A&J Construction Ltd

Company Name	A&J Construction Ltd
Director	Ionut Taraipan Stoica
Company Status	Active - Proposal to Strike off
Company Number	08275195
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ionut Taraipan Stoica
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(2 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	108 Newhouse Crescent Watford WD25 7HY

Director Name	Mr Andrei Mihai Sargu
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	16 Fordham Road Barnet EN4 9AG

Director Name	Mr Ionut Taraipan Stoica
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 day after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2012)
Role	Builder
Country of Residence	England
Correspondence Address	108 Newhouse Crescent Watford WD25 7HY

Director Name	Mr Ionut Taraipan Stoica
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 day after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2012)
Role	Builder
Country of Residence	England
Correspondence Address	108 Newhouse Crescent Watford WD25 7HY

Location

Registered Address	29a Burnt Oak Broadway Edgware HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Stefan Chirila 5.88% Ordinary
40 at £1	Andrei Mihai Sargu 47.06% Ordinary
40 at £1	Constantin Taraipan Stoica 47.06% Ordinary

Financials

Year	2014
Net Worth	£60,153
Cash	£198,343
Current Liabilities	£493,820

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	5 October 2021 (2 years, 6 months ago)
Next Return Due	19 October 2022 (overdue)

Charges

20 July 2017	Delivered on: 20 July 2017 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

20 July 2017

Delivered on: 20 July 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

31 October 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
6 October 2020	Cessation of Alina Elena Taraipan Stoica as a person with significant control on 1 May 2020 (1 page)
6 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
6 October 2020	Notification of Ionut Taraipan Stoica as a person with significant control on 1 May 2020 (2 pages)
5 June 2020	Satisfaction of charge 082751950001 in full (1 page)
14 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
29 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
5 October 2018	Change of details for Mrs Alina Elena Taraipan Stoica as a person with significant control on 15 August 2018 (2 pages)
5 October 2018	Cessation of Andrei Mihai Sargu as a person with significant control on 15 August 2018 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
22 August 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
27 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
25 June 2018	Registered office address changed from Office No 26, C P House, Lenta Business Centre Otterspool Way Watford Hertfordshire WD25 8HP England to Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 25 June 2018 (1 page)
22 March 2018	Termination of appointment of Andrei Mihai Sargu as a director on 1 March 2018 (1 page)
22 January 2018	Registered office address changed from 26 C P House, Lenta Business Centre Otterspool Way Watford Hertfordshire WD25 8HP England to Office No 26, C P House, Lenta Business Centre Otterspool Way Watford Hertfordshire WD25 8HP on 22 January 2018 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 July 2017	Registration of charge 082751950001, created on 20 July 2017 (53 pages)
20 July 2017	Registration of charge 082751950001, created on 20 July 2017 (53 pages)
6 July 2017	Notification of Alina Elena Taraipan Stoica as a person with significant control on 2 November 2016 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Notification of Alina Elena Taraipan Stoica as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Cessation of Constantin Taraipan Stoica as a person with significant control on 2 November 2016 (1 page)
6 July 2017	Cessation of Onstantin Taraipan Stoica as a person with significant control on 6 July 2017 (1 page)
5 July 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Middlesex HA2 7HH to 26 C P House, Lenta Business Centre Otterspool Way Watford Hertfordshire WD25 8HP on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Middlesex HA2 7HH to 26 C P House, Lenta Business Centre Otterspool Way Watford Hertfordshire WD25 8HP on 5 July 2017 (1 page)
1 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 90 (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 90 (3 pages)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Director's details changed for Mr Ionut Taraipan Stoica on 31 October 2016 (2 pages)
2 November 2016	Director's details changed for Mr Ionut Taraipan Stoica on 31 October 2016 (2 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 85 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 85 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 85 (3 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 85 (3 pages)
21 November 2014	Appointment of Mr Ionut Taraipan Stoica as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Ionut Taraipan Stoica as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Ionut Taraipan Stoica as a director on 1 November 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 85 (3 pages)
9 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 85 (3 pages)
6 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 85 (3 pages)
6 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 85 (3 pages)
6 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 85 (3 pages)
12 December 2012	Termination of appointment of Ionut Stoica as a director (1 page)
12 December 2012	Termination of appointment of Ionut Stoica as a director (1 page)
5 December 2012	Appointment of Mr Ionut Taraipan Stoica as a director (2 pages)
5 December 2012	Appointment of Mr Ionut Taraipan Stoica as a director (2 pages)
1 November 2012	Termination of appointment of Ionut Stoica as a director (1 page)
1 November 2012	Termination of appointment of Ionut Stoica as a director (1 page)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)