A Holmes (Butchers) Limited

Company Registration Number: 04627705

Company registered in England and Wales

Approximate Location Map
Streetview
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 Holmes (Butchers) Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in Leicestershire.

Registered Address

52 HIGH STREET
COALVILLE
LEICESTERSHIRE
LE67 3EE

There are 3 companies currently registered at this postcode, including this one.

All companies at LE67 3EE

Registration Data

Company Number

04627705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,988£17,815£18,011£18,104£17,620£10,992£13,291£0
of which Cash £10,835£11,761£9,043£9,104£8,891£2,946£4,458£0
Total Assets £16,988£17,815£18,011£18,104£17,620£10,992£13,291£0
Current Liabilities £34,714£35,116£46,839£47,864£51,094£103,555£105,961£0
Net Current Assets £-17,726£-17,301£-28,828£-29,760£-33,474£-92,563£-92,670£0
Total Net Worth £-32,695£-35,469£-48,009£-66,099£-75,956£-86,914£-86,265£0

Previous Names

No previous names

Company Officers

  • HOLMES, Michelle

    Secretary

    Appointed on 23 March 2005

     

    November Cottage
    Moor Lane Coleorton
    Leicester
    Leicestershire
    LE67 8FQ

  • HOLMES, Andrew

    Director

    Appointed on 3 January 2003

     

    Nationality: British

    Occupation: Butcher

    Month of birth: June 1969

    November Cottage
    Moor Lane Coleorton
    Leicester
    Leicestershire
    LE67 8FQ

  • HOLMES, Janet Pauline

    Secretary

    Appointed on 3 January 2003

    Resigned on 23 March 2005

    Botts Cottage
    27 Moor Lane Coleorton
    Leicester
    Leicestershire
    LE67 8FP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    26
    Church Street
    London
    NW8 8EP

  • HOLMES, Alan

    Director

    Appointed on 3 January 2003

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Butcher

    Month of birth: April 1944

    Botts Cottage
    27 Moor Lane Coleorton
    Leicester
    Leicestershire
    LE67 8FP

  • HOLMES, Janet Pauline

    Director

    Appointed on 3 January 2003

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1947

    Botts Cottage
    27 Moor Lane Coleorton
    Leicester
    Leicestershire
    LE67 8FP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62RHVBK. Transaction: MzE3MTcwMTgzNmFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LAK2. Transaction: MzE2NjcxMjk2OWFkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53L1DWW. Transaction: MzE0NTMyODU4N2FkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNODC. Transaction: MzEzOTg3NDYyMmFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45ZIAYQ. Transaction: MzEyMjEyMzk5MmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KZSI. Transaction: MzExNTQyNDIxN2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AMYU6H. Transaction: MzEwMjY5OTYwMWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRGW2. Transaction: MzA5Mjc5NTU0NWFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28LBZDM. Transaction: MzA3ODUzMTE1NGFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5ECJ. Transaction: MzA3MTMzNDEwNGFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16NUQTL. Transaction: MzA1NTg5MDA4MGFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTTDN. Transaction: MzA1MDc3NzIyOGFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWG43SK5. Transaction: MzAzNDIwOTAxN2FkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XT1F4RRS. Transaction: MzAzMjQ5MjA2OGFkaXF6a2N4.

  15. 18 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFQF7KXI. Transaction: MzAxNzg1NTQ2MGFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XJ673GO0. Transaction: MzAwNzE1MTI0MGFkaXF6a2N4.

  17. 6 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PCET1B9T. Transaction: MjAzNjUzMjc2OWFkaXF6a2N4.

  18. 4 February 2009 Return made up to 03/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5EP733. Transaction: MjAyNDk0ODc2N2FkaXF6a2N4.

  19. 8 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKG5CZE4. Transaction: MjAwNDk4MTA5NmFkaXF6a2N4.

  20. 21 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxMjAwOGFkaXF6a2N4.

  21. 25 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzNjU4MWFkaXF6a2N4.

  22. 9 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMzQ4M2FkaXF6a2N4.

  23. 18 May 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2ODU3OWFkaXF6a2N4.

  24. 18 May 2006 Accounting reference date shortened from 31/01/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDU4OTM1OGFkaXF6a2N4.

  25. 6 March 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1NTQxM2FkaXF6a2N4.

  26. 20 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc1ODU0NmFkaXF6a2N4.

  27. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwMTk5N2FkaXF6a2N4.

  28. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5MDExNmFkaXF6a2N4.

  29. 19 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDk3OTIzMGFkaXF6a2N4.

  30. 7 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2OTMyMWFkaXF6a2N4.

  31. 24 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTQxNTIyNWFkaXF6a2N4.

  32. 24 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTc5MTM0OGFkaXF6a2N4.

  33. 24 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzA1NTI3MWFkaXF6a2N4.

  34. 3 August 2004 Registered office changed on 03/08/04 from: brook farm, talbot lane swannington coalville leicestershire LE67 8QT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYxNTc2MGFkaXF6a2N4.

  35. 27 July 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDUxMjYwMmFkaXF6a2N4.

  36. 28 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5Njk5OGFkaXF6a2N4.

  37. 19 November 2003 Ad 11/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDkyOTU1NWFkaXF6a2N4.

  38. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ0MDkxNGFkaXF6a2N4.

  39. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE2NDUwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.