| Company Name | Anjay Displays Limited |
|---|---|
| Director | Colin John Bolding |
| Company Status | Active |
| Company Number | 00511257 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1952(71 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Colin John Bolding |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(50 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 21 Bellrope Meadow Sampford Road Thaxted Dunmow Essex CM6 2FE |
| Secretary Name | Mrs Julie Bolding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2006(54 years after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Correspondence Address | 21 Bellrope Meadow, Sampford Road Thaxted Dunmow Essex CM6 2FE |
| Director Name | Mrs Anne Emily Bolding |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(39 years, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 16 May 2003) |
| Role | Company Director |
| Correspondence Address | 1 Beaufort Road Strood Rochester Kent ME2 3SW |
| Director Name | Mr Stephen Paul Bolding |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(39 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 08 September 2006) |
| Role | Sales Representative |
| Correspondence Address | 1 Beaufort Road Strood Rochester Kent ME2 3SW |
| Secretary Name | Mr Stephen Paul Bolding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(39 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 08 September 2006) |
| Role | Company Director |
| Correspondence Address | 1 Beaufort Road Strood Rochester Kent ME2 3SW |
Contact
| Website | adl-shopequipment.co.uk |
|---|---|
| Telephone | 020 79283663 |
| Telephone region | London |
Location
| Registered Address | 21 Bellrope Meadow Thaxted Essex CM6 2FE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 501 at £1 | Colin John Bolding 50.10% Ordinary |
|---|---|
| 499 at £1 | Julie Bolding 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,153 |
| Cash | £29,184 |
| Current Liabilities | £88,607 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks from now) |
Filing History
| 25 August 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 20 January 2023 | Termination of appointment of Julie Bolding as a secretary on 31 December 2022 (1 page) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 15 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 23 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 24 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 11 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 30 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 30 April 2019 | Registered office address changed from Crinoline House Common Road East Tuddenham Dereham Norfolk NR20 3NF England to 21 Bellrope Meadow Thaxted Essex CM6 2FE on 30 April 2019 (1 page) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 June 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 4 April 2017 | Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE to Crinoline House Common Road East Tuddenham Dereham Norfolk NR20 3NF on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE to Crinoline House Common Road East Tuddenham Dereham Norfolk NR20 3NF on 4 April 2017 (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 26 April 2014 Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 26 April 2014 Statement of capital on 2014-07-21
|
| 18 July 2014 | Registered office address changed from New Barn Farm Holders Green Lindsell Dunmow Essex CM6 3QH United Kingdom to The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from New Barn Farm Holders Green Lindsell Dunmow Essex CM6 3QH United Kingdom to The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE on 18 July 2014 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
|
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Secretary's details changed for Julie Bolding on 31 December 2011 (2 pages) |
| 27 April 2012 | Secretary's details changed for Julie Bolding on 31 December 2011 (2 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Registered office address changed from 100 High Road Byfleet Surrey KT14 7QT on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 100 High Road Byfleet Surrey KT14 7QT on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 100 High Road Byfleet Surrey KT14 7QT on 3 April 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 May 2011 | Secretary's details changed for Julie Bolding on 26 April 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Colin John Bolding on 26 April 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Colin John Bolding on 26 April 2011 (2 pages) |
| 13 May 2011 | Secretary's details changed for Julie Bolding on 26 April 2011 (2 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Secretary's details changed for Julie Cunningham on 6 April 2009 (3 pages) |
| 25 August 2010 | Secretary's details changed for Julie Cunningham on 6 April 2009 (3 pages) |
| 25 August 2010 | Secretary's details changed for Julie Cunningham on 6 April 2009 (3 pages) |
| 12 August 2010 | Director's details changed for Colin John Bolding on 1 July 2010 (3 pages) |
| 12 August 2010 | Secretary's details changed (3 pages) |
| 12 August 2010 | Secretary's details changed (3 pages) |
| 12 August 2010 | Director's details changed for Colin John Bolding on 1 July 2010 (3 pages) |
| 12 August 2010 | Secretary's details changed for {officer_name} (3 pages) |
| 12 August 2010 | Director's details changed for Colin John Bolding on 1 July 2010 (3 pages) |
| 20 July 2010 | Director's details changed for Colin John Bolding on 26 April 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Colin John Bolding on 26 April 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 2 October 2006 | Secretary resigned;director resigned (1 page) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Secretary resigned;director resigned (1 page) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 August 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 15 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 June 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 15 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 April 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 29 April 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 April 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 June 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 19 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: 60A high street shepperton middlesex TW17 9AU (1 page) |
| 31 July 1995 | Registered office changed on 31/07/95 from: 60A high street shepperton middlesex TW17 9AU (1 page) |
| 31 May 1995 | Return made up to 26/04/95; full list of members (6 pages) |
| 31 May 1995 | Return made up to 26/04/95; full list of members (6 pages) |
| 8 September 1952 | Incorporation (15 pages) |
| 8 September 1952 | Incorporation (15 pages) |