Alec W. Holt (Whalley) Limited

Company Registration Number: 02016974

Company registered in England and Wales

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Alec W. Holt (Whalley) Limited is a Private Company Limited by Shares first registered on 6 May 1986. Its current registered address is in Burnley, Lancashire.

Registered Address

SUITE 1 INTERNATIONAL HOUSE
SPRING HILL ROAD
BURNLEY
LANCASHIRE
BB11 2LQ

There are 12 companies currently registered at this postcode, including this one.

All companies at BB11 2LQ

Registration Data

Company Number

02016974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0
Total Assets £100£100£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0£100
Total Net Worth £100£100£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • HOLT, Ashley John

    Secretary

     

    Sand Hall Reedymoor Lane
    Foulridge
    Colne
    Lancashire
    BB8 7LL

  • HOLT, Ashley John

    Director

     

    Nationality: British

    Occupation: Footwear Retailer

    Month of birth: April 1952

    Sand Hall Reedymoor Lane
    Foulridge
    Colne
    Lancashire
    BB8 7LL

  • PYM, Amanda Julie

    Director

     

    Nationality: British

    Occupation: Footwear Retailer

    Month of birth: August 1959

    Morley Hall
    Little Barrow
    Chester
    Cheshire

  • FROST, Melanie June

    Director

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1957

    Meadow Top
    Higham
    Burnley
    Lancashire
    BB12 9ES

  • HOLT, Alec West

    Director

    Resigned on 9 December 2003

    Nationality: British

    Occupation: Footwear Retailer

    Month of birth: April 1921

    3 Willaston Avenue
    Blacko
    Nelson
    Lancashire
    BB9 6LU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6675LGG. Transaction: MzE3NTU1OTU4OWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIDQB. Transaction: MzE2NDYyNzU4NmFkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHBJNC. Transaction: MzE1OTUzNDcxOGFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4W3U. Transaction: MzEzOTUzODU5OGFkaXF6a2N4.

  5. 27 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWWPJV. Transaction: MzEzMzg4NTQ4NmFkaXF6a2N4.

  6. 1 July 2015 Registered office address changed from Unit 9 Kestrel Court Bridgewater Close Network 65 Business Park Burnley Lancashire BB11 5NA to Suite 1 International House Spring Hill Road Burnley Lancashire BB11 2LQ on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQQVLF. Transaction: MzEyNjI2NjQxOWFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWWZ6. Transaction: MzExNTYwNzE4NGFkaXF6a2N4.

  8. 21 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38CX1IA. Transaction: MzEwMDQ0MDAzNmFkaXF6a2N4.

  9. 3 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIW4Q. Transaction: MzA5MTg2MjQzNGFkaXF6a2N4.

  10. 28 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBDAH. Transaction: MzA4NzcxMzU2M2FkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9Z2Y. Transaction: MzA2OTM0MzIxN2FkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJLBRC. Transaction: MzA2NjU5ODQyMWFkaXF6a2N4.

  13. 10 January 2012 Registered office address changed from 45 Scotland Road Nelson Lancs BB9 7UT on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109W4SR. Transaction: MzA1MDQ4ODAzMGFkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DJ0W. Transaction: MzA0ODk3MTI5OGFkaXF6a2N4.

  15. 11 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5RZDVQQ. Transaction: MzA0MDIzNjU3NWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7C5HPWN. Transaction: MzAyODcwMDQxM2FkaXF6a2N4.

  17. 16 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AND6KMG2. Transaction: MzAyMTQ2NDEwN2FkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XESU9FPA. Transaction: MzAwNDc5OTU4MWFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Amanda Julie Pym on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XESU8FP9. Transaction: MzAwNDc5ODcxM2FkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Mr Ashley John Holt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XESU7FP8. Transaction: MzAwNDc5ODcxMmFkaXF6a2N4.

  21. 27 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJYJ3ED4. Transaction: MzAwMTU4NTI0NmFkaXF6a2N4.

  22. 12 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1YS5LQ. Transaction: MjAyMDA5ODc2M2FkaXF6a2N4.

