A.j.s. Holdings Limited

Company Registration Number: 03769754

Company registered in England and Wales

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A.j.s. Holdings Limited is a Private Company Limited by Shares first registered on 13 May 1999. Its current registered address is in Nottingham.

Registered Address

UNIT 2 SHERBROOK ENTERPRISE
100 SHERBROOK ROAD DAYBROOK
NOTTINGHAM
NG5 6AB

There are 50 companies currently registered at this postcode, including this one.

All companies at NG5 6AB

Registration Data

Company Number

03769754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £100£100£0£0£0£0
Current Assets £1,881£1,881£14,923£14,917£14,911£14,982
of which Cash £1,881£1,881£14,923£14,917£14,911£14,982
Total Assets £1,981£1,981£14,923£14,917£14,911£14,982
Current Liabilities £0£0£10,852£10,852£10,852£13,860
Net Current Assets £1,881£1,881£4,071£4,065£4,059£1,122
Total Net Worth £1,981£1,981£4,171£4,165£4,159£1,222

Previous Names

No previous names

Company Officers

  • DORSEY, Anthony John

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Unit 2
    Sherbrook Enterprise
    100 Sherbrook Road Daybrook
    Nottingham
    NG5 6AB

  • SISSON, Anita Maria

    Secretary

    Appointed on 13 May 1999

    Resigned on 2 June 2015

    Unit 2
    Sherbrook Enterprise
    100 Sherbrook Road Daybrook
    Nottingham
    NG5 6AB
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • SISSON, Alan John

    Director

    Appointed on 13 May 1999

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1946

    Unit 2
    Sherbrook Enterprise
    100 Sherbrook Road Daybrook
    Nottingham
    NG5 6AB
    England

  • SISSON, Anita Maria

    Director

    Appointed on 13 May 1999

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Manager

    Month of birth: July 1948

    Unit 2
    Sherbrook Enterprise
    100 Sherbrook Road Daybrook
    Nottingham
    NG5 6AB
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56HZDZS. Transaction: MzE0ODA2MDk5MWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V9Z7L. Transaction: MzE0NTE3OTA4OWFkaXF6a2N4.

  3. 13 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49FTKM2. Transaction: MzEyNTA5MjIzMWFkaXF6a2N4.

  4. 6 June 2015 Registration of charge 037697540001, created on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Mortgage. Type: MR01. Barcode: A48YKRZY. Transaction: MzEyNTE1MzgzM2FkaXF6a2N4.

  5. 3 June 2015 Termination of appointment of Anita Maria Sisson as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48S9W69. Transaction: MzEyNDQ0MzA1MGFkaXF6a2N4.

  6. 3 June 2015 Appointment of Mr Anthony John Dorsey as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48S9VOY. Transaction: MzEyNDQ0MjgzNmFkaXF6a2N4.

  7. 3 June 2015 Termination of appointment of Alan John Sisson as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48S9VOA. Transaction: MzEyNDQ0MjkzMGFkaXF6a2N4.

  8. 3 June 2015 Termination of appointment of Anita Maria Sisson as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM02. Barcode: X48S9VUB. Transaction: MzEyNDQ0MjkyN2FkaXF6a2N4.

  9. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432E3JE. Transaction: MzExOTEyODkxM2FkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38XN0G3. Transaction: MzEwMDk1NDk2OWFkaXF6a2N4.

  11. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YZH2H. Transaction: MzA5NzUxNjAyNmFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGXSRT. Transaction: MzA3OTc0ODIxNGFkaXF6a2N4.

  13. 13 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXSFK. Transaction: MzA3OTc0ODE5NGFkaXF6a2N4.

  14. 13 June 2013 Registered office address changed from Kestrel Lodge Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS England on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGXSFC. Transaction: MzA3OTc0ODE1MWFkaXF6a2N4.

  15. 19 June 2012 Registered office address changed from 7 Derby Terrace the Park Nottingham Nottinghamshire NG7 1ND United Kingdom on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDQDOQ. Transaction: MzA1OTM2NzQ4MmFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBAGG. Transaction: MzA1ODMyODY0N2FkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NXXS3. Transaction: MzA1NDk5MjY2M2FkaXF6a2N4.

  18. 16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMBFBU6K. Transaction: MzAzNzIwMTU1MWFkaXF6a2N4.

