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Company Information for

HOLDWORTH LIMITED

DRURY LANE, RODINGTON, SHREWSBURY, SHROPSHIRE, SY4 4RG,
Company Registration Number
02425151
Private Limited Company
Active

Company Overview

About Holdworth Ltd
HOLDWORTH LIