Pass J. Holdings Limited

Company Name	Pass J. Holdings Limited
Company Status	Active
Company Number	01949116
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Previous Name	Pass J. Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ms Juanita Dora O'Leary
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Payroll Director
Country of Residence	United Kingdom
Correspondence Address	Online House 240 Freshwater Road Dagenham Essex RM8 1RX

Director Name	Mr Steven James O'Leary
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Transport Operations Manager
Country of Residence	England
Correspondence Address	Online House 240 Freshwater Road Dagenham Essex RM8 1RX

Director Name	Mrs Pamela Rose O'Leary
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(17 years after company formation)
Appointment Duration	21 years, 7 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Online House 240 Freshwater Road Dagenham Essex RM8 1RX

Secretary Name	Mrs Pamela Rose O'Leary
Status	Current
Appointed	09 August 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Online House 240 Freshwater Road Dagenham Essex RM8 1RX

Director Name	Alan Wilfred O'Leary
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 18 November 2012)
Role	Company Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Petches Yew Farm Petches Bridge Great Bardfield Finchingfield Braintree Essex CM7 4QN

Director Name	Pamela Rose Oleary
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 1996)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Petches Yew Farm Petches Bridge Finchingfield Braintree Essex CM7 4QN

Secretary Name	Pamela Rose Oleary
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petches Yew Farm Petches Bridge Finchingfield Braintree Essex CM7 4QN

Secretary Name	Mr Geoffrey Lane
Nationality	British
Status	Resigned
Appointed	20 September 2002(17 years after company formation)
Appointment Duration	13 years, 10 months (resigned 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Brook Hill Little Waltham Chelmsford Essex CM3 3LN

Contact

Website	www.onlineroadways.com

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Turnover	£22,596,998
Gross Profit	£3,725,315
Net Worth	-£127,038
Cash	£449,103
Current Liabilities	£7,682,629

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	27 October 2024 (5 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	27 January

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

28 January 2020	Delivered on: 31 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Please refer to the charging instrument. Outstanding
16 August 2010	Delivered on: 21 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Mortgage of intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Otis management system sage-line 50 see image for full details. Outstanding
16 August 2010	Delivered on: 21 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 February 2006	Delivered on: 16 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 May 1996	Delivered on: 24 May 1996 Satisfied on: 16 November 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Location 400 freshwater road, chadwell heath, essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 April 1989	Delivered on: 11 April 1989 Satisfied on: 16 November 2007 Persons entitled: Midland Bank PLC Classification: Fixed & floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and asets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

