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Home > England & Wales Companies > A J B COMMERCIAL DEVELOPMENTS LIMITED
Company Information for

A J B COMMERCIAL DEVELOPMENTS LIMITED

FRP ADVISORY LLP 1ST FLOOR NO 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,
Company Registration Number
04894001
Private Limited Company
Liquidation

Company Overview

About A J B Commercial Developments Ltd
A J B COMMERCIAL DEVELOPMENTS LIMITED was founded on 2003-09-10 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". A J B Commercial Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A J B COMMERCIAL DEVELOPMENTS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP 1ST FLOOR NO 34 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX
Other companies in LS17
 
Previous Names
A.J. BURKE PROPERTIES LIMITED01/10/2003
Filing Information
Company Number 04894001
Company ID Number 04894001
Date formed 2003-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts 
Last Datalog update: 2019-12-09 16:36:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A J B COMMERCIAL DEVELOPMENTS LIMITED
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Company Officers of A J B COMMERCIAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET BURKE
 Company Secretary 2003-09-10
ELIZABETH O'CONNOR
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN BURKE
 Director 2003-09-10 2016-11-23
QA REGISTRARS LIMITED
 Nominated Secretary 2003-09-10 2003-09-10
QA NOMINEES LIMITED
 Nominated Director 2003-09-10 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH O'CONNOR FAST TRACK PLANT HIRE AND SALES LTD Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-11-14
ELIZABETH O'CONNOR BURNS MEADOW MANAGEMENT COMPANY LIMITED Director 2006-10-22 CURRENT 2001-06-18 Dissolved 2018-02-13

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
2019-10-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Flat 15 the Place 564 Harrogate Road Leeds LS17 8BL
2019-03-19LIQ01Voluntary liquidation declaration of solvency
2019-03-19600Appointment of a voluntary liquidator
2019-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-07
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27AA01Current accounting period extended from 30/09/18 TO 30/11/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-01-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-26PSC03Notification of Andrew David Evans as a person with significant control on 2017-06-26
2017-09-26PSC04Change of details for Miss Elizabeth O'connor as a person with significant control on 2017-06-26
2017-09-26PSC07CESSATION OF ANTHONY JOHN BURKE AS A PERSON OF SIGNIFICANT CONTROL
2017-01-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BURKE
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0110/09/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-04AP01DIRECTOR APPOINTED MISS ELIZABETH O'CONNOR
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0110/09/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0110/09/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0110/09/11 ANNUAL RETURN FULL LIST
2011-02-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Anthony John Burke on 2010-09-10
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FLAT 3 CAVENDISH MEWS HARROGATE ROAD LEEDS YORKSHIRE LS17 7AA
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURKE / 09/09/2009
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-27395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-29363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288bSECRETARY RESIGNED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 45A MAIN STREET GARFORTH LEEDS LS25 1DA
2003-10-01CERTNMCOMPANY NAME CHANGED A.J. BURKE PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/10/03
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to A J B COMMERCIAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-11
Resolution2019-03-11
Notices to2019-03-11
Fines / Sanctions
No fines or sanctions have been issued against A J B COMMERCIAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-01-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-12-20 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2018-11-30

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 A J B COMMERCIAL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A J B COMMERCIAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A J B COMMERCIAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of A J B COMMERCIAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A J B COMMERCIAL DEVELOPMENTS 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 (42130 - Construction of bridges and tunnels) as A J B COMMERCIAL DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A J B COMMERCIAL DEVELOPMENTS 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 TypeAppointmen
Defending partyA J B COMMERCIAL DEVELOPMENTS LIMITEDEvent Date2019-03-11
Name of Company: A J B COMMERCIAL DEVELOPMENTS LIMITED Company Number: 04894001 Nature of Business: Construction of bridges and tunnels and other letting and operating of own or leased real estate Reg…
 
Initiating party Event TypeResolution
Defending partyA J B COMMERCIAL DEVELOPMENTS LIMITEDEvent Date2019-03-11
 
Initiating party Event TypeNotices to
Defending partyA J B COMMERCIAL DEVELOPMENTS LIMITEDEvent Date2019-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A J B COMMERCIAL DEVELOPMENTS 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 A J B COMMERCIAL DEVELOPMENTS 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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    Other companies at postcode TS18 3TX