J O'doherty Holdings Limited in Eley Industrial Estate LONDON

J O'doherty Holdings Limited LONDON

Founded in 2000, J O'doherty Holdings, classified under reg no. 03998845 is an active company. Currently registered at 29 Nobel Road N18 3BH, London the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2009/01/30 J O'doherty Holdings Limited is no longer carrying the name Eaglecrest Haulage.

The firm has 3 directors, namely Kieran O., James O. and James O.. Of them, James O. has been with the company the longest, being appointed on 22 May 2000 and Kieran O. and James O. have been with the company for the least time - from 22 March 2024. As of 13 May 2024, there was 1 ex secretary - Theresa O.. There were no ex directors.

J O'doherty Holdings Limited Address / Contact

Office Address	29 Nobel Road
Office Address2	Eley Industrial Estate
Town	London
Post code	N18 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03998845
Date of Incorporation	Mon, 22nd May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Kieran O.

Position: Director

Appointed: 22 March 2024

James O.

Position: Director

Appointed: 22 March 2024

James O.

Position: Director

Appointed: 22 May 2000

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2000

Resigned: 22 May 2000

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 22 May 2000

Theresa O.

Position: Secretary

Appointed: 22 May 2000

Resigned: 08 February 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is James O. This PSC and has 75,01-100% shares.

James O.

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

Company previous names

Eaglecrest Haulage	January 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	24 201	16 712
Current Assets	1 071 792	1 251 323
Debtors	1 047 591	1 234 611
Net Assets Liabilities	2 698 007	4 202 971
Other Debtors	48 000	36 000
Property Plant Equipment	2 541 822	2 541 822

Other
Accrued Liabilities Deferred Income	18 832	8 000
Accumulated Depreciation Impairment Property Plant Equipment	102 830
Bank Borrowings	5 625 000	5 125 000
Bank Borrowings Overdrafts	5 125 000	4 625 000
Corporation Tax Payable		1 164
Creditors	7 125 000	6 475 000
Fixed Assets	9 967 714	9 967 715
Investments Fixed Assets	7 425 892	7 425 893
Investments In Subsidiaries	7 425 892	7 425 893
Net Current Assets Liabilities	-144 707	710 256
Other Remaining Borrowings	2 600 000	1 850 000
Percentage Class Share Held In Subsidiary		100
Prepayments Accrued Income	254 178
Profit Loss	955 570	1 504 964
Property Plant Equipment Gross Cost	2 644 652
Total Assets Less Current Liabilities	9 823 007	10 677 971
Trade Creditors Trade Payables	9 600	9 600

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: 29th, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 26th, November 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 5th, October 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 6th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/05/29 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 17th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 21st, August 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 12th, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, September 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 1st, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 1st, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 27th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 27th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 13th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 13th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/05/30 filed on: 10th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/30 filed on: 10th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363(288)	2004/05/28 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 18th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 18th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/07 with shareholders record filed on: 7th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/07 with shareholders record filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 15th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 15th, February 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/02/15 with shareholders record filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/15 with shareholders record filed on: 15th, February 2002	annual return	Free Download (6 pages)

J O'doherty Holdings Limited LONDON

J O'doherty Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kieran O.

James O.

James O.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Theresa O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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