A. Holland (North West) Limited

Company Registration Number: 05232225

Company registered in England and Wales

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A. Holland (North West) Limited is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in Bolton, Lancashire.

Registered Address

32-36 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP

There are 836 companies currently registered at this postcode, including this one.

All companies at BL1 4AP

Registration Data

Company Number

05232225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £6,855£6,855£6,855£6,855£0£0£0£0£0£0£6,165
Current Assets £23,491£23,491£23,491£23,491£31,989£31,989£31,989£41,704£45,361£24,863£4,647
of which Cash £23,491£23,491£23,491£23,491£31,409£31,409£31,409£41,009£44,201£22,908£2,827
Total Assets £30,346£30,346£30,346£30,346£31,989£31,989£31,989£41,704£45,361£24,863£10,812
Current Liabilities £423£423£423£423£8,921£8,921£8,921£13,706£20,798£14,443£3,867
Net Current Assets £23,068£23,068£23,068£23,068£23,068£23,068£23,068£27,998£24,563£10,420£780
Total Net Worth £29,923£29,923£29,923£29,923£29,923£29,923£29,923£37,138£36,750£17,220£6,945

Previous Names

No previous names

Company Officers

  • HOLLAND, Andrew

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    12
    School Street
    Little Lever
    Bolton
    BL3 1NH
    England

  • SAUNDERS, Julie

    Secretary

    Appointed on 21 September 2004

    Resigned on 11 November 2010

    22 Tarbet Drive
    Breightmet
    Bolton
    Lancashire
    BL2 6LT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 September 2004

    Resigned on 16 September 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 September 2004

    Resigned on 16 September 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG4M02. Transaction: MzE2MTY2MzczN2FkaXF6a2N4.

  2. 22 September 2016 Director's details changed for Andrew Holland on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5G39IH5. Transaction: MzE1Nzk1ODE1M2FkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39H2W. Transaction: MzE1Nzk1Nzg1N2FkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI2G1P. Transaction: MzEzNDU2OTQ2M2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46EG683. Transaction: MzEyMjMyNDE4NWFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7MTS. Transaction: MzEwODYwMTcyM2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIML2W. Transaction: MzEwODU0NTc2MWFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJG7SY. Transaction: MzA4OTA1ODUzM2FkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8LSB. Transaction: MzA4NTU2NTg5NmFkaXF6a2N4.

  10. 28 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: X1MMJ5Y3. Transaction: MzA2ODM1NzUwNGFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECL6A. Transaction: MzA2NTAyNzY1M2FkaXF6a2N4.

  12. 1 October 2012 Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IECL5U. Transaction: MzA2NDk2MTI1MmFkaXF6a2N4.

  13. 28 September 2012 Director's details changed for Andrew Holland on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1IECL62. Transaction: MzA2NDk2MTI1N2FkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK0KZZVU. Transaction: MzA0ODYwOTMzMmFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XC5CXZ9V. Transaction: MzA0NzE5OTM3NGFkaXF6a2N4.

  16. 22 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: XARNLQ51. Transaction: MzAyOTE5NDgxN2FkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XXQFJP18. Transaction: MzAyNjg4OTE1NWFkaXF6a2N4.

  18. 12 November 2010 Termination of appointment of Julie Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXQFIP17. Transaction: MzAyNjg4OTA0N2FkaXF6a2N4.

  19. 11 November 2010 Director's details changed for Andrew Holland on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XXEL1P0J. Transaction: MzAyNjg0NDg1NGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFMN2H1I. Transaction: MzAwODM2ODQwNWFkaXF6a2N4.

  21. 22 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ18DHC. Transaction: MjA0MTgwOTY0N2FkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD80T6VP. Transaction: MjAyNDQ0NTEwNmFkaXF6a2N4.

  23. 3 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TPS4IV. Transaction: MjAxNzEzNDczNGFkaXF6a2N4.

  24. 29 July 2008 Accounting reference date extended from 30/09/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGXD61TN. Transaction: MjAwOTg0OTUxNWFkaXF6a2N4.

  25. 3 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzNjY2MGFkaXF6a2N4.

  26. 14 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxOTYwNmFkaXF6a2N4.

  27. 27 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY3NDYyOGFkaXF6a2N4.

  28. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5NTM4OWFkaXF6a2N4.

  29. 22 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTE2OTA0NGFkaXF6a2N4.

  30. 15 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk5ODEwN2FkaXF6a2N4.

  31. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU5NzQ5OWFkaXF6a2N4.

  32. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2MDQ4MGFkaXF6a2N4.

  33. 16 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQwODU2N2FkaXF6a2N4.

  34. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU0Nzg3OGFkaXF6a2N4.

  35. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTU3ODMxMWFkaXF6a2N4.

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