A N Holmes Plumbing & Heating Contractor Ltd

Company Registration Number: 04598437

Company registered in England and Wales

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A N Holmes Plumbing & Heating Contractor Ltd is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Driffield, East Yorkshire.

Registered Address

MANOR FARM, MANOR FARM
KIRKBURN
DRIFFIELD
EAST YORKSHIRE
YO25 9DU

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

All companies at YO25 9DU

Registration Data

Company Number

04598437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,358£60,536£57,213£45,709£47,258£52,093
of which Cash £1£1£1£1£1£1
Total Assets £52,358£60,536£57,213£45,709£47,258£52,093
Current Liabilities £57,367£67,767£67,353£51,397£56,486£59,573
Net Current Assets £-5,009£-7,231£-10,140£-5,688£-9,228£-7,480
Total Net Worth £-237£-2,171£-2,080£812£-1,747£-3,619

Previous Names

No previous names

Company Officers

  • PEEKE, Caroline Wendy

    Secretary

    Appointed on 6 January 2006

     

    33 Mill Falls
    Driffield
    North Humberside
    YO25 5AZ

  • HOLMES, Andrew Neil

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1968

    66 Mill Falls
    Driffield
    East Humberside
    YO25 5BA

  • HOLMES, Janine Susan

    Secretary

    Appointed on 22 November 2002

    Resigned on 6 January 2006

    Evergreens
    Horsefair Lane
    Driffield
    East Yorkshire
    YO25 5XB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 27 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 27 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVT15. Transaction: MzE2NDU0NzI0OGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5IS9UU1. Transaction: MzE2MDgxODg1MWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEVY3M. Transaction: MzEzNzgxNDc4OWFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4G0IK8J. Transaction: MzEzMTAxNjQzMGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAYVGA. Transaction: MzExNDAxMDczNGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4MSV6. Transaction: MzEwNjI2MjY3NmFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ22J. Transaction: MzA4OTI2ODI3NWFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPNR9K. Transaction: MzA4Mzk5Mzk5NWFkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5FK9. Transaction: MzA2ODQ1Mzg1NmFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMFDD. Transaction: MzA2MzMxMTM2OWFkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XHG6XZOK. Transaction: MzA0ODEyOTI1MWFkaXF6a2N4.

  12. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIGPRWSZ. Transaction: MzA0MjI4MTg4M2FkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X44SHPLO. Transaction: MzAyODA4MzE4NmFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XH6XXNUV. Transaction: MzAyNDMxMzI5MGFkaXF6a2N4.

  15. 3 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWRMDFBM. Transaction: MzAwNDIyNDY4MGFkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XA4BKFG1. Transaction: MzAwNDExNzAzNWFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Andrew Neil Holmes on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA4BJFG0. Transaction: MzAwNDExNjQ0NmFkaXF6a2N4.

  18. 1 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W1Z5AG. Transaction: MjAxOTA2MzM3NmFkaXF6a2N4.

  19. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACCSC3DI. Transaction: MjAxMzk2ODAxN2FkaXF6a2N4.

  20. 1 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA5MzUyM2FkaXF6a2N4.

  21. 26 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMDU4N2FkaXF6a2N4.

  22. 9 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ0ODY5M2FkaXF6a2N4.

  23. 11 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyNzc4OWFkaXF6a2N4.

  24. 11 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzYyNzc4OGFkaXF6a2N4.

  25. 11 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzYyNzc4N2FkaXF6a2N4.

  26. 11 December 2006 Registered office changed on 11/12/06 from: kirkburn manor kirkburn driffield east yorkshire YO25 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYyNzc4NmFkaXF6a2N4.

  27. 9 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjM5MzYzMmFkaXF6a2N4.

  28. 13 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODM1ODkxNmFkaXF6a2N4.

  29. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3Nzk4OGFkaXF6a2N4.

  30. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU3ODE3NmFkaXF6a2N4.

  31. 13 January 2006 Registered office changed on 13/01/06 from: evergreen, the horsefair little driffield driffield east yorkshire YO25 5XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMyNjAwOWFkaXF6a2N4.

  32. 31 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NDU3MTY3NmFkaXF6a2N4.

  33. 22 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwMTQ3NGFkaXF6a2N4.

  34. 11 October 2004 Ad 24/09/04--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY1MDY5NGFkaXF6a2N4.

  35. 24 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MjU3OTAxMGFkaXF6a2N4.

  36. 15 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4NjcyMmFkaXF6a2N4.

  37. 18 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTc5NDM3N2FkaXF6a2N4.

  38. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMyNDQ2NmFkaXF6a2N4.

  39. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUwODE3MGFkaXF6a2N4.

  40. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE0MTIwMGFkaXF6a2N4.

  41. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1OTkwMmFkaXF6a2N4.

  42. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTgyOTgyOGFkaXF6a2N4.

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