A & J Ekstroms Limited in Bretton Park Industrial Estate DEWSBURY - WF12 9BS

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A & J Ekstroms Limited DEWSBURY

A & J Ekstroms Limited was formally closed on 2020-10-20. A & J Ekstroms was a private limited company that could have been found at 700 Bretton Way, Bretton Park Industrial Estate, Dewsbury, WF12 9BS, West Yorkshire. Its total net worth was estimated to be roughly 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2007-12-12) was run by 3 directors and 1 secretary.
Director Amanda F. who was appointed on 01 March 2015.
Director Alan W. who was appointed on 12 December 2007.
Director Mark W. who was appointed on 12 December 2007.
Moving on to the secretaries, we can name: Amanda F. appointed on 26 May 2009.

The company was officially categorised as "manufacture of metal structures and parts of structures" (25110). The latest confirmation statement was sent on 2018-12-12 and last time the annual accounts were sent was on 28 February 2018. 2015-12-12 is the date of the most recent annual return.

A & J Ekstroms Limited Address / Contact

Office Address	700 Bretton Way
Office Address2	Bretton Park Industrial Estate
Town	Dewsbury
Post code	WF12 9BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06452107
Date of Incorporation	Wed, 12th Dec 2007
Date of Dissolution	Tue, 20th Oct 2020
Industry	Manufacture of metal structures and parts of structures
End of financial Year	28th February
Company age	13 years old
Account next due date	Sat, 30th Nov 2019
Account last made up date	Wed, 28th Feb 2018
Next confirmation statement due date	Thu, 26th Dec 2019
Last confirmation statement dated	Wed, 12th Dec 2018

Company staff

Amanda F.

Position: Director

Appointed: 01 March 2015

Amanda F.

Position: Secretary

Appointed: 26 May 2009

Alan W.

Position: Director

Appointed: 12 December 2007

Mark W.

Position: Director

Appointed: 12 December 2007

Nicole F.

Position: Secretary

Appointed: 12 December 2007

Resigned: 26 May 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 December 2007

Resigned: 12 December 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2007

Resigned: 12 December 2007

Shaun D.

Position: Director

Appointed: 12 December 2007

Resigned: 12 April 2015

People with significant control

Amanda F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28

Balance Sheet
Cash Bank On Hand	3 085	883	851
Current Assets	89 210	87 008	86 976
Debtors	55 000	55 000	55 000
Other Debtors		55 000	55 000
Property Plant Equipment	3 867	1 473
Total Inventories	31 125	31 125	31 125

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 054	10 448	11 921
Amounts Owed By Other Related Parties Other Than Directors	55 000	55 000
Amounts Owed To Group Undertakings	141 135	158 268	159 768
Average Number Employees During Period	3	3	3
Creditors	158 078	160 168	159 768
Increase From Depreciation Charge For Year Property Plant Equipment		2 394	1 473
Net Current Assets Liabilities	-68 868	-73 160	-72 792
Other Creditors	1 010	400
Other Taxation Social Security Payable	12 173
Property Plant Equipment Gross Cost	11 921	11 921
Total Assets Less Current Liabilities	-65 001	-71 687	-72 792
Trade Creditors Trade Payables	3 760	1 500

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, February 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th Dec 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 30th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 12th Dec 2017 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 29th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 12th Dec 2016 filed on: 16th, December 2016	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 19th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 12th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jun 2015 filed on: 23rd, September 2015	annual return	Free Download (6 pages)
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 28th Feb 2015 filed on: 9th, September 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Sun, 12th Apr 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 200.00 GBP	capital
AA	Small company accounts made up to Fri, 28th Feb 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 10th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 200.00 GBP	capital
AA	Small company accounts made up to Thu, 28th Feb 2013 filed on: 14th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 29th Feb 2012 filed on: 31st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 28th Feb 2011 filed on: 1st, September 2011	accounts	Free Download (5 pages)
CH03	On Sat, 23rd Oct 2010 secretary's details were changed filed on: 7th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 28th Feb 2010 filed on: 27th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 4th, February 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 3rd, February 2010	address	Free Download (1 page)
CH03	On Mon, 28th Dec 2009 secretary's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 28th Feb 2009 filed on: 4th, August 2009	accounts	Free Download (5 pages)
288a	On Mon, 8th Jun 2009 Secretary appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288b	On Mon, 8th Jun 2009 Appointment terminated secretary filed on: 8th, June 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, April 2009	mortgage	Free Download (9 pages)
287	Registered office changed on 09/01/2009 from walkley works, walkley lane heckmondwike west yorkshire WF16 0PH filed on: 9th, January 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
288b	On Thu, 10th Apr 2008 Appointment terminate, director filed on: 10th, April 2008	officers	Free Download (1 page)
288b	On Thu, 10th Apr 2008 Appointment terminate, secretary filed on: 10th, April 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/08 to 28/02/09 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 28/02/09 filed on: 18th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 9th Jan 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 9th Jan 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2008	capital	Free Download (2 pages)
287	Registered office changed on 03/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, January 2008	address	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New secretary appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New secretary appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
287	Registered office changed on 03/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, January 2008	address	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2007	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007	incorporation	Free Download (31 pages)

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