A.t.j. Holdings Limited

Company Registration Number: 00166987

Company registered in England and Wales

A.t.j. Holdings Limited is a Private Company Limited by Shares first registered on 1 May 1920. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

DOVE CLOSE
THE GREEN SNITTERFIELD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV32 0JE

There are 2 companies currently registered at this postcode, including this one.

All companies at CV32 0JE

Registration Data

Company Number

00166987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1920

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,325,607£2,319,694£2,257,059£2,253,003£2,255,258£2,263,321£2,236,748
Current Assets £505,397£867,842£938,210£822,897£795,134£785,333£745,561
of which Cash £465,028£354,986£350,430£237,217£255,372£233,623£183,003
Total Assets £2,831,004£3,187,536£3,195,269£3,075,900£3,050,392£3,048,654£2,982,309
Current Liabilities £290,833£310,790£71,371£37,979£44,532£62,515£61,296
Net Current Assets £214,564£557,052£866,839£784,918£750,602£722,818£684,265
Total Net Worth £2,540,171£2,876,746£3,123,898£3,037,921£3,005,860£2,986,139£2,921,013

Previous Names

No previous names

Company Officers

  • FARR, Ann Carolyn

    Secretary

    Appointed on 31 January 2003

     

    Dove Close
    The Green, Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0JE

  • HUNTINGTON, Ernest John Trevor

    Director

     

    Nationality: British

    Occupation: Chairman & Managing Director

    Month of birth: September 1947

    Dove Close
    The Green, Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0JE

  • HUNTINGTON, Sheila Gertrude

    Secretary

    Resigned on 1 October 2006

    Wayside Cottage Newnham
    Wootton Wawen
    Solihull
    West Midlands
    B95 6DU

  • HUNTINGTON, James John

    Director

    Appointed on 9 June 2015

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Dove Close
    The Green
    Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0JE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X696T8II. Transaction: MzE3ODc1MTE1NWFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SJU03. Transaction: MzE3Mjk1NzI1MmFkaXF6a2N4.

  3. 6 April 2017 Director's details changed for Ernest John Trevor Huntington on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X63SJTGY. Transaction: MzE3Mjk1NzE4NGFkaXF6a2N4.

  4. 15 September 2016 Termination of appointment of James John Huntington as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5FKZF1C. Transaction: MzE1NzQ1ODA0MmFkaXF6a2N4.

  5. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68U35. Transaction: MzE1MzkxMzk5OWFkaXF6a2N4.

  6. 13 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54TLI0Z. Transaction: MzE0NjI0NjMzOGFkaXF6a2N4.

  7. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C45516. Transaction: MzEyNzQ2NTQ3OGFkaXF6a2N4.

  8. 22 June 2015 Appointment of Mr James John Huntington as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X4A310PT. Transaction: MzEyNTU2MTk5M2FkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X49FPM5F. Transaction: MzEyNTAyNzg5N2FkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36RMCKG. Transaction: MzA5ODkzMTIzNGFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWLUJ. Transaction: MzA5Nzc5MzkzOWFkaXF6a2N4.

  12. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CX12KB. Transaction: MzA4MTgwOTAxOGFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25V96GX. Transaction: MzA3NTgzMTYxOGFkaXF6a2N4.

  14. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV0LK3. Transaction: MzA2MTM4NjE5N2FkaXF6a2N4.

  15. 11 July 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1CNHFLF. Transaction: MzA2MDY0MzQ3N2FkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMKFS. Transaction: MzA1NjM5OTU2N2FkaXF6a2N4.

  17. 19 May 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AE3VBU8Z. Transaction: MzAzNzQyNjQwN2FkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XJ769TWR. Transaction: MzAzNjY5NTkxOGFkaXF6a2N4.

  19. 24 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5TQ1NM8. Transaction: MzAyMzkxOTg5NGFkaXF6a2N4.

  20. 29 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYZ6RLYN. Transaction: MzAyMDQ0NjM5NGFkaXF6a2N4.

  21. 7 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XSRZ1JSR. Transaction: MzAxNTEwMjY5OWFkaXF6a2N4.

  22. 21 July 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AR7U0BN0. Transaction: MjAzNzUwNTUyNGFkaXF6a2N4.

  23. 7 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LX38TN. Transaction: MjAzMDExODE0MWFkaXF6a2N4.

  24. 20 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARZRR2FZ. Transaction: MjAxMTQxOTgwMWFkaXF6a2N4.

  25. 17 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO4RYY6. Transaction: MjAwMzUzNTg1NWFkaXF6a2N4.

  26. 31 May 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMTY2MWFkaXF6a2N4.

