A.l.d. Holdings Limited in Calverton NOTTINGHAM

A.l.d. Holdings Limited NOTTINGHAM

A.l.d. Holdings started in year 2001 as Private Limited Company with registration number 04207802. The A.l.d. Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Nottingham at Unit 9 Hoyle Road. Postal code: NG14 6QL. Since 2001/08/21 A.l.d. Holdings Limited is no longer carrying the name Sjc 109.

Currently there are 4 directors in the the firm, namely Timothy S., Eileen S. and Jonathan S. and others. In addition one secretary - Eileen S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Wendy H. who worked with the the firm until 4 April 2002.

A.l.d. Holdings Limited Address / Contact

Office Address	Unit 9 Hoyle Road
Office Address2	Calverton
Town	Nottingham
Post code	NG14 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04207802
Date of Incorporation	Mon, 30th Apr 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Timothy S.

Position: Director

Appointed: 04 April 2002

Eileen S.

Position: Director

Appointed: 04 April 2002

Jonathan S.

Position: Director

Appointed: 04 April 2002

Samantha S.

Position: Director

Appointed: 04 April 2002

Eileen S.

Position: Secretary

Appointed: 04 April 2002

Wendy H.

Position: Director

Appointed: 30 April 2001

Resigned: 04 April 2002

Julia B.

Position: Director

Appointed: 30 April 2001

Resigned: 04 April 2002

Wendy H.

Position: Secretary

Appointed: 30 April 2001

Resigned: 04 April 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Samantha S. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Timothy S. This PSC and has 75,01-100% voting rights. Moving on, there is Jonathon S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Samantha S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Timothy S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Jonathon S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Anthony S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Eileen S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sjc 109	August 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	78 120	104 268
Debtors	78 120	104 268	16 213	41 670
Net Assets Liabilities	530 325	552 191	565 618	586 238
Property Plant Equipment	255 000	255 000

Other
Amounts Owed By Group Undertakings Participating Interests	78 120	104 268
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	186 862	186 862
Corporation Tax Payable		4 282		4 837
Creditors		4 282		4 837
Fixed Assets	461 068	461 068	581 068	581 068
Investments	206 068	206 068
Investments Fixed Assets	206 068	206 068	206 068	206 068
Investments In Group Undertakings Participating Interests	206 068	206 068
Net Current Assets Liabilities	78 120	99 986	16 213	36 833
Property Plant Equipment Gross Cost		255 000
Provisions For Liabilities Balance Sheet Subtotal	8 863	8 863	31 663	31 663
Total Assets Less Current Liabilities	539 188	561 054	597 281	617 901
Amounts Owed By Group Undertakings			16 213	41 670
Average Number Employees During Period			36	38
Comprehensive Income Expense			-83 772	20 620
Investment Property			375 000	375 000
Investment Property Fair Value Model			375 000
Investments In Group Undertakings			206 068	206 068
Number Shares Issued Fully Paid				100
Profit Loss			241 549	322 230
Provisions			31 663	31 663

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 23rd, November 2022	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 4th, May 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 19th, May 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 27th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 17th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (3 pages)
363(288)	2004/05/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 15th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 15th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/04 with shareholders record filed on: 4th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/04 with shareholders record filed on: 4th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 17th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 17th, May 2002	accounts	Free Download (1 page)

A.l.d. Holdings Limited NOTTINGHAM

A.l.d. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Eileen S.

Jonathan S.

Samantha S.

Eileen S.

Wendy H.

Julia B.

Wendy H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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