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Home > England & Wales Companies > ARISTOCRACY HOLDINGS LIMITED
Company Information for

ARISTOCRACY HOLDINGS LIMITED

ROWANS THE STREET, CRETINGHAM, IPSWICH, SUFFOLK, IP13 7BG,
Company Registration Number
06463627
Private Limited Company
Active

Company Overview

About Aristocracy Holdings Ltd
ARISTOCRACY HOLDINGS LIMITED was founded on 2008-01-04 and has its registered office in Ipswich. The organisation's status is listed as "Active". Aristocracy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARISTOCRACY HOLDINGS LIMITED
 
Legal Registered Office
ROWANS THE STREET
CRETINGHAM
IPSWICH
SUFFOLK
IP13 7BG
Other companies in CM8
 
Filing Information
Company Number 06463627
Company ID Number 06463627
Date formed 2008-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTOCRACY HOLDINGS LIMITED
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Company Officers of ARISTOCRACY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WYN JAMES
Company Secretary 2008-01-04
SUSAN MAIR MAIR JAMES
Company Secretary 2009-04-08
STEVEN WYN JAMES
Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE NOVELLA JAMES
Director 2008-01-04 2009-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WYN JAMES ARISTOCRACY RACING LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2014-09-09
STEVEN WYN JAMES ARISTOCRACY RACING CLUB LIMITED Director 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-08-19
STEVEN WYN JAMES ARISTOCRACY DEVELOPMENTS LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
STEVEN WYN JAMES ARISTOCRACY RACING LIMITED Director 2004-06-01 CURRENT 2004-06-01 Dissolved 2014-09-09

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
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-23CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-16CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-16CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-30CH01Director's details changed for Mr Steven Wyn James on 2020-10-20
2020-10-30CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN WYN JAMES on 2020-10-20
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM West Mead Manor Road Thornton Hough Wirral CH63 1JA
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Dickens House Guithavon Street Witham Essex CM8 1BJ
2019-01-29CH01Director's details changed for Mr Steven Wyn James on 2019-01-28
2019-01-29PSC04Change of details for Mr Steven Wyn James as a person with significant control on 2019-01-28
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1101
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-04-27CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN WYN JAMES on 2017-03-17
2017-04-26CH01Director's details changed for Mr Steven Wyn James on 2017-03-17
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1101
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1101
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2015-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1101
2015-01-23AR0104/01/15 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1101
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MAIR MAIR JAMES on 2013-01-20
2013-03-12CH01Director's details changed for Steven Wyn James on 2013-01-20
2013-03-12AR0104/01/13 ANNUAL RETURN FULL LIST
2012-06-26AA01Current accounting period extended from 31/12/11 TO 30/06/12
2012-06-09DISS40Compulsory strike-off action has been discontinued
2012-06-08AR0104/01/12 ANNUAL RETURN FULL LIST
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR MAIR JAMES / 04/07/2011
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR BRAMHILL / 08/04/2011
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN JAMES / 04/07/2011
2012-05-01GAZ1FIRST GAZETTE
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR BRAMHILL / 15/12/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN JAMES / 15/12/2010
2011-03-01AR0106/01/11 FULL LIST
2011-02-23AR0104/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR BRAMHILL / 23/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN JAMES / 23/03/2010
2010-03-22AR0104/01/10 FULL LIST
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES / 01/04/2009
2009-04-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE JAMES
2009-04-09288aSECRETARY APPOINTED SUSAN MAIR BRAMHILL
2009-02-03363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM PHOENIX HOUSE 50 BARTHOLOMEW STREET NEWBURY RG14 5QA
2008-07-02225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-04-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES / 01/04/2008
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/04/2008
2008-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES / 01/04/2008
2008-03-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-1088(2)AD 31/01/08 GBP SI 500@1=500 GBP IC 601/1101
2008-03-1088(2)AD 31/01/08 GBP SI 99@1=99 GBP IC 502/601
2008-03-1088(2)AD 31/01/08 GBP SI 500@1=500 GBP IC 2/502
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARISTOCRACY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against ARISTOCRACY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARISTOCRACY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARISTOCRACY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,101
Called Up Share Capital 2012-06-30 £ 1,101
Called Up Share Capital 2012-06-30 £ 1,101
Called Up Share Capital 2010-12-31 £ 1,101
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 1,101
Shareholder Funds 2012-06-30 £ 1,101
Shareholder Funds 2012-06-30 £ 1,101
Shareholder Funds 2010-12-31 £ 1,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARISTOCRACY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARISTOCRACY HOLDINGS LIMITED
Trademarks
We have not found any records of ARISTOCRACY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISTOCRACY HOLDINGS 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 (74990 - Non-trading company) as ARISTOCRACY HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARISTOCRACY HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARISTOCRACY HOLDINGS LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARISTOCRACY HOLDINGS 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 ARISTOCRACY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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