AJR Renovations Limited

Company Name	AJR Renovations Limited
Company Status	Active
Company Number	01368174
Category	Private Limited Company
Incorporation Date	12 May 1978(45 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Adrian Peter Stephen Leo Constable
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(13 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mrs Angela Vanessa Ackerman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(13 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mrs Lynne Carole Constable
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(13 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Secretary Name	Mr Adrian Peter Stephen Leo Constable
Nationality	British
Status	Current
Appointed	05 April 1992(13 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mr John Ackerman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(13 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 29 September 2021)
Role	Builder
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Contact

Website	ajrrenovations.co.uk

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

175k at £1	A.p.s.l. Constable 50.00% Ordinary
175k at £1	Mr John Ackerman 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,903,363
Cash	£219,447
Current Liabilities	£1,004,090

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

9 February 1990	Delivered on: 19 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1A lords view 1 st john's wood road l/b city westminster. Outstanding
7 February 1990	Delivered on: 10 February 1990 Persons entitled: Barclays Bank PLC Classification: Deposit of land certificate Secured details: Sterling pounds 154691.00 due to the chargee. Particulars: Flat 1 lord's view st. John's wood road london NW8. Outstanding
7 February 1990	Delivered on: 10 February 1990 Persons entitled: Barclays Bank PLC Classification: Deposit of land certificate Secured details: Sterling pounds 154691.00 due to the chargee. Particulars: Flat 2A lords view st. John's wood road london NW8. Outstanding
14 June 1989	Delivered on: 28 June 1989 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property & assets of the company, whatsoever and wheresoever present and future. Outstanding
22 February 1989	Delivered on: 2 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 266 high road harrow weald l/b of harrow t/no ngl 47796. Outstanding
7 July 1988	Delivered on: 13 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 203 hagden lane watford hertfordshire t/n hd 67670. Outstanding
28 June 1988	Delivered on: 4 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and garages lying to the north west of dorkley avenue ealing l/borough of ealing t/no: ngl 60389. Outstanding
29 November 2010	Delivered on: 9 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 hogarth close bedfordshire t/no BD237829. Outstanding
8 December 2010	Delivered on: 9 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 hogarth close luton bedfordshire t/no BD237829. Outstanding
8 December 2010	Delivered on: 9 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a flats 1 2 4 5 7 8 and 9 gainsford court radcliffe road hitchin hertfordshire t/no HD274453. Outstanding
2 April 2007	Delivered on: 21 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The f/h property known as land at chandos house crescent rise luton beds. Outstanding
2 April 2007	Delivered on: 14 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at chandos house crescent rise luton beds. Outstanding
14 June 2006	Delivered on: 15 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 44A lords view one st johns wood road london. Outstanding
31 August 1985	Delivered on: 9 September 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 college road harrow weald l/b of harrow T.N. ngl 520903. Outstanding
14 June 2006	Delivered on: 15 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1A lords view one st johns wood road london. Outstanding
28 July 2005	Delivered on: 29 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the liveries 4 forge mews 14-16 church street rickmansworth herts. Outstanding
28 July 2005	Delivered on: 29 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flat 3 the forge mews rickmansworth herts. Outstanding
28 July 2005	Delivered on: 29 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flat 2 the forge mews rickmansworth herts. Outstanding
28 July 2005	Delivered on: 29 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flat 1 the forge mews rickmansworth herts. Outstanding
8 February 1999	Delivered on: 18 February 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and conack homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 1996	Delivered on: 19 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and garages lying to the north west of oakley avenue ealing london borough of ealing t/no:- NGL60389. Outstanding
9 February 1990	Delivered on: 19 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of sipson road sipson l/b hillingdon t/no agl 2231. Outstanding
9 February 1990	Delivered on: 19 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2A lords view 1 st john's wood l/b city of westminster. Outstanding
7 May 1982	Delivered on: 13 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, plot a, southill farm, southill lane, eastcote, pinner, london borough of hillingdon title no. Ngl 415860. Outstanding
12 October 1999	Delivered on: 19 October 1999 Satisfied on: 14 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bowes house four wantz, chipping ongar essex t/no: EX594059. Fully Satisfied

