A J Hardware Limited in LUTON

A J Hardware Limited LUTON

Founded in 2002, A J Hardware, classified under reg no. 04551127 is an active company. Currently registered at 49 Lothair Road LU2 7XB, Luton the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Ajaykumar S., appointed on 2 October 2002. In addition, a secretary was appointed - Shila S., appointed on 2 October 2002. As of 19 April 2024, our data shows no information about any ex officers on these positions.

A J Hardware Limited Address / Contact

Office Address	49 Lothair Road
Town	Luton
Post code	LU2 7XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04551127
Date of Incorporation	Wed, 2nd Oct 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Shila S.

Position: Secretary

Appointed: 02 October 2002

Ajaykumar S.

Position: Director

Appointed: 02 October 2002

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2002

Resigned: 02 October 2002

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 02 October 2002

Resigned: 02 October 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Ajaykumar S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Shila S. This PSC owns 25-50% shares.

Ajaykumar S.

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

Shila S.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-08-09 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-08-09 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-08-09 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 611 Hitchin Road Luton Bedfordshire LU2 7UP to 49 Lothair Road Luton LU2 7XB on 2021-09-01 filed on: 1st, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-08-09 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-09 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-08-09 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 045511270001, created on 2018-04-30 filed on: 2nd, May 2018	mortgage	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-08-09 filed on: 9th, August 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017-08-07 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-08-07 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-02 filed on: 14th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-02 with full list of members filed on: 31st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-02 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-02 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-02 with full list of members filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-02 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, June 2010	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 12th, October 2009	address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-02 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002-10-10. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 18th, October 2002	accounts	Free Download (1 page)
288a	On 2002-10-18 New secretary appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 18/10/02 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 18th, October 2002	address	Free Download (1 page)
288a	On 2002-10-18 New director appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
288b	On 2002-10-10 Director resigned filed on: 10th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-10 Secretary resigned filed on: 10th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2002	incorporation	Free Download (12 pages)

A J Hardware Limited LUTON

A J Hardware Limited Address / Contact

Company Information / Profile

Company staff

Shila S.

Ajaykumar S.

Btc (secretaries) Limited

Btc (directors) Ltd

People with significant control

Company filings

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