| Company Name | AJAY Electronics Limited |
|---|---|
| Director | David James Macgraw |
| Company Status | Active |
| Company Number | 01259845 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1976(47 years, 11 months ago) |
| Previous Name | Aquajay Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26120 | Manufacture of loaded electronic boards |
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
Directors
| Director Name | Mr David James Macgraw |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 4 Kimpton Link Business Centre, 40 Kimpton Road Sutton Surrey SM3 9QP |
| Director Name | Mr Stephen Bickell |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 24 September 2020) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Kimpton Link Business Centre, 40 Kimpton Road Sutton Surrey SM3 9QP |
| Secretary Name | Mr Stephen Bickell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 24 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carwendell Cuddington Way Cheam Surrey SM2 7HY |
Contact
| Telephone | 020 86440534 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 4 Kimpton Link Business Centre, 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr David James Macgraw 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Stephen Bickell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,492 |
| Cash | £241,190 |
| Current Liabilities | £245,872 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Charges
| 10 June 1981 | Delivered on: 16 June 1981 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101A gladstone road, merton london SW19 title no sgl 266440. Outstanding |
|---|
Filing History
| 29 November 2023 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 3 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 4 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 29 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 24 September 2020 | Cessation of Stephen Bickell as a person with significant control on 24 September 2020 (1 page) |
| 24 September 2020 | Termination of appointment of Stephen Bickell as a director on 24 September 2020 (1 page) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
| 24 September 2020 | Termination of appointment of Stephen Bickell as a secretary on 24 September 2020 (1 page) |
| 27 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 January 2018 | Change of details for Mr. Stephen Bickell as a person with significant control on 12 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 January 2010 | Director's details changed for Stephen Bickell on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for David James Macgraw on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Stephen Bickell on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for David James Macgraw on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: unit 4 kimpton link business centre, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: unit 4 kimpton link business centre, 40 kimton road sutton surrey SM3 9QP (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: unit 4 kimpton link business centre, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: unit 4 kimpton link business centre, 40 kimton road sutton surrey SM3 9QP (1 page) |
| 11 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members
|
| 17 January 2004 | Return made up to 31/12/03; full list of members
|
| 8 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 28 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 March 2000 | Return made up to 31/12/99; full list of members
|
| 13 March 2000 | Return made up to 31/12/99; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: suite 3PM, mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: suite 3PM, mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |