A. Holt & Sons Limited

Company Registration Number: 00175385

Company registered in England and Wales

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A. Holt & Sons Limited is a Private Company Limited by Shares first registered on 25 June 1921.

Registered Address

115 WHITECROSS STREET
LONDON
EC1Y 8JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00175385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1921

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£389,250£0
Current Assets £1,250,902£1,053,339£1,175,017£961,350£712,941£803,304
of which Cash £559,015£482,358£477,387£376,286£338,790£550,770
Total Assets £1,250,902£1,053,339£1,175,017£961,350£1,102,191£803,304
Current Liabilities £469,701£358,889£565,204£415,501£294,680£508,166
Net Current Assets £781,201£694,450£609,813£545,849£418,261£295,138
Total Net Worth £1,103,865£1,036,353£975,872£920,891£807,511£688,482

Previous Names

No previous names

Company Officers

  • HOLT, Matilda

    Secretary

    Appointed on 10 December 2015

     

    115 Whitecross Street
    London
    EC1Y 8JQ

  • CURRY, Anna Victoria

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    115 Whitecross Street
    London
    EC1Y 8JQ

  • HOLT, Simon Philip Mark

    Director

    Appointed on 5 April 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1966

    115 Whitecross Street
    London
    EC1Y 8JQ

  • HOLT, Brian Philip

    Secretary

    Resigned on 18 April 1995

    70 Williams Way
    Radlett
    Hertfordshire
    WD7 7HB

  • HOLT, Graeme David Mark

    Secretary

    Appointed on 18 April 1995

    Resigned on 31 December 2004

    115 Whitecross Street
    London
    EC1Y 8JQ

  • PATERSON HOLT, Lucy Constance Brymer

    Secretary

    Appointed on 1 January 2005

    Resigned on 10 December 2015

    Nationality: British

    Four Ways
    Brimpton Lane
    Brimpton Common
    Berkshire
    RG7 4RX

  • HOLT, Brian Philip

    Director

    Appointed on 10 April 1995

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Non Executive Chairman

    Month of birth: November 1934

    70 Williams Way
    Radlett
    Hertfordshire
    WD7 7HB

  • HOLT, Brian Philip

    Director

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Textile Converter

    Month of birth: November 1934

    70 Williams Way
    Radlett
    Hertfordshire
    WD7 7HB

  • HOLT, Jacqueline Delia

    Director

    Resigned on 14 September 2000

    Nationality: British

    Occupation: Radiographer

    Month of birth: March 1942

    70 Williams Way
    Radlett
    Hertfordshire
    WD7 7HB

  • SMOLKA, Thomas Gordon

    Director

    Resigned on 21 June 1995

    Nationality: British

    Occupation: International Consultant

    Month of birth: February 1936

    16 Adam & Eve Mews
    London
    W8 6UJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A56UVOV4. Transaction: MzE0ODU4MzUzNmFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557WFGJ. Transaction: MzE0Njk2MjYxNGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3W3N. Transaction: MzE0MjQ5MTEzOGFkaXF6a2N4.

  4. 14 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LVKHWH. Transaction: MzEzNzQ2OTQ3OGFkaXF6a2N4.

  5. 11 December 2015 Appointment of Ms Matilda Holt as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP03. Barcode: X4M1OS80. Transaction: MzEzNzM3OTYxNGFkaXF6a2N4.

  6. 10 December 2015 Termination of appointment of Lucy Constance Brymer Paterson Holt as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4LZ1OUQ. Transaction: MzEzNzI3OTc0MGFkaXF6a2N4.

  7. 10 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4LG8SU1. Transaction: MzEzNzI2MjM3MWFkaXF6a2N4.

  8. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRzhTVFRhZGlxemtjeA.

  9. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4870JN5. Transaction: MzEyNDIxNTI2NGFkaXF6a2N4.

  10. 1 May 2015 Appointment of Mrs Anna Victoria Curry as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H1VTH. Transaction: MzEyMjM3OTUyN2FkaXF6a2N4.

  11. 13 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X416IOTS. Transaction: MzExNzI0MDM3N2FkaXF6a2N4.

  12. 16 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XTEUZ. Transaction: MzEwMDE5MDQxNGFkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30XBFFT. Transaction: MzA5MzgwNTMyNGFkaXF6a2N4.

  14. 12 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23ORC9V. Transaction: MzA3NDM0MTUxMmFkaXF6a2N4.

  15. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HIGC8. Transaction: MzA3MjIzMzkyNWFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L15RWQGH. Transaction: MzA1NTIzNjc0OWFkaXF6a2N4.

  17. 8 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12A4PS3. Transaction: MzA1MjA5MDA3OWFkaXF6a2N4.

  18. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOH3FT8Y. Transaction: MzAzNTU5OTI4MGFkaXF6a2N4.

  19. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XO4CBRCF. Transaction: MzAzMTYyMjM0MmFkaXF6a2N4.

