A.j.hollands & Son Limited

Company Registration Number: 00475570

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j.hollands & Son Limited is a Private Company Limited by Shares first registered on 2 December 1949. Its current registered address is in Croydon Surrey.

Registered Address

C/O KEYTE & CO
COOMBE AVENUE
CROYDON SURREY
CR0 5SD

There are 11 companies currently registered at this postcode, including this one.

All companies at CR0 5SD

Registration Data

Company Number

00475570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£13,721£13,721£13,721£0£0£0£0£0£0£13,721£0
Current Assets £13,721£0£0£0£0£0£0£0£0£0£0£6,756
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1,898
Total Assets £13,721£13,721£13,721£13,721£0£0£0£0£0£0£13,721£6,756
Current Liabilities £6,965£6,965£6,965£6,965£0£0£0£0£0£0£6,965£0
Net Current Assets £6,756£-6,965£-6,965£-6,965£0£0£0£0£0£0£-6,965£6,756
Total Net Worth £6,756£6,756£6,756£6,756£0£0£0£0£0£0£6,756£6,756

Previous Names

No previous names

Company Officers

  • KEYTE, Nicola Anne

    Secretary

    Appointed on 1 July 2014

     

    Keyte & Co
    1 Coombe Avenue
    Croydon
    Surrey
    England

  • KEYTE, Malcolm William

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    C/O Keyte & Co
    Coombe Avenue
    Croydon Surrey
    CR0 5SD

  • KEYTE, Nicola Anne

    Director

    Appointed on 26 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    C/O Keyte & Co
    Coombe Avenue
    Croydon Surrey
    CR0 5SD

  • KEYTE, Nicola Anne

    Secretary

    Appointed on 5 April 2002

    Resigned on 27 March 2003

    Ridlands Ridlands Lane
    Limpsfield Chart
    Oxted
    Surrey
    RH8 0SY

  • KNIGHT, Adrienne

    Secretary

    Appointed on 26 February 1993

    Resigned on 5 April 2002

    6 Martha Close
    Folkestone
    Kent
    CT19 5TR

  • SALTER, Beryl Gwendoline

    Secretary

    Resigned on 26 February 1993

    178 Old Lodge Lane
    Purley
    Surrey
    CR8 4AL

  • KEYTE & CO ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 27 March 2004

    Resigned on 1 July 2014

    Keyte & Co House
    Coombe Avenue
    Croydon
    CR0 5SD
    England

  • KNIGHT, Adrienne

    Director

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1943

    6 Martha Close
    Folkestone
    Kent
    CT19 5TR

  • MOORE, Allan Jeffrey

    Director

    Resigned on 26 February 1993

    Nationality: British

    Occupation: Foreman

    Month of birth: January 1928

    52 Waddington Avenue
    Coulsdon
    Surrey
    CR5 1QF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8IV4. Transaction: MzE3NDA2MTg2NGFkaXF6a2N4.

  2. 24 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WUGGO. Transaction: MzE3MTkxODg4OGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55X3OW1. Transaction: MzE0NzQ5OTc0OWFkaXF6a2N4.

  4. 18 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5303H1T. Transaction: MzE0NDM1NDg1OGFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X450QY7S. Transaction: MzEyMDkzMzI4M2FkaXF6a2N4.

  6. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MOYJF. Transaction: MzExODY4Nzk5MWFkaXF6a2N4.

  7. 4 July 2014 Appointment of Mrs Nicola Anne Keyte as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE1QKR. Transaction: MzEwMzE3NjExN2FkaXF6a2N4.

  8. 4 July 2014 Termination of appointment of Keyte & Co Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE1P3M. Transaction: MzEwMzE3NTY5MGFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFQAX. Transaction: MzA5Nzg0ODE0MmFkaXF6a2N4.

  10. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XXOJ5. Transaction: MzA5NTYwNDg3NWFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXQRU. Transaction: MzA3NTk0NDA2MWFkaXF6a2N4.

  12. 20 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22JNIWG. Transaction: MzA3MzE2NzgwMGFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X180O342. Transaction: MzA1Njc2MjQzMGFkaXF6a2N4.

  14. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QEMGZ. Transaction: MzA1MzQyOTAzM2FkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X9RSCT2W. Transaction: MzAzNTE1MTM0OGFkaXF6a2N4.

  16. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4KGHRXJ. Transaction: MzAzMzAwMTA4MWFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XH1R6J50. Transaction: MzAxMzQ4OTczNWFkaXF6a2N4.

  18. 14 April 2010 Secretary's details changed for Keyte & Co Accountants Ltd on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH04. Barcode: XH1R5J5Z. Transaction: MzAxMzQ4ODgxOGFkaXF6a2N4.

  19. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWBZFI7K. Transaction: MzAxMTQ2NTE5OGFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Malcolm William Keyte on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XT3QXEB5. Transaction: MzAwMTc0MjIyOGFkaXF6a2N4.

  21. 22 October 2009 Director's details changed for Mrs Nicola Anne Keyte on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPZ45EBJ. Transaction: MzAwMTI5NDM0OGFkaXF6a2N4.

