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Home > England & Wales Companies > S & J HOLDINGS (PUDSEY) LIMITED
Company Information for

S & J HOLDINGS (PUDSEY) LIMITED

KEITH'S YARD RICHARDSHAW ROAD, GRANDFIELD INDUSTRIAL ESTATE, PUDSEY, WEST YORKSHIRE, LS28 8JW,
Company Registration Number
05422195
Private Limited Company
Active

Company Overview

About S & J Holdings (pudsey) Ltd
S & J HOLDINGS (PUDSEY) LIMITED was founded on 2005-04-12 and has its registered office in Pudsey. The organisation's status is listed as "Active". S & J Holdings (pudsey) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S & J HOLDINGS (PUDSEY) LIMITED
 
Legal Registered Office
KEITH'S YARD RICHARDSHAW ROAD
GRANDFIELD INDUSTRIAL ESTATE
PUDSEY
WEST YORKSHIRE
LS28 8JW
Other companies in LS28
 
Previous Names
XMW LIMITED05/05/2005
Filing Information
Company Number 05422195
Company ID Number 05422195
Date formed 2005-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918446894  
Last Datalog update: 2024-02-05 11:50:16
Primary Source:Companies House
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Company Officers of S & J HOLDINGS (PUDSEY) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW BEVERLEY
 Director 2005-04-28
SIMON KEITH BEVERLEY
 Director 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY BEVERLEY
 Company Secretary 2005-04-28 2011-10-25
RAYMOND KEITH BEVERLEY
 Director 2005-04-28 2011-10-25
SEAN STEPHEN KELLY
 Nominated Secretary 2005-04-12 2005-04-28
CORPORATE LEGAL LTD
 Nominated Director 2005-04-12 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW BEVERLEY FARMAC (PUDSEY) LIMITED Director 2007-10-31 CURRENT 2007-10-31 Dissolved 2015-09-15
SIMON KEITH BEVERLEY FARMAC (PUDSEY) LIMITED Director 2007-10-31 CURRENT 2007-10-31 Dissolved 2015-09-15
SIMON KEITH BEVERLEY FARMAC TIMBER & BUILDING SUPPLIES LIMITED Director 1995-04-13 CURRENT 1995-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-13CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-26AD02Register inspection address changed from Stanningley Road Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to First Floor 68 Uppermoor Pudsey LS28 7EX
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Farmac Buildings 28 Roker Lane Pudsey LS28 9HW
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054221950004
2017-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-10ANNOTATIONOther
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054221950003
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0105/01/16 ANNUAL RETURN FULL LIST
2016-02-04AD02Register inspection address changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Stanningley Road Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0105/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0105/01/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-19AR0105/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BEVERLEY
2011-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY BEVERLEY
2011-02-21AR0105/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AR0105/01/10 FULL LIST
2010-02-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-05AD02SAIL ADDRESS CREATED
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-04-23363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/06
2006-06-02363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-10-11SASHARES AGREEMENT OTC
2005-10-1188(2)RAD 20/06/05--------- £ SI 100@1=100 £ IC 100/200
2005-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR NE29 0EF
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288bSECRETARY RESIGNED
2005-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-05CERTNMCOMPANY NAME CHANGED XMW LIMITED CERTIFICATE ISSUED ON 05/05/05
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S & J HOLDINGS (PUDSEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S & J HOLDINGS (PUDSEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-23 Outstanding HSBC BANK PLC
2017-04-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-02-14 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-10-31 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 85,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & J HOLDINGS (PUDSEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 167
Current Assets 2012-04-01 £ 167
Fixed Assets 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 85,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S & J HOLDINGS (PUDSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & J HOLDINGS (PUDSEY) LIMITED
Trademarks
We have not found any records of S & J HOLDINGS (PUDSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & J HOLDINGS (PUDSEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as S & J HOLDINGS (PUDSEY) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where S & J HOLDINGS (PUDSEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & J HOLDINGS (PUDSEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S & J HOLDINGS (PUDSEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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