| Company Name | D.J.R. Holdings Limited |
|---|---|
| Director | Philip John O'Brien |
| Company Status | Active |
| Company Number | 03359818 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years 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 Philip John O'Brien |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
| Secretary Name | Mr Philip John O'Brien |
|---|---|
| Status | Current |
| Appointed | 31 July 2018(21 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
| Secretary Name | Kathryn Tracey Eason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-On-Tees Cleveland TS17 6SB |
Location
| Registered Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philip John O'brien 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508,902 |
| Current Liabilities | £217 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (4 days from now) |
Filing History
| 10 December 2020 | Registered office address changed from C/O Tindle's Chartered Accountants Scotswood House Thornaby Place Stockton on Tees Cleveland TS17 6SB to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 10 December 2020 (1 page) |
|---|---|
| 10 December 2020 | Secretary's details changed for Mr Philip John O'brien on 27 November 2020 (1 page) |
| 10 December 2020 | Change of details for Mr Philip John O'brien as a person with significant control on 27 November 2020 (2 pages) |
| 10 December 2020 | Director's details changed for Mr Philip John O'brien on 27 November 2020 (2 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 7 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 3 June 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 8 February 2019 | Termination of appointment of Kathryn Tracey Eason as a secretary on 31 July 2018 (1 page) |
| 8 February 2019 | Appointment of Mr Philip John O'brien as a secretary on 31 July 2018 (2 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 16 August 2017 | Change of details for Mr Philip John O'brien as a person with significant control on 8 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Philip John O'brien on 8 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Philip John O'brien on 8 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Philip John O'brien as a person with significant control on 8 August 2017 (2 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 May 2015 | Annual return made up to 25 April 2015 Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 25 April 2015 Statement of capital on 2015-05-15
|
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 14 May 2014 | Annual return made up to 25 April 2014 Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 25 April 2014 Statement of capital on 2014-05-14
|
| 14 May 2014 | Secretary's details changed for Kathryn Tracey Eason on 25 July 2013 (1 page) |
| 14 May 2014 | Secretary's details changed for Kathryn Tracey Eason on 25 July 2013 (1 page) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 16 May 2012 | Annual return made up to 25 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 25 April 2012 (4 pages) |
| 7 June 2011 | Annual return made up to 25 April 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 25 April 2011 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 May 2010 | Secretary's details changed for Kathryn Tracey Eason on 15 January 2010 (1 page) |
| 14 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Philip John O'brien on 24 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Philip John O'brien on 24 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Secretary's details changed for Kathryn Tracey Eason on 15 January 2010 (1 page) |
| 11 August 2009 | Return made up to 25/04/09; no change of members (3 pages) |
| 11 August 2009 | Return made up to 25/04/09; no change of members (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 4 August 2008 | Director's change of particulars / philip o'brien / 27/05/2008 (1 page) |
| 4 August 2008 | Director's change of particulars / philip o'brien / 27/05/2008 (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 12 May 2008 | Return made up to 25/04/08; no change of members (3 pages) |
| 12 May 2008 | Return made up to 25/04/08; no change of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Return made up to 25/04/06; no change of members (4 pages) |
| 8 June 2006 | Return made up to 25/04/06; no change of members (4 pages) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: vanguard suite broadcasting house middlesbrough cleveland TS1 5JA (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: vanguard suite broadcasting house middlesbrough cleveland TS1 5JA (1 page) |
| 27 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 18 May 2005 | Return made up to 25/04/05; no change of members (4 pages) |
| 18 May 2005 | Return made up to 25/04/05; no change of members (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 15 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 22 April 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 23 May 2002 | Return made up to 25/04/02; full list of members
|
| 23 May 2002 | Return made up to 25/04/02; full list of members
|
| 14 November 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 14 November 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 29 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 May 2000 | Return made up to 25/04/00; full list of members
|
| 22 May 2000 | Return made up to 25/04/00; full list of members
|
| 21 June 1999 | Return made up to 25/04/99; no change of members
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| 21 June 1999 | Return made up to 25/04/99; no change of members
|
| 1 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 4 June 1998 | Return made up to 25/04/98; full list of members
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| 4 June 1998 | Return made up to 25/04/98; full list of members
|
| 14 May 1998 | Registered office changed on 14/05/98 from: new exchange buildings queens square middlesbrough cleveland TS2 1AA (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: new exchange buildings queens square middlesbrough cleveland TS2 1AA (1 page) |
| 18 June 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 18 June 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 25 April 1997 | Incorporation (20 pages) |
| 25 April 1997 | Incorporation (20 pages) |