Aljac Holdings Limited

Company Registration Number: 03620178

Company registered in England and Wales

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Aljac Holdings Limited is a Private Company Limited by Shares first registered on 21 August 1998. Its current registered address is in Havant, Hampshire.

Registered Address

STATION HOUSE
NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU

There are 445 companies currently registered at this postcode, including this one.

All companies at PO9 1QU

Registration Data

Company Number

03620178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1998

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 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,215,561£1,149,641£984,497£714,225£701,287£681,716
Current Assets £884,189£764,688£709,401£869,846£855,760£823,935
of which Cash £186,802£152,857£176,989£478,400£454,428£435,080
Total Assets £2,099,750£1,914,329£1,693,898£1,584,071£1,557,047£1,505,651
Current Liabilities £22,004£33,006£24,318£20,806£17,317£14,156
Net Current Assets £862,185£731,682£685,083£849,040£838,443£809,779
Total Net Worth £2,077,746£1,881,323£1,669,580£1,563,265£1,539,730£1,491,495

Previous Names

No previous names

Company Officers

  • SELLEN, Carol Anne

    Secretary

    Appointed on 21 August 1998

     

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU
    United Kingdom

  • HORNE, Julian Roger

    Director

    Appointed on 21 August 1998

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1938

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1998

    Resigned on 21 August 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1998

    Resigned on 21 August 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27GYA. Transaction: MzE1NTgwOTcwNmFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55RQ557. Transaction: MzE0NzI4NDQyOWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRKN7. Transaction: MzEyOTUyMTI2NmFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47RRAW0. Transaction: MzEyMzQ1NjYzN2FkaXF6a2N4.

  5. 19 December 2014 Registration of charge 036201780012, created on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3L9E9. Transaction: MzExNDMyNjQxN2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F21OF4. Transaction: MzEwNjE2NjI3M2FkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X343NTPT. Transaction: MzA5NjcxMDIxN2FkaXF6a2N4.

  8. 28 November 2013 Satisfaction of charge 036201780011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2KRIY. Transaction: MzA4OTk4NTMyOGFkaXF6a2N4.

  9. 7 November 2013 Satisfaction of charge 036201780009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KNAG94. Transaction: MzA4ODcxMzM3MGFkaXF6a2N4.

  10. 7 November 2013 Satisfaction of charge 036201780010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KNAG9K. Transaction: MzA4ODcxMzUyNGFkaXF6a2N4.

  11. 21 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7N2SI. Transaction: MzA4MzYxMDU4MWFkaXF6a2N4.

  12. 11 July 2013 Registration of charge 036201780009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2CD1XVN. Transaction: MzA4MTY2NDIyM2FkaXF6a2N4.

  13. 11 July 2013 Registration of charge 036201780011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2CD1XYQ. Transaction: MzA4MTY2NDg2OWFkaXF6a2N4.

  14. 11 July 2013 Registration of charge 036201780010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2CD1XYY. Transaction: MzA4MTY2NDY2MmFkaXF6a2N4.

  15. 3 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27LLN1L. Transaction: MzA3NzM4Njc5MGFkaXF6a2N4.

  16. 24 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HRY6ZF. Transaction: MzA2NDYwNTU0OWFkaXF6a2N4.

  17. 21 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTDYFD. Transaction: MzA2MjY5OTE2NmFkaXF6a2N4.

  18. 22 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BLJ8IX. Transaction: MzA1OTYwODM3NWFkaXF6a2N4.

  19. 1 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A0HH0G. Transaction: MzA1ODUyNDc0N2FkaXF6a2N4.

  20. 1 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A0HH0O. Transaction: MzA1ODUyNDczNmFkaXF6a2N4.

  21. 1 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A0HH28. Transaction: MzA1ODUyNDcwNmFkaXF6a2N4.

  22. 22 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJB2LWW6. Transaction: MzA0MjQzNDIyOWFkaXF6a2N4.

