Company NameAJR Engineering Ltd
DirectorsAlison Julie Roebuck and Matthew Roebuck
Company StatusActive
Company Number06392354
CategoryPrivate Limited Company
Incorporation Date8 October 2007(16 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameAlison Julie Roebuck
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2007(2 weeks after company formation)
Appointment Duration16 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Grange Terrace
Marsden
Huddersfield
West Yorkshire
HD7 6AH
Director NameMatthew Roebuck
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2007(2 weeks after company formation)
Appointment Duration16 years, 6 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Grange Terrace
Marsden
Huddersfield
West Yorkshire
HD7 6AH
Secretary NameAlison Julie Roebuck
NationalityBritish
StatusCurrent
Appointed22 October 2007(2 weeks after company formation)
Appointment Duration16 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Grange Terrace
Marsden
Huddersfield
West Yorkshire
HD7 6AH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01484 852064
Telephone regionHuddersfield

Location

Registered AddressUnit K3 Meltham Mill Industrial
Estate Meltham
Holmfirth
West Yorkshire
HD9 4DS
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishMeltham
WardHolme Valley North
Built Up AreaMeltham

Shareholders

1 at £1Alison Julie Roebuck
50.00%
Ordinary
1 at £1Matthew Roebuck
50.00%
Ordinary

Financials

Year2014
Net Worth-£17,087
Cash£2,480
Current Liabilities£34,777

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 June 2023 (10 months, 3 weeks ago)
Next Return Due23 June 2024 (1 month, 3 weeks from now)

Filing History

30 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
9 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
21 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
9 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
9 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
30 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
25 June 2019Confirmation statement made on 25 June 2019 with updates (5 pages)
11 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
18 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 April 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 April 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
3 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(6 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(6 pages)
11 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(6 pages)
20 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(6 pages)
20 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(6 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(6 pages)
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(6 pages)
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(6 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
10 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
10 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
20 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
20 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
20 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
26 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Matthew Roebuck on 26 November 2009 (2 pages)
26 November 2009Register(s) moved to registered inspection location (1 page)
26 November 2009Director's details changed for Alison Julie Roebuck on 26 November 2009 (2 pages)
26 November 2009Register(s) moved to registered inspection location (1 page)
26 November 2009Director's details changed for Alison Julie Roebuck on 26 November 2009 (2 pages)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Matthew Roebuck on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
21 October 2008Return made up to 08/10/08; full list of members (4 pages)
21 October 2008Return made up to 08/10/08; full list of members (4 pages)
5 November 2007Ad 22/10/07-22/10/07 £ si 2@1=2 £ ic 1/3 (2 pages)
5 November 2007Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
5 November 2007Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
5 November 2007New secretary appointed;new director appointed (2 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
5 November 2007Registered office changed on 05/11/07 from: 4 railway street huddersfield west yorkshire HD1 1JP (1 page)
5 November 2007New secretary appointed;new director appointed (2 pages)
5 November 2007Registered office changed on 05/11/07 from: 4 railway street huddersfield west yorkshire HD1 1JP (1 page)
5 November 2007Ad 22/10/07-22/10/07 £ si 2@1=2 £ ic 1/3 (2 pages)
8 October 2007Director resigned (1 page)
8 October 2007Incorporation (9 pages)
8 October 2007Incorporation (9 pages)
8 October 2007Director resigned (1 page)
8 October 2007Secretary resigned (1 page)
8 October 2007Secretary resigned (1 page)