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ASJAC LIMITED

Learn more about ASJAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACKHAMS, MILL LANE, CHIDDINGFORD, GU8 4SJ

ASJAC LIMITED on the map

Company type: Private Limited Company
Company number: 00375723
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.24
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED MRS CATHERYN JOHANNA DICKIN WOOD
Form type: AP01
Date: 2015.07.11
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERYN WOOD
Form type: TM01
Date: 2014.10.29
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERYN JOHANNA DICKIN ROBERTS / 06/10/2013
Form type: CH01
Date: 2014.02.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROBERTS / 02/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DICKIN ROBERTS / 02/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERYN JOHANNA DICKIN ROBERTS / 02/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUTH DICKIN ROBERTS / 02/02/2010
Form type: CH01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/06
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 17 COPSEM LANE, ESHER, SURREY KT10 9HE
Form type: 287
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, 35 BASINGHALL STREET, LONDON, EC2V 5DB
Form type: 287
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10

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Company directors and board members:

RUTH ROBERTS (current)
Secretary, 2002.04.30
BLACKHAMS MILL LANE , CHIDDINGFOLD
GU8 4SJ, SURREY
ANNE RUTH DICKIN ROBERTS (current)
Director, TEACHER, 2000.04.30
37 CASPIAN CLOSE FLAVIAN FIELDS FISHBOURNE , CHICHESTER
PO18 8SH, WEST SUSSEX
MARTIN JOHN DICKIN ROBERTS (current)
Director, RETIRED SOLICITOR, 1992.01.14
BLACKHAMS MILL LANE , CHIDDINGFORD
GU8 4SJ, SURREY
RUTH ROBERTS (current)
Director, 1996.12.23
BLACKHAMS MILL LANE , CHIDDINGFOLD
GU8 4SJ, SURREY
CATHERYN JOHANNA DICKIN WOOD (current)
Director, SOLICITOR, 2015.06.14
3 LYNX TERRACE 68A HOME PARK ROAD , WIMBLEDON
SW19 7HN, LONDON
ENGLAND
AUDREY PRICE (resigned)
Secretary, 1992.01.14 - 1992.04.30
26 NICHOLAS STREET , CHESTER
CH1 2PQ, CHESHIRE
TRUSEC LIMITED (resigned)
Nominee Secretary, 1992.05.18 - 2002.05.02
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
JERAINE DICKIN OLSEN (resigned)
Director, BARRISTER, 1992.01.14 - 2001.09.17
5 HIGHBURY PLACE , LONDON
N5 1QZ
AUDREY PRICE (resigned)
Director, LEGAL EXECUTIVE, 1992.01.14 - 1992.04.30
26 NICHOLAS STREET , CHESTER
CH1 2PQ, CHESHIRE
ANNE RUTH DICKIN ROBERTS (resigned)
Director, TEACHER, 1996.12.23 - 2000.01.31
54 THE HORNET , CHICHESTER
PO19 4JJ, WEST SUSSEX
CATHERYN JOHANNA DICKIN WOOD (resigned)
Director, STUDENT, 2005.04.21 - 2014.01.31
BLACKHAMS MILL LANE , CHIDDINGFOLD
GU8 4SJ, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 524,558
Current Assets £ 269,071
Tangible Fixed Assets Depreciation £ 71,917
Debtors £ 4,569
Shareholder Funds £ 772,505
Profit Loss Account Reserve £ 766,505
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 772,505
Net Current Assets Liabilities £ 247,947
Creditors Due Within One Year £ 21,124
Cash Bank In Hand £ 263,667
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 596,475

Companies near to ASJAC ltd.

Information about the Private Limited Company ASJAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data