AJ & CO.(DEVON) LTD

Key Data

Status

Active

Company No.

03943652

Incorporation date

09/03/2000

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

26/01/2026

Registered office address changed from 42 Whitham Park Tavistock PL19 9BP England to 5 Plymbridge Road Plympton Plymouth PL7 4LE on 2026-01-26

View PDF (1 pages)

23/12/2025

Registration of charge 039436520005, created on 2025-12-10

View PDF (34 pages)

23/12/2025

Registration of charge 039436520006, created on 2025-12-10

View PDF (55 pages)

23/12/2025

Registration of charge 039436520007, created on 2025-12-10

View PDF (34 pages)

19/12/2025

Satisfaction of charge 039436520004 in full

View PDF (1 pages)

19/12/2025

Satisfaction of charge 3 in full

View PDF (2 pages)

19/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2025

Appointment of Mr Constantine Moraitis as a director on 2025-12-10

View PDF (2 pages)

11/12/2025

Appointment of Mrs Marta Elisabetta Broyd as a director on 2025-12-10

View PDF (2 pages)

11/12/2025

Termination of appointment of Benjamin John Smallridge as a director on 2025-12-10

View PDF (1 pages)

11/12/2025

Termination of appointment of Gina Marie Smallridge as a director on 2025-12-10

View PDF (1 pages)

11/12/2025

Termination of appointment of Katie Marie White as a director on 2025-12-10

View PDF (1 pages)

11/12/2025

Registered office address changed from Haye View Ludbrook Ivybridge Devon PL21 0LL England to 42 Whitham Park Tavistock PL19 9BP on 2025-12-11

View PDF (1 pages)

11/12/2025

Notification of Morbro Ltd as a person with significant control on 2025-12-10

View PDF (2 pages)

11/12/2025

Cessation of Benjamin John Smallridge as a person with significant control on 2025-12-10

View PDF (1 pages)

11/12/2025

Cessation of Gina Marie Smallridge as a person with significant control on 2025-12-10

View PDF (1 pages)

11/12/2025

Cessation of Katie Marie White as a person with significant control on 2025-12-10

View PDF (1 pages)

26/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (12 pages)

30/09/2025

View PDF (3 pages)

04/04/2025

28/02/25 Statement of Capital gbp 375013

View PDF (6 pages)

20/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (13 pages)

06/11/2024

Notification of Katie Marie White as a person with significant control on 2024-10-30

View PDF (2 pages)

05/11/2024

Notification of Gina Marie Smallridge as a person with significant control on 2024-10-30

View PDF (2 pages)

05/11/2024

Notification of Benjamin John Smallridge as a person with significant control on 2024-10-30

View PDF (2 pages)

05/11/2024

Cessation of David John Smallridge Dec'd as a person with significant control on 2024-10-30

View PDF (1 pages)

04/09/2024

Registered office address changed from Ludbrook House Ludbrook Ivybridge Devon PL21 0LL to Haye View Ludbrook Ivybridge Devon PL21 0LL on 2024-09-04

View PDF (1 pages)

01/05/2024

Total exemption full accounts made up to 2023-07-31

View PDF (13 pages)

22/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

28/07/2023

Full accounts made up to 2022-07-31

View PDF (30 pages)

04/05/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

14/03/2023

Director's details changed for Mr Benjamin John Smallridge on 2023-03-13

View PDF (2 pages)

14/03/2023

Director's details changed for Mrs Gina Marie Smallridge on 2023-03-13

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

29/07/2022

Full accounts made up to 2021-07-31

View PDF (28 pages)

06/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

07/01/2022

Change of details for Mr David John Smallridge as a person with significant control on 2022-01-02

View PDF (2 pages)

07/01/2022

Termination of appointment of David John Smallridge as a secretary on 2022-01-02

View PDF (1 pages)

07/01/2022

Termination of appointment of David John Smallridge as a director on 2022-01-02

View PDF (1 pages)

07/01/2022

Appointment of Mrs Katie Marie White as a director on 2022-01-06

View PDF (2 pages)

07/01/2022

Appointment of Mr Benjamin John Smallridge as a director on 2022-01-06

View PDF (2 pages)

29/04/2021

Full accounts made up to 2020-07-31

View PDF (28 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

02/03/2021

Register inspection address has been changed from C/O C/O Potter Baker 20 Western Road Launceston Cornwall PL15 7BA United Kingdom to 20 Western Road Launceston Cornwall PL15 7BA

View PDF (1 pages)

30/07/2020

Full accounts made up to 2019-07-31

View PDF (28 pages)

01/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

29/04/2019

Full accounts made up to 2018-07-31

View PDF (26 pages)

11/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-07-31

View PDF (31 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-07-31

View PDF (31 pages)

03/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

09/05/2016

Full accounts made up to 2015-07-31

View PDF (27 pages)

16/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (6 pages)

03/06/2015

Registration of charge 039436520004, created on 2015-05-29

View PDF (31 pages)

29/04/2015

Full accounts made up to 2014-07-31

View PDF (28 pages)

23/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

01/05/2014

Full accounts made up to 2013-07-31

View PDF (29 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

30/04/2013

Accounts for a medium company made up to 2012-07-31

View PDF (26 pages)

