A.J.T.Investments Limited

Company Name	A.J.T.Investments Limited
Director	Carol Lesley Willson
Company Status	Active
Company Number	00637521
Category	Private Limited Company
Incorporation Date	21 September 1959(64 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Frank Ernest Traxton
Nationality	British
Status	Current
Appointed	24 November 1991(32 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Carol Lesley Willson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(47 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Hornbeam Road Theydon Bois Essex CM16 7JU

Director Name	Mrs Joyce Lesley Traxton
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(32 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (resigned 29 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood Coppice Row Theydon Bois Essex CM16 7DP

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

55 at £1	Carol Willson 5.50% Ordinary
400 at £1	Pauline Cole 40.00% Ordinary
273 at £1	Joyce Lesley Traxton 27.30% Ordinary
272 at £1	Frank Ernest Traxton 27.20% Ordinary

Financials

Year	2014
Net Worth	£834,451
Cash	£119,783
Current Liabilities	£27,393

Accounts

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

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
11 September 2020	Notification of Carol Lesley Willson as a person with significant control on 29 December 2019 (2 pages)
11 September 2020	Cessation of Joyce Lesley Traxton as a person with significant control on 29 December 2019 (1 page)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
23 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 June 2020	Confirmation statement made on 9 December 2019 with updates (4 pages)
9 January 2020	Termination of appointment of Joyce Lesley Traxton as a director on 29 December 2019 (1 page)
9 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
15 August 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
7 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
25 May 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (4 pages)
10 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
18 December 2014	Secretary's details changed for Mr Frank Ernest Traxton on 18 December 2014 (1 page)
18 December 2014	Secretary's details changed for Mr Frank Ernest Traxton on 18 December 2014 (1 page)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 20 December 2013 (1 page)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2012	Director's details changed for Mrs Joyce Lesley Traxton on 24 November 2012 (3 pages)
27 December 2012	Director's details changed for Carol Lesley Willson on 24 November 2012 (3 pages)
27 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Director's details changed for Carol Lesley Willson on 24 November 2012 (3 pages)
27 December 2012	Director's details changed for Mrs Joyce Lesley Traxton on 24 November 2012 (3 pages)
27 December 2012	Secretary's details changed for Mr Frank Ernest Traxton on 24 November 2012 (2 pages)
27 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Secretary's details changed for Mr Frank Ernest Traxton on 24 November 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Mrs Joyce Lesley Traxton on 24 November 2010 (2 pages)
10 December 2010	Secretary's details changed for Mr Frank Ernest Traxton on 24 November 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Joyce Lesley Traxton on 24 November 2010 (2 pages)
10 December 2010	Secretary's details changed for Mr Frank Ernest Traxton on 24 November 2010 (2 pages)
10 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mrs Joyce Lesley Traxton on 24 November 2009 (2 pages)
18 December 2009	Director's details changed for Carol Lesley Willson on 24 November 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Joyce Lesley Traxton on 24 November 2009 (2 pages)
18 December 2009	Director's details changed for Carol Lesley Willson on 24 November 2009 (2 pages)
18 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2008	Return made up to 24/11/08; full list of members (4 pages)
9 December 2008	Return made up to 24/11/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2008	Return made up to 24/11/07; full list of members (3 pages)
2 January 2008	Return made up to 24/11/07; full list of members (3 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2006	Return made up to 24/11/06; full list of members (2 pages)
18 December 2006	Return made up to 24/11/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 April 2005	Registered office changed on 26/04/05 from: 43 queen anne street london W1G 9JE (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 43 queen anne street london W1G 9JE (1 page)
29 November 2004	Return made up to 24/11/04; full list of members (6 pages)
29 November 2004	Return made up to 24/11/04; full list of members (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 December 2003	Return made up to 24/11/03; full list of members (6 pages)
3 December 2003	Return made up to 24/11/03; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 December 2002	Return made up to 24/11/02; full list of members (6 pages)
5 December 2002	Return made up to 24/11/02; full list of members (6 pages)
23 October 2002	Registered office changed on 23/10/02 from: 22 queen anne street london W1M 9LB (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 22 queen anne street london W1M 9LB (1 page)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
19 December 2001	Return made up to 24/11/01; full list of members (6 pages)
19 December 2001	Return made up to 24/11/01; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
5 December 2000	Return made up to 24/11/00; full list of members (6 pages)
5 December 2000	Return made up to 24/11/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
7 December 1999	Return made up to 24/11/99; full list of members (6 pages)
7 December 1999	Return made up to 24/11/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
4 December 1998	Return made up to 24/11/98; full list of members (6 pages)
4 December 1998	Return made up to 24/11/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
15 December 1997	Return made up to 24/11/97; no change of members (4 pages)
15 December 1997	Return made up to 24/11/97; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
22 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
29 November 1996	Return made up to 24/11/96; no change of members (4 pages)
29 November 1996	Return made up to 24/11/96; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
6 December 1995	Return made up to 24/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1995	Return made up to 24/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1995	Registered office changed on 26/07/95 from: 37 harley street london W1N 1DB (1 page)
26 July 1995	Registered office changed on 26/07/95 from: 37 harley street london W1N 1DB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

A.J.T.Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London