  20. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A81E5JI3. Transaction: MzAxNDM5NTU1OGFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XGNVZHFQ. Transaction: MzAwOTI4NTU1NmFkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Simon Philip Mark Holt on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XGNVYHFP. Transaction: MzAwOTI4NTM0M2FkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH1E6A7T. Transaction: MjAzMzkzNjQ4N2FkaXF6a2N4.

  24. 12 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE1O827. Transaction: MjAyNzk5NjkxMmFkaXF6a2N4.

  25. 12 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXE1M825. Transaction: MjAyNzkxNzM5NWFkaXF6a2N4.

  26. 12 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXE1N826. Transaction: MjAyNzkxNzM5NmFkaXF6a2N4.

  27. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALE8FZD8. Transaction: MjAwNDc4NDc4OGFkaXF6a2N4.

  28. 7 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk1Njc4MWFkaXF6a2N4.

  29. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0OTg2NGFkaXF6a2N4.

  30. 8 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3NTI1NWFkaXF6a2N4.

  31. 6 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyODY2N2FkaXF6a2N4.

  32. 6 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzg5NjE0OWFkaXF6a2N4.

  33. 14 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODAxMjUzNmFkaXF6a2N4.

  34. 14 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3NTA5MWFkaXF6a2N4.

  35. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYxNDczMWFkaXF6a2N4.

  36. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgxMDQ2MWFkaXF6a2N4.

  37. 17 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzA1MzkzOGFkaXF6a2N4.

  38. 10 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2MjE4NWFkaXF6a2N4.

  39. 28 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTg5ODgzOWFkaXF6a2N4.

  40. 11 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1ODY2MmFkaXF6a2N4.

  41. 2 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTMzOTIyMWFkaXF6a2N4.

  42. 15 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyNDYxOWFkaXF6a2N4.

  43. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU3NzUwNGFkaXF6a2N4.

  44. 18 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzE5MDM2N2FkaXF6a2N4.

  45. 1 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM3NTY0OWFkaXF6a2N4.

  46. 1 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzk5OTQ1N2FkaXF6a2N4.

  47. 7 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3NjIyOGFkaXF6a2N4.

  48. 17 February 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTAzMjIyOWFkaXF6a2N4.

  49. 3 February 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5MDYxNmFkaXF6a2N4.

  50. 29 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTE3NTY0OGFkaXF6a2N4.

  51. 16 March 1998 Return made up to 08/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzMjc0N2FkaXF6a2N4.

  52. 6 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjYyMDYyMGFkaXF6a2N4.

  53. 3 February 1997 Return made up to 08/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwOTQxNmFkaXF6a2N4.

  54. 29 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwOTAxNDExMmFkaXF6a2N4.

  55. 1 February 1996 Return made up to 08/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0MjIzNGFkaXF6a2N4.

  56. 11 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDY0MDAzNmFkaXF6a2N4.

  57. 18 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTE3NDkyOGFkaXF6a2N4.

  58. 10 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTQ0ODEwNGFkaXF6a2N4.

  59. 10 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTY1MjQzMGFkaXF6a2N4.

  60. 7 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0ODU1MDkyMWFkaXF6a2N4.

  61. 30 January 1995 Return made up to 08/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MDI2OWFkaXF6a2N4.

  62. 25 February 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5OTY2NDQ4NGFkaXF6a2N4.

  63. 25 February 1994 Return made up to 08/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1NDE2NmFkaXF6a2N4.

  64. 28 February 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNjM3MjQwMGFkaXF6a2N4.

  65. 15 February 1993 Return made up to 08/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNjc2M2FkaXF6a2N4.

  66. 17 February 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MDEzOTIzMWFkaXF6a2N4.

  67. 17 February 1992 Return made up to 08/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTYwNDYxNmFkaXF6a2N4.

  68. 3 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDQ3MDQwMWFkaXF6a2N4.

  69. 3 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMzE5MTczN2FkaXF6a2N4.

  70. 3 March 1991 Return made up to 24/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDI3Mzc4N2FkaXF6a2N4.

  71. 12 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MTUwNjAxM2FkaXF6a2N4.

  72. 12 March 1990 Return made up to 08/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDc3MzY1M2FkaXF6a2N4.

  73. 19 February 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMTE0NTQ5M2FkaXF6a2N4.

  74. 19 February 1989 Return made up to 01/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTgwMzE3NWFkaXF6a2N4.

  75. 23 February 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExODUyMjg1N2FkaXF6a2N4.

  76. 23 February 1988 Return made up to 05/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTIyNTQwNWFkaXF6a2N4.

  77. 14 March 1987 Return made up to 12/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzEzNjU5OGFkaXF6a2N4.

  78. 14 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzI4MzE1OWFkaXF6a2N4.

  79. 24 February 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1MTc2NzQ0MGFkaXF6a2N4.

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