Active
Company Information for N J HOLDINGS LIMITED
UNIT 8 NUFFIELD ROAD, HARROWBROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3DJ,
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Company Registration Number
05344085
Private Limited Company
Active |
Company Name | |
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N J HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 8 NUFFIELD ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3DJ Other companies in LE10 | |
Company Number | 05344085 | |
---|---|---|
Company ID Number | 05344085 | |
Date formed | 2005-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB206589394 |
Last Datalog update: | 2024-02-05 19:51:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
N J HOLDINGS L.L.C | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLARE ARROWSMITH |
||
ANDREW JOHN WILEBORE |
||
CATHERINE WILEBORE |
||
NEVILLE JOHN WILEBORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PAUL ARROWSMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N J ASSETS LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
N J SCREEN PRINTS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1991-03-08 | Active | |
BIOWORLD INTERNATIONAL LIMITED | Director | 2015-11-03 | CURRENT | 2014-12-19 | Active | |
N J ASSETS LIMITED | Director | 2005-06-27 | CURRENT | 2005-01-19 | Active | |
N J SCREEN PRINTS LIMITED | Director | 1994-10-05 | CURRENT | 1991-03-08 | Active | |
N J ASSETS LIMITED | Director | 2005-06-27 | CURRENT | 2005-01-19 | Active | |
N J SCREEN PRINTS LIMITED | Director | 1991-09-03 | CURRENT | 1991-03-08 | Active | |
N J ASSETS LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
N J SCREEN PRINTS LIMITED | Director | 1991-09-03 | CURRENT | 1991-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILEBORE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053440850005 | |
CH01 | Director's details changed for Mr Andrew John Wilebore on 2018-12-21 | |
CH01 | Director's details changed for Mrs Catherine Wilebore on 2018-12-20 | |
PSC04 | Change of details for Mr Andrew John Wilebore as a person with significant control on 2018-12-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE ARROWSMITH on 2018-12-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053440850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850005 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053440850002 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ARROWSMITH / 27/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM UNITS A & B, DAWSONS LANE BARWELL LEICESTER LEICESTERSHIRE LE9 8BE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE WILEBORE / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN WILEBORE / 22/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/04/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 27/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 27/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN WILEBORE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE WILEBORE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILEBORE / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ARROWSMITH / 06/03/2009 | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLARE ARROWSMITH / 31/05/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILEBORE / 02/03/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLARE ARROWSMITH / 27/07/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CONANCE LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | CONANCE LIMITED | ||
Outstanding | CONANCE LIMITED | ||
Outstanding | CONANCE LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as N J HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |