About

Registered Number: 03409633
Date of Incorporation: 25/07/1997 (23 years and 2 months ago)
Company Status: Active
Registered Address: 73 Mill Road, Stourport-On-Severn, Worcestershire, DY13 9BJ,

 

Having been setup in 1997, B.A.J. System Design Ltd are based in Stourport-On-Severn, it's status at Companies House is "Active". The companies directors are Jones, Raksha, Jones, Barrie Anthony Glynn, Hunt, Samantha Clare.

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 27 July 2020
AD04 - Change of location of company records to the registered office 27 July 2020
AA - Annual Accounts 27 December 2019
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.