About

Registered Number: 03701780
Date of Incorporation: 26/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

 

Based in Leicester, A.J.B. Woodworking Ltd was registered on 26 January 1999, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Binji, Kulvinder, Binji, Amarjit Singh, Binji, Jaswant for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINJI, Amarjit Singh 26 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BINJI, Kulvinder 06 June 2007 - 1
BINJI, Jaswant 26 January 1999 06 June 2007 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
MR01 - N/A 21 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 31 October 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR05 - N/A 07 September 2015
MR05 - N/A 07 September 2015
MR01 - N/A 29 April 2015
MR01 - N/A 23 April 2015
AR01 - Annual Return 12 February 2015
MR04 - N/A 17 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 10 December 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 10 February 2011
MG01 - Particulars of a mortgage or charge 13 October 2010
AA - Annual Accounts 17 June 2010
SH01 - Return of Allotment of shares 26 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
395 - Particulars of a mortgage or charge 08 August 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 18 February 2008
287 - Change in situation or address of Registered Office 25 January 2008
AA - Annual Accounts 18 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
287 - Change in situation or address of Registered Office 31 March 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 23 February 2004
395 - Particulars of a mortgage or charge 25 June 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 25 March 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 18 May 2001
287 - Change in situation or address of Registered Office 29 March 2001
363s - Annual Return 16 February 2001
AUD - Auditor's letter of resignation 07 February 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 17 February 2000
287 - Change in situation or address of Registered Office 25 April 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
MEM/ARTS - N/A 11 February 1999
CERTNM - Change of name certificate 04 February 1999
NEWINC - New incorporation documents 26 January 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2019 Outstanding

N/A

A registered charge 21 April 2015 Outstanding

N/A

A registered charge 09 April 2015 Outstanding

N/A

A registered charge 11 December 2014 Outstanding

N/A

A registered charge 01 December 2014 Outstanding

N/A

Debenture 12 October 2010 Fully Satisfied

N/A

Chattel mortgage 05 August 2009 Fully Satisfied

N/A

Debenture 19 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.