AJK WOODFLOORING LTD

Key Data

Status

Active

Company No.

03966251

Incorporation date

06/04/2000

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

14/10/2025

Cancellation of shares. Statement of capital on 2025-10-09

View PDF (4 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (5 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

09/12/2024

Purchase of own shares.

View PDF (4 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

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25/11/2024

Termination of appointment of Craig Kelly as a director on 2024-11-24

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

07/06/2024

Satisfaction of charge 039662510004 in full

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (6 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (28 pages)

02/04/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/04/2022

Statement of company's objects

View PDF (2 pages)

02/04/2022

Resolutions

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02/04/2022

Change of share class name or designation

View PDF (2 pages)

08/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

03/11/2021

Director's details changed for Mr Craig Kelly on 2021-09-30

View PDF (2 pages)

03/11/2021

Director's details changed for Mr Justin Campbell on 2021-09-30

View PDF (2 pages)

03/11/2021

Director's details changed for Anthony Reginald Campbell on 2021-09-30

View PDF (2 pages)

03/11/2021

Secretary's details changed for John Playfair Associates on 2021-09-30

View PDF (1 pages)

03/11/2021

Change of details for Mr Justin Campbell as a person with significant control on 2021-09-30

View PDF (2 pages)

03/11/2021

Change of details for Mr Anthony Reginald Campbell as a person with significant control on 2021-09-30

View PDF (2 pages)

03/11/2021

Registered office address changed from 103 Crane Mead Ware SG12 9PY England to 4 Post Office Walk Hertford Herts SG14 1DL on 2021-11-03

View PDF (1 pages)

19/04/2021

Cessation of Kellie Campbell as a person with significant control on 2020-10-31

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

16/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

06/08/2020

Appointment of Mr Craig Kelly as a director on 2020-07-31

View PDF (2 pages)

04/05/2020

Termination of appointment of Jeremy Higson as a director on 2020-05-04

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

12/02/2020

Satisfaction of charge 039662510005 in full

View PDF (1 pages)

29/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

03/09/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

31/07/2019

Registration of charge 039662510005, created on 2019-07-31

View PDF (29 pages)

30/05/2019

Registration of charge 039662510004, created on 2019-05-30

View PDF (12 pages)

24/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

09/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

17/04/2018

Notification of Kellie Campbell as a person with significant control on 2017-04-05

View PDF (2 pages)

17/04/2018

Notification of Justin Campbell as a person with significant control on 2017-04-05

View PDF (2 pages)

17/04/2018

Termination of appointment of Lewis Cook as a director on 2018-03-31

View PDF (1 pages)

13/12/2017

Registered office address changed from The Old Court House 26a Church Street Bishop's Stortford Herts CM23 2LY to 103 Crane Mead Ware SG12 9PY on 2017-12-13

View PDF (1 pages)

13/12/2017

Appointment of John Playfair Associates as a secretary on 2017-12-13

View PDF (2 pages)

13/12/2017

Termination of appointment of Marilyn Campbell as a secretary on 2017-12-13

View PDF (1 pages)

08/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

01/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (4 pages)

28/06/2017

Notification of Anthony Reginald Campbell as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/09/2016

Termination of appointment of Robert John Brownett as a director on 2015-12-31

View PDF (1 pages)

14/04/2016

Satisfaction of charge 039662510003 in full

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (7 pages)

31/03/2016

Appointment of Mr Jeremy Higson as a director on 2016-03-15

View PDF (2 pages)

02/03/2016

Registration of charge 039662510003, created on 2016-02-29

View PDF (10 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/11/2015

Termination of appointment of Kellie Lisa Campbell as a director on 2015-11-19

View PDF (1 pages)

05/05/2015

Appointment of Miss Kellie Lisa Campbell as a director on 2015-04-06

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

12/01/2015

Appointment of Mr Robert John Brownett as a director on 2014-12-09

View PDF (2 pages)

12/01/2015

Appointment of Mr Lewis Cook as a director on 2014-12-09

View PDF (2 pages)

12/01/2015

Appointment of Mr Justin Campbell as a director on 2014-12-08

View PDF (2 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

13/02/2014

Termination of appointment of Justin Campbell as a director

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

28/08/2012

Director's details changed for Mr Justin Campbell on 2012-04-06

View PDF (2 pages)

28/08/2012

Termination of appointment of Kellie Campbell as a director

View PDF (1 pages)

28/08/2012

Director's details changed for Anthony Reginald Campbell on 2012-04-06

View PDF (2 pages)

28/08/2012

Secretary's details changed for Marilyn Campbell on 2012-04-06

View PDF (1 pages)

07/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/09/2010

Appointment of Miss Kellie Lisa Campbell as a director

View PDF (2 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-08-10

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Anthony Reginald Campbell on 2010-04-06

View PDF (2 pages)

05/03/2010

Director's details changed for Justin Campbell on 2010-01-29

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Secretary's particulars changed

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: unit 10 links business centre raynham road bishops stortford hertfordshire CM23 5NZ

View PDF (1 pages)

10/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/06/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/06/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

03/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

26/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

13/08/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

15/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

10/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

19/06/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

26/01/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

17/10/2000

Registered office changed on 17/10/00 from: cherry croft ginns road, stocking pelham buntingford hertfordshire SG9 0JD

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-10.28 % *

* during past year

Cash in Bank

£98,325.00

Business linkages

Check business linkages of AJK WOODFLOORING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
13
441.45K
-
0.00
109.59K
-

2022
10
484.10K
-
0.00
98.33K
-

2022
10
484.10K
-
0.00
98.33K
-

Employees

2022

Employees

10 -23 % *

Net Assets(GBP)

484.10K £9.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.33K £-10.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Craig	Director	31/07/2020 - 24/11/2024	2
Higson, Jeremy	Director	15/03/2016 - 04/05/2020	1
Mr Justin Campbell	Director	06/04/2000 - 13/02/2014	9
Mr Justin Campbell	Director	08/12/2014 - Present	9
Mr Lewis Cook	Director	09/12/2014 - 31/03/2018	4

Persons with Significant Control

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

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Description

About AJK WOODFLOORING LTD

AJK WOODFLOORING LTD is an(a) Active company incorporated on 06/04/2000 with the registered office located at 4 Post Office Walk, Hertford, Herts SG14 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AJK WOODFLOORING LTD?

AJK WOODFLOORING LTD is currently Active. It was registered on 06/04/2000 .

Where is AJK WOODFLOORING LTD located?

AJK WOODFLOORING LTD is registered at 4 Post Office Walk, Hertford, Herts SG14 1DL.

What does AJK WOODFLOORING LTD do?

AJK WOODFLOORING LTD operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does AJK WOODFLOORING LTD have?

AJK WOODFLOORING LTD had 10 employees in 2022.

What is the latest filing for AJK WOODFLOORING LTD?

The latest filing was on 14/10/2025: Cancellation of shares. Statement of capital on 2025-10-09.