A J Field Holdings Limited

Company Name	A J Field Holdings Limited
Director	Alan James Field
Company Status	Active
Company Number	09325440
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alan James Field
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Director Name	Mr Steven John Harrison
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Herriot Grove Ewloe Deeside Flintshire CH5 3UR Wales

Location

Registered Address	Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months, 1 week from now)

Charges

15 August 2019	Delivered on: 19 August 2019 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

15 August 2019

Delivered on: 19 August 2019
Persons entitled: Dbw Investments (14) Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

13 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
24 November 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
20 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 August 2019	Registration of charge 093254400001, created on 15 August 2019 (21 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 March 2018	Change of details for Mr Alan James Field as a person with significant control on 6 March 2018 (2 pages)
7 March 2018	Director's details changed for Mr Alan James Field on 6 March 2018 (2 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 July 2015	Termination of appointment of Steven John Harrison as a director on 1 July 2015 (1 page)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20 (3 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20 (3 pages)
29 July 2015	Termination of appointment of Steven John Harrison as a director on 1 July 2015 (1 page)
29 July 2015	Termination of appointment of Steven John Harrison as a director on 1 July 2015 (1 page)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20 (3 pages)
16 June 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (3 pages)
16 June 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (3 pages)
20 January 2015	Registered office address changed from Unit 2 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales to Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from Unit 2 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales to Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 20 January 2015 (1 page)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)