26 October 2023	Full accounts made up to 31 January 2023 (32 pages)
12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
20 January 2023	Full accounts made up to 31 January 2022 (33 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
27 October 2021	Full accounts made up to 31 January 2021 (30 pages)
14 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 January 2020 (29 pages)
16 June 2020	Director's details changed for Mr Steven James Oleary on 16 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
16 June 2020	Director's details changed for Pamela Rose Oleary on 16 June 2020 (2 pages)
16 June 2020	Secretary's details changed for Mrs Pamela Rose Oleary on 16 June 2020 (1 page)
16 June 2020	Change of details for Mr Steven James Oleary as a person with significant control on 16 June 2020 (2 pages)
16 June 2020	Notification of O'leary Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2020	Registered office address changed from Online House 240 Freshwater Road Dagenham Essex RM8 1RX to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 16 June 2020 (1 page)
16 June 2020	Director's details changed for Juanita Dora Oleary on 16 June 2020 (2 pages)
31 January 2020	Registration of charge 019491160006, created on 28 January 2020 (26 pages)
25 October 2019	Full accounts made up to 31 January 2019 (31 pages)
18 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
26 October 2018	Full accounts made up to 31 January 2018 (30 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
9 March 2018	Full accounts made up to 31 January 2017 (29 pages)
19 January 2018	Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page)
23 October 2017	Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
23 October 2017	Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
8 February 2017	Full accounts made up to 31 January 2016 (29 pages)
8 February 2017	Full accounts made up to 31 January 2016 (29 pages)
19 January 2017	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
19 January 2017	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
9 August 2016	Appointment of Mrs Pamela Rose Oleary as a secretary on 9 August 2016 (2 pages)
9 August 2016	Appointment of Mrs Pamela Rose Oleary as a secretary on 9 August 2016 (2 pages)
9 August 2016	Termination of appointment of Geoffrey Lane as a secretary on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Geoffrey Lane as a secretary on 9 August 2016 (1 page)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 500,000 (6 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 500,000 (6 pages)
28 September 2015	Full accounts made up to 31 January 2015 (21 pages)
28 September 2015	Full accounts made up to 31 January 2015 (21 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 (7 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 (7 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 (7 pages)
6 November 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2014 (19 pages)
6 November 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2014 (19 pages)
6 November 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2014 (19 pages)
29 August 2014	Group of companies' accounts made up to 31 January 2014 (28 pages)
29 August 2014	Group of companies' accounts made up to 31 January 2014 (28 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2014 (7 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2014 (7 pages)
9 June 2014	Director's details changed for Mr Stephen James Oleary on 1 January 2014 (2 pages)
9 June 2014	Director's details changed for Mr Stephen James Oleary on 1 January 2014 (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2014 (7 pages)
9 June 2014	Director's details changed for Mr Stephen James Oleary on 1 January 2014 (2 pages)
23 October 2013	Group of companies' accounts made up to 31 January 2013 (29 pages)
23 October 2013	Group of companies' accounts made up to 31 January 2013 (29 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Auditor's resignation (1 page)
3 June 2013	Auditor's resignation (1 page)
4 December 2012	Group of companies' accounts made up to 31 January 2012 (27 pages)
4 December 2012	Group of companies' accounts made up to 31 January 2012 (27 pages)
29 November 2012	Termination of appointment of Alan O'leary as a director (1 page)
29 November 2012	Termination of appointment of Alan O'leary as a director (1 page)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Group of companies' accounts made up to 31 January 2011 (28 pages)
2 February 2012	Group of companies' accounts made up to 31 January 2011 (28 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
3 March 2011	Group of companies' accounts made up to 31 January 2010 (23 pages)
3 March 2011	Group of companies' accounts made up to 31 January 2010 (23 pages)
28 February 2011	Registered office address changed from , 24 High Street, Saffron Walden, Essex, CB10 1AX on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from , 24 High Street, Saffron Walden, Essex, CB10 1AX on 28 February 2011 (1 page)
21 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Juanita Dora Oleary on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Juanita Dora Oleary on 1 June 2010 (2 pages)
23 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Juanita Dora Oleary on 1 June 2010 (2 pages)
4 May 2010	Group of companies' accounts made up to 31 January 2009 (25 pages)
4 May 2010	Group of companies' accounts made up to 31 January 2009 (25 pages)
20 July 2009	Return made up to 09/06/09; full list of members (5 pages)
20 July 2009	Return made up to 09/06/09; full list of members (5 pages)
20 April 2009	Group of companies' accounts made up to 31 January 2008 (25 pages)
20 April 2009	Group of companies' accounts made up to 31 January 2008 (25 pages)
13 March 2009	Return made up to 09/06/08; full list of members (5 pages)
13 March 2009	Return made up to 09/06/08; full list of members (5 pages)
24 November 2008	Secretary's change of particulars / geoffrey lane / 26/09/2008 (1 page)
24 November 2008	Secretary's change of particulars / geoffrey lane / 26/09/2008 (1 page)
21 May 2008	Full accounts made up to 31 January 2007 (26 pages)
21 May 2008	Full accounts made up to 31 January 2007 (26 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Return made up to 09/06/07; no change of members (8 pages)
24 July 2007	Return made up to 09/06/07; no change of members (8 pages)
17 April 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
17 April 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
27 July 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
27 July 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
30 June 2006	Return made up to 09/06/06; full list of members (9 pages)
30 June 2006	Return made up to 09/06/06; full list of members (9 pages)
16 February 2006	Particulars of mortgage/charge (7 pages)
16 February 2006	Particulars of mortgage/charge (7 pages)
6 January 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
6 January 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 July 2005	Return made up to 09/06/05; full list of members (9 pages)
10 July 2005	Return made up to 09/06/05; full list of members (9 pages)
12 July 2004	Full accounts made up to 31 December 2003 (22 pages)
12 July 2004	Full accounts made up to 31 December 2003 (22 pages)
8 July 2004	Return made up to 09/06/04; full list of members (8 pages)
8 July 2004	Return made up to 09/06/04; full list of members (8 pages)
6 January 2004	Registered office changed on 06/01/04 from: 240 freshwater road chadwell heath essex RM8 1RX (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 240 freshwater road, chadwell heath, essex, RM8 1RX (1 page)
15 June 2003	Return made up to 09/06/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2003	Return made up to 09/06/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
16 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New director appointed (2 pages)
15 July 2002	Return made up to 09/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 July 2002	Return made up to 09/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2002	Ad 28/12/01--------- Â£ si 170000@1=170000 Â£ ic 330000/500000 (2 pages)
7 February 2002	S-div 28/12/01 (1 page)
7 February 2002	Ad 28/12/01--------- Â£ si 170000@1=170000 Â£ ic 330000/500000 (2 pages)
7 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2002	S-div 28/12/01 (1 page)
27 December 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
27 December 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
12 November 2001	Auditor's resignation (1 page)
12 November 2001	Auditor's resignation (1 page)
12 July 2001	Return made up to 09/06/01; full list of members (8 pages)
12 July 2001	Return made up to 09/06/01; full list of members (8 pages)
13 June 2001	Return made up to 09/06/00; full list of members (8 pages)
13 June 2001	Return made up to 09/06/00; full list of members (8 pages)
14 February 2001	Ad 31/12/99--------- Â£ si 329700@1=329700 Â£ ic 300/330000 (2 pages)
14 February 2001	Ad 31/12/99--------- Â£ si 329700@1=329700 Â£ ic 300/330000 (2 pages)
30 January 2001	Full accounts made up to 31 December 1999 (17 pages)
30 January 2001	Full accounts made up to 31 December 1999 (17 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
9 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
4 July 1999	Return made up to 09/06/99; no change of members (4 pages)
4 July 1999	Return made up to 09/06/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 June 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 June 1997	Return made up to 09/06/97; no change of members (4 pages)
24 June 1997	Return made up to 09/06/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 October 1996	Registered office changed on 25/10/96 from: first floor office, 104 goodmayes road, goodmayes, ilford, essex IG3 9UZ (1 page)
25 October 1996	Registered office changed on 25/10/96 from: first floor office 104 goodmayes road, goodmayes ilford essex IG3 9UZ (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
23 August 1996	Return made up to 09/06/96; no change of members (4 pages)
23 August 1996	Return made up to 09/06/96; no change of members (4 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 February 1990	Company name changed\certificate issued on 12/02/90 (2 pages)
12 February 1990	Company name changed\certificate issued on 12/02/90 (2 pages)
20 September 1985	Incorporation (17 pages)
20 September 1985	Incorporation (17 pages)

Pass J. Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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