  19. 16 May 2011 Secretary's details changed for Anita Maria Sisson on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH03. Barcode: XMBF8U6H. Transaction: MzAzNzIwMDkxOGFkaXF6a2N4.

  20. 16 May 2011 Director's details changed for Anita Maria Sisson on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XMBFAU6J. Transaction: MzAzNzIwMDkyMmFkaXF6a2N4.

  21. 16 May 2011 Director's details changed for Mr Alan John Sisson on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XMBF9U6I. Transaction: MzAzNzIwMDkyMGFkaXF6a2N4.

  22. 2 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX7NOS37. Transaction: MzAzMzE4MTM3NGFkaXF6a2N4.

  23. 9 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XSMWYKPE. Transaction: MzAxNzI1MTI5OWFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Anita Maria Sisson on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XSMWXKPD. Transaction: MzAxNzI1MDcwOGFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Mr Alan John Sisson on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XSMWWKPC. Transaction: MzAxNzI1MDcwNmFkaXF6a2N4.

  26. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG5EJJ42. Transaction: MzAxMzM3MDU2NmFkaXF6a2N4.

  27. 25 March 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: PHOZ4IL0. Transaction: MzAxMjIxMDY2NmFkaXF6a2N4.

  28. 25 March 2010 Statement of capital following an allotment of shares on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH01. Barcode: PHOZ3ILZ. Transaction: MzAxMjIxMDU1NGFkaXF6a2N4.

  29. 8 February 2010 Registered office address changed from C/O Smith Cooper 309-329 Haydn House Haydn Road Sherwood Nottingham NG5 1HG on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XA0O2HCQ. Transaction: MzAwODkzNTcwOWFkaXF6a2N4.

  30. 16 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6O6ARJ. Transaction: MjAzNTEyNDc0N2FkaXF6a2N4.

  31. 26 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AISYIA3D. Transaction: MjAzMzcxMDkzMmFkaXF6a2N4.

  32. 31 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2K131UV. Transaction: MjAxMDAzNjk2OGFkaXF6a2N4.

  33. 2 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Z4R05Z. Transaction: MjAwNjMzNzYyNmFkaXF6a2N4.

  34. 30 May 2008 Registered office changed on 30/05/2008 from c/o blythens haydn house 309-329 haydn road sherwood nottingham NG5 1HG [View PDF]

    Category: Address. Type: 287. Barcode: X3Z4O05W. Transaction: MjAwNjMxMzg5MGFkaXF6a2N4.

  35. 30 May 2008 Director and secretary's change of particulars / anita sisson / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3Z4Q05Y. Transaction: MjAwNjMxMzg5OWFkaXF6a2N4.

  36. 30 May 2008 Director's change of particulars / alan sisson / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3Z4P05X. Transaction: MjAwNjMxMzg5NGFkaXF6a2N4.

  37. 31 May 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkwMTM5N2FkaXF6a2N4.

  38. 23 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwMTgxNmFkaXF6a2N4.

  39. 25 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxNTQ4OGFkaXF6a2N4.

  40. 24 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4Nzg3N2FkaXF6a2N4.

  41. 23 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTk4NDQzMWFkaXF6a2N4.

  42. 9 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4ODAzOGFkaXF6a2N4.

  43. 28 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDcwMjY3NWFkaXF6a2N4.

  44. 26 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3MTM1NWFkaXF6a2N4.

  45. 13 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTMxMjM2N2FkaXF6a2N4.

  46. 17 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2Mjk1NmFkaXF6a2N4.

  47. 11 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODAzNTQxMWFkaXF6a2N4.

  48. 10 June 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5MjY1MWFkaXF6a2N4.

  49. 25 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDkxNjM1N2FkaXF6a2N4.

  50. 21 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4NzA2NWFkaXF6a2N4.

  51. 31 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwNzg0NGFkaXF6a2N4.

  52. 30 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTkzNTk5M2FkaXF6a2N4.

  53. 8 June 1999 Ad 20/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI1MDgxNmFkaXF6a2N4.

  54. 8 June 1999 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDY3MzIyMGFkaXF6a2N4.

  55. 18 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkxNjc3MWFkaXF6a2N4.

  56. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIyMTMxOGFkaXF6a2N4.

  57. 18 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk5OTIyM2FkaXF6a2N4.

  58. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE3Nzk2NWFkaXF6a2N4.

  59. 13 May 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI3MjcxOGFkaXF6a2N4.

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