  23. 23 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVB8KSOO. Transaction: MzAzNDM0NzA0MWFkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0EXMMS8. Transaction: MzAyMTg0ODYwM2FkaXF6a2N4.

  25. 13 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1GNXJTN. Transaction: MzAxNTQ1Nzg4OGFkaXF6a2N4.

  26. 20 January 2010 Secretary's details changed for Carol Anne Sellen on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XGG5SGTZ. Transaction: MzAwNzUwOTkxMWFkaXF6a2N4.

  27. 20 January 2010 Director's details changed for Julian Roger Horne on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGG4CGTI. Transaction: MzAwNzUwOTg3MmFkaXF6a2N4.

  28. 24 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OZBCO0. Transaction: MjAzOTc2ODY3N2FkaXF6a2N4.

  29. 2 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFLHEA9O. Transaction: MjAzNDIwODIxNWFkaXF6a2N4.

  30. 21 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDUP2GX. Transaction: MjAxMTU1ODkzMmFkaXF6a2N4.

  31. 23 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6ZTH1MC. Transaction: MjAwOTUyMjc2MWFkaXF6a2N4.

  32. 22 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzOTk5MGFkaXF6a2N4.

  33. 18 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0MTQzOGFkaXF6a2N4.

  34. 29 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3NDc0OGFkaXF6a2N4.

  35. 8 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDc3NGFkaXF6a2N4.

  36. 22 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA3ODE4NmFkaXF6a2N4.

  37. 17 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzExOTM1NWFkaXF6a2N4.

  38. 7 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjY4NTg5NmFkaXF6a2N4.

  39. 31 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODYzNDQyM2FkaXF6a2N4.

  40. 23 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYwNDk5MmFkaXF6a2N4.

  41. 16 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTYxOTE5MWFkaXF6a2N4.

  42. 18 May 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2OTI1Nzk2MWFkaXF6a2N4.

  43. 20 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTc1OTYyMWFkaXF6a2N4.

  44. 28 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg5MzA5NmFkaXF6a2N4.

  45. 15 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMDk4NDA3M2FkaXF6a2N4.

  46. 24 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDc5Mzk4MWFkaXF6a2N4.

  47. 24 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjU4ODIyNGFkaXF6a2N4.

  48. 24 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzE4NjEwNmFkaXF6a2N4.

  49. 27 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTgzNjgwMGFkaXF6a2N4.

  50. 27 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDU4MDI0NWFkaXF6a2N4.

  51. 27 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTU3NzY2MGFkaXF6a2N4.

  52. 9 March 2002 Registered office changed on 09/03/02 from: 1 osborn road south fareham hampshire PO16 7JT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI3Njk0MmFkaXF6a2N4.

  53. 24 August 2001 Registered office changed on 24/08/01 from: 31A queen street emsworth hampshire PO10 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMzMDg3NGFkaXF6a2N4.

  54. 24 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODI5NDQ5MGFkaXF6a2N4.

  55. 2 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyOTI3ODE2MGFkaXF6a2N4.

  56. 29 August 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA3NDE4N2FkaXF6a2N4.

  57. 17 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE2MTExMGFkaXF6a2N4.

  58. 17 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDU0MjA3N2FkaXF6a2N4.

  59. 6 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzMzI2NDY4MWFkaXF6a2N4.

  60. 1 October 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDMyODM1M2FkaXF6a2N4.

  61. 17 May 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NTY0MTkyNWFkaXF6a2N4.

  62. 17 May 1999 Accounting reference date extended from 31/08/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTA2NTczNGFkaXF6a2N4.

  63. 22 January 1999 Ad 12/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTI1Njc5M2FkaXF6a2N4.

  64. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc2NDE2OWFkaXF6a2N4.

  65. 2 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMyOTg2OGFkaXF6a2N4.

  66. 1 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk3MTIxOWFkaXF6a2N4.

  67. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5ODg0NmFkaXF6a2N4.

  68. 1 September 1998 Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkyNDM2M2FkaXF6a2N4.

  69. 21 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzExMjM4MWFkaXF6a2N4.

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