02-13 CURRENT 2003-02-13 Dissolved 2014-01-14
ANTHONY MERCER AJ WAY PRODUCTS LIMITED Director 2017-05-24 CURRENT 1985-01-02 Active - Proposal to Strike off
ANTHONY MERCER AJ WAY HOLDINGS LIMITED Director 2017-05-24 CURRENT 1998-05-20 Liquidation
ANTHONY MERCER AJ WAY GROUP HOLDINGS LIMITED Director 2015-08-20 CURRENT 2013-05-08 Liquidation

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
2019-11-15AM23Liquidation. Administration move to dissolve company
2019-07-15AM10Administrator's progress report
2019-02-12AM06Notice of deemed approval of proposals
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England
2019-01-22AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-01-22AM03Statement of administrator's proposal
2018-12-04AM01Appointment of an administrator
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME CALLE
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-09-12PSC02Notification of Nvm Private Equity Llp as a person with significant control on 2016-04-06
2017-06-28AP01DIRECTOR APPOINTED MR DAVID GRAEME CALLE
2017-06-01RES15CHANGE OF COMPANY NAME 01/06/17
2017-06-01CERTNMCOMPANY NAME CHANGED A.J. WAY & CO. LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY LAWRENCE
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOWKES
2017-05-26AP01DIRECTOR APPOINTED MR MICHAEL RICHARD LORD
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM C/O the Company Secretary 23 Rookwood Way Haverhill Suffolk CB9 8PB
2017-04-13TM02Termination of appointment of Dale James Storrer on 2017-04-13
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DALE JAMES STORRER
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 020889140004
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-06AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR DALE JAMES STORRER
2016-03-14AP03Appointment of Mr Dale James Storrer as company secretary on 2016-02-22
2015-10-08AP01DIRECTOR APPOINTED MR ANTHONY MERCER
2015-08-25TM02Termination of appointment of Deborah Ann Martin on 2015-08-20
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN MARTIN
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 30000
2015-06-15AR0115/06/15 FULL LIST
2015-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-27AP01DIRECTOR APPOINTED MR BRYN PETER JONES
2014-10-17RP04SECOND FILING FOR FORM TM01
2014-10-17ANNOTATIONClarification
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DODSLEY
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-10AR0115/06/14 FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY ANN WHARTON / 14/07/2012
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 2, SUNTERS END, HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE,BUCKS HP12 4HS
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-29AUDAUDITOR'S RESIGNATION
2013-07-23AP03SECRETARY APPOINTED MRS DEBORAH ANN MARTIN
2013-07-23AP01DIRECTOR APPOINTED MR ROBERT WILLIAM ALFRED DODSLEY
2013-07-23AP01DIRECTOR APPOINTED MRS DEBORAH ANN MARTIN
2013-07-23AP01DIRECTOR APPOINTED MR MARK STEPHEN FOWKES
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HILARY BATTYE
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY HILARY BATTYE
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BATTYE
2013-06-27AR0115/06/13 FULL LIST
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 020889140003
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-26AR0115/06/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-30AR0115/06/11 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-24AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-09-27AP01DIRECTOR APPOINTED MR MARTIN HOWARD BATTYE
2010-09-13AP01DIRECTOR APPOINTED MRS HILARY BATTYE
2010-09-13AP01DIRECTOR APPOINTED MS BEVERLY WHARTON
2010-09-12AP03SECRETARY APPOINTED MRS HILARY BATTYE
2010-09-12AP01DIRECTOR APPOINTED MR ANDREW GEORGE HARDMAN
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NOTT
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MASLEN
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MASLEN
2010-06-17AR0115/06/10 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSEMARY ELIZABETH NOTT / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM MASLEN / 16/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE MASLEN / 16/11/2009
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-22363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-27363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-18363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/02
2002-06-24363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-05363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-22363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-06-29363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-19363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-23363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to AJ WAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-20
Fines / Sanctions
No fines or sanctions have been issued against AJ WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-05 Outstanding RBS INVOICE FINANCE LIMITED
2013-06-25 Outstanding NVM PRIVATE EQUITY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
MORTGAGE DEBENTURE 1996-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-02-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31
Annual Accounts
2017-12-31

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 WAY LIMITED

Intangible Assets
Patents
We have not found any records of AJ WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJ WAY LIMITED
Trademarks
We have not found any records of AJ WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJ WAY 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 (31090 - Manufacture of other furniture) as AJ WAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJ WAY 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.
Import/Export of Goods
Goods imported/exported by AJ WAY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-03-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-03-0085318070
2018-03-0085318070
2018-02-0087142000Parts and accessories for carriages for disabled persons, n.e.s.
2018-02-0094029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2018-02-0073269092Articles of iron or steel, open-die forged, n.e.s.
2018-02-0073269092Articles of iron or steel, open-die forged, n.e.s.
2018-01-0094019080Parts of seats, not of wood, n.e.s.
2018-01-0094029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2018-01-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2018-01-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAJ WAY LIMITEDEvent Date2018-11-20
In the High Court of Justice Business and Property Courts in Birmingham, Company & Insolvency List (ChD) Court Number: CR-2018-8305 AJ WAY LIMITED (Company Number 02088914 ) Nature of Business: Furnit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJ WAY 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 WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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