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Company Information for AJP (THE HOUR GLASS) LTD.
The Iron Bridge, 11, St. Davids Hill, Exeter, DEVON, EX4 3RG,
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Company Registration Number
 05095155 Private Limited Company
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Company Overview
About Ajp (the Hour Glass) Ltd.
AJP (THE HOUR GLASS) LTD. was founded on 2004-04-05 and has its registered office in Exeter. The organisation's status is listed as "Active". Ajp (the Hour Glass) Ltd. is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| AJP (THE HOUR GLASS) LTD. | |
| Legal Registered Office | |
| The Iron Bridge 11, St. Davids Hill Exeter DEVON EX4 3RG Other companies in EX2 | |
Filing Information
| Company Number | 05095155 | |
|---|---|---|
| Company ID Number | 05095155 | |
| Date formed | 2004-04-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-05 | |
| Return next due | 2025-04-19 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB838476582 |
| Last Datalog update: | 2024-04-29 14:48:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJP (THE HOUR GLASS) LTD.
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Company Officers of AJP (THE HOUR GLASS) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM LEON PETER GARDINER |
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ADAM LEON PETER GARDINER |
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JASON SAMUEL SLADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Adam Leon Peter Gardiner on 2019-12-09 | |
| CH01 | Director's details changed for Adam Leon Peter Gardiner on 2019-12-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM The Hourglass 21 Melbourne Street Exeter Devon EX2 4AU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Adam Leon Peter Gardiner on 2014-02-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ADAM LEON PETER GARDINER on 2014-02-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM the Hour Glass 21 Melbourne Place Exeter EX2 4AX | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050951550002 | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SAMUEL SLADE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEON PETER GARDINER / 01/10/2009 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 05/04/04 | |
| ELRES | S366A DISP HOLDING AGM 05/04/04 | |
| 288b | SECRETARY RESIGNED | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to AJP (THE HOUR GLASS) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AJP (THE HOUR GLASS) LTD. 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 |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 247,800 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 68,323 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 1,957 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 1,964 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 2,685 |
Creditors and other liabilities
Filed Financial Reports
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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 AJP (THE HOUR GLASS) LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 43,833 |
| Cash Bank In Hand | 2012-04-30 | £ 63,305 |
| Cash Bank In Hand | 2011-04-30 | £ 65,688 |
| Current Assets | 2012-05-01 | £ 85,587 |
| Current Assets | 2012-04-30 | £ 88,457 |
| Current Assets | 2011-04-30 | £ 90,235 |
| Debtors | 2012-05-01 | £ 20,054 |
| Debtors | 2012-04-30 | £ 4,052 |
| Debtors | 2011-04-30 | £ 4,047 |
| Fixed Assets | 2012-05-01 | £ 258,881 |
| Fixed Assets | 2012-04-30 | £ 53,077 |
| Fixed Assets | 2011-04-30 | £ 61,241 |
| Shareholder Funds | 2012-05-01 | £ 26,388 |
| Shareholder Funds | 2012-04-30 | £ 54,667 |
| Shareholder Funds | 2011-04-30 | £ 35,424 |
| Stocks Inventory | 2012-05-01 | £ 21,700 |
| Stocks Inventory | 2012-04-30 | £ 21,100 |
| Stocks Inventory | 2011-04-30 | £ 20,500 |
| Tangible Fixed Assets | 2012-05-01 | £ 224,655 |
| Tangible Fixed Assets | 2012-04-30 | £ 15,763 |
| Tangible Fixed Assets | 2011-04-30 | £ 20,839 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AJP (THE HOUR GLASS) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for AJP (THE HOUR GLASS) LTD.
Income
Government Income
We have not found government income sources for AJP (THE HOUR GLASS) LTD.. 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 (56101 - Licensed restaurants) as AJP (THE HOUR GLASS) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AJP (THE HOUR GLASS) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJP (THE HOUR GLASS) LTD. 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 AJP (THE HOUR GLASS) LTD. 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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