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A & J HOLDINGS (SPALDING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & J Holdings (spalding) Limited. The company was founded 8 years ago and was given the registration number 09611104. The firm's registered office is in SPALDING. You can find them at 1/4 London Road, , Spalding, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A & J HOLDINGS (SPALDING) LIMITED
Company Number:09611104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1/4 London Road, Spalding, Lincolnshire, United Kingdom, PE11 2TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Seasons House, 10 Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Secretary28 May 2015Active
Four Seasons House, 10 Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director28 May 2015Active
Four Seasons House, 10 Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director28 May 2015Active
Four Seasons House, 10 Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director28 May 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director28 May 2015Active

People with Significant Control

Mr James Andrew Taylor
Notified on:28 May 2017
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Four Seasons House, 10 Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Gary Edgeley
Notified on:28 May 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Four Seasons House, 10 Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-08-24Mortgage

Mortgage satisfy charge full.

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2022-08-24Mortgage

Mortgage satisfy charge full.

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2022-08-23Address

Change registered office address company with date old address new address.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Change account reference date company current extended.

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2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Address

Change registered office address company with date old address new address.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Officers

Change person director company with change date.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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