| Company Name | Holden And Brooke Limited |
|---|---|
| Directors | Charles Allan Armstrong and James Cary Armstrong |
| Company Status | Active |
| Company Number | 04956470 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Allan Armstrong |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 February 2004(3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Business Executive |
| Country of Residence | Canada |
| Correspondence Address | 61 Highland Avenue Toronto Ontario M4w 2a2 |
| Director Name | Mr James Cary Armstrong |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 February 2004(3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Business Executive |
| Country of Residence | Canada |
| Correspondence Address | 23 Bertrand Avenue Toronto M1l 2p3 Canada |
| Secretary Name | Mr James Cary Armstrong |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 February 2004(3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Business Executive |
| Country of Residence | Canada |
| Correspondence Address | 23 Bertrand Avenue Toronto M1l 2p3 Canada |
| Secretary Name | Thompson Smith & Puxon (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 July 2010(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Correspondence Address | Stable 6 Stable Road Colchester Essex CO2 7GL |
| Director Name | Patrick Caiger Smith |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 November 2005) |
| Role | Company Director |
| Correspondence Address | Bond Hall Freston Ipswich Suffolk IP9 1AQ |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Contact
| Website | holden-brooke.com |
|---|
Location
| Registered Address | Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Armstrong Pumps LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months, 1 week from now) |
Filing History
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 6 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 9 November 2016 | Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 9 November 2016 | Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page) |
| 9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 24 May 2016 | Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page) |
| 24 May 2016 | Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page) |
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 20 April 2015 | Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages) |
| 20 April 2015 | Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page) |
| 20 April 2015 | Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages) |
| 20 April 2015 | Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page) |
| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Register(s) moved to registered office address C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET (1 page) |
| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Register(s) moved to registered office address C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET (1 page) |
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 May 2014 | Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2 May 2014 (1 page) |
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 April 2013 | Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page) |
| 2 April 2013 | Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page) |
| 31 January 2013 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages) |
| 31 January 2013 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Registered office address changed from 1 Miles Street Manchester M12 5BZ on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 1 Miles Street Manchester M12 5BZ on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 1 Miles Street Manchester M12 5BZ on 7 September 2010 (1 page) |
| 15 July 2010 | Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (2 pages) |
| 15 July 2010 | Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (2 pages) |
| 13 July 2010 | Register inspection address has been changed (2 pages) |
| 13 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 13 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 13 July 2010 | Register inspection address has been changed (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 13 November 2009 | Director's details changed for James Cary Armstrong on 9 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for James Cary Armstrong on 9 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Charles Allan Armstrong on 9 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for James Cary Armstrong on 9 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Charles Allan Armstrong on 9 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Charles Allan Armstrong on 9 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 28 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 5 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 23 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 23 February 2006 | Return made up to 07/11/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 07/11/05; full list of members (7 pages) |
| 30 January 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 30 January 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
| 4 January 2006 | New director appointed (3 pages) |
| 4 January 2006 | New director appointed (3 pages) |
| 14 January 2005 | Return made up to 07/11/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 07/11/04; full list of members (7 pages) |
| 22 July 2004 | Memorandum and Articles of Association (14 pages) |
| 22 July 2004 | Memorandum and Articles of Association (14 pages) |
| 4 June 2004 | New director appointed (3 pages) |
| 4 June 2004 | New director appointed (3 pages) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 2 March 2004 | Company name changed inhoco 3022 LIMITED\certificate issued on 02/03/04 (2 pages) |
| 2 March 2004 | Company name changed inhoco 3022 LIMITED\certificate issued on 02/03/04 (2 pages) |
| 7 November 2003 | Incorporation (20 pages) |
| 7 November 2003 | Incorporation (20 pages) |