AJ Engineering Services Limited

Company Name	AJ Engineering Services Limited
Directors	Donnacha Hurley and
Company Status	Active
Company Number	05157754
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Donnacha Hurley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Frederick Street Clara Co Offaly Ireland

Secretary Name	Donnacha Hurley
Status	Current
Appointed	29 September 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Frederick Street Clara Co Offaly Ireland

Director Name	Mr Donnacha Hurley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 11/12 City Works Openshaw Manchester M11 2NB

Director Name	Mr Martin Kerrigan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Commercial Director
Country of Residence	Ireland
Correspondence Address	Unit 11/12 City Works Openshaw Manchester M11 2NB

Director Name	Paul Ashton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 August 2004)
Role	Engineer
Correspondence Address	23 Pottinger Street Ashton Under Lyne OL7 0JQ

Director Name	Alison Wingfield
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(5 days after company formation)
Appointment Duration	5 years, 12 months (resigned 19 June 2010)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	187 Lumb Lane Audenshaw Manchester M34 5RX

Director Name	Mr Jason Wingfield
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(5 days after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 11/12 City Works Openshaw Manchester M11 2NB

Secretary Name	Alison Wingfield
Nationality	British
Status	Resigned
Appointed	23 June 2004(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2005)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	187 Lumb Lane Audenshaw Manchester M34 5RX

Secretary Name	Mr David Jones
Nationality	British
Status	Resigned
Appointed	22 November 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	41 Main Road Wilford Nottingham NG11 7AP

Secretary Name	Alison Wingfield
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Lumb Lane Audenshaw Manchester M34 5RX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ajengineeringservices.co.uk
Telephone	0161 2239299
Telephone region	Manchester

Location

Registered Address	Unit 11/12 City Works Openshaw Manchester M11 2NB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Shareholders

100 at £1	Jason Wingfield 97.09% Ordinary
1 at £1	Craig Halfpenny 0.97% Ordinary B
1 at £1	Dean Podmore 0.97% Ordinary B
1 at £1	Paul Ashton 0.97% Ordinary B

Financials

Year	2014
Net Worth	-£43,476
Cash	£132,506
Current Liabilities	£916,154

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Charges

19 March 2008	Delivered on: 4 April 2008 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 September 2004	Delivered on: 14 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 June 2005	Delivered on: 23 June 2005 Satisfied on: 20 March 2010 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 July 2020	Withdrawal of a person with significant control statement on 3 July 2020 (2 pages)
3 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
28 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 June 2019	Notification of Auto Conversions Ltd as a person with significant control on 20 December 2016 (2 pages)
10 January 2019	Satisfaction of charge 3 in full (1 page)
16 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
29 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 207 (8 pages)
10 January 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 207 (8 pages)
10 January 2017	Cancellation of shares. Statement of capital on 29 September 2016 GBP 204 (6 pages)
10 January 2017	Cancellation of shares. Statement of capital on 29 September 2016 GBP 204 (6 pages)
30 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
30 November 2016	Appointment of Donnacha Hurley as a secretary on 29 September 2016 (3 pages)
30 November 2016	Appointment of Donnacha Hurley as a secretary on 29 September 2016 (3 pages)
30 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
28 November 2016	Appointment of Mr Donnacha Hurley as a director on 30 September 2016 (2 pages)
28 November 2016	Appointment of Mr Donnacha Hurley as a director on 30 September 2016 (2 pages)
28 November 2016	Appointment of Mr Martin Kerrigan as a director on 30 September 2016 (2 pages)
28 November 2016	Appointment of Mr Martin Kerrigan as a director on 30 September 2016 (2 pages)
5 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
5 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 103 (5 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 103 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 103 (5 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 103 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 103 (5 pages)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 103 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
27 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
27 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
31 August 2012	Director's details changed for Jason Wingfield on 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
31 August 2012	Director's details changed for Jason Wingfield on 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
3 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Alison Wingfield as a secretary (2 pages)
7 April 2011	Termination of appointment of Alison Wingfield as a secretary (2 pages)
7 April 2011	Termination of appointment of Alison Wingfield as a director (2 pages)
7 April 2011	Termination of appointment of Alison Wingfield as a director (2 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Director's details changed for Alison Wingfield on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Alison Wingfield on 1 October 2009 (1 page)
7 July 2010	Secretary's details changed for Alison Wingfield on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Jason Wingfield on 5 November 2009 (2 pages)
7 July 2010	Director's details changed for Alison Wingfield on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Alison Wingfield on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Jason Wingfield on 5 November 2009 (2 pages)
7 July 2010	Director's details changed for Jason Wingfield on 5 November 2009 (2 pages)
7 July 2010	Director's details changed for Alison Wingfield on 1 October 2009 (2 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 July 2009	Capitals not rolled up (2 pages)
22 July 2009	Capitals not rolled up (2 pages)
15 July 2009	Return made up to 18/06/09; full list of members (5 pages)
15 July 2009	Return made up to 18/06/09; full list of members (5 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
21 July 2007	Return made up to 18/06/07; no change of members (7 pages)
21 July 2007	Return made up to 18/06/07; no change of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 22/09/06 363(288) ‐ Secretary resigned (7 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 22/09/06 363(288) ‐ Secretary resigned (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 July 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(288) ‐ Director resigned (7 pages)
20 July 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(288) ‐ Director resigned (7 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Ad 23/06/04-23/06/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2004	Ad 23/06/04-23/06/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
18 June 2004	Incorporation (9 pages)
18 June 2004	Incorporation (9 pages)

AJ Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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