A.p. Hollings & Sons Limited

Company Registration Number: 04691049

Company registered in England and Wales

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A.p. Hollings & Sons Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in Basildon, Essex.

Registered Address

HUNT SMEE & CO
FIRST FLOOR ACORN HOUSE
GREAT OAKS
BASILDON
ESSEX
SS14 1AH

There are 85 companies currently registered at this postcode, including this one.

All companies at SS14 1AH

Registration Data

Company Number

04691049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £695,381£626,239£428,580£519,747£299,233£310,139
of which Cash £387,076£470,538£295,098£349,114£183,120£165,295
Total Assets £695,381£626,239£428,580£519,747£299,233£310,139
Current Liabilities £417,724£441,739£372,013£300,418£237,048£272,891
Net Current Assets £277,657£184,500£56,567£219,329£62,185£37,248
Total Net Worth £493,576£397,218£235,778£279,048£133,173£120,207

Previous Names

No previous names

Company Officers

  • HOLLINGS, Andrew Peter

    Secretary

    Appointed on 7 March 2003

     

    40
    Woodside
    Leigh On Sea
    Essex
    SS9 4QU
    United Kingdom

  • HOLLINGS, Andrew Peter

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1975

    HUNT SMEE & CO
    First Floor Acorn House
    Great Oaks
    Basildon
    Essex
    SS14 1AH

  • HOLLINGS, Helen Margaret

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1947

    32
    Woodside
    Leigh-On-Sea
    Essex
    SS9 4QU
    United Kingdom

  • HOLLINGS, Stephen

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1946

    32 Woodside
    Leigh On Sea
    Essex
    SS9 4QU

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ25D. Transaction: MzE1Njc3ODkzM2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXSOH. Transaction: MzE0NTI4NzcwNWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52PKRMP. Transaction: MzE0NDAxNTAzOWFkaXF6a2N4.

  4. 23 April 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X45YK7BD. Transaction: MzEyMTc2Njg4NWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEMDF. Transaction: MzEyMDM0MzA1MGFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UC66G. Transaction: MzExODc5NzMzOWFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQ169. Transaction: MzA5NzU2NzEzM2FkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBO41. Transaction: MzA5NzQyODQ0OGFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YP4Q. Transaction: MzA3NTg2MDQxMGFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23N50C9. Transaction: MzA3NDEwMDcwOWFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14D34BL. Transaction: MzA1Mzg4ODExOWFkaXF6a2N4.

  12. 2 March 2012 Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UYGHE. Transaction: MzA1MzQ2NjE2NGFkaXF6a2N4.

  13. 3 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11Q904Z. Transaction: MzA1MTg3MTQ5MmFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYVWWS9J. Transaction: MzAzMzQ2NjExNGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AG81SR7P. Transaction: MzAzMTQ0NzQ1NWFkaXF6a2N4.

  16. 27 May 2010 Appointment of Mrs Helen Margaret Hollings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCVHNKC4. Transaction: MzAxNjQ0MjM5M2FkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X1CXZI8W. Transaction: MzAxMTM3MTI5OWFkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Stephen Hollings on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X1CXYI8V. Transaction: MzAxMTM2ODM2MGFkaXF6a2N4.

  19. 12 March 2010 Secretary's details changed for Andrew Peter Hollings on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH03. Barcode: X1CXXI8U. Transaction: MzAxMTM2ODM1OGFkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPY12GNI. Transaction: MzAwNzA4MzI5NmFkaXF6a2N4.

  21. 14 May 2009 Secretary's change of particulars / andrew hollings / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: CYPCT9U7. Transaction: MjAzMjkzNDA3NWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8V5Q8O4. Transaction: MjAyOTk1NTg0NWFkaXF6a2N4.

  23. 9 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANA7W6DT. Transaction: MjAyMjk4NTIyNWFkaXF6a2N4.

  24. 11 April 2008 Return made up to 07/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1MZSYQC. Transaction: MjAwMzEyODk2OGFkaXF6a2N4.

  25. 25 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMzg4OWFkaXF6a2N4.

  26. 4 May 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTkwNDk1MGFkaXF6a2N4.

  27. 12 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI1NzE5NWFkaXF6a2N4.

  28. 5 July 2006 Ad 22/06/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc4OTExNWFkaXF6a2N4.

  29. 24 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwOTUzMmFkaXF6a2N4.

  30. 14 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3ODQxOWFkaXF6a2N4.

  31. 6 March 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NzYzMzQyMmFkaXF6a2N4.

  32. 23 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxNTE5NWFkaXF6a2N4.

  33. 27 April 2004 Ad 07/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjAzNjU3OGFkaXF6a2N4.

  34. 14 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5NTYzNGFkaXF6a2N4.

  35. 10 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjA4NDgwMmFkaXF6a2N4.

  36. 6 January 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzI2ODA1MmFkaXF6a2N4.

  37. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMwMjgwMGFkaXF6a2N4.

  38. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzNTczOGFkaXF6a2N4.

  39. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY3NjQzNGFkaXF6a2N4.

  40. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM4NjQ3MWFkaXF6a2N4.

  41. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTIxNTg2OGFkaXF6a2N4.

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