About

Registered Number: 03409633
Date of Incorporation: 25/07/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: 73 Mill Road, Stourport-On-Severn, Worcestershire, DY13 9BJ,

 

B.A.J. System Design Ltd was founded on 25 July 1997 and has its registered office in Stourport-On-Severn. The current directors of this organisation are listed as Jones, Raksha, Jones, Barrie Anthony Glynn, Hunt, Samantha Clare in the Companies House registry. We do not know the number of employees at the company. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Barrie Anthony Glynn 25 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Raksha 22 September 2004 - 1
HUNT, Samantha Clare 25 July 1997 12 January 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barrie Anthony Glynn Jones/
1947-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 28 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 29 December 2017
AD01 - Change of registered office address 28 December 2017
CS01 - N/A 06 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 15 August 2014
CH01 - Change of particulars for director 15 August 2014
CH03 - Change of particulars for secretary 15 August 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 10 August 2012
AAMD - Amended Accounts 24 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 29 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AR01 - Annual Return 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 05 August 2009
RESOLUTIONS - N/A 19 May 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 22 August 2008
287 - Change in situation or address of Registered Office 22 August 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 18 November 2005
363a - Annual Return 01 September 2005
AA - Annual Accounts 06 January 2005
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 28 January 1999
395 - Particulars of a mortgage or charge 26 November 1998
363s - Annual Return 14 August 1998
225 - Change of Accounting Reference Date 04 September 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
NEWINC - New incorporation documents 25 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 18 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.