A J DESIGN & SHOP FITTING LIMITED

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A J DESIGN & SHOP FITTING LIMITED

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Key Data

Status

Dissolved

Company No.

05745560

Incorporation date

16/03/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AHCopy
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Latest events (Record since 16/03/2006)
dot icon29/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon13/05/2025
First Gazette notice for voluntary strike-off
dot icon06/05/2025
Application to strike the company off the register
dot icon30/01/2025
Micro company accounts made up to 2024-04-30
dot icon24/01/2025
Termination of appointment of James Card as a director on 2024-04-01
dot icon19/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon18/01/2024
Micro company accounts made up to 2023-04-30
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with updates
dot icon10/01/2023
Micro company accounts made up to 2022-04-30
dot icon05/04/2022
Current accounting period extended from 2022-03-31 to 2022-04-30
dot icon04/04/2022
Appointment of Mr James Card as a director on 2022-03-28
dot icon28/03/2022
Change of details for Mr James Dixon as a person with significant control on 2020-02-03
dot icon28/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
dot icon20/05/2021
Confirmation statement made on 2021-03-16 with updates
dot icon15/09/2020
Termination of appointment of Jackie Wong Chik Choy Yiu as a director on 2020-09-14
dot icon29/04/2020
Micro company accounts made up to 2020-03-31
dot icon25/03/2020
Confirmation statement made on 2020-03-16 with updates
dot icon25/03/2020
Notification of James Dixon as a person with significant control on 2020-02-03
dot icon25/03/2020
Cessation of Jackie Yui as a person with significant control on 2020-02-03
dot icon07/02/2020
Appointment of Mr James Dixon as a director on 2020-02-03
dot icon25/09/2019
Micro company accounts made up to 2019-03-31
dot icon30/05/2019
Change of details for Mrs Jackie Yui as a person with significant control on 2019-05-30
dot icon30/05/2019
Registered office address changed from The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-05-30
dot icon11/04/2019
Confirmation statement made on 2019-03-16 with updates
dot icon11/04/2019
Secretary's details changed for Jerrom Secretarial Services Limited on 2019-03-19
dot icon28/06/2018
Micro company accounts made up to 2018-03-31
dot icon03/05/2018
Confirmation statement made on 2018-03-16 with updates
dot icon01/11/2017
Micro company accounts made up to 2017-03-31
dot icon13/04/2017
Confirmation statement made on 2017-03-16 with updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon09/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon24/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon16/09/2013
Termination of appointment of Benjamin Yiu as a secretary
dot icon16/09/2013
Appointment of Jerrom Secretarial Services Limited as a secretary
dot icon12/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon06/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/05/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon04/05/2012
Secretary's details changed for Benjamin Ming Kwan Yiu on 2012-03-16
dot icon04/05/2012
Director's details changed for Jackie Wong Chik Choy Yiu on 2012-03-16
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon24/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon24/03/2010
Director's details changed for Jackie Wong Chik Choy Yiu on 2010-03-16
dot icon04/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/04/2009
Return made up to 16/03/09; full list of members
dot icon10/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/06/2008
Return made up to 16/03/08; full list of members
dot icon31/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/07/2007
Director's particulars changed
dot icon30/04/2007
Return made up to 16/03/07; full list of members
dot icon30/04/2007
Registered office changed on 30/04/07 from: 9 portland road, edgbaston birmingham west midlands B16 9HN
dot icon17/05/2006
New secretary appointed
dot icon03/05/2006
Secretary resigned
dot icon20/03/2006
New director appointed
dot icon20/03/2006
Registered office changed on 20/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB
dot icon20/03/2006
New secretary appointed
dot icon17/03/2006
Director resigned
dot icon17/03/2006
Secretary resigned
dot icon16/03/2006
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
16/03/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.11K
-
0.00
-
-
2022
2
19.56K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dixon, James
Director
03/02/2020 - Present
8
JERROM SECRETARIAL SERVICES LTD
Corporate Secretary
16/09/2013 - Present
111
CREDITREFORM (SECRETARIES) LIMITED
Corporate Secretary
16/03/2006 - 16/03/2006
1264
CREDITREFORM LIMITED
Corporate Director
16/03/2006 - 16/03/2006
1253
Card, James
Director
28/03/2022 - 01/04/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A J DESIGN & SHOP FITTING LIMITED

A J DESIGN & SHOP FITTING LIMITED is an(a) Dissolved company incorporated on 16/03/2006 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J DESIGN & SHOP FITTING LIMITED?

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A J DESIGN & SHOP FITTING LIMITED is currently Dissolved. It was registered on 16/03/2006 and dissolved on 29/07/2025.

Where is A J DESIGN & SHOP FITTING LIMITED located?

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A J DESIGN & SHOP FITTING LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does A J DESIGN & SHOP FITTING LIMITED do?

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A J DESIGN & SHOP FITTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A J DESIGN & SHOP FITTING LIMITED?

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The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.