Alljay Holdings Limited

General information

Name:

Alljay Holdings Ltd

Office Address:

C/o Clements Plant & Tool Hire Ltd, Unit 4 209, Torrington Avenue CV4 9AP Coventry

Number: 06019225

Incorporation date: 2006-12-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is 2006-12-05. Established under company registration number 06019225, it is registered as a Private Limited Company. You may visit the headquarters of the firm during business times at the following address: C/o Clements Plant & Tool Hire Ltd, Unit 4 209, Torrington Avenue, CV4 9AP Coventry. The enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Alljay Holdings Ltd released its account information for the financial period up to 2019-04-30. The firm's latest annual confirmation statement was submitted on 2019-12-05.

As the data suggests, this specific business was started fourteen years ago and has so far been supervised by four directors, and out of them two (Adrian H. and James L.) are still functioning. In addition, the director's assignments are constantly helped with by a secretary - Vanessa L., who was officially appointed by the business on 2016-07-20.

James L. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

Adrian H.

Role: Director

Appointed: 30 November 2016

Latest update: 21 February 2020

Vanessa L.

Role: Secretary

Appointed: 20 July 2016

Latest update: 21 February 2020

James L.

Role: Director

Appointed: 05 December 2006

Latest update: 21 February 2020

People with significant control

James L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 05 December 2019
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 August 2014
Accounting Period Subsidiary 2013
Called Up Share Capital 101
Profit Loss Account Reserve 24,419
Total Assets Less Current Liabilities 101
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 July 2015
Creditors Due Within One Year 90,834
Investments Fixed Assets 137,870
Shareholder Funds 47,036
Total Assets Less Current Liabilities 24,520
Accounting Period Subsidiary 2015
Called Up Share Capital 101
Profit Loss Account Reserve 46,935
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Creditors 74,213
Investments In Group Undertakings 137,970
Other Creditors 90,834
Total Assets Less Current Liabilities 47,036
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Investments Fixed Assets 137,970
Other Creditors 61,917
Total Assets Less Current Liabilities 63,757
Creditors 61,917
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Average Number Employees During Period 3
Investments Fixed Assets 137,970
Investments In Group Undertakings 137,970
Total Assets Less Current Liabilities 75,023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Creditors 62,847
Investments Fixed Assets 137,870
Investments In Group Undertakings 137,870
Other Creditors 62,847
Average Number Employees During Period 3
Total Assets Less Current Liabilities 75,023
Annual Accounts 2 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 2 July 2013
Called Up Share Capital 101
Creditors Due Within One Year 137,769
Investments Fixed Assets 137,870
Shareholder Funds 101

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Thursday 5th December 2019 (CS01)
filed on: 20th, December 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Sephton & Company Llp

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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