Company NameAJLP Limited
DirectorsJames Linley and Alistair Pickersgill
Company StatusActive
Company Number08950670
CategoryPrivate Limited Company
Incorporation Date20 March 2014(10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameMr James Linley
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Radeclyffe Street
Clitheroe
BB7 2HL
Director NameMr Alistair Pickersgill
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLongphilip Cottage
Selkirk
TD7 5LS
Scotland
Secretary NameMr Keith Leisk
StatusCurrent
Appointed25 May 2014(2 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence Address9 Melrose Road
Galashiels
Selkirkshire
TD1 2AE
Scotland
Secretary NameJames Linley
StatusResigned
Appointed20 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address5 Radeclyffe Street
Clitheroe
BB7 2HL

Location

Registered Address10 Market Street
Newcastle Upon Tyne
NE1 6JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Alistair Pickersgill
50.00%
Ordinary
500 at £1James Linley
50.00%
Ordinary

Financials

Year2014
Net Worth£32,980
Cash£39,345
Current Liabilities£33,291

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 August 2023 (8 months ago)
Next Return Due3 September 2024 (4 months, 2 weeks from now)

Filing History

15 December 2023Total exemption full accounts made up to 31 March 2023 (13 pages)
20 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
16 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
20 October 2022Total exemption full accounts made up to 31 March 2022 (14 pages)
10 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
15 November 2021Micro company accounts made up to 31 March 2021 (8 pages)
14 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
10 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
10 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
11 September 2019Unaudited abridged accounts made up to 31 March 2019 (12 pages)
12 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
7 October 2018Unaudited abridged accounts made up to 31 March 2018 (15 pages)
11 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
24 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
24 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
16 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
9 June 2017Registered office address changed from 6 Market Street Newcastle upon Tyne NE1 6JF to 10 Market Street Newcastle upon Tyne NE1 6JF on 9 June 2017 (1 page)
9 June 2017Registered office address changed from 6 Market Street Newcastle upon Tyne NE1 6JF to 10 Market Street Newcastle upon Tyne NE1 6JF on 9 June 2017 (1 page)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(5 pages)
10 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(5 pages)
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(5 pages)
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(5 pages)
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(5 pages)
17 September 2014Registered office address changed from 5 Radeclyffe Street Clitheroe BB7 2HL to 6 Market Street Newcastle upon Tyne NE1 6JF on 17 September 2014 (1 page)
17 September 2014Registered office address changed from 5 Radeclyffe Street Clitheroe BB7 2HL to 6 Market Street Newcastle upon Tyne NE1 6JF on 17 September 2014 (1 page)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
(5 pages)
3 June 2014Appointment of Mr Keith Leisk as a secretary (2 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
(5 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
(5 pages)
3 June 2014Termination of appointment of James Linley as a secretary (1 page)
3 June 2014Termination of appointment of James Linley as a secretary (1 page)
3 June 2014Appointment of Mr Keith Leisk as a secretary (2 pages)
20 March 2014Incorporation (23 pages)
20 March 2014Incorporation (23 pages)