  22. 15 July 2009 Director's change of particulars / malcolm keyte / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUF47BKC. Transaction: MjAzNzIzMDE5NGFkaXF6a2N4.

  23. 6 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGOS9MZ. Transaction: MjAzMjM0NjQ3MmFkaXF6a2N4.

  24. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3C08928. Transaction: MjAzMDkxMjE2OWFkaXF6a2N4.

  25. 17 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVY5NYYR. Transaction: MjAwMzU2MTU2N2FkaXF6a2N4.

  26. 16 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIWYYXY. Transaction: MjAwMzQ2NTQzMmFkaXF6a2N4.

  27. 1 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NzA0MmFkaXF6a2N4.

  28. 29 March 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5OTM4NmFkaXF6a2N4.

  29. 25 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwNjIwNmFkaXF6a2N4.

  30. 18 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzODIyNTMzNWFkaXF6a2N4.

  31. 20 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwNTIwN2FkaXF6a2N4.

  32. 6 April 2005 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1ODgyM2FkaXF6a2N4.

  33. 8 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDcyMTg3NGFkaXF6a2N4.

  34. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA0NDM0NWFkaXF6a2N4.

  35. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMyNDk5N2FkaXF6a2N4.

  36. 4 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzAzODk2N2FkaXF6a2N4.

  37. 7 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2ODI0MmFkaXF6a2N4.

  38. 11 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTM2MTI4NWFkaXF6a2N4.

  39. 11 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxNTY2MGFkaXF6a2N4.

  40. 11 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA4MzYyOWFkaXF6a2N4.

  41. 11 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0NzIzN2FkaXF6a2N4.

  42. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxNjcxM2FkaXF6a2N4.

  43. 20 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjM5MDg0M2FkaXF6a2N4.

  44. 5 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1OTA4NGFkaXF6a2N4.

  45. 15 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkzMTM0OGFkaXF6a2N4.

  46. 10 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyMTAxOWFkaXF6a2N4.

  47. 13 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE2Mjg1N2FkaXF6a2N4.

  48. 6 April 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3MTcyMWFkaXF6a2N4.

  49. 9 November 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTg0Njk1MmFkaXF6a2N4.

  50. 11 April 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2MDg3MmFkaXF6a2N4.

  51. 5 August 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NTg2NjIwMmFkaXF6a2N4.

  52. 10 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NzkzNDUxOGFkaXF6a2N4.

  53. 10 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3MzE1NmFkaXF6a2N4.

  54. 2 April 1996 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2MDk4NWFkaXF6a2N4.

  55. 8 March 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NjA2Nzk1OGFkaXF6a2N4.

  56. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM3OTIwN2FkaXF6a2N4.

  57. 29 March 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5MDcxOWFkaXF6a2N4.

  58. 13 March 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzOTUzODkwMmFkaXF6a2N4.

  59. 31 March 1994 Return made up to 28/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MDE5OGFkaXF6a2N4.

  60. 18 February 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2OTYyNTk0MWFkaXF6a2N4.

  61. 2 April 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4NTYwNGFkaXF6a2N4.

  62. 18 March 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MDEyNTcyOWFkaXF6a2N4.

  63. 18 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTE1NTY2M2FkaXF6a2N4.

  64. 18 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODA0NDg1MWFkaXF6a2N4.

  65. 7 April 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwNTA4OGFkaXF6a2N4.

  66. 30 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkyMTM2MmFkaXF6a2N4.

  67. 30 October 1991 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNzgxMzE0MGFkaXF6a2N4.

  68. 24 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk0NDA5MmFkaXF6a2N4.

  69. 24 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5MTM5NTU4M2FkaXF6a2N4.

  70. 24 April 1991 Return made up to 28/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzgyODQ2M2FkaXF6a2N4.

  71. 15 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAzMTQ1OGFkaXF6a2N4.

  72. 15 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY2NzQ5NmFkaXF6a2N4.

  73. 6 April 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzOTYwOTI4M2FkaXF6a2N4.

  74. 29 March 1990 Return made up to 24/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTQxMjQ5OWFkaXF6a2N4.

  75. 18 April 1989 Return made up to 06/03/89; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MDA1NDk5NDc1M2FkaXF6a2N4.

  76. 21 March 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3MjQ0NDk3MGFkaXF6a2N4.

  77. 21 March 1989 Return made up to 06/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQzMjA1NWFkaXF6a2N4.

  78. 29 March 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5NDE3MTgyOGFkaXF6a2N4.

  79. 29 March 1988 Return made up to 15/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTk1NDA3NWFkaXF6a2N4.

  80. 7 May 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNjQwMTkxOGFkaXF6a2N4.

  81. 7 May 1987 Return made up to 03/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzEwODQzN2FkaXF6a2N4.

  82. 21 March 1987 Registered office changed on 21/03/87 from: 214 wickham rd shirley croydon

    Category: Address. Type: 287. Transaction: MDA2OTQ2NDE2MGFkaXF6a2N4.

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