A J B HOLDINGS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A J B Holdings Ltd

A J B HOLDINGS LIMITED was founded on 1990-05-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". A J B Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A J B HOLDINGS LIMITED

9 BROOMCROFT ROAD NEWTON MEARNS GLASGOW G77 5ER Other companies in G77

Filing Information

Company Number		SC125094
Company ID Number		SC125094
Date formed		1990-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB596590679

Last Datalog update:	2023-10-08 06:10:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A J B HOLDINGS LIMITED

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Company Officers of A J B HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JAMES BAXTER	Company Secretary	2000-03-03
ALAN JAMES BAXTER	Director	1990-09-21
ANNE BAXTER	Director	2017-01-27
SHEENA JOHNSTON BAXTER	Director	2000-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG CHARLES BAXTER	Director	2000-05-05	2014-12-22
HELEN RUTH MACLAINE	Company Secretary	1998-03-27	2000-03-03
HELEN RUTH MACLAINE	Director	1998-03-27	2000-03-03
JAMES IAIN MUIR	Company Secretary	1990-09-21	1998-03-27
JAMES IAIN MUIR	Director	1990-09-21	1998-03-27
CHARLES BAXTER	Director	1990-09-21	1991-11-30
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1990-05-18	1990-09-21
JORDANS (SCOTLAND) LIMITED	Nominated Director	1990-05-18	1990-09-21

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.

Date	Document Type	Document Description
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA CUNNIFFE
2020-07-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 1237500
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-28	AP01	DIRECTOR APPOINTED MRS ANNE BAXTER
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 1237500
2016-05-26	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1237500
2015-05-27	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG CHARLES BAXTER
2014-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 1237500
2014-06-12	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-06-12	CH03	SECRETARY'S DETAILS CHNAGED FOR ALAN JAMES BAXTER on 2014-05-18
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/14 FROM 10 Kirkle Drive Newton Mearns Glasgow G77 5HA
2013-08-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JOHNSTON BAXTER / 18/05/2013
2013-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES BAXTER / 18/05/2013
2013-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BAXTER / 18/05/2013
2012-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-22	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-07	AR01	18/05/11 FULL LIST
2010-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-22	AR01	18/05/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JOHNSTON BAXTER / 18/05/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES BAXTER / 18/05/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BAXTER / 18/05/2010
2009-06-01	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-11	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-01	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-18	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-27	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-07	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-14	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-07-03	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-03	363(287)	REGISTERED OFFICE CHANGED ON 03/07/03
2002-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-10	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-15	363(287)	REGISTERED OFFICE CHANGED ON 15/05/01
2001-05-15	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-01	288a	NEW SECRETARY APPOINTED
2000-06-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-01	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-16	288a	NEW DIRECTOR APPOINTED
2000-05-16	288a	NEW DIRECTOR APPOINTED
2000-03-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-10-26	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-10-05	419a(Scot)	DEC MORT/CHARGE *****
1999-10-05	419a(Scot)	DEC MORT/CHARGE *****
1999-10-05	419a(Scot)	DEC MORT/CHARGE *****
1999-10-05	419a(Scot)	DEC MORT/CHARGE *****
1999-10-04	419a(Scot)	DEC MORT/CHARGE *****
1999-09-30	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16	363s	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-19	363s	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-04-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-16	363s	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A J B HOLDINGS 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 A J B HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-10-29	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1999-10-26	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1999-09-30	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1991-06-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1987-01-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1987-01-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1986-05-13	Satisfied	SUN LIFE ASSURANCE SOCIETY PLC
STANDARD SECURITY	1984-05-21	Satisfied	EAGLE STAR INSURANCE COMPANY LTD

Creditors

Creditors Due Within One Year	2012-12-31	£ 231,096
Creditors Due Within One Year	2011-12-31	£ 234,968

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 A J B HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,237,500
Called Up Share Capital	2011-12-31	£ 1,237,500
Cash Bank In Hand	2012-12-31	£ 455,095
Cash Bank In Hand	2011-12-31	£ 371,221
Current Assets	2012-12-31	£ 1,414,662
Current Assets	2011-12-31	£ 1,260,287
Debtors	2012-12-31	£ 72,655
Debtors	2011-12-31	£ 256,241
Shareholder Funds	2012-12-31	£ 3,034,533
Shareholder Funds	2011-12-31	£ 3,426,538
Tangible Fixed Assets	2012-12-31	£ 1,850,967
Tangible Fixed Assets	2011-12-31	£ 2,401,219

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A J B HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A J B HOLDINGS LIMITED

Trademarks

We have not found any records of A J B HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A J B 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 (68209 - Other letting and operating of own or leased real estate) as A J B HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A J B 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A J B 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 A J B HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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