  23. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACNQ2517. Transaction: MjAxODcxODk1N2FkaXF6a2N4.

  24. 29 August 2008 Appointment terminated director melanie frost [View PDF]

    Category: Officers. Type: 288b. Barcode: AOJ6S2N4. Transaction: MjAxMjEyNjMyMWFkaXF6a2N4.

  25. 13 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3MDcyMmFkaXF6a2N4.

  26. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MTczMWFkaXF6a2N4.

  27. 5 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4OTU2NmFkaXF6a2N4.

  28. 28 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NjU5MGFkaXF6a2N4.

  29. 23 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI2OTQ1NGFkaXF6a2N4.

  30. 30 August 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MDY5NzA2OGFkaXF6a2N4.

  31. 20 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0NDMzOWFkaXF6a2N4.

  32. 13 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMzMjkxMWFkaXF6a2N4.

  33. 6 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2ODM3NWFkaXF6a2N4.

  34. 6 September 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0OTA1NTI0NWFkaXF6a2N4.

  35. 10 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQxNzM1OWFkaXF6a2N4.

  36. 23 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NTE5OTU0MmFkaXF6a2N4.

  37. 31 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5NjExNGFkaXF6a2N4.

  38. 12 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI4NTk4NGFkaXF6a2N4.

  39. 22 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2NDk4MmFkaXF6a2N4.

  40. 20 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0ODc5MDQ4MWFkaXF6a2N4.

  41. 6 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2OTk0MWFkaXF6a2N4.

  42. 8 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1NTUwMzY2NGFkaXF6a2N4.

  43. 13 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3MjM0OWFkaXF6a2N4.

  44. 24 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQ0NzQxMWFkaXF6a2N4.

  45. 24 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0NTM4NzU2M2FkaXF6a2N4.

  46. 29 December 1997 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4NzU2OGFkaXF6a2N4.

  47. 9 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1MzQ3NjUxN2FkaXF6a2N4.

  48. 30 December 1996 Return made up to 18/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0MTAwOGFkaXF6a2N4.

  49. 11 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NTgxNzY4M2FkaXF6a2N4.

  50. 16 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDA0NDA5NGFkaXF6a2N4.

  51. 16 January 1996 Return made up to 18/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1MzkxNmFkaXF6a2N4.

  52. 1 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2MTEzNTA4NGFkaXF6a2N4.

  53. 5 January 1995 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwNTQ2OGFkaXF6a2N4.

  54. 4 September 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxNTU4NzIyN2FkaXF6a2N4.

  55. 5 February 1994 Return made up to 18/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxMTI3MWFkaXF6a2N4.

  56. 24 September 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzMzk3NDExNWFkaXF6a2N4.

  57. 12 January 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzkzNjc2M2FkaXF6a2N4.

  58. 23 June 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzMTk1MDczOWFkaXF6a2N4.

  59. 14 January 1992 Return made up to 11/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzIxODkxMmFkaXF6a2N4.

  60. 4 September 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA3MjE5Nzk2N2FkaXF6a2N4.

  61. 4 January 1991 Return made up to 18/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDcyMDM0NGFkaXF6a2N4.

  62. 21 December 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA4MjI2ODQxN2FkaXF6a2N4.

  63. 12 March 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA0MjkwNzA5OWFkaXF6a2N4.

  64. 13 September 1989 Return made up to 12/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzk2OTgwOGFkaXF6a2N4.

  65. 7 March 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzMDc0NzA5M2FkaXF6a2N4.

  66. 23 February 1989 Return made up to 22/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzM4MDI3NGFkaXF6a2N4.

  67. 3 February 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExMjA5NDkxN2FkaXF6a2N4.

  68. 4 December 1987 Return made up to 19/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTAxMjg0MGFkaXF6a2N4.

  69. 5 November 1987 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDE0Nzc3MTExMmFkaXF6a2N4.

  70. 5 June 1986 Registered office changed on 05/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1MzMxODkyN2FkaXF6a2N4.

  71. 5 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDIxNTQ5NGFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:49:25 +0100