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S & J HOLDINGS (PUDSEY) LIMITED

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

This company is commonly known as S & J Holdings (pudsey) Limited. The company was founded 19 years ago and was given the registration number 05422195. The firm's registered office is in PUDSEY. You can find them at Keith's Yard Richardshaw Road, Grandfield Industrial Estate, Pudsey, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:S & J HOLDINGS (PUDSEY) LIMITED
Company Number:05422195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Keith's Yard Richardshaw Road, Grandfield Industrial Estate, Pudsey, West Yorkshire, England, LS28 8JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Greenside, Pudsey, LS28 8J

Director28 April 2005Active
38 Greentop, Pudsey, LS28 8JW

Director28 April 2005Active
Smalewell Hall, Smalewell Gardens, Pudsey, LS28 8HS

Secretary28 April 2005Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary12 April 2005Active
Smalewell Hall, Smalewell Gardens, Pudsey, LS28 8HS

Director28 April 2005Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director12 April 2005Active

People with Significant Control

Mr Simon Keith Beverley
Notified on:01 January 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Keith's Yard, Richardshaw Road, Pudsey, England, LS28 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Andrew Beverley
Notified on:01 January 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Keith's Yard, Richardshaw Road, Pudsey, England, LS28 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-26Address

Change sail address company with old address new address.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-02Address

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

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Address

Change sail address company with old address new address.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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