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Company Information for

AJB & SONS LIMITED

TABRUMS FARM, TABRUMS LANE, BATTLESBRIDGE, ESSEX, SS11 7QX,
Company Registration Number
03101682
Private Limited Company
Liquidation

Company Overview

About Ajb & Sons Ltd
AJB & SONS LIMITED was founded on 1995-09-13 and has its registered office in Battlesbridge. The organisation's status is listed as "Liquidation". Ajb & Sons 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
AJB & SONS LIMITED
 
Legal Registered Office
TABRUMS FARM
TABRUMS LANE
BATTLESBRIDGE
ESSEX
SS11 7QX
 
Filing Information
Company Number 03101682
Company ID Number 03101682
Date formed 1995-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 13/09/2009
Return next due 11/10/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 15:31:40
Primary Source:Companies House
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Companies with same name AJB & SONS LIMITED
The following companies were found which have the same name as AJB & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJB & SONS, INC. 224 SE 9TH AVENUE DEERFIELD BEACH FL 33441 Inactive Company formed on the 2013-05-20

Company Officers of AJB & SONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA JANE BEARDSWORTH
 Company Secretary 1998-06-23
ANDREA JANE BEARDSWORTH
 Director 1995-09-13
FRANCIS JOHN BEARDSWORTH
 Director 2003-06-11
KENNETH DAVID JIGGINS
 Director 1998-06-23
COLIN SELBY
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOHN STRAIGHT
 Director 2000-02-14 2003-06-11
LINDA BERYL EDNEY
 Company Secretary 1995-09-13 1998-06-23
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-09-13 1995-09-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-09-13 1995-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA JANE BEARDSWORTH F J B (HOLDINGS) LIMITED Company Secretary 1998-06-23 CURRENT 1993-06-09 Liquidation
FRANCIS JOHN BEARDSWORTH CHARLES LANCASTER (RIFLE MAKERS) LIMITED Director 2015-01-12 CURRENT 2009-08-24 Active
FRANCIS JOHN BEARDSWORTH ALFRED LANCASTER GUNMAKERS LIMITED Director 2015-01-12 CURRENT 2006-08-21 Active
FRANCIS JOHN BEARDSWORTH CHARLES LANCASTER LIMITED Director 2015-01-12 CURRENT 1984-06-13 Active
FRANCIS JOHN BEARDSWORTH THE SAINT HUBERT CLUB OF GREAT BRITAIN LTD Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2015-03-10
FRANCIS JOHN BEARDSWORTH DAVID LLOYD & CO. RIFLEMAKERS LIMITED Director 2011-08-10 CURRENT 2004-08-10 Active
FRANCIS JOHN BEARDSWORTH CHARLES LANCASTER GUNMAKERS LIMITED Director 2008-05-14 CURRENT 1989-01-18 Active
FRANCIS JOHN BEARDSWORTH F J B (HOLDINGS) LIMITED Director 2003-06-11 CURRENT 1993-06-09 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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2016-05-10COCOMPCompulsory winding up order
2016-05-04AC92Restoration by order of the court
2012-12-18GAZ2Final Gazette dissolved via compulsory strike-off
2012-09-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-02-29DISS16(SOAS)Compulsory strike-off action has been suspended
2012-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-16DISS16(SOAS)Compulsory strike-off action has been suspended
2011-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0113/09/09 ANNUAL RETURN FULL LIST
2009-05-18363aReturn made up to 30/09/08; full list of members
2009-05-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-08-28AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-16395Particulars of mortgage/charge
2007-10-05363sReturn made up to 13/09/07; no change of members
2007-09-06AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-28AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-16363sReturn made up to 13/09/06; full list of members
2005-11-2888(2)RAd 30/08/05-31/08/05 £ si 98@1
2005-09-23288aNew director appointed
2005-09-12363sReturn made up to 13/09/05; full list of members
2005-06-24AA31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-09-06363sReturn made up to 13/09/04; full list of members
2004-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/03
2003-12-01AUDAUDITOR'S RESIGNATION
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/03
2003-09-23363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2002-09-23363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-01-09AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-07363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: TABRUMS FARM TABRUMS LANE BATTLESBRIDGE ESSEX SS11 7QX
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-08225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
2000-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/00
2000-10-04363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-05-06395PARTICULARS OF MORTGAGE/CHARGE
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-22288aNEW DIRECTOR APPOINTED
1999-10-28363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-16363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-07-29288bSECRETARY RESIGNED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29288aNEW SECRETARY APPOINTED
1998-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-20363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-08-11287REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 8 HOLGATE COURT WESTERN ROAD ROMFORD ESSEX RM1 3JS
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-07-04SRES03EXEMPTION FROM APPOINTING AUDITORS 06/06/97
1996-11-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-15363sRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1995-10-04288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-10-04288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to AJB & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-03-10
Winding-Up Orders2011-04-28
Petitions to Wind Up (Companies)2010-01-06
Petitions to Wind Up (Companies)2009-01-22
Fines / Sanctions
No fines or sanctions have been issued against AJB & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-15 Outstanding BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE 2000-05-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of AJB & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJB & SONS LIMITED
Trademarks
We have not found any records of AJB & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJB & SONS 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 (4521 - Gen construction & civil engineer) as AJB & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJB & SONS 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 TypeNotice of Dividends
Defending partyAJB & SONS LIMITEDEvent Date2017-03-10
In the Southend Court case number 251 Notice is hereby given that I intend to declare first and final dividend of 6 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 11th April 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson Official Receiver : LTADT Chatham, West Wing, Ground Floor, Brunel, Chatham Maritime, Kent ME4 4AF 01634 894700 RTLU.Chatham@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyAJB & SONS LIMITEDEvent Date2011-03-24
In the High Court Of Justice case number 0021372 P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAJB & SONS LIMITEDEvent Date2009-11-30
In the High Court of Justice (Chancery Division) Companies Court case number 21372 A Petition to wind up the above-named Company of Tabrums Farm, Tabrums Lane, Battlesbridge, Essex SS11 7QX , presented on 30 November 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 26 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1111014/37/W/IS.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAJB & SONS LIMITEDEvent Date2008-10-17
In the High Court of Justice (Chancery Division) Companies Court case number 9227 A Petition to wind up the above-named Company of Tabrums Farm, Tabrums Lane, Battlesbridge, Essex SS11 7QX , presented on 17 October 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 February 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7234. (Ref SLR 1392719/37/N/RL.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJB & SONS 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 AJB & SONS 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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