ANDREW JAMES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05401597

Incorporation date

23/03/2005

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

02/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (7 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

28/06/2024

Change of details for Mr Andrew James Mackay as a person with significant control on 2024-06-28

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

02/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (7 pages)

28/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

27/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

23/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

14/06/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

31/10/2017

Registration of charge 054015970005, created on 2017-10-24

View PDF (5 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

18/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

18/04/2016

Director's details changed for Andrew James Mackay on 2016-04-15

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

15/07/2014

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/07/2013

Director's details changed for Susan James Mackay on 2013-07-08

View PDF (2 pages)

08/07/2013

Secretary's details changed for Andrew James Mackay on 2013-07-08

View PDF (1 pages)

08/07/2013

Director's details changed for Andrew James Mackay on 2013-07-08

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

05/04/2012

Director's details changed for Andrew James Mackay on 2011-03-24

View PDF (2 pages)

05/04/2012

Director's details changed for Susan James Mackay on 2011-03-24

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

17/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (14 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (11 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/06/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

06/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/03/2009

Return made up to 23/03/08; full list of members

View PDF (7 pages)

28/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/06/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Registered office changed on 05/10/06 from: queensway swansea west industrial park fforestfach swansea SA5 4EG

View PDF (1 pages)

08/06/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2005

Ad 31/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
385.44K
-
0.00
-
-

2022
0
445.78K
-
0.00
-
-

2022
0
445.78K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

445.78K £15.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/03/2005 - 22/03/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/03/2005 - 22/03/2005	15962
Mrs Susan James Mackay	Director	31/05/2005 - Present	3
Mackay, Andrew James	Director	31/05/2005 - Present	4
Mackay, Andrew James	Secretary	30/05/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW JAMES HOLDINGS LIMITED

ANDREW JAMES HOLDINGS LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at Latheron Chambers, 41 Mansel Street, Swansea SA1 5SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW JAMES HOLDINGS LIMITED?

ANDREW JAMES HOLDINGS LIMITED is currently Active. It was registered on 23/03/2005 .

Where is ANDREW JAMES HOLDINGS LIMITED located?

ANDREW JAMES HOLDINGS LIMITED is registered at Latheron Chambers, 41 Mansel Street, Swansea SA1 5SW.

What does ANDREW JAMES HOLDINGS LIMITED do?

ANDREW JAMES HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANDREW JAMES HOLDINGS LIMITED?

The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-28 with no updates.