A. Holmes Design Services Limited

Company Registration Number: 03201538

Company registered in England and Wales

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A. Holmes Design Services Limited is a Private Company Limited by Shares first registered on 21 May 1996. Its current registered address is in Cheshire.

Registered Address

5 WHIMBERRY DRIVE
STALYBRIDGE
CHESHIRE
SK15 3RU

There are 5 companies currently registered at this postcode, including this one.

All companies at SK15 3RU

Registration Data

Company Number

03201538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,257£48,674£52,285£42,344£44,748£38,021
of which Cash £0£0£51,061£40,933£42,303£35,789
Total Assets £58,257£48,674£52,285£42,344£44,748£38,021
Current Liabilities £53,259£45,279£49,573£40,555£44,345£32,471
Net Current Assets £4,998£3,395£2,712£1,789£403£5,550
Total Net Worth £5,073£3,495£2,846£1,968£642£5,869

Previous Names

No previous names

Company Officers

  • HOLMES, Tracy Ann

    Secretary

    Appointed on 21 May 1996

     

    Nationality: British

    Occupation: Director

    5 Whimberry Drive
    Stalybridge
    Cheshire
    SK15 3RU

  • HOLMES, Andrew

    Director

    Appointed on 21 May 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1967

    5 Whimberry Drive
    Stalybridge
    Cheshire
    SK15 3RU

  • HOLMES, Tracy Ann

    Director

    Appointed on 21 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    5 Whimberry Drive
    Stalybridge
    Cheshire
    SK15 3RU

  • RYDER, Andrew John

    Secretary

    Appointed on 21 May 1996

    Resigned on 21 May 1996

    10 Dooleys Grig
    Lower Withington
    Macclesfield
    Cheshire
    SK11 9EL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1996

    Resigned on 21 May 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JACKSON, Arthur

    Director

    Appointed on 21 May 1996

    Resigned on 21 May 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    The Barnhouse
    Cockshead Hey Farm
    Cockshead Hey Road
    Bollington
    Cheshire
    SK10 5QZ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1996

    Resigned on 21 May 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8OEY. Transaction: MzE0OTE1OTU2MGFkaXF6a2N4.

  2. 21 March 2016 Director's details changed for Tracy Ann Williamson on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X537UN96. Transaction: MzE0NDQ4ODgwMmFkaXF6a2N4.

  3. 21 March 2016 Secretary's details changed for Tracy Ann Williamson on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH03. Barcode: X537UN7D. Transaction: MzE0NDQ4ODY4MGFkaXF6a2N4.

  4. 9 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWAHNV. Transaction: MzEzNzEyMTI5OWFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGAGX. Transaction: MzEyMzYyNzI0NGFkaXF6a2N4.

  6. 8 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAA3Q1. Transaction: MzExMzAyMjAzMWFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJKQI. Transaction: MzEwMDkxOTUxMGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWT114. Transaction: MzA5MDQwMDA2NWFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28W26RS. Transaction: MzA3ODQxOTY5M2FkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MRPEQH. Transaction: MzA2ODUwMjc1NGFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9D3M. Transaction: MzA1Nzg4NjU1NGFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGVUXZNL. Transaction: MzA0ODAzNjQwNGFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XP54OUDQ. Transaction: MzAzNzU4NTI4OWFkaXF6a2N4.

  14. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6Q3YPTC. Transaction: MzAyODU5Mjk2MGFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XTRBVLIQ. Transaction: MzAxOTE1NzYzOGFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Tracy Ann Williamson on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XTRBULIP. Transaction: MzAxOTE1NzMwM2FkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Andrew Holmes on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XTRBTLIO. Transaction: MzAxOTE1NzMwMmFkaXF6a2N4.

  18. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2NWMFFB. Transaction: MzAwNDUxNjE2OWFkaXF6a2N4.

  19. 8 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4TAAJG. Transaction: MjAzNDU1NzgwOGFkaXF6a2N4.

  20. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1GI55L4. Transaction: MjAyMDUzMDczNGFkaXF6a2N4.

  21. 14 July 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIEB1EW. Transaction: MjAwODk3MTMwM2FkaXF6a2N4.

  22. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg1NjkyN2FkaXF6a2N4.

  23. 24 July 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1Mjc3MGFkaXF6a2N4.

  24. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwODc3MWFkaXF6a2N4.

  25. 23 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY3OTY5OGFkaXF6a2N4.

  26. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDY5MjYxNGFkaXF6a2N4.

  27. 18 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3MTYwNWFkaXF6a2N4.

  28. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTcyMjk5OGFkaXF6a2N4.

  29. 1 July 2004 Registered office changed on 01/07/04 from: 5 whimberry drive stalybridge cheshire SK15 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE1NTM3MGFkaXF6a2N4.

  30. 21 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwMTU1MGFkaXF6a2N4.

  31. 10 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzA5NjA4NGFkaXF6a2N4.

  32. 27 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2ODEwOWFkaXF6a2N4.

  33. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTAxNjM4NWFkaXF6a2N4.

  34. 30 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1MDIwNGFkaXF6a2N4.

  35. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzMyNzYxNGFkaXF6a2N4.

  36. 15 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNDI4M2FkaXF6a2N4.

  37. 15 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA4OTE5M2FkaXF6a2N4.

  38. 15 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1MTk4OWFkaXF6a2N4.

  39. 24 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk5MjA3NGFkaXF6a2N4.

  40. 8 June 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyNTQxMWFkaXF6a2N4.

  41. 23 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDcwMTI4MmFkaXF6a2N4.

  42. 16 June 1998 Return made up to 21/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0NTYyMmFkaXF6a2N4.

  43. 27 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTM3MjUzNmFkaXF6a2N4.

  44. 30 May 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2OTA1MmFkaXF6a2N4.

  45. 17 July 1996 Accounting reference date shortened from 31/05/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDEyMDQ3OWFkaXF6a2N4.

  46. 17 July 1996 Ad 21/05/96-23/05/96 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODYyMjU5MWFkaXF6a2N4.

  47. 2 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjQ2NjQzM2FkaXF6a2N4.

  48. 2 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDUxNjUxNWFkaXF6a2N4.

  49. 2 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTMwNzQwM2FkaXF6a2N4.

  50. 2 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzM0NzU0NGFkaXF6a2N4.

  51. 2 June 1996 Registered office changed on 02/06/96 from: the studio 120 chestergate macclesfield cheshire SK11 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM3MDMwMGFkaXF6a2N4.

  52. 30 May 1996 Registered office changed on 30/05/96 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg0MTIyOWFkaXF6a2N4.

  53. 30 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTM0Njk2MGFkaXF6a2N4.

  54. 30 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTM4MjQyNmFkaXF6a2N4.

  55. 29 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzIzMDMzNWFkaXF6a2N4.

  56. 29 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjYyMDczMWFkaXF6a2N4.

  57. 21 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg0MjE4OWFkaXF6a2N4.

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