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Company Information for

E. HOLDEN & SON (NEWARK) LIMITED

14 London Road, Newark, NOTTINGHAMSHIRE, NG24 1TW,

Company Registration Number

00328743

Private Limited Company

Active - Proposal to Strike off

Company Overview

About E. Holden & Son (newark) Ltd

E. HOLDEN & SON (NEWARK) LIMITED was founded on 1937-06-12 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". E. Holden & Son (newark) 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

Legal Registered Office
Company Name
E. HOLDEN & SON (NEWARK) LIMITED

14 London Road Newark NOTTINGHAMSHIRE NG24 1TW Other companies in NG24

Filing Information

Company Number		00328743
Company ID Number		00328743
Date formed		1937-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-05-31
Account next due		29/02/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-18 05:25:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E. HOLDEN & SON (NEWARK) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of E. HOLDEN & SON (NEWARK) LIMITED

Current Directors

Officer	Role	Date Appointed
ERIC HOLDEN	Director	1991-11-06
JONATHAN HOLDEN	Director	1991-11-06
MARION HOLDEN	Director	1998-03-08
NICHOLAS OLIVER HOLDEN	Director	2017-02-24
SYBIL MARGUERITE HOLDEN	Director	1991-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARION HOLDEN	Company Secretary	1992-04-01	2009-12-11
PATRICK SANTRY	Director	2001-07-01	2009-11-30
SYDNEY VINCENT SAMUEL ULYATT	Director	1998-06-01	2003-10-31
JONATHAN HOLDEN	Company Secretary	1991-11-06	1992-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN HOLDEN	HOLDENS OF NEWARK LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Liquidation
MARION HOLDEN	HOLDENS OF NEWARK LIMITED	Director	2012-08-01	CURRENT	2009-10-27	Liquidation

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.

Date	Document Type	Document Description
2023-01-24		SECOND GAZETTE not voluntary dissolution
2023-01-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-10-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-17	DS01	Application to strike the company off the register
2022-10-03		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-16	PSC04	Change of details for Mrs Marion Holden as a person with significant control on 2022-09-14
2022-09-16	PSC07	CESSATION OF JONATHAN HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC HOLDEN
2021-12-07	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-17	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	CH01	Director's details changed for Mr Eric Holden on 2020-06-09
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-05-20	CH01	Director's details changed for Mr Eric Holden on 2020-05-11
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER HOLDEN
2019-07-12	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SYBIL MARGUERITE HOLDEN
2018-12-01	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-29	CH01	Director's details changed for Mrs Marion Holden on 2018-11-29
2018-08-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER HOLDEN / 23/01/2018
2018-01-23	PSC04	PSC'S CHANGE OF PARTICULARS / MRS MARION HOLDEN / 23/01/2018
2018-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION HOLDEN / 23/01/2018
2018-01-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR JONATHAN HOLDEN / 23/01/2018
2018-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLDEN / 23/01/2018
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION HOLDEN
2017-11-21	CH01	Director's details changed for Mr Nicholas Oliver Holden on 2017-11-21
2017-10-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	AP01	DIRECTOR APPOINTED MR NICHOLAS OLIVER HOLDEN
2017-01-04	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1299
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1299
2015-11-20	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-11-20	CH01	Director's details changed for Mrs Marion Holden on 2015-11-20
2015-09-07	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-25	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM CENTRAL BUILDINGS MIDDLEGATE NEWARK NOTTS NG24 1AG
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1299
2014-11-20	AR01	20/11/14 FULL LIST
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOLDEN / 20/11/2014
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL MARGUERITE HOLDEN / 20/11/2014
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLDEN / 20/11/2014
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION HOLDEN / 20/11/2014
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 1299
2013-11-22	AR01	20/11/13 FULL LIST
2013-08-20	AA	31/05/13 TOTAL EXEMPTION SMALL
2012-11-20	AR01	20/11/12 FULL LIST
2012-08-21	AA	31/05/12 TOTAL EXEMPTION SMALL
2011-11-22	AR01	22/11/11 FULL LIST
2011-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-25	AA	31/05/11 TOTAL EXEMPTION SMALL
2010-11-26	AR01	06/11/10 FULL LIST
2010-07-13	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-06-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY MARION HOLDEN
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SANTRY
2009-12-01	AR01	06/11/09 FULL LIST
2009-12-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL MARGUERITE HOLDEN / 01/12/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION HOLDEN / 01/12/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOLDEN / 01/12/2009
2008-11-28	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-19	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-12-19	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-22	363s	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-11-16	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-17	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-11-22	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2001-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-20	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-07-09	288a	NEW DIRECTOR APPOINTED
2000-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-13	363s	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
1999-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-05	363s	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-11-13	363s	RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-04	288a	NEW DIRECTOR APPOINTED
1998-03-10	288a	NEW DIRECTOR APPOINTED
1997-11-11	363s	RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-11-14	363s	RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-11-09	363s	RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-11-09	363s	RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-11-19	363s	RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1992-11-11	363s	RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to E. HOLDEN & SON (NEWARK) 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 E. HOLDEN & SON (NEWARK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-10-05	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2010-05-19	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2010-05-06	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2000-11-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-11-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 E. HOLDEN & SON (NEWARK) LIMITED

Intangible Assets

Patents

We have not found any records of E. HOLDEN & SON (NEWARK) LIMITED registering or being granted any patents

Domain Names

E. HOLDEN & SON (NEWARK) LIMITED owns 1 domain names.

holdensofnewark.co.uk

Trademarks

We have not found any records of E. HOLDEN & SON (NEWARK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E. HOLDEN & SON (NEWARK) 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 (64209 - Activities of other holding companies n.e.c.) as E. HOLDEN & SON (NEWARK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E. HOLDEN & SON (NEWARK) 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 E. HOLDEN & SON (NEWARK) 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 E. HOLDEN & SON (NEWARK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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