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Home > England & Wales Companies > L.HOLDEN,LIMITED
Company Information for

L.HOLDEN,LIMITED

11 Beech Close, Rishton, Blackburn, LANCASHIRE, BB1 4HL,
Company Registration Number
00169549
Private Limited Company
Active - Proposal to Strike off

Company Overview

About L.holden,limited
L.HOLDEN,LIMITED was founded on 1920-08-10 and has its registered office in Blackburn. The organisation's status is listed as "Active - Proposal to Strike off". L.holden,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L.HOLDEN,LIMITED
 
Legal Registered Office
11 Beech Close
Rishton
Blackburn
LANCASHIRE
BB1 4HL
Other companies in BB1
 
Filing Information
Company Number 00169549
Company ID Number 00169549
Date formed 1920-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 2023-11-30
Latest return 2022-01-31
Return next due 2023-02-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-07 09:50:10
Primary Source:Companies House
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Company Officers of L.HOLDEN,LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA JOAN HOLDEN
Company Secretary 2014-02-01
NEVILLE HOLDEN
Director 1998-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH WALKER-SMITH
Company Secretary 1998-03-04 2014-02-01
NEVILLE HOLDEN
Company Secretary 1996-12-23 1998-03-03
JACK HOLDEN
Director 1990-12-31 1998-03-03
JACK HOLDEN
Company Secretary 1990-12-31 1998-01-01
EVELYN HOLDEN
Director 1990-12-31 1996-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-08-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-05-16Voluntary dissolution strike-off suspended
2023-05-16SOAS(A)Voluntary dissolution strike-off suspended
2023-05-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-05-09DS01Application to strike the company off the register
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA01Previous accounting period extended from 31/08/21 TO 28/02/22
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-02-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-05AP03Appointment of Mrs Christina Joan Holden as company secretary
2014-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH WALKER-SMITH
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 11 Beech Close Rishton Blackburn Lancashire BB1 4HL
2011-02-14AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0131/01/10 ANNUAL RETURN FULL LIST
2009-12-23AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 31/01/09; full list of members
2009-02-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-01288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH WALKER-SMITH / 30/04/2008
2008-02-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-14395PARTICULARS OF MORTGAGE/CHARGE
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-03287REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 11 ASH CLOSE RISHTON NR BLACKBURN LANCS BB1 4HH
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288bSECRETARY RESIGNED
1998-04-03288aNEW SECRETARY APPOINTED
1998-02-26288bSECRETARY RESIGNED
1998-02-26363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-12395PARTICULARS OF MORTGAGE/CHARGE
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-22288aNEW SECRETARY APPOINTED
1997-01-22363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-01-22288bDIRECTOR RESIGNED
1996-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-02363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-04-01363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to L.HOLDEN,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.HOLDEN,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.HOLDEN,LIMITED

Intangible Assets
Patents
We have not found any records of L.HOLDEN,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.HOLDEN,LIMITED
Trademarks
We have not found any records of L.HOLDEN,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.HOLDEN,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as L.HOLDEN,LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where L.HOLDEN,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.HOLDEN,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.HOLDEN,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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