Filing History

8 March 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
17 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
8 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
11 October 2021	Satisfaction of charge 21 in full (1 page)
11 October 2021	Satisfaction of charge 3 in full (1 page)
8 October 2021	Cessation of John Ackerman as a person with significant control on 29 September 2021 (1 page)
8 October 2021	Termination of appointment of John Ackerman as a director on 29 September 2021 (1 page)
7 October 2021	Satisfaction of charge 11 in full (1 page)
7 October 2021	Satisfaction of charge 24 in full (1 page)
7 October 2021	Satisfaction of charge 2 in full (1 page)
7 October 2021	Satisfaction of charge 22 in full (1 page)
7 October 2021	Satisfaction of charge 4 in full (1 page)
7 October 2021	Satisfaction of charge 1 in full (1 page)
7 October 2021	Satisfaction of charge 5 in full (1 page)
7 October 2021	Satisfaction of charge 25 in full (1 page)
8 April 2021	Secretary's details changed for Mr Adrian Peter Stephen Leo Constable on 4 April 2021 (1 page)
8 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
8 April 2021	Director's details changed for Mrs Lynne Carole Constable on 4 April 2021 (2 pages)
8 April 2021	Director's details changed for Mrs Angela Vanessa Ackerman on 4 April 2021 (2 pages)
8 April 2021	Change of details for Mr Adrian Peter Stephen Leo Constable as a person with significant control on 4 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr John Ackerman on 4 April 2021 (2 pages)
8 April 2021	Change of details for Mr John Ackerman as a person with significant control on 4 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Adrian Peter Stephen Leo Constable on 4 April 2021 (2 pages)
24 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
29 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
15 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
16 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 350,000 (7 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 350,000 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 350,000 (7 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 350,000 (7 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 350,000 (7 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 350,000 (7 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 350,000 (7 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 350,000 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
3 May 2011	Full accounts made up to 30 June 2010 (7 pages)
3 May 2011	Full accounts made up to 30 June 2010 (7 pages)
15 April 2011	Director's details changed for Mrs Lynne Carole Constable on 5 April 2011 (2 pages)
15 April 2011	Director's details changed for Mrs Lynne Carole Constable on 5 April 2011 (2 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Director's details changed for Mrs Lynne Carole Constable on 5 April 2011 (2 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
16 June 2010	Director's details changed for Mrs Lynne Carole Constable on 5 April 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Angela Vanessa Ackerman on 5 April 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Angela Vanessa Ackerman on 5 April 2010 (2 pages)
16 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mrs Angela Vanessa Ackerman on 5 April 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Lynne Carole Constable on 5 April 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Lynne Carole Constable on 5 April 2010 (2 pages)
2 June 2010	Accounts for a small company made up to 30 June 2009 (12 pages)
2 June 2010	Accounts for a small company made up to 30 June 2009 (12 pages)
9 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
9 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 April 2009	Return made up to 05/04/09; full list of members (4 pages)
8 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
21 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
23 April 2008	Return made up to 05/04/08; full list of members (4 pages)
23 April 2008	Return made up to 05/04/08; full list of members (4 pages)
5 November 2007	Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG (1 page)
5 November 2007	Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG (1 page)
29 May 2007	Return made up to 05/04/07; full list of members (3 pages)
29 May 2007	Return made up to 05/04/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
20 April 2006	Return made up to 05/04/06; full list of members (3 pages)
20 April 2006	Return made up to 05/04/06; full list of members (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
12 May 2005	Return made up to 05/04/05; full list of members (8 pages)
12 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
12 May 2005	Return made up to 05/04/05; full list of members (8 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
7 April 2004	Return made up to 05/04/04; full list of members (8 pages)
7 April 2004	Return made up to 05/04/04; full list of members (8 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 April 2003	Return made up to 05/04/03; full list of members (8 pages)
2 April 2003	Return made up to 05/04/03; full list of members (8 pages)
30 April 2002	Full accounts made up to 30 June 2001 (18 pages)
30 April 2002	Full accounts made up to 30 June 2001 (18 pages)
4 April 2002	Return made up to 05/04/02; full list of members (7 pages)
4 April 2002	Return made up to 05/04/02; full list of members (7 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001	Return made up to 05/04/01; full list of members (7 pages)
25 May 2001	Return made up to 05/04/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (15 pages)
3 May 2001	Full accounts made up to 30 June 2000 (15 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
2 May 2000	Return made up to 05/04/00; full list of members (7 pages)
2 May 2000	Return made up to 05/04/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
1 May 1999	Full accounts made up to 30 June 1998 (16 pages)
1 May 1999	Return made up to 05/04/99; full list of members (6 pages)
1 May 1999	Return made up to 05/04/99; full list of members (6 pages)
1 May 1999	Full accounts made up to 30 June 1998 (16 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
10 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
10 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 April 1998	Return made up to 05/04/98; no change of members (4 pages)
30 April 1998	Return made up to 05/04/98; no change of members (4 pages)
17 April 1997	Return made up to 05/04/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 30 June 1996 (15 pages)
17 April 1997	Full accounts made up to 30 June 1996 (15 pages)
17 April 1997	Return made up to 05/04/97; no change of members (4 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 March 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

AJR Renovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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