A. J. Building (Hull) Limited

Company Name	A. J. Building (Hull) Limited
Director	Kristopher John Blake
Company Status	Active
Company Number	03199145
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 12 months ago)
Previous Name	Trackimpact Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Kristopher John Blake
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(14 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Construction Services
Country of Residence	England
Correspondence Address	Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU

Secretary Name	Mr Tawfiqul Islam
Status	Current
Appointed	28 July 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU

Director Name	Anthony Michael Hodges
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 5 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9a Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG

Director Name	Joan Hodges
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 5 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9a Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG

Secretary Name	Anthony Michael Hodges
Nationality	British
Status	Resigned
Appointed	04 June 1996(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 5 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9a Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG

Secretary Name	Mr Stephen Neil Hessey
Status	Resigned
Appointed	30 October 2012(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 2018)
Role	Company Director
Correspondence Address	Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU

Secretary Name	Matthew Casey
Status	Resigned
Appointed	09 January 2018(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2020)
Role	Company Director
Correspondence Address	Victoria Works Prospect Place Church Street Hull East Yorkshire HU9 1DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ajbuildinghullltd.co.uk

Location

Registered Address	Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Kris Blake (Hull) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£770,696
Cash	£120,149
Current Liabilities	£395,140

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

29 September 2016	Delivered on: 3 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at craven gate house, new craven gate, leeds LS11 5NF registered under title nos. WYK589189 & WYK597383. Outstanding
20 June 2016	Delivered on: 1 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 March 2015	Delivered on: 2 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
26 March 2015	Delivered on: 2 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 11 hedon road, hull. Outstanding
22 May 1998	Delivered on: 28 May 1998 Satisfied on: 21 May 2014 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 14 November 2020 with updates (5 pages)
12 November 2020	Termination of appointment of Matthew Casey as a secretary on 10 November 2020 (1 page)
30 March 2020	Satisfaction of charge 031991450002 in full (1 page)
30 March 2020	Satisfaction of charge 031991450003 in full (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
31 January 2018	Termination of appointment of Stephen Neil Hessey as a secretary on 9 January 2018 (1 page)
31 January 2018	Appointment of Matthew Casey as a secretary on 9 January 2018 (2 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 December 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
6 October 2016	Satisfaction of charge 031991450004 in full (1 page)
6 October 2016	Satisfaction of charge 031991450004 in full (1 page)
3 October 2016	Registration of charge 031991450005, created on 29 September 2016 (10 pages)
3 October 2016	Registration of charge 031991450005, created on 29 September 2016 (10 pages)
1 July 2016	Registration of charge 031991450004, created on 20 June 2016 (18 pages)
1 July 2016	Registration of charge 031991450004, created on 20 June 2016 (18 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
9 November 2015	Registered office address changed from Unit 9a Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG to Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Unit 9a Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG to Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Unit 9a Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG to Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU on 9 November 2015 (1 page)
2 April 2015	Registration of charge 031991450002, created on 26 March 2015 (18 pages)
2 April 2015	Registration of charge 031991450003, created on 26 March 2015 (20 pages)
2 April 2015	Registration of charge 031991450002, created on 26 March 2015 (18 pages)
2 April 2015	Registration of charge 031991450003, created on 26 March 2015 (20 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
7 March 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
7 March 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Termination of appointment of Joan Hodges as a director (1 page)
1 November 2012	Termination of appointment of Anthony Hodges as a director (1 page)
1 November 2012	Termination of appointment of Anthony Hodges as a director (1 page)
1 November 2012	Appointment of Mr Stephen Neil Hessey as a secretary (1 page)
1 November 2012	Termination of appointment of Anthony Hodges as a secretary (1 page)
1 November 2012	Appointment of Mr Stephen Neil Hessey as a secretary (1 page)
1 November 2012	Termination of appointment of Joan Hodges as a director (1 page)
1 November 2012	Termination of appointment of Anthony Hodges as a secretary (1 page)
20 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 May 2011	Director's details changed for Mr Kristopher John Blake on 15 May 2011 (2 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Mr Kristopher John Blake on 15 May 2011 (2 pages)
23 May 2011	Register inspection address has been changed (1 page)
23 May 2011	Register(s) moved to registered inspection location (1 page)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Register inspection address has been changed (1 page)
23 May 2011	Register(s) moved to registered inspection location (1 page)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 June 2010	Appointment of Mr Kristopher John Blake as a director (2 pages)
29 June 2010	Appointment of Mr Kristopher John Blake as a director (2 pages)
7 June 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
7 June 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
26 May 2010	Secretary's details changed for Anthony Michael Hodges on 15 May 2010 (1 page)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Anthony Michael Hodges on 15 May 2010 (1 page)
26 May 2010	Director's details changed for Anthony Michael Hodges on 15 May 2010 (2 pages)
26 May 2010	Director's details changed for Joan Hodges on 15 May 2010 (2 pages)
26 May 2010	Director's details changed for Anthony Michael Hodges on 15 May 2010 (2 pages)
26 May 2010	Director's details changed for Joan Hodges on 15 May 2010 (2 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
23 June 2009	Return made up to 15/05/09; full list of members (4 pages)
23 June 2009	Return made up to 15/05/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 February 2009	Return made up to 15/05/08; no change of members (4 pages)
20 February 2009	Return made up to 15/05/08; no change of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 15/05/07; no change of members (7 pages)
11 June 2008	Return made up to 15/05/07; no change of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 June 2006	Return made up to 15/05/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 15/05/05; full list of members (7 pages)
27 May 2005	Return made up to 15/05/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 15/05/04; full list of members (7 pages)
28 May 2004	Return made up to 15/05/04; full list of members (7 pages)
23 September 2003	Registered office changed on 23/09/03 from: high green jenkinson lane hutton driffield east yorkshire YO25 9PY (1 page)
23 September 2003	Registered office changed on 23/09/03 from: high green jenkinson lane hutton driffield east yorkshire YO25 9PY (1 page)
23 June 2003	Return made up to 15/05/03; full list of members (7 pages)
23 June 2003	Return made up to 15/05/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2002	Amended accounts made up to 31 December 2000 (7 pages)
31 October 2002	Amended accounts made up to 31 December 2000 (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 June 2002	Return made up to 15/05/02; full list of members (7 pages)
2 June 2002	Return made up to 15/05/02; full list of members (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 July 2001	Return made up to 15/05/01; full list of members (6 pages)
9 July 2001	Return made up to 15/05/01; full list of members (6 pages)
19 June 2000	Return made up to 15/05/00; full list of members (6 pages)
19 June 2000	Return made up to 15/05/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 1999	Return made up to 15/05/99; no change of members (4 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 May 1999	Return made up to 15/05/99; no change of members (4 pages)
6 August 1998	Return made up to 15/05/98; no change of members (4 pages)
6 August 1998	Return made up to 15/05/98; no change of members (4 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
28 November 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
28 November 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
28 June 1997	Return made up to 15/05/97; full list of members (6 pages)
28 June 1997	Return made up to 15/05/97; full list of members (6 pages)
12 August 1996	Memorandum and Articles of Association (8 pages)
12 August 1996	Memorandum and Articles of Association (8 pages)
3 August 1996	Director resigned (2 pages)
3 August 1996	New director appointed (1 page)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Registered office changed on 03/08/96 from: 1 mitchell lane bristol BS1 6BU. (1 page)
3 August 1996	Registered office changed on 03/08/96 from: 1 mitchell lane bristol BS1 6BU. (1 page)
3 August 1996	New secretary appointed;new director appointed (1 page)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Director resigned (2 pages)
3 August 1996	New secretary appointed;new director appointed (1 page)
3 August 1996	New director appointed (1 page)
2 August 1996	Company name changed trackimpact LIMITED\certificate issued on 05/08/96 (2 pages)
2 August 1996	Company name changed trackimpact LIMITED\certificate issued on 05/08/96 (2 pages)
15 May 1996	Incorporation (9 pages)
15 May 1996	Incorporation (9 pages)

A. J. Building (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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