10/04/2013

Appointment of Mr David John Smallridge as a secretary

View PDF (2 pages)

10/04/2013

Termination of appointment of Gina Smallridge as a secretary

View PDF (1 pages)

10/04/2013

Appointment of Mrs Gina Marie Smallridge as a director

View PDF (2 pages)

28/03/2013

Statement by directors

View PDF (1 pages)

28/03/2013

Statement of capital on 2013-03-28

View PDF (5 pages)

28/03/2013

Solvency statement dated 01/03/13

View PDF (1 pages)

28/03/2013

Resolutions

View PDF (4 pages)

27/03/2013

Appointment of Mrs Gina Marie Smallridge as a secretary

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

21/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2013

Register inspection address has been changed

View PDF (1 pages)

19/03/2013

Memorandum and Articles of Association

View PDF (15 pages)

19/03/2013

Resolutions

View PDF (16 pages)

18/03/2013

Resolutions

View PDF (5 pages)

18/03/2013

Resolutions

View PDF (11 pages)

12/03/2013

Termination of appointment of Nicola Smallridge as a secretary

View PDF (2 pages)

12/03/2013

Termination of appointment of Roger Smallridge as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Nicola Smallridge as a director

View PDF (2 pages)

12/03/2013

Registered office address changed from Lewhill Barn Ashford Kingsbridge Devon TQ7 4NB on 2013-03-12

View PDF (2 pages)

11/03/2013

Sub-division of shares on 2013-02-28

View PDF (6 pages)

01/05/2012

Full accounts made up to 2011-07-31

View PDF (25 pages)

19/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

09/05/2011

Full accounts made up to 2010-07-31

View PDF (26 pages)

24/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

30/04/2010

Full accounts made up to 2009-07-31

View PDF (25 pages)

22/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for David John Smallridge on 2010-03-01

View PDF (2 pages)

22/03/2010

Director's details changed for Nicola Anne Smallridge on 2010-03-01

View PDF (2 pages)

22/03/2010

Director's details changed for Roger William Smallridge on 2010-03-01

View PDF (2 pages)

28/05/2009

Accounts for a medium company made up to 2008-07-31

View PDF (23 pages)

27/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

27/04/2009

Director's change of particulars / roger smallridge / 01/03/2009

View PDF (1 pages)

27/04/2009

Director and secretary's change of particulars / nicola smallridge / 01/03/2009

View PDF (1 pages)

27/05/2008

Accounts for a medium company made up to 2007-07-31

View PDF (23 pages)

15/04/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

14/04/2008

Director's change of particulars / david smallridge / 01/01/2008

View PDF (1 pages)

12/06/2007

Accounts for a medium company made up to 2006-07-31

View PDF (21 pages)

11/06/2007

Registered office changed on 11/06/07 from: ludbrook house ludbrook ivybridge devon PL21 0LL

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

02/06/2006

Accounts for a medium company made up to 2005-07-31

View PDF (23 pages)

29/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

03/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (9 pages)

09/03/2005

Return made up to 01/03/05; full list of members

View PDF (9 pages)

06/04/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

25/03/2004

Ad 17/11/03--------- £ si 131945@1=131945 £ ic 554598/686543

View PDF (2 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

29/10/2003

Ad 06/10/03--------- £ si 137500@1=137500 £ ic 417098/554598

View PDF (2 pages)

05/06/2003

Ad 01/04/03--------- £ si 62000@1=62000 £ ic 355098/417098

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

07/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

09/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

20/07/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

19/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

29/09/2000

Ad 12/09/00--------- £ si 355095@1=355095 £ ic 3/355098

View PDF (2 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (1 pages)

25/09/2000

£ nc 1000/1000000 12/09/00

View PDF (1 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2000

Ad 18/04/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

28/02/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
176
2.44M
-
0.00
7.20K
-

2022
158
1.41M
-
4.56M
2.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smallridge, Roger William	Director	08/03/2000 - 27/02/2013	1
Moraitis, Constantine	Director	10/12/2025 - Present	25
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/03/2000 - 08/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/03/2000 - 08/03/2000	67500
Mrs Marta Elisabetta Broyd	Director	10/12/2025 - Present	7

Persons with Significant Control

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

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15/04/1996

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Description

About AJ & CO.(DEVON) LTD

AJ & CO.(DEVON) LTD is an(a) Active company incorporated on 09/03/2000 with the registered office located at 5 Plymbridge Road, Plympton, Plymouth PL7 4LE. 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 AJ & CO.(DEVON) LTD?

AJ & CO.(DEVON) LTD is currently Active. It was registered on 09/03/2000 .

Where is AJ & CO.(DEVON) LTD located?

AJ & CO.(DEVON) LTD is registered at 5 Plymbridge Road, Plympton, Plymouth PL7 4LE.

What does AJ & CO.(DEVON) LTD do?

AJ & CO.(DEVON) LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for AJ & CO.(DEVON) LTD?

The latest filing was on 26/01/2026: Registered office address changed from 42 Whitham Park Tavistock PL19 9BP England to 5 Plymbridge Road Plympton Plymouth PL7 4LE on 2026-01-26.