Company NameHolt Brothers (Horwich) Limited
DirectorsAndrew Philip Holt and Kay Holt
Company StatusActive
Company Number00671713
CategoryPrivate Limited Company
Incorporation Date4 October 1960(62 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Secretary NameMrs Shirley Holt
NationalityBritish
StatusCurrent
Appointed30 August 1991(30 years, 11 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence AddressThe Mill Crowther Fold Wilderswood
Horwich
Bolton
Lancs
BL6 6SJ
Director NameAndrew Philip Holt
Date of BirthAugust 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1999(38 years, 6 months after company formation)
Appointment Duration24 years, 2 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address12 Duncan Street
Horwich
Bolton
BL6 6BL
Director NameMrs Kay Holt
Date of BirthSeptember 1971 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed06 April 2016(55 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressThrostle Nest Barn Bolton Road
Anderton
Chorley
Lancashire
PR6 9HW
Director NameKeith Cedric Holt
Date of BirthAugust 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(30 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 03 April 1999)
RoleEngineer
Correspondence AddressThe Mill Crowther Fold Wilderswood
Horwich
Bolton
Lancs
BL6 6SJ
Director NameMarian Frances Holt
Date of BirthJuly 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(30 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 03 April 1999)
RoleHousewife
Correspondence Address78 Chorley New Road
Lostock
Bolton
Lancashire
BL6 4AL
Director NameMrs Shirley Holt
Date of BirthAugust 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(30 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 03 April 1999)
RoleHousewife
Correspondence AddressThe Mill Crowther Fold Wilderswood
Horwich
Bolton
Lancs
BL6 6SJ
Director NameWilliam Geoffrey Holt
Date of BirthDecember 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(30 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 03 April 1999)
RoleEngineer
Correspondence Address78 Chorley New Road
Lostock
Bolton
Lancashire
BL6 4AL

Contact

Websiteholtbros-heat-treatment.co.uk

Location

Registered AddressBrunel Works
Brunel Street
Horwich
Bolton Lancs
BL6 5NX
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Shareholders

100 at £1Andrew Philip Holt
100.00%
Ordinary

Financials

Year2014
Net Worth£239,350
Cash£21,140
Current Liabilities£135,729

Accounts

Latest Accounts31 October 2022 (7 months, 1 week ago)
Next Accounts Due31 July 2024 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 August 2022 (9 months, 1 week ago)
Next Return Due13 September 2023 (3 months, 1 week from now)

Charges

11 November 1988Delivered on: 30 November 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land and buildings on the north west side of brunel street horwich bolton greater manchester t/n gm 439818 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Outstanding
24 June 1982Delivered on: 1 July 1982
Persons entitled: Williams & Glyn's Bank PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land together with the buildings erected thereon having a frontage to brunel street horwich bolton greater manchester.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

31 August 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
26 July 2021Total exemption full accounts made up to 31 October 2020 (13 pages)
16 November 2020Total exemption full accounts made up to 31 October 2019 (15 pages)
2 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
6 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (13 pages)
1 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
1 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 September 2016Confirmation statement made on 30 August 2016 with updates (7 pages)
6 September 2016Confirmation statement made on 30 August 2016 with updates (7 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 June 2016Appointment of Mrs Kay Holt as a director on 6 April 2016 (2 pages)
7 June 2016Appointment of Mrs Kay Holt as a director on 6 April 2016 (2 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
10 June 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 June 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
2 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
7 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
6 July 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 July 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
10 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 September 2009Return made up to 30/08/09; full list of members (3 pages)
4 September 2009Return made up to 30/08/09; full list of members (3 pages)
3 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 September 2008Return made up to 30/08/08; full list of members (3 pages)
8 September 2008Return made up to 30/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 June 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 October 2007Return made up to 30/08/07; no change of members (6 pages)
9 October 2007Return made up to 30/08/07; no change of members (6 pages)
24 July 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 July 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 September 2006Return made up to 30/08/06; full list of members (6 pages)
22 September 2006Return made up to 30/08/06; full list of members (6 pages)
11 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 November 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 November 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 September 2005Return made up to 30/08/05; full list of members (6 pages)
19 September 2005Return made up to 30/08/05; full list of members (6 pages)
22 October 2004Return made up to 30/08/04; full list of members (6 pages)
22 October 2004Return made up to 30/08/04; full list of members (6 pages)
6 August 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 August 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
11 September 2003Return made up to 30/08/03; full list of members (6 pages)
11 September 2003Return made up to 30/08/03; full list of members (6 pages)
30 July 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
30 July 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
12 September 2002Return made up to 30/08/02; full list of members (6 pages)
12 September 2002Return made up to 30/08/02; full list of members (6 pages)
9 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
9 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
11 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
17 July 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
6 October 2000Return made up to 30/08/00; full list of members (6 pages)
6 October 2000Return made up to 30/08/00; full list of members (6 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (6 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (6 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
24 August 1999Return made up to 30/08/99; change of members (6 pages)
24 August 1999Return made up to 30/08/99; change of members (6 pages)
4 July 1999Accounts for a small company made up to 31 October 1998 (6 pages)
4 July 1999Accounts for a small company made up to 31 October 1998 (6 pages)
18 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
24 August 1998Return made up to 30/08/98; full list of members (6 pages)
24 August 1998Return made up to 30/08/98; full list of members (6 pages)
9 July 1998Accounts for a small company made up to 31 October 1997 (6 pages)
9 July 1998Accounts for a small company made up to 31 October 1997 (6 pages)
3 September 1997Return made up to 30/08/97; full list of members (6 pages)
3 September 1997Return made up to 30/08/97; full list of members (6 pages)
4 August 1997Accounts for a small company made up to 31 October 1996 (9 pages)
4 August 1997Accounts for a small company made up to 31 October 1996 (9 pages)
3 September 1996Return made up to 30/08/96; full list of members (6 pages)
3 September 1996Return made up to 30/08/96; full list of members (6 pages)
18 June 1996Accounts for a small company made up to 31 October 1995 (7 pages)
18 June 1996Accounts for a small company made up to 31 October 1995 (7 pages)
25 August 1995Return made up to 30/08/95; no change of members (4 pages)
25 August 1995Return made up to 30/08/95; no change of members (4 pages)
6 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)
6 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)