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AJD Instruments Limited

AJD Instruments Limited is an active company incorporated on 9 December 2008 with the registered office located in Warwick, Warwickshire. AJD Instruments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06768503
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (10 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
01444484055
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1951
Mwa Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwa Technology Limited
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Alcina Engineering Ltd
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Landon Kingsway Trading Limited
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Mwa Group Holdings Limited
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Sutton Coldfield Model Engineering Society Ltd
Martin Bernard Peter Wardell is a mutual person.
Active
Bridgewood Financial Solutions Limited
Robin Anthony Edward Tarling is a mutual person.
Active
Bridgewood Financial Services Group Limited
Robin Anthony Edward Tarling is a mutual person.
Active
B Meters UK Limited
Martin Bernard Peter Wardell is a mutual person.
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
£571.74K
Increased by £204.91K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£667.31K
Increased by £122.41K (+22%)
Total Liabilities
-£96.87K
Increased by £12.7K (+15%)
Net Assets
£570.44K
Increased by £109.71K (+24%)
Debt Ratio (%)
15%
Decreased by 0.93% (-6%)
Latest Activity
Registered Address Changed
10 Days Ago on 26 Aug 2025
Mr Martin Bernard Peter Wardell Details Changed
10 Days Ago on 26 Aug 2025
Mr Robin Anthony Edward Tarling Details Changed
10 Days Ago on 26 Aug 2025
Mwa Group Holdings Limited (PSC) Details Changed
10 Days Ago on 26 Aug 2025
Accounting Period Extended
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr Robin Anthony Edward Tarling Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Mary Lucas Resigned
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Director's details changed for Mr Martin Bernard Peter Wardell on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mwa Group Holdings Limited as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Robin Anthony Edward Tarling on 26 August 2025
Submitted on 26 Aug 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 23 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Appointment of Mr Robin Anthony Edward Tarling as a director on 1 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Feb 2024
Registered office address changed from Unit 9 Lindfield Enterprises Lewes Road Lindfield Haywards Heath West Sussex RH16 2LH to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 9 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Mary Lucas as a secretary on 5 January 2024
Submitted on 8 Jan 2024
Repayment History
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