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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 LIMITED

01/10/2003

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2019-10-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/19 FROM Flat 15 the Place 564 Harrogate Road Leeds LS17 8BL
2019-03-19	LIQ01	Voluntary liquidation declaration of solvency
2019-03-19	600	Appointment of a voluntary liquidator
2019-03-19	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-07
2019-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27	AA01	Current accounting period extended from 30/09/18 TO 30/11/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-01-23	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-26	PSC03	Notification of Andrew David Evans as a person with significant control on 2017-06-26
2017-09-26	PSC04	Change of details for Miss Elizabeth O'connor as a person with significant control on 2017-06-26
2017-09-26	PSC07	CESSATION OF ANTHONY JOHN BURKE AS A PERSON OF SIGNIFICANT CONTROL
2017-01-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BURKE
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-09-04	AP01	DIRECTOR APPOINTED MISS ELIZABETH O'CONNOR
2014-02-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	10/09/11 ANNUAL RETURN FULL LIST
2011-02-10	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19	AR01	10/09/10 ANNUAL RETURN FULL LIST
2010-10-19	CH01	Director's details changed for Anthony John Burke on 2010-09-10
2010-05-19	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FLAT 3 CAVENDISH MEWS HARROGATE ROAD LEEDS YORKSHIRE LS17 7AA
2009-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURKE / 09/09/2009
2009-07-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-09	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-02	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-13	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-29	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-10	288a	NEW DIRECTOR APPOINTED
2003-10-10	288a	NEW SECRETARY APPOINTED
2003-10-10	288b	DIRECTOR RESIGNED
2003-10-10	288b	SECRETARY RESIGNED
2003-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 45A MAIN STREET GARFORTH LEEDS LS25 1DA
2003-10-01	CERTNM	COMPANY NAME CHANGED A.J. BURKE PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/10/03
2003-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-09-10	NEWINC	INCORPORATION 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

Appointmen	2019-03-11
Resolution	2019-03-11
Notices to	2019-03-11

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 Type	Appointmen
Defending party	A J B COMMERCIAL DEVELOPMENTS LIMITED	Event Date	2019-03-11
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 Type	Resolution
Defending party	A J B COMMERCIAL DEVELOPMENTS LIMITED	Event Date	2019-03-11

Initiating party		Event Type	Notices to
Defending party	A J B COMMERCIAL DEVELOPMENTS LIMITED	Event Date	2019-03-11

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

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