A J Holdbrook Limited

Company Registration Number: 06189369

Company registered in England and Wales

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A J Holdbrook Limited is a Private Company Limited by Shares first registered on 28 March 2007. It was dissolved on 19 April 2016.

Registered Address

1 Beaulieu Road
Cooden
East Sussex
TN39 3AD

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

All companies at TN39 3AD

Registration Data

Company Number

06189369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 March 2007

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

28 March 2014

Returns Next Due

25 April 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £34,983£39,939£38,802£49,124£21,290
of which Cash £6,912£13,618£14,508£21,801£13,750
Total Assets £34,983£39,939£38,802£49,124£21,290
Current Liabilities £400£4,664£20,285£46,662£29,004
Net Current Assets £34,583£35,275£18,517£2,462£-7,714
Total Net Worth £34,583£35,470£19,495£8,346£1,119

Previous Names

No previous names

Company Officers

  • HOLDBROOK, Suzanne Mary

    Secretary

    Appointed on 28 March 2007

     

    2 Forbes Way
    Ruislip
    Middlesex
    HA4 9LP

  • HOLDBROOK, Anthony John

    Director

    Appointed on 28 March 2007

     

    Nationality: British

    Occupation: Chartered Structural Engineer

    Month of birth: March 1962

    1 Beaulieu Road
    Cooden
    East Sussex
    TN39 3AD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTg2NzIzNmFkaXF6a2N4.

  2. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ4OTY4NmFkaXF6a2N4.

  3. 27 March 2015 Registration of charge 061893690001, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: A442U7KR. Transaction: MzEyMDcxNzE5MGFkaXF6a2N4.

  4. 23 June 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: X3ANUFO9. Transaction: MzEwMjQxMTUwMGFkaXF6a2N4.

  5. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHR5PM. Transaction: MzA5MTA2NDk3NGFkaXF6a2N4.

  6. 14 June 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: X2AJJA68. Transaction: MzA3OTgwMzY0MGFkaXF6a2N4.

  7. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK4T0I. Transaction: MzA2OTIzMzg4OWFkaXF6a2N4.

  8. 13 June 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: X1B0TDD4. Transaction: MzA1OTA4MjY1OWFkaXF6a2N4.

  9. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O811VL. Transaction: MzA0OTA2NzEwOWFkaXF6a2N4.

  10. 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: X9VXOT2H. Transaction: MzAzNTE2MTI0MmFkaXF6a2N4.

  11. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATRQOQDB. Transaction: MzAzMDEwNTA2NGFkaXF6a2N4.

  12. 31 March 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: XAWWNIRV. Transaction: MzAxMjY1MDc3NGFkaXF6a2N4.

  13. 31 March 2010 Director's details changed for Mr Anthony John Holdbrook on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAWWMIRU. Transaction: MzAxMjY0OTA3NmFkaXF6a2N4.

  14. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2M29FF3. Transaction: MzAwNDQ5Mzg3MmFkaXF6a2N4.

  15. 31 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VMZ8M9. Transaction: MjAyOTU1NzkyMmFkaXF6a2N4.

  16. 17 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZMAH7C5. Transaction: MjAyNTkzODUyNWFkaXF6a2N4.

  17. 18 November 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X68J34XY. Transaction: MjAxODI3MzUxMmFkaXF6a2N4.

  18. 18 November 2008 Ad 18/11/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X68HZ4XS. Transaction: MjAxODI3MzQ5OGFkaXF6a2N4.

  19. 5 August 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO3X205. Transaction: MjAxMDM0OTM1OGFkaXF6a2N4.

  20. 5 August 2008 Accounting reference date extended from 31/03/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIM5C20K. Transaction: MjAxMDMzNzU1NmFkaXF6a2N4.

  21. 28 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODExMTAwNGFkaXF6a2N4.

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