SJH-ALL PLANT GROUP LIMITED

Overview

Company Name	SJH-ALL PLANT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04500584
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SJH-ALL PLANT GROUP LIMITED?

Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SJH-ALL PLANT GROUP LIMITED located?

Registered Office Address	3 Doolittle Yard Froghall Road Ampthill MK45 2NW Bedford England
Undeliverable Registered Office Address	No

What were the previous names of SJH-ALL PLANT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SJH-ALL PLANT SALES LIMITED	Apr 27, 2009	Apr 27, 2009
S.J.H. PLANT SALES LIMITED	Aug 01, 2002	Aug 01, 2002

What are the latest accounts for SJH-ALL PLANT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SJH-ALL PLANT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2027
Next Confirmation Statement Due	Aug 15, 2027
Next Confirmation Statement Made Up To	Aug 01, 2026
Overdue	No

What are the latest filings for SJH-ALL PLANT GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2026	Confirmation statement made on Aug 01, 2026 with no updates	3 pages	CS01

Oct 31, 2025	Accounts for a medium company made up to Jan 31, 2025	27 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Full accounts made up to Jan 31, 2024	28 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Change of details for Sjh-All Plant Holdings Limited as a person with significant control on Nov 17, 2023	2 pages	PSC05

Nov 17, 2023	Director's details changed for Mr Stephen John Hudson on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Director's details changed for Mr David Gill on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Nov 17, 2023	1 pages	AD01

Oct 31, 2023	Full accounts made up to Jan 31, 2023	26 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Satisfaction of charge 045005840014 in full	1 pages	MR04

Apr 24, 2023	Satisfaction of charge 045005840015 in full	1 pages	MR04

Jan 13, 2023	Full accounts made up to Jan 31, 2022	30 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Registration of charge 045005840018, created on Dec 03, 2021	6 pages	MR01

Dec 07, 2021	Registration of charge 045005840019, created on Dec 03, 2021	6 pages	MR01

Dec 06, 2021	Registration of charge 045005840017, created on Dec 03, 2021	23 pages	MR01

Oct 29, 2021	Full accounts made up to Jan 31, 2021	31 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jun 24, 2021	Satisfaction of charge 045005840016 in full	1 pages	MR04

Dec 16, 2020	Full accounts made up to Jan 31, 2020	27 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 01, 2020 with updates	4 pages	CS01

Oct 29, 2019	Full accounts made up to Jan 31, 2019	26 pages	AA

View All Filings

Who are the officers of SJH-ALL PLANT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, David Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Jan 01, 2010		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	United Kingdom	Irish	1966-4	158970080001
HUDSON, Stephen John Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Aug 01, 2002		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	United Kingdom	Irish	1981-6	119694230003
HOLMES, Mandi 20 Bradshaw Close Barton-Le-Clay MK45 4JS Bedford	Aug 01, 2002	Jul 31, 2008	Secretary	20 Bradshaw Close Barton-Le-Clay MK45 4JS Bedford		Irish		84690550002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 01, 2002	Aug 01, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 01, 2002	Aug 01, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SJH-ALL PLANT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sjh-All Plant Holdings Limited

Apr 06, 2016

Froghall Road

Ampthill

MK45 2NW Bedford

3 Doolittle Yard

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House 06929242
Registration Number	06929242

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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