Hollsam Ltd

Company Registration Number: 07535232

Company registered in England and Wales

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Hollsam Ltd is a Private Company Limited by Shares first registered on 18 February 2011. Its current registered address is in Towcester, Northamptonshire.

Registered Address

YEW TREE COTTAGE 3 HIGH STREET
SILVERSTONE
TOWCESTER
NORTHAMPTONSHIRE
ENGLAND
NN12 8US

There are 15 companies currently registered at this postcode, including this one.

All companies at NN12 8US

Registration Data

Company Number

07535232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £7,391£7,668£11,252£5,509£10,027
of which Cash £0£0£0£4£4
Total Assets £7,391£7,668£11,252£5,509£10,027
Current Liabilities £7,390£27,653£51,133£65,410£89,962
Net Current Assets £1£-19,985£-39,881£-59,901£-79,935
Total Net Worth £1£15£119£99£65

Previous Names

  • ACCOUNTS ASSIST (GB) LIMITED, active until 30 September 2016

Company Officers

  • FRANKLIN, Helen Elizabeth

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Yew Tree Cottage, 3
    High Street
    Silverstone
    Towcester
    Northamptonshire
    NN12 8US
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V5T9L. Transaction: MzE2OTY1MzE4NWFkaXF6a2N4.

  2. 21 January 2017 Registration of charge 075352320002, created on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Mortgage. Type: MR01. Barcode: A5YM4SMP. Transaction: MzE2NzU2MDY2NWFkaXF6a2N4.

  3. 16 January 2017 Registration of charge 075352320001, created on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Y8JF6Z. Transaction: MzE2NjY4OTY2MmFkaXF6a2N4.

  4. 10 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK6H3N. Transaction: MzE2NDEzMDIxNGFkaXF6a2N4.

  5. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GJ8K97. Transaction: MzE1ODY2MDc0NWFkaXF6a2N4.

  6. 14 April 2016 Registered office address changed from 11 Brackley Road Towcester Northamptonshire NN12 6DH to Yew Tree Cottage 3 High Street Silverstone Towcester Northamptonshire NN12 8US on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WBRTN. Transaction: MzE0NjM3NDM2M2FkaXF6a2N4.

  7. 8 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52CD59L. Transaction: MzE0MzU5ODE3MGFkaXF6a2N4.

  8. 8 March 2016 Director's details changed for Ms Helen Elizabeth Franklin on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X52CD5FM. Transaction: MzE0MzU5Nzk5MmFkaXF6a2N4.

  9. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYEA2. Transaction: MzEzNzU4MzY0NGFkaXF6a2N4.

  10. 20 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5CCJ. Transaction: MzExNzc1MTA5OWFkaXF6a2N4.

  11. 20 February 2015 Director's details changed for Ms Helen Elizabeth Franklin on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X41M5CCB. Transaction: MzExNzc1MTAwNmFkaXF6a2N4.

  12. 20 February 2015 Registered office address changed from 11 Brackley Road Brackley Road Towcester Northamptonshire NN12 6DH England to 11 Brackley Road Towcester Northamptonshire NN12 6DH on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M5CC3. Transaction: MzExNzc1MTAwNWFkaXF6a2N4.

  13. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWPDN. Transaction: MzExMzk5MTk5N2FkaXF6a2N4.

  14. 11 June 2014 Registered office address changed from Depslade Barn Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SSKDL. Transaction: MzEwMTcxNzUwMmFkaXF6a2N4.

  15. 18 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3202FOA. Transaction: MzA5NDY5MTcyMWFkaXF6a2N4.

  16. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXYVN. Transaction: MzA5MTI0MjgxOGFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6R43. Transaction: MzA3MzA4MDcyNGFkaXF6a2N4.

  18. 2 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: X1KU3KUP. Transaction: MzA2Njg4ODY3MWFkaXF6a2N4.

  19. 20 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X132G9F4. Transaction: MzA1MjcxODE1M2FkaXF6a2N4.

  20. 14 November 2011 Registered office address changed from Depslade Barn Pury Hill Business Park Near Alderton Towcester Northants NN12 6LS England on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBSCQZ89. Transaction: MzA0NzExODIzNGFkaXF6a2N4.

  21. 2 November 2011 Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Northants NN12 8GX England on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7VB9YWD. Transaction: MzA0NjQ5NjA1MWFkaXF6a2N4.

  22. 24 May 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XPENOUEJ. Transaction: MzAzNzY0NTY5NGFkaXF6a2N4.

  23. 2 March 2011 Director's details changed for Helen Franklin on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: A3W0HRYF. Transaction: MzAzMzE0NzE1NmFkaXF6a2N4.

  24. 18 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSZ3FRRO. Transaction: MzAzMjQ4NTUyNGFkaXF6a2N4.

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