  27. 30 May 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3NTM0MGFkaXF6a2N4.

  28. 5 September 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzMTUzM2FkaXF6a2N4.

  29. 12 June 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzNTk1M2FkaXF6a2N4.

  30. 28 June 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyODk2MjE1M2FkaXF6a2N4.

  31. 1 June 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3MjAyMmFkaXF6a2N4.

  32. 18 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDcxMjkzMmFkaXF6a2N4.

  33. 20 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ1MTA0N2FkaXF6a2N4.

  34. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjczNjgwMWFkaXF6a2N4.

  35. 22 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY1ODQ3NmFkaXF6a2N4.

  36. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY2MTc0NmFkaXF6a2N4.

  37. 11 March 2003 Registered office changed on 11/03/03 from: thornhill works formans road sparkhill birmingham B11 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDgyODM1OWFkaXF6a2N4.

  38. 21 February 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzOTY0MzA0N2FkaXF6a2N4.

  39. 23 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzY1MjAzOGFkaXF6a2N4.

  40. 14 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwODYxNmFkaXF6a2N4.

  41. 15 March 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU3OTI2N2FkaXF6a2N4.

  42. 18 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc1NTE3N2FkaXF6a2N4.

  43. 22 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1ODAwNDkwOGFkaXF6a2N4.

  44. 18 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNDM4MjE1MWFkaXF6a2N4.

  45. 11 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwMDIxOGFkaXF6a2N4.

  46. 7 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzc5NDQ5NmFkaXF6a2N4.

  47. 22 April 1999 Return made up to 04/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcwMjYyM2FkaXF6a2N4.

  48. 5 May 1998 Return made up to 04/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkwMjYyNGFkaXF6a2N4.

  49. 24 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0NDI4MDE2M2FkaXF6a2N4.

  50. 1 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTMxNTg4MWFkaXF6a2N4.

  51. 14 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NzE1MDYzMGFkaXF6a2N4.

  52. 24 April 1997 Return made up to 04/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgzNjk4MWFkaXF6a2N4.

  53. 18 April 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMwMzQ2MmFkaXF6a2N4.

  54. 28 March 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1NTEzMzk2MGFkaXF6a2N4.

  55. 30 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNzczNTE0NGFkaXF6a2N4.

  56. 19 April 1995 Return made up to 04/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyNzkxOGFkaXF6a2N4.

  57. 5 July 1994 Group accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2NTA4Mzc1NmFkaXF6a2N4.

  58. 14 April 1994 Return made up to 04/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzc4MzE1MWFkaXF6a2N4.

  59. 16 April 1993 Return made up to 04/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjk0NDAzNmFkaXF6a2N4.

  60. 25 March 1993 Group accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyMDIxMTUxNGFkaXF6a2N4.

  61. 13 April 1992 Group accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1MDk4NzEyMmFkaXF6a2N4.

  62. 13 April 1992 Return made up to 04/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5OTk5OGFkaXF6a2N4.

  63. 15 May 1991 Accounts for a medium company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyMDE3Nzg2MWFkaXF6a2N4.

  64. 16 April 1991 Return made up to 04/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzA3Mjg2OWFkaXF6a2N4.

  65. 21 March 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTcyMTU4MWFkaXF6a2N4.

  66. 20 March 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDE2NzI4NmFkaXF6a2N4.

  67. 18 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTI1MzQ3N2FkaXF6a2N4.

  68. 18 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTM5OTQxM2FkaXF6a2N4.

  69. 24 May 1990 Full group accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA4ODIzMDMzM2FkaXF6a2N4.

  70. 24 May 1990 Return made up to 09/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTYyNjI3M2FkaXF6a2N4.

  71. 11 September 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA4MjkwMTQ0NWFkaXF6a2N4.

  72. 11 September 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzU0Njk1MmFkaXF6a2N4.

  73. 21 October 1988 Return made up to 16/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDAyNjQ2MmFkaXF6a2N4.

  74. 21 October 1988 Full group accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4OTM0NzQyMGFkaXF6a2N4.

  75. 5 February 1988 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA4MjUzOTIyOWFkaXF6a2N4.

  76. 26 January 1988 Return made up to 17/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQzNjMxOWFkaXF6a2N4.

  77. 11 February 1987 Group of companies' accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDAyNjY3MzM0MGFkaXF6a2N4.

  78. 11 February 1987 Return made up to 27/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjcyNzM3MmFkaXF6a2N4.

  79. 9 October 1986 Group of companies' accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA2ODQ4NzQ3NWFkaXF6a2N4.

  80. 1 May 1920 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg3ODE3MmFkaXF6a2N4.

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