| Company Name | NJS Holdings Limited |
|---|---|
| Directors | Nigel John Sandiford and Susan Jane Robinson |
| Company Status | Active |
| Company Number | 06588553 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nigel John Sandiford |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Return On Investment Limited Pepper House Market Street Nantwich Cheshire CW5 5DQ |
| Director Name | Miss Susan Jane Robinson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2019(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Pepper House Market Street Nantwich Cheshire CW5 5DQ |
Contact
| Website | roiltd.co.uk |
|---|---|
| Telephone | 0800 0319186 |
| Telephone region | Freephone |
Location
| Registered Address | Pepper House Market Street Nantwich Cheshire CW5 5DQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Nigel John Sandiford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £583,450 |
| Current Liabilities | £595 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Charges
| 10 October 2019 | Delivered on: 23 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as national energy centre phase ii davy avenue knowhill milton keynes. Outstanding |
|---|---|
| 3 July 2018 | Delivered on: 9 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as land lying to the north east of chaffron way knowlhill industrial estate knowlhill registered at hm land registry with title number BM254446. Outstanding |
| 4 April 2018 | Delivered on: 5 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 21 December 2023 | Group of companies' accounts made up to 31 March 2023 (30 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 20 December 2022 | Group of companies' accounts made up to 31 March 2022 (30 pages) |
| 29 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 22 December 2021 | Group of companies' accounts made up to 31 March 2021 (29 pages) |
| 31 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 30 October 2020 | Director's details changed for Mr Nigel John Sandiford on 20 October 2020 (2 pages) |
| 30 October 2020 | Change of details for Mr Nigel John Sandiford as a person with significant control on 20 October 2020 (2 pages) |
| 8 October 2020 | Group of companies' accounts made up to 31 March 2020 (27 pages) |
| 27 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 23 October 2019 | Registration of charge 065885530003, created on 10 October 2019 (7 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 June 2019 | Appointment of Miss Susan Jane Robinson as a director on 11 June 2019 (2 pages) |
| 4 June 2019 | Change of details for Mr Nigel John Sandiford as a person with significant control on 1 June 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 October 2018 | Change of details for Mr Nigel John Sandiford as a person with significant control on 30 April 2018 (2 pages) |
| 17 October 2018 | Director's details changed for Mr Nigel John Sandiford on 30 April 2018 (2 pages) |
| 9 July 2018 | Registration of charge 065885530002, created on 3 July 2018 (7 pages) |
| 5 April 2018 | Registration of charge 065885530001, created on 4 April 2018 (22 pages) |
| 19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 20 June 2016 | Director's details changed for Mr Nigel John Sandiford on 8 December 2015 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Nigel John Sandiford on 8 December 2015 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Nigel John Sandiford on 18 March 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Nigel John Sandiford on 18 March 2016 (2 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Director's details changed for Mr Nigel John Sandiford on 14 June 2014 (2 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Director's details changed for Mr Nigel John Sandiford on 14 June 2014 (2 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Director's details changed for Mr Nigel John Sandiford on 8 May 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mr Nigel John Sandiford on 8 May 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mr Nigel John Sandiford on 8 May 2011 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Director's details changed for Mr Nigel John Sandiford on 8 May 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Nigel John Sandiford on 8 May 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Director's details changed for Mr Nigel John Sandiford on 8 May 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Return made up to 09/05/09; full list of members (6 pages) |
| 21 May 2009 | Return made up to 09/05/09; full list of members (6 pages) |
| 24 September 2008 | Ad 27/08/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 24 September 2008 | Ad 27/08/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 13 August 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 13 August 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 9 May 2008 | Incorporation (18 pages) |
| 9 May 2008 | Incorporation (18 pages) |