Woodford
Cheshire
SK7 1QN
Secretary Name | Helen Mary Holme |
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Nationality | British |
Status | Current |
Appointed | 01 August 2005(57 years, 4 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Bridle Road Woodford Cheshire SK7 1QN |
Director Name | Helen Mary Holme |
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Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2006(57 years, 11 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Printer |
Country of Residence | England |
Correspondence Address | 64 Bridle Road Woodford Cheshire SK7 1QN |
Director Name | Peter Ward Holme |
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Date of Birth | November 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(43 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 27 June 2004) |
Role | Printer |
Correspondence Address | 31 Beechfield Grasscroft Oldham Lancashire OL4 4EN |
Secretary Name | Peter Ward Holme |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(43 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 27 June 2004) |
Role | Company Director |
Correspondence Address | 31 Beechfield Grasscroft Oldham Lancashire OL4 4EN |
Website | holmeprint.co.uk |
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Registered Address | Moss Street East Ashton Under Lyne OL6 7BX |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
3.9k at £1 | T. Richard Holme 55.00% Ordinary |
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3.2k at £1 | Helen Holme 45.00% Ordinary |
Year | 2014 |
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Net Worth | £211,053 |
Cash | £171,614 |
Current Liabilities | £77,711 |
Latest Accounts | 30 November 2022 (10 months ago) |
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Next Accounts Due | 31 August 2024 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 28 December 2022 (9 months ago) |
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Next Return Due | 11 January 2024 (3 months, 1 week from now) |
1 November 1991 | Delivered on: 5 November 1991 Persons entitled: The Royal Bank of Scotlant PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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5 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
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8 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
29 January 2020 | Resolutions
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21 January 2020 | Change of name notice (2 pages) |
9 January 2020 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
18 December 2019 | Statement of capital following an allotment of shares on 17 September 2019
|
5 December 2019 | Resolutions
|
21 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
7 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
8 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
5 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
15 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
22 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
21 January 2010 | Director's details changed for Helen Mary Holme on 18 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Helen Mary Holme on 18 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Timothy Richard Holme on 18 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Timothy Richard Holme on 18 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
22 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
8 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
8 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
21 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
23 January 2007 | Return made up to 28/12/06; full list of members
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23 January 2007 | Return made up to 28/12/06; full list of members
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9 March 2006 | New director appointed (2 pages) |
9 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
9 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
9 March 2006 | New director appointed (2 pages) |
12 January 2006 | Return made up to 28/12/05; full list of members
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12 January 2006 | Return made up to 28/12/05; full list of members
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15 August 2005 | New secretary appointed (2 pages) |
15 August 2005 | New secretary appointed (2 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 November 2004 (10 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 November 2004 (10 pages) |
18 January 2005 | Return made up to 28/12/04; full list of members
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18 January 2005 | Return made up to 28/12/04; full list of members
|
20 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
20 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
16 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
14 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
14 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
21 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
21 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
11 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
17 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
17 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
24 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
24 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
17 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
17 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
26 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
5 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
5 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
13 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
13 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
24 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
24 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
20 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
20 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
19 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
19 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
29 January 1997 | Return made up to 28/12/96; full list of members
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29 January 1997 | Return made up to 28/12/96; full list of members
|
9 May 1996 | Accounts for a small company made up to 30 November 1995 (16 pages) |
9 May 1996 | Accounts for a small company made up to 30 November 1995 (16 pages) |
9 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
24 March 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
24 March 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
8 March 1991 | Company name changed\certificate issued on 08/03/91 (2 pages) |
8 March 1991 | Company name changed\certificate issued on 08/03/91 (2 pages) |
24 March 1948 | Incorporation (21 pages) |
24 March 1948 | Incorporation (21 pages) |