| Company Name | A. & J. Wholesale Limited |
|---|---|
| Directors | Ann Jones and John Coulter |
| Company Status | Active |
| Company Number | 01774378 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1983(40 years, 5 months ago) |
| Previous Name | Bladegear Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Ann Jones |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Merseyway Stockport Cheshire SK1 1PN |
| Director Name | John Coulter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Merseyway Stockport Cheshire SK1 1PN |
| Secretary Name | Mrs Ann Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Merseyway Stockport Cheshire SK1 1PN |
Location
| Registered Address | 7, Merseyway Stockport. SK1 1PN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ann Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | John Coulter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,726 |
| Cash | £169,318 |
| Current Liabilities | £1,710,334 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 10 July 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 2 August 2017 | Notification of Ann Jones as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Ann Jones as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of John Coulter as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of John Coulter as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Director's details changed for Ann Jones on 1 June 2015 (2 pages) |
| 10 July 2015 | Director's details changed for John Coulter on 1 June 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Director's details changed for Ann Jones on 1 June 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Ann Jones on 1 June 2015 (2 pages) |
| 10 July 2015 | Director's details changed for John Coulter on 1 June 2015 (2 pages) |
| 10 July 2015 | Director's details changed for John Coulter on 1 June 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 9 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Return made up to 01/06/08; full list of members (5 pages) |
| 20 August 2008 | Return made up to 01/06/08; full list of members (5 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 October 2007 | Return made up to 01/06/07; full list of members (5 pages) |
| 22 October 2007 | Return made up to 01/06/07; full list of members (5 pages) |
| 21 October 2007 | Resolutions
|
| 21 October 2007 | Resolutions
|
| 27 November 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 26 August 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 7 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 27 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 17 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 1 August 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 1 August 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 18 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 18 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 1 April 2001 (2 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 1 April 2001 (2 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 1 April 2001 (2 pages) |
| 3 October 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 1 September 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
| 1 September 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
| 1 September 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
| 9 August 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 19 August 1998 | Return made up to 01/06/98; no change of members (5 pages) |
| 19 August 1998 | Return made up to 01/06/98; no change of members (5 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 31 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 30 July 1997 | Return made up to 01/06/97; no change of members
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| 30 July 1997 | Return made up to 01/06/97; no change of members
|
| 23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 February 1997 | Resolutions
|
| 25 February 1997 | Resolutions
|
| 25 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 1 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 15 December 1995 | Return made up to 01/06/95; no change of members
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| 15 December 1995 | Return made up to 01/06/95; no change of members
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| 5 May 1994 | Full accounts made up to 31 March 1994 (3 pages) |
| 5 May 1994 | Full accounts made up to 31 March 1994 (3 pages) |
| 30 August 1984 | Memorandum of association (14 pages) |
| 30 August 1984 | Memorandum of association (14 pages) |
| 10 February 1984 | Company name changed\certificate issued on 10/02/84 (2 pages) |
| 10 February 1984 | Company name changed\certificate issued on 10/02/84 (2 pages) |
| 1 December 1983 | Incorporation (17 pages) |
| 1 December 1983 | Incorporation (17 pages) |
| 1 December 1983 | Certificate of incorporation (1 page) |
| 1 December 1983 | Certificate of incorporation (1 page) |