A. J COMPONENTS LTD

Overview

Company Name	A. J COMPONENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03870914
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. J COMPONENTS LTD?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A. J COMPONENTS LTD located?

Registered Office Address	Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of A. J COMPONENTS LTD?

Previous Company Names
Company Name	From	Until
ANTHONY JAMES GARDEN PRODUCTS LIMITED	Nov 03, 1999	Nov 03, 1999

What are the latest accounts for A. J COMPONENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A. J COMPONENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for A. J COMPONENTS LTD?

Filings
Date	Description	Document	Type
Nov 13, 2025	Cessation of Rodney Blake Scanes as a person with significant control on Nov 12, 2025	1 pages	PSC07

Nov 13, 2025	Termination of appointment of Rodney Blake Scanes as a director on Nov 12, 2025	1 pages	TM01

Nov 05, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 03, 2024 with updates	4 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 13, 2024	Termination of appointment of Alison Jane Staples as a secretary on May 31, 2024	1 pages	TM02

Jun 13, 2024	Termination of appointment of Alison Jane Staples as a director on May 31, 2024	1 pages	TM01

Nov 08, 2023	Confirmation statement made on Nov 03, 2023 with updates	4 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 03, 2022 with updates	4 pages	CS01

Nov 08, 2022	Satisfaction of charge 038709140005 in full	1 pages	MR04

Aug 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 03, 2020 with updates	4 pages	CS01

Nov 16, 2020	Director's details changed for Mrs Sally Irene Scanes on Apr 01, 2020	2 pages	CH01

Nov 16, 2020	Change of details for Mr Rodney Blake Scanes as a person with significant control on Apr 01, 2020	2 pages	PSC04

Nov 16, 2020	Director's details changed for Mr Rodney Blake Scanes on Apr 01, 2020	2 pages	CH01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 06, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Nov 07, 2019	Confirmation statement made on Nov 03, 2019 with updates	4 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 03, 2018 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of A. J COMPONENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCANES, Derrick John 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	Nov 03, 1999		Director	7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	England	British	1943-12	64275900001
SCANES, Julie Rhona 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom	Dec 02, 2011		Director	7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom	United Kingdom	British	1957-11	49698570001
SCANES, Paul Andrew 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	Jan 01, 2008		Director	7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom		British	1982-8	79521090001
SCANES, Sally Irene 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	Dec 02, 2011		Director	7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	United Kingdom	British	1945-9	54787360002
STAPLES, Alison Jane Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire	Nov 03, 1999	May 31, 2024	Secretary	Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire		British		62613450004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 1999	Nov 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BREAKELL, Steven Andrew 2 West Way FY7 8JJ Fleetwood Lancashire	Jan 01, 2008	Aug 31, 2009	Director	2 West Way FY7 8JJ Fleetwood Lancashire	England	British	1963-12	194616980001
PARKER, Mark 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	Jan 01, 2008	Mar 31, 2013	Director	7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom		British	1960-11	128197410001
SCANES, Rodney Blake 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	Nov 03, 1999	Nov 12, 2025	Director	7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	United Kingdom	British	1945-7	24273750003
STAPLES, Alison Jane 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	Nov 03, 1999	May 31, 2024	Director	7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	England	British	1960-9	62613450004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. J COMPONENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rodney Blake Scanes 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	Apr 06, 2016	7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Derrick John Scanes 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	Apr 06, 2016	7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0