J F Aldous (Holdings) Limited

Company Name	J F Aldous (Holdings) Limited
Directors	Amanda Louise Hooper and Daniel John Hooper
Company Status	Active
Company Number	02149920
Category	Private Limited Company
Incorporation Date	24 July 1987(36 years, 9 months ago)
Previous Name	J.F. Aldous (Engineering) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Amanda Louise Hooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit H1 Plough Road Centre Plough Road Industrial Estate Great Bentley Colchester Essex CO7 8LG

Secretary Name	Mrs Amanda Louise Hooper
Nationality	British
Status	Current
Appointed	02 November 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H1 Plough Road Centre Plough Road Industrial Estate Great Bentley Colchester Essex CO7 8LG

Director Name	Mr Daniel John Hooper
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(22 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H1 Plough Road Centre Plough Road Industrial Estate Great Bentley Colchester Essex CO7 8LG

Director Name	Mrs Brenda Edith Aldous
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 January 2002)
Role	Secretary
Correspondence Address	24 Pine Close Great Bentley Colchester Essex CO7 8NX

Director Name	Mr John Frederick Aldous
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 January 2002)
Role	Engineer
Correspondence Address	24 Pine Close Great Bentley Colchester Essex CO7 8NX

Director Name	Mr Raymond Andrew Hooper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(4 years, 3 months after company formation)
Appointment Duration	17 years, 12 months (resigned 27 October 2009)
Role	Engineer
Correspondence Address	Chimneys Sturricks Lane, Great Bentley Colchester Essex CO7 8PT

Contact

Website	www.jfaldous.co.uk/
Telephone	01206 890298
Telephone region	Colchester

Location

Registered Address	4 Pallister Road Clacton-On-Sea CO15 1PQ
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

85 at £0.02	Amanda Louise Hooper 85.00% Ordinary
5 at £0.02	Darren Hooper 5.00% Ordinary
10 at £0.02	Daniel John Hooper 10.00% Ordinary

Financials

Year	2014
Net Worth	£406,574
Cash	£18,700
Current Liabilities	£8,020

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
4 January 2020	Change of share class name or designation (2 pages)
3 January 2020	Resolutions RES13 ‐ Auth share cap be dispensed with/limits to directors' authority/allowance for various share capital 21/06/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
13 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
21 September 2017	Registered office address changed from Unit H1 Plough Road Centre Plough Road Industrial Estate Great Bentley Colchester Essex CO7 8LG to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from Unit H1 Plough Road Centre Plough Road Industrial Estate Great Bentley Colchester Essex CO7 8LG to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 21 September 2017 (1 page)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 April 2016	Director's details changed for Mr Daniel John Hooper on 4 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Daniel John Hooper on 4 April 2016 (2 pages)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Company name changed J.F. aldous (engineering) LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-12 (2 pages)
25 July 2013	Company name changed J.F. aldous (engineering) LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-12 (2 pages)
11 July 2013	Director's details changed for Mrs Amanda Louise Hooper on 28 June 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Amanda Louise Hooper on 28 June 2013 (2 pages)
11 July 2013	Director's details changed for Mr Daniel John Hooper on 28 June 2013 (2 pages)
11 July 2013	Registered office address changed from Unit H1 Plough Road Industrial Estate Great Bentley Essex CO7 8LQ on 11 July 2013 (1 page)
11 July 2013	Secretary's details changed for Mrs Amanda Louise Hooper on 28 June 2013 (2 pages)
11 July 2013	Director's details changed for Mr Daniel John Hooper on 28 June 2013 (2 pages)
11 July 2013	Secretary's details changed for Mrs Amanda Louise Hooper on 28 June 2013 (2 pages)
11 July 2013	Registered office address changed from Unit H1 Plough Road Industrial Estate Great Bentley Essex CO7 8LQ on 11 July 2013 (1 page)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Appointment of Mr Daniel John Hooper as a director (2 pages)
19 July 2010	Appointment of Mr Daniel John Hooper as a director (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Termination of appointment of Raymond Hooper as a director (1 page)
17 November 2009	Termination of appointment of Raymond Hooper as a director (1 page)
25 November 2008	Return made up to 02/11/08; full list of members (4 pages)
25 November 2008	Return made up to 02/11/08; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
13 December 2006	Return made up to 02/11/06; full list of members (3 pages)
13 December 2006	Return made up to 02/11/06; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
15 November 2005	Return made up to 02/11/05; full list of members (7 pages)
15 November 2005	Return made up to 02/11/05; full list of members (7 pages)
16 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
16 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
22 December 2004	Return made up to 02/11/04; full list of members (7 pages)
22 December 2004	Return made up to 02/11/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
23 January 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
7 November 2003	Return made up to 02/11/03; full list of members (7 pages)
7 November 2003	Return made up to 02/11/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
25 March 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
9 December 2002	Return made up to 02/11/02; full list of members (8 pages)
9 December 2002	Return made up to 02/11/02; full list of members (8 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
13 November 2001	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (8 pages)
13 November 2001	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (8 pages)
7 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
7 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
17 November 2000	Return made up to 02/11/00; full list of members (8 pages)
17 November 2000	Return made up to 02/11/00; full list of members (8 pages)
15 November 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 November 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 January 2000	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2000	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 1999	Full accounts made up to 31 July 1998 (10 pages)
4 July 1999	Full accounts made up to 31 July 1998 (10 pages)
26 November 1998	Return made up to 02/11/98; full list of members (6 pages)
26 November 1998	Return made up to 02/11/98; full list of members (6 pages)
19 May 1998	Full accounts made up to 31 July 1997 (11 pages)
19 May 1998	Full accounts made up to 31 July 1997 (11 pages)
16 December 1997	Return made up to 02/11/97; no change of members (4 pages)
16 December 1997	Return made up to 02/11/97; no change of members (4 pages)
19 May 1997	Full accounts made up to 31 July 1996 (10 pages)
19 May 1997	Full accounts made up to 31 July 1996 (10 pages)
23 December 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 April 1996	Full accounts made up to 31 July 1995 (10 pages)
11 April 1996	Full accounts made up to 31 July 1995 (10 pages)
16 November 1995	Return made up to 02/11/95; full list of members (6 pages)
16 November 1995	Return made up to 02/11/95; full list of members (6 pages)
24 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
24 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

J F Aldous (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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