Company NameA J E-Commerce Ltd
DirectorSusan Rose Gerrard
Company StatusActive
Company Number08874162
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Susan Rose Gerrard
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2017(3 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Broad O Th Lane
Shevington
Wigan
WN6 8EA
Director NameMrs Ayshea Julia Elliott
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Tottington Road
Harwood
Bolton
Lancs
BL2 4DW
Director NameMs Victoria Powell - Carden
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2017(3 years, 7 months after company formation)
Appointment Duration7 months (resigned 01 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Broad O Th Lane
Shevington
Wigan
WN6 8EA

Location

Registered Address10 Broad O Th Lane
Shevington
Wigan
WN6 8EA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
ParishShevington
WardShevington with Lower Ground
Built Up AreaShevington Vale/Shevington
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Ayshea Elliott
100.00%
Ordinary

Financials

Year2014
Turnover£30,019
Gross Profit£7,930
Net Worth-£4,262
Current Liabilities£10,884

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

11 March 2024Total exemption full accounts made up to 30 September 2023 (4 pages)
16 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
26 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
15 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
16 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
19 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
18 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
22 February 2019Confirmation statement made on 4 February 2019 with updates (4 pages)
29 June 2018Cessation of Victoria Powell - Carden as a person with significant control on 1 May 2018 (1 page)
29 June 2018Termination of appointment of Victoria Powell - Carden as a director on 1 May 2018 (1 page)
27 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
15 February 2018Confirmation statement made on 4 February 2018 with updates (5 pages)
15 February 2018Notification of Susan Gerrard as a person with significant control on 30 September 2017 (2 pages)
11 October 2017Notification of Victoria Powell - Carden as a person with significant control on 30 September 2017 (2 pages)
11 October 2017Appointment of Ms Victoria Powell - Carden as a director on 30 September 2017 (2 pages)
11 October 2017Notification of Victoria Powell - Carden as a person with significant control on 11 October 2017 (2 pages)
11 October 2017Appointment of Ms Victoria Powell - Carden as a director on 30 September 2017 (2 pages)
10 October 2017Cessation of Ayshea Julia Elliott as a person with significant control on 10 October 2017 (1 page)
10 October 2017Termination of appointment of Ayshea Julia Elliott as a director on 30 September 2017 (1 page)
10 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
10 October 2017Appointment of Ms Susan Rose Gerrard as a director on 30 September 2017 (2 pages)
10 October 2017Registered office address changed from 249 Tottington Road Harwood Bolton Lancs BL2 4DW to 10 Broad O Th Lane Shevington Wigan WN6 8EA on 10 October 2017 (1 page)
10 October 2017Appointment of Ms Susan Rose Gerrard as a director on 30 September 2017 (2 pages)
10 October 2017Cessation of Ayshea Julia Elliott as a person with significant control on 30 September 2017 (1 page)
10 October 2017Termination of appointment of Ayshea Julia Elliott as a director on 30 September 2017 (1 page)
10 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
10 October 2017Registered office address changed from 249 Tottington Road Harwood Bolton Lancs BL2 4DW to 10 Broad O Th Lane Shevington Wigan WN6 8EA on 10 October 2017 (1 page)
15 September 2017Statement of capital following an allotment of shares on 11 September 2017
  • GBP 2
(3 pages)
15 September 2017Statement of capital following an allotment of shares on 11 September 2017
  • GBP 2
(3 pages)
15 September 2017Current accounting period shortened from 28 February 2018 to 30 September 2017 (1 page)
15 September 2017Current accounting period shortened from 28 February 2018 to 30 September 2017 (1 page)
16 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
(3 pages)
2 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
(3 pages)
11 December 2015Total exemption small company accounts made up to 28 February 2015 (23 pages)
11 December 2015Total exemption small company accounts made up to 28 February 2015 (23 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)