A.J.Hollands & Son Limited

Company Name	A.J.Hollands & Son Limited
Directors	Nicola Anne Keyte and Malcolm William Keyte
Company Status	Active
Company Number	00475570
Category	Private Limited Company
Incorporation Date	2 December 1949(74 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Nicola Anne Keyte
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(43 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Keyte & Co Coombe Avenue Croydon Surrey CR0 5SD

Director Name	Mr Malcolm William Keyte
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 April 2002(52 years, 4 months after company formation)
Appointment Duration	22 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Keyte & Co Coombe Avenue Croydon Surrey CR0 5SD

Secretary Name	Mrs Nicola Anne Keyte
Status	Current
Appointed	01 July 2014(64 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Keyte & Co 1 Coombe Avenue Croydon Surrey

Director Name	Miss Adrienne Knight
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(42 years, 4 months after company formation)
Appointment Duration	10 years (resigned 05 April 2002)
Role	Administrator
Correspondence Address	6 Martha Close Folkestone Kent CT19 5TR

Director Name	Allan Jeffrey Moore
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(42 years, 4 months after company formation)
Appointment Duration	11 months (resigned 26 February 1993)
Role	Foreman
Correspondence Address	52 Waddington Avenue Coulsdon Surrey CR5 1QF

Secretary Name	Mrs Beryl Gwendoline Salter
Nationality	British
Status	Resigned
Appointed	28 March 1992(42 years, 4 months after company formation)
Appointment Duration	11 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	178 Old Lodge Lane Purley Surrey CR8 4AL

Secretary Name	Miss Adrienne Knight
Nationality	British
Status	Resigned
Appointed	26 February 1993(43 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 April 2002)
Role	Company Director
Correspondence Address	6 Martha Close Folkestone Kent CT19 5TR

Secretary Name	Mrs Nicola Anne Keyte
Nationality	British
Status	Resigned
Appointed	05 April 2002(52 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridlands Ridlands Lane Limpsfield Chart Oxted Surrey RH8 0SY

Secretary Name	Keyte & Co Accountants Ltd (Corporation)
Status	Resigned
Appointed	27 March 2004(54 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2014)
Correspondence Address	Keyte & Co House Coombe Avenue Croydon CR0 5SD

Location

Registered Address	C/O Keyte & Co Coombe Avenue Croydon Surrey CR0 5SD
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

170 at £1	Malcolm William Keyte 17.00% Ordinary
166 at £1	Alice Joanna Keyte 16.60% Ordinary
166 at £1	Charlote Mary Keyte 16.60% Ordinary
166 at £1	Mrs Nicola Anne Keyte 16.60% Ordinary
166 at £1	Sophie Victoria Keyte 16.60% Ordinary
166 at £1	Thomas William Keyte 16.60% Ordinary

Financials

Year	2014
Net Worth	£6,756
Current Liabilities	£6,965

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

8 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (5 pages)
29 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (5 pages)
18 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
18 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 July 2014	Appointment of Mrs Nicola Anne Keyte as a secretary (2 pages)
4 July 2014	Termination of appointment of Keyte & Co Accountants Ltd as a secretary (1 page)
4 July 2014	Termination of appointment of Keyte & Co Accountants Ltd as a secretary (1 page)
4 July 2014	Appointment of Mrs Nicola Anne Keyte as a secretary (2 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 April 2010	Secretary's details changed for Keyte & Co Accountants Ltd on 28 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Keyte & Co Accountants Ltd on 28 March 2010 (2 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 October 2009	Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Nicola Anne Keyte on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Nicola Anne Keyte on 22 October 2009 (2 pages)
15 July 2009	Director's change of particulars / malcolm keyte / 10/07/2009 (1 page)
15 July 2009	Director's change of particulars / malcolm keyte / 10/07/2009 (1 page)
6 May 2009	Return made up to 28/03/09; full list of members (5 pages)
6 May 2009	Return made up to 28/03/09; full list of members (5 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
29 March 2007	Return made up to 28/03/07; full list of members (3 pages)
29 March 2007	Return made up to 28/03/07; full list of members (3 pages)
25 April 2006	Return made up to 28/03/06; full list of members (3 pages)
25 April 2006	Return made up to 28/03/06; full list of members (3 pages)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 April 2005	Return made up to 28/03/05; full list of members (3 pages)
20 April 2005	Return made up to 28/03/05; full list of members (3 pages)
6 April 2005	Return made up to 28/03/04; full list of members (8 pages)
6 April 2005	Return made up to 28/03/04; full list of members (8 pages)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
4 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
7 April 2003	Return made up to 28/03/03; full list of members (9 pages)
7 April 2003	Return made up to 28/03/03; full list of members (9 pages)
11 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 April 2002	Return made up to 28/03/02; full list of members (8 pages)
11 April 2002	Return made up to 28/03/02; full list of members (8 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New director appointed (2 pages)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 April 2001	Return made up to 28/03/01; full list of members (8 pages)
5 April 2001	Return made up to 28/03/01; full list of members (8 pages)
15 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
10 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
6 April 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
9 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 April 1998	Return made up to 28/02/98; no change of members (4 pages)
11 April 1998	Return made up to 28/02/98; no change of members (4 pages)
5 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
5 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 April 1997	Return made up to 28/03/97; full list of members (6 pages)
10 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 April 1997	Return made up to 28/03/97; full list of members (6 pages)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
8 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
8 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
10 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
10 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
29 March 1995	Return made up to 28/03/95; no change of members 363(287) ‐ Registered office changed on 29/03/95 (4 pages)
29 March 1995	Return made up to 28/03/95; no change of members 363(287) ‐ Registered office changed on 29/03/95 (4 pages)
13 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
13 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

A.J.Hollands & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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