| Company Name | A J P Consultancy Ltd |
|---|---|
| Director | Alan John Pritchard |
| Company Status | Active |
| Company Number | 04319005 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
| Previous Name | Mister Shady Deals Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan John Pritchard |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Secretary Name | Mrs Nina Patricia Pritchard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Alan John Pritchard 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Nina Patricia Pritchard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 10 January 2024 | Secretary's details changed for Mrs Nina Patricia Pritchard on 10 January 2024 (1 page) |
|---|---|
| 10 January 2024 | Change of details for Mr Alan John Pritchard as a person with significant control on 10 January 2024 (2 pages) |
| 10 January 2024 | Director's details changed for Mr Alan John Pritchard on 10 January 2024 (2 pages) |
| 10 January 2024 | Change of details for Mrs Nina Patricia Pritchard as a person with significant control on 10 January 2024 (2 pages) |
| 16 December 2023 | Amended total exemption full accounts made up to 30 November 2022 (9 pages) |
| 5 December 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 30 March 2021 | Notification of Nina Patricia Pritchard as a person with significant control on 30 March 2021 (2 pages) |
| 18 February 2021 | Change of name notice (2 pages) |
| 18 February 2021 | Resolutions
|
| 16 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 3 January 2020 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 27 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 22 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 24 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 16 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 4 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 23 September 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 10 December 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 7 December 2001 | Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2001 | Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Incorporation (20 pages) |
| 8 November 2001 | Incorporation (20 pages) |