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A.J. Maiden And Son Limited

A.J. Maiden And Son Limited is an active company incorporated on 24 May 1982 with the registered office located in Telford, Shropshire. A.J. Maiden And Son Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01637540
Private limited company
Age
43 years
Incorporated 24 May 1982
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
A J Maiden & Son Deer Park Court
Donnington Wood
Telford
Shropshire
TF2 7NA
England
Same address for the past 7 years
Telephone
01952210210
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Oct 1967
Director • Driver Warehouse Man • British • Lives in England • Born in Apr 1984
Director • None • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Nov 1968
Director • None • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
A K W Global Logistics Ltd
Gareth Jenkins, Benjamin James Warrillow, and 5 more are mutual people.
Active
Panic Transport (Contracts) Limited
Gareth Jenkins, Benjamin James Warrillow, and 5 more are mutual people.
Active
Kinaxia Logistics & Fulfilment Ltd
Gareth Jenkins, Benjamin James Warrillow, and 5 more are mutual people.
Active
AKW Warehousing Limited
Gareth Jenkins, Benjamin James Warrillow, and 5 more are mutual people.
Active
Global Logistics (UK) Ltd
Gareth Jenkins, Benjamin James Warrillow, and 5 more are mutual people.
Active
AKW Group Limited
Gareth Jenkins, Benjamin James Warrillow, and 5 more are mutual people.
Active
David Hathaway Transport Limited
Graham Richard Norfolk, Gareth Jenkins, and 5 more are mutual people.
Active
Mark Thompson Transport Ltd
Gareth Jenkins, Benjamin James Warrillow, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£142K
Decreased by £224K (-61%)
Turnover
£12.72M
Decreased by £21K (-0%)
Employees
91
Decreased by 4 (-4%)
Total Assets
£14.68M
Increased by £858K (+6%)
Total Liabilities
-£3.76M
Increased by £1.63M (+76%)
Net Assets
£10.92M
Decreased by £770K (-7%)
Debt Ratio (%)
26%
Increased by 10.19% (+66%)
Latest Activity
Mr Graham John Cox Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Graham Richard Norfolk Resigned
8 Months Ago on 21 Dec 2024
Peter Richard Fields Resigned
8 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
8 Months Ago on 21 Dec 2024
Mr Benjamin James Warrillow Appointed
8 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
8 Months Ago on 21 Dec 2024
New Charge Registered
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Appointment of Mr Graham John Cox as a director on 7 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Gareth Jenkins as a director
Submitted on 14 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Barry John Germany as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
Submitted on 3 Jan 2025
Registration of charge 016375400011, created on 21 December 2024
Submitted on 30 Dec 2024
Repayment History
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