A. J. Laminated Beams Limited in Boldero Road BURY ST. EDMUNDS - IP32 7BS

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A. J. Laminated Beams Limited BURY ST. EDMUNDS

A. J. Laminated Beams started in year 2001 as Private Limited Company with registration number 04323441. The A. J. Laminated Beams company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bury St. Edmunds at Unit 4b. Postal code: IP32 7BS.

Currently there are 2 directors in the the firm, namely Jennifer W. and Michael W.. In addition one secretary - Jennifer W. - is with the company. As of 13 June 2021, there was 1 ex director - Andrew W.. There were no ex secretaries.

This company operates within the IP30 0LG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1066450 . It is located at Red Fox Barn, Cross Green, Cockfield with a total of 1 cars.

A. J. Laminated Beams Limited Address / Contact

Office Address	Unit 4b
Office Address2	Boldero Road
Town	Bury St. Edmunds
Post code	IP32 7BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04323441
Date of Incorporation	Thu, 15th Nov 2001
Industry	Other manufacturing n.e.c.
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 30th Sep 2021 (109 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 29th Nov 2021 (2021-11-29)
Last confirmation statement dated	Sun, 15th Nov 2020

Company staff

Jennifer W.

Position: Director

Appointed: 15 November 2001

Jennifer W.

Position: Secretary

Appointed: 15 November 2001

Michael W.

Position: Director

Appointed: 15 November 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2001

Resigned: 15 November 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 15 November 2001

Resigned: 15 November 2001

Andrew W.

Position: Director

Appointed: 15 November 2001

Resigned: 12 December 2006

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Richard E. This PSC and has 25-50% shares. The second one in the PSC register is Michael W. This PSC owns 25-50% shares. The third one is Roger L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Richard E.

Notified on	16 November 2019
Nature of control:	25-50% shares

Michael W.

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

Roger L.

Notified on	6 April 2016
Ceased on	16 November 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	9 911	13 713	16 655	28 070	31 160

Balance Sheet
Cash Bank In Hand	38 399	51 412	70 344	79 024	33 798
Cash Bank On Hand					33 798	62 849	25 393	60 678	41 525
Current Assets	207 583	180 212	198 401	195 758	172 224	183 369	177 437	153 672	168 590
Debtors	119 009	78 020	81 794	114 969	131 619	110 464	142 914	88 084	71 252
Net Assets Liabilities					31 160	30 945	31 372	87 264	78 254
Net Assets Liabilities Including Pension Asset Liability	9 911	13 713	16 655	28 070	31 160
Other Debtors					4 640	4 746	62 496	19 724	8 292
Property Plant Equipment					52 077	50 463	50 628	82 419	85 085
Stocks Inventory	50 175	50 780	46 263	1 765	6 807
Tangible Fixed Assets	33 173	41 279	48 776	55 301	52 077
Total Inventories					6 807	10 056	9 130	4 910	55 813

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 811	13 613	16 555	27 970	31 060
Shareholder Funds	9 911	13 713	16 655	28 070	31 160

Other
Amount Specific Advance Or Credit Directors							81	81	81
Amount Specific Advance Or Credit Made In Period Directors							81
Amount Specific Advance Or Credit Repaid In Period Directors							81
Accrued Liabilities					7 990	27 081
Accumulated Depreciation Impairment Property Plant Equipment					70 737	77 419	86 920	91 668	109 690
Average Number Employees During Period						4	6	6	6
Corporation Tax Payable					76	542
Creditors					134 000	134 000	134 000	94 000	114 000
Creditors Due After One Year	164 000	164 000	164 000	164 000	134 000
Creditors Due Within One Year	66 845	42 610	64 535	53 797	52 761
Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 293		13 115
Disposals Property Plant Equipment						3 702		14 338
Increase From Depreciation Charge For Year Property Plant Equipment						8 975	9 501	17 863	18 022
Merchandise					6 807	10 056
Net Current Assets Liabilities	140 738	137 602	133 866	141 961	119 463	120 748	120 817	105 132	118 729
Number Shares Allotted		100	100	100	100
Other Creditors					755	134 000	134 000	94 000	114 000
Other Taxation Social Security Payable					25 020	18 901	13 025	18 421	26 471
Par Value Share		1	1	1	1
Prepayments					434	423
Property Plant Equipment Gross Cost					122 814	127 882	137 548	174 087	194 775
Provisions For Liabilities Balance Sheet Subtotal					6 380	6 266	6 073	6 287	11 560
Provisions For Liabilities Charges		1 168	1 987	5 192	6 380
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		15 945	16 926	18 913	11 065
Tangible Fixed Assets Cost Or Valuation	66 019	77 513	93 615	112 528	122 814
Tangible Fixed Assets Depreciation	32 846	36 234	44 839	57 227	70 737
Tangible Fixed Assets Depreciation Charged In Period		6 406	9 150	12 388	14 123
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 018	545		613
Tangible Fixed Assets Disposals		4 451	824		779
Total Additions Including From Business Combinations Property Plant Equipment						8 770	9 666	50 877	20 688
Total Assets Less Current Liabilities	173 911	178 881	182 642	197 262	171 540	171 211	171 445	187 551	203 814
Trade Creditors Trade Payables					18 785	13 169	29 243	17 204	16 924
Trade Debtors Trade Receivables					61 007	68 985	80 418	68 360	62 960

Transport Operator Data

Red Fox Barn
Address	Cross Green
City	Cockfield
Post code	IP30 0LG
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2017/11/28. New Address: Unit 4B Boldero Road Bury St. Edmunds IP32 7BS. Previous address: Suite 4 East Barton Barns East Barton Road Great Barton Bury St. Edmunds Suffolk IP31 2QY filed on: 28th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/01	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 10th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, December 2008	address	Free Download (1 page)
287	Registered office changed on 10/12/2008 from corner house woodland place great barton bury st edmunds suffolk IP31 2TG filed on: 10th, December 2008	address	Free Download (1 page)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/29 with shareholders record filed on: 29th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/29 with shareholders record filed on: 29th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2003/07/16. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/07/16. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2003	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 17th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 17th, December 2001	accounts	Free Download (1 page)
287	Registered office changed on 22/11/01 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 22nd, November 2001	address	Free Download (1 page)
287	Registered office changed on 22/11/01 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 22nd, November 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, November 2001	incorporation	Free Download (14 pages)

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