AJB Environmental Ltd

Company Name	AJB Environmental Ltd
Directors	Anthony Blenkinsop and Joanne Blenkinsop
Company Status	Active
Company Number	02664777
Category	Private Limited Company
Incorporation Date	21 November 1991(32 years, 5 months ago)
Previous Name	AJB Flow Control Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Anthony Blenkinsop
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Glenorrin Close Lambton Washington Tyne & Wear NE38 0DZ

Director Name	Joanne Blenkinsop
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(5 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Glenorrin Close Washington Tyne & Wear NE38 0DZ

Secretary Name	Mr Anthony Blenkinsop
Nationality	British
Status	Current
Appointed	20 September 2003(11 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Glenorrin Close Lambton Washington Tyne & Wear NE38 0DZ

Director Name	Stephen Blenkinsop
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Whittonstall Fatfield Washington Tyne & Wear NE38 8PH

Secretary Name	Mr Anthony Blenkinsop
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Glenorrin Close Lambton Washington Tyne & Wear NE38 0DZ

Secretary Name	Fred Kirkland
Nationality	British
Status	Resigned
Appointed	29 January 1999(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2003)
Role	Business Consultant
Correspondence Address	6 Otterington Teal Farm Washington Tyne & Wear NE38 8TE

Contact

Website	washingtonlighting.co.uk
Telephone	0191 4177800
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Tony Dover Ltd 11 Defender Court Sunderland Enterprise Park Sunderland Tyne And Wear SR5 3PE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

205k at £1	Ajb Pension Scheme 99.95% Preference Redeemable
67 at £1	Anthony Blenkinsop 0.03% Ordinary
35 at £1	Joanne Blenkinsop 0.02% Ordinary

Financials

Year	2014
Net Worth	£258,982
Cash	£298,346
Current Liabilities	£89,623

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

5 March 1992	Delivered on: 7 March 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the patents and patent applications. Undertaking and all property and assets present and future including uncalled capital. Outstanding

5 March 1992

Delivered on: 7 March 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the patents and patent applications. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

6 February 2024	Registered office address changed from 9 Donkin Road Armstrong Industrial Estate Washington Tyne & Wear NE37 1PF to C/O Tony Dover Ltd 11 Defender Court Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3PE on 6 February 2024 (1 page)
28 December 2023	Confirmation statement made on 21 November 2023 with updates (6 pages)
20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
6 December 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
9 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
9 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
5 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
5 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
22 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 255,107 (11 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
2 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 255,104 (5 pages)
22 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 255,104 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 255,102 (6 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 255,102 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 255,102 (6 pages)
9 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 255,102 (6 pages)
27 October 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 255,102 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 255,102 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 205,102 (6 pages)
11 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 205,102 (6 pages)
22 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 205,102 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 205,102 (4 pages)
12 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 140,102 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 140,102 (4 pages)
13 April 2012	Resolutions RES13 ‐ Dispense authorise share capital/unchange of issue shares 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
13 April 2012	Resolutions RES13 ‐ Dispense authorise share capital/unchange of issue shares 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
12 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
12 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
13 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Joanne Blenkinsop on 21 November 2009 (2 pages)
18 December 2009	Director's details changed for Joanne Blenkinsop on 21 November 2009 (2 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Anthony Blenkinsop on 21 November 2009 (2 pages)
18 December 2009	Director's details changed for Anthony Blenkinsop on 21 November 2009 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 December 2008	Return made up to 21/11/08; full list of members (4 pages)
10 December 2008	Return made up to 21/11/08; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 January 2008	Return made up to 21/11/07; full list of members (3 pages)
15 January 2008	Return made up to 21/11/07; full list of members (3 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 December 2006	Return made up to 21/11/06; full list of members (3 pages)
21 December 2006	Return made up to 21/11/06; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 December 2005	Return made up to 21/11/05; full list of members (7 pages)
28 December 2005	Return made up to 21/11/05; full list of members (7 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 December 2004	Return made up to 21/11/04; full list of members (7 pages)
2 December 2004	Return made up to 21/11/04; full list of members (7 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
23 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2003	New secretary appointed (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	Secretary resigned (2 pages)
31 October 2003	Secretary resigned (2 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
20 December 2002	Return made up to 21/11/02; full list of members (7 pages)
20 December 2002	Return made up to 21/11/02; full list of members (7 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 November 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 (6 pages)
26 November 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 (6 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
28 November 2000	Return made up to 21/11/00; full list of members (6 pages)
28 November 2000	Return made up to 21/11/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 October 2000	Registered office changed on 10/10/00 from: 20 stirling close pattinson south industrial est washington tyne & wear NE38 8QD (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 20 stirling close pattinson south industrial est washington tyne & wear NE38 8QD (1 page)
10 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 December 1999	Return made up to 21/11/99; no change of members (6 pages)
8 December 1999	Return made up to 21/11/99; no change of members (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (7 pages)
28 July 1999	Full accounts made up to 31 December 1998 (7 pages)
28 July 1999	Registered office changed on 28/07/99 from: derwent house washington tyne & wear NE38 7ST (1 page)
28 July 1999	Registered office changed on 28/07/99 from: derwent house washington tyne & wear NE38 7ST (1 page)
25 February 1999	Company name changed ajb flow control LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed ajb flow control LIMITED\certificate issued on 26/02/99 (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 21/11/98; full list of members (6 pages)
14 January 1999	Return made up to 21/11/98; full list of members (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (6 pages)
29 December 1997	Return made up to 21/11/97; full list of members (6 pages)
29 December 1997	Return made up to 21/11/97; full list of members (6 pages)
15 August 1997	Full accounts made up to 31 December 1996 (6 pages)
15 August 1997	Full accounts made up to 31 December 1996 (6 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
27 January 1997	Registered office changed on 27/01/97 from: 6 glenorrin close lambton washington tyne & wear NE38 0PZ (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 6 glenorrin close lambton washington tyne & wear NE38 0PZ (1 page)
10 December 1996	Return made up to 21/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1996	Return made up to 21/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
11 February 1996	Registered office changed on 11/02/96 from: 2 glenorrin close lambton washington tyne and wear,NE38 odz (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 2 glenorrin close lambton washington tyne and wear,NE38 odz (1 page)
15 November 1995	Return made up to 21/11/95; no change of members (4 pages)
15 November 1995	Return made up to 21/11/95; no change of members (4 pages)