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Ajbb Construction Limited COVENTRY

Ajbb Construction started in year 2008 as Private Limited Company with registration number 06631819. The Ajbb Construction company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Coventry at 32 Harper Road. Postal code: CV1 2AP.

At present there are 2 directors in the the company, namely Linda J. and Alan J.. In addition one secretary - Alan J. - is with the firm. Currenlty, the company lists one former director, whose name is Brendan B. and who left the the company on 30 September 2009. In addition, there is one former secretary - Brendan B. who worked with the the company until 30 September 2009.

This company operates within the CV1 2AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1101853 . It is located at 21a Crondal Road, Bayton Road Industrial Estate, Coventry with a total of 2 cars.

Ajbb Construction Limited Address / Contact

Office Address 32 Harper Road
Town Coventry
Post code CV1 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06631819
Date of Incorporation Thu, 26th Jun 2008
Industry Construction of roads and motorways
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Linda J.

Position: Director

Appointed: 01 July 2011

Alan J.

Position: Secretary

Appointed: 01 September 2009

Alan J.

Position: Director

Appointed: 26 June 2008

Brendan B.

Position: Director

Appointed: 26 June 2008

Resigned: 30 September 2009

Brendan B.

Position: Secretary

Appointed: 26 June 2008

Resigned: 30 September 2009

Crombies Secretarial Limited

Position: Corporate Secretary

Appointed: 26 June 2008

Resigned: 26 June 2008

Crombies Nominees Limited

Position: Corporate Director

Appointed: 26 June 2008

Resigned: 26 June 2008

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Alan J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Linda J. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan J.

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

Linda J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth122 637288 077594 043730 753851 0941 100 745       
Balance Sheet
Cash Bank In Hand180 175413 944436 133596 488772 9641 025 787       
Cash Bank On Hand     1 025 7871 252 4601 292 1381 326 2051 984 4501 576 9792 349 8672 260 698
Current Assets317 316468 929969 813874 5171 053 9881 443 5981 967 3791 772 2212 202 2282 584 3082 620 1593 915 3694 534 800
Debtors58 64147 485493 680143 129125 246245 553323 325296 258277 554570 683727 3521 056 0941 759 437
Other Debtors     31 41626 632240 100170 27629 55517 318125 99781 837
Stocks Inventory78 5007 50040 000134 900155 778172 258       
Total Inventories     172 258391 594183 825598 46929 175315 828509 408514 665
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve122 537287 977593 943730 653850 9941 100 645       
Shareholder Funds122 637288 077594 043730 753851 0941 100 745       
Other
Amount Specific Advance Or Credit Directors      23 7703020 332127 696100 696  
Amount Specific Advance Or Credit Made In Period Directors      4 12823 74020 36244 60227 000  
Amount Specific Advance Or Credit Repaid In Period Directors        113 878192 630   
Accumulated Depreciation Impairment Property Plant Equipment            1 785
Amounts Owed By Group Undertakings     94 43790 29656 15855 726360 987360 267333 2431 644 370
Amounts Owed To Group Undertakings     46 30333 27564 15090 807105 78898 588140 48496 534
Average Number Employees During Period      22     
Creditors     342 853427 923237 306427 214574 359569 9141 011 877617 315
Creditors Due Within One Year194 679180 852375 770143 764202 894342 853       
Increase From Depreciation Charge For Year Property Plant Equipment            1 785
Net Current Assets Liabilities122 637288 077594 043730 753851 0941 100 7451 539 4561 534 9151 775 0142 009 9492 050 2452 903 4923 917 485
Number Shares Allotted 100100100100100       
Number Shares Issued Fully Paid      100100100100100100100
Other Creditors     56 85525 1031 3631 333227 679158 08956 0071 333
Other Taxation Social Security Payable     90 546123 1414655 732145 16945 736201 587249 579
Par Value Share 111111111111
Property Plant Equipment Gross Cost            10 712
Share Capital Allotted Called Up Paid100100100100100100       
Total Additions Including From Business Combinations Property Plant Equipment            10 712
Total Assets Less Current Liabilities122 637288 077594 043730 753851 0941 100 7451 539 4561 534 9151 775 0142 009 9492 050 2452 903 4923 926 412
Trade Creditors Trade Payables     149 149246 404171 747279 34295 723267 501613 799269 869
Trade Debtors Trade Receivables     119 700206 397 51 552180 141349 767596 85433 230

Transport Operator Data

21a Crondal Road
Address Bayton Road Industrial Estate , Exhall
City Coventry
Post code CV7 9NH
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023 		Free Download (8 pages)

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