A.holden'S Limited

Company Registration Number: 04404022

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.holden'S Limited is a Private Company Limited by Shares first registered on 26 March 2002. Its current registered address is in Cumbria.

Registered Address

87 SCHOOL STREET
BARROW IN FURNESS
CUMBRIA
LA14 1EJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04404022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £141,148£67,731£76,920£111,314£98,818£91,067
of which Cash £65,279£121£245£177£136£512
Total Assets £141,148£67,731£76,920£111,314£98,818£91,067
Current Liabilities £97,781£71,330£74,557£85,142£108,370£105,616
Net Current Assets £43,367£-3,599£2,363£26,172£-9,552£-14,549
Total Net Worth £48,710£6,449£11,999£1,953£1,576£289

Previous Names

No previous names

Company Officers

  • HOLDEN, Anthony

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Joiner

    Month of birth: December 1966

    1
    Northam Close
    Barrow In Furness
    Cumbria
    LA13 0GS
    United Kingdom

  • HOLDEN, Alan

    Secretary

    Appointed on 26 March 2002

    Resigned on 10 April 2002

    127 Cornelian Street
    Roe Lee
    Blackburn
    Lancashire
    BB1 9QL

  • HORNBY, John Fleet

    Secretary

    Appointed on 26 March 2002

    Resigned on 26 March 2002

    Hillside 10 Guards Road
    Lindal
    Ulverston
    Cumbria
    LA12 0TN

  • MOXHAM, Tonie

    Secretary

    Appointed on 10 April 2002

    Resigned on 2 July 2013

    32 James Watt Terrace
    Barrow In Furness
    Cumbria
    LA14 2TS

  • HORNBY, Paul

    Director

    Appointed on 26 March 2002

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1978

    12 Sandalwood Close
    Barrow In Furness
    Cumbria
    LA13 0SD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQK5DU. Transaction: MzE1MzQ3MjM4NmFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P379C. Transaction: MzE0NzIwMjkwNmFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0GUQZ. Transaction: MzEzMDk5ODYwNmFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YL1YI. Transaction: MzEyMTc3Njc4OGFkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQH48X. Transaction: MzEwMjUyMDAwOWFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLRC8. Transaction: MzA5ODkyNTYxNmFkaXF6a2N4.

  7. 30 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2JSI1KH. Transaction: MzA4NzkwMTYyNmFkaXF6a2N4.

  8. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkwMTU2NmFkaXF6a2N4.

  9. 4 July 2013 Termination of appointment of Tonie Moxham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWPXFN. Transaction: MzA4MDk2ODA1OGFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BU3Z5V. Transaction: MzA4MDg5NzM2NmFkaXF6a2N4.

  11. 25 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X270TBB6. Transaction: MzA3NjkzMTQ1MGFkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HO8OSZ. Transaction: MzA2NDIwNTIxNWFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK68J. Transaction: MzA1NjM2ODcyNGFkaXF6a2N4.

  14. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWVSEV0P. Transaction: MzAzODg3Njk1MGFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XG69YTN6. Transaction: MzAzNjE5Njc0NWFkaXF6a2N4.

  16. 28 March 2011 Director's details changed for Anthony Holden on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X5Q50STI. Transaction: MzAzNDU3ODE0NmFkaXF6a2N4.

  17. 7 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: X5G6FPQI. Transaction: MzAyODM4NDUzOGFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XNWBBJI3. Transaction: MzAxNDM5OTgzMmFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASV4CG1U. Transaction: MzAwNjMyNjQwMmFkaXF6a2N4.

  20. 14 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGYA9U1. Transaction: MjAzMjkyMzY2NGFkaXF6a2N4.

  21. 14 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUN3V290. Transaction: MjAxMTA2NTI0N2FkaXF6a2N4.

  22. 7 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTRPZHK. Transaction: MjAwNDc4MTQ0NmFkaXF6a2N4.

  23. 29 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NDcwMmFkaXF6a2N4.

  24. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA5MDU5N2FkaXF6a2N4.

  25. 3 July 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE5NzExNWFkaXF6a2N4.

  26. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTg3MTg5MWFkaXF6a2N4.

  27. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNTQwN2FkaXF6a2N4.

  28. 16 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyMTgyM2FkaXF6a2N4.

  29. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjEwMDY5M2FkaXF6a2N4.

  30. 30 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTEzMzI3NGFkaXF6a2N4.

  31. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MDg0N2FkaXF6a2N4.

  32. 23 July 2004 Return made up to 23/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0NzM1NWFkaXF6a2N4.

  33. 6 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQxNzU1MWFkaXF6a2N4.

  34. 20 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDUxNDkyMmFkaXF6a2N4.

  35. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3NDA5MGFkaXF6a2N4.

  36. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODExMTAxMWFkaXF6a2N4.

  37. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4NTAyM2FkaXF6a2N4.

  38. 9 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEwMTc2OWFkaXF6a2N4.

  39. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE0MTczMWFkaXF6a2N4.

  40. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUyOTMyMGFkaXF6a2N4.

  41. 26 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjYyMjY1MWFkaXF6a2N4.

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