Company information:
A J P M S Limited (No: 04095669)
Address: DALE FARM WORCESTER LANE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5PR
Status: Active
Incorporated: 19-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK ERIC GILMOUR ( DOB: Jan-1976 From: Dec-2000 )
Current Director: PAUL JAMES GILMOUR ( DOB: Mar-1974 From: Dec-2000 )
Current Director: SUSAN JOY ROBINSON ( DOB: Mar-1979 From: Dec-2000 )
Current Secretary: SUSAN JOY ROBINSON ( From: Feb-2017 )
Resigned Director: ARCHIBALD LYMBURNER GILMOUR ( DOB: Apr-1945 From: Oct-2000 To: Feb-2016 )
Resigned Director: JANET ANNE GILMOUR ( DOB: Nov-1945 From: Oct-2000 To: Sep-2019 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Oct-2000 To: Oct-2000 )
Resigned Secretary: ARCHIBALD LYMBURNER GILMOUR ( DOB: Apr-1945 From: Oct-2000 To: Dec-2016 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Mrs Janet Anne Gilmour, Sutton Coldfield, West Midlands, B75 5PR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-29)
Mr Paul James Gilmour, Sutton Coldfield, West Midlands, B75 5PR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-27)
Mr Archibald Lymburner Gilmour, Dale Farm Worcester Lane, Sutton Coldfield, West Midlands, B75 5PR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |