| Company Name | A.J.P. (Holdings) Company |
|---|---|
| Director | David Alan Pinder |
| Company Status | Active |
| Company Number | 00743455 |
| Category | Private Unlimited Company |
| Incorporation Date | 7 December 1962(61 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Alan Pinder |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Silverdale Gardens Sheffield South Yorkshire S11 9JR |
| Secretary Name | Michael David Pinder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(44 years, 4 months after company formation) |
| Appointment Duration | 17 years |
| Role | Secretary |
| Correspondence Address | 34 Huntley Road Sheffield South Yorkshire S11 7PA |
| Director Name | John Michael Pinder |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(28 years, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 02 April 2007) |
| Role | Company Director |
| Correspondence Address | 5 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
| Secretary Name | Catherine Joan Pinder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(28 years, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 02 April 2007) |
| Role | Company Director |
| Correspondence Address | 5 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Location
| Registered Address | Sheaf Plate Works Arundel St Sheffield S1 1DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 8.8k at £1 | David Alan Pinder 35.00% Ordinary |
|---|---|
| 8.8k at £1 | Katherine Lynette Pinder 35.00% Ordinary |
| 7.5k at £1 | Executors Of A.j. Pinder 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,282 |
| Current Liabilities | £2,351 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 29 June 2020 with updates (5 pages) |
|---|---|
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 9 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 July 2017 | Notification of David Alan Pinder as a person with significant control on 30 June 2016 (2 pages) |
| 11 July 2017 | Notification of Katherine Lynette Pinder as a person with significant control on 30 June 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 11 July 2017 | Notification of David Alan Pinder as a person with significant control on 30 June 2016 (2 pages) |
| 11 July 2017 | Notification of Katherine Lynette Pinder as a person with significant control on 30 June 2016 (2 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 June 2011 | Register inspection address has been changed from 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF (1 page) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Register inspection address has been changed from 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF (1 page) |
| 30 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (23 pages) |
| 2 August 2010 | Register inspection address has been changed (4 pages) |
| 2 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (23 pages) |
| 2 August 2010 | Register inspection address has been changed (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 July 2009 | Return made up to 29/06/09; full list of members (10 pages) |
| 15 July 2009 | Return made up to 29/06/09; full list of members (10 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 July 2008 | Return made up to 01/06/08; no change of members (6 pages) |
| 4 July 2008 | Return made up to 01/06/08; no change of members (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 July 2007 | Return made up to 01/06/07; change of members (6 pages) |
| 31 July 2007 | Return made up to 01/06/07; change of members (6 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 June 1999 | Return made up to 01/06/99; full list of members (7 pages) |
| 4 June 1999 | Return made up to 01/06/99; full list of members (7 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 June 1998 | Return made up to 01/06/98; no change of members (5 pages) |
| 2 June 1998 | Return made up to 01/06/98; no change of members (5 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 2 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 10 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
| 10 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
| 11 January 1996 | Resolutions
|
| 11 January 1996 | Memorandum and Articles of Association (34 pages) |
| 11 January 1996 | Memorandum and Articles of Association (34 pages) |
| 11 January 1996 | Resolutions
|
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 22 May 1995 | Return made up to 01/06/95; no change of members (6 pages) |
| 22 May 1995 | Return made up to 01/06/95; no change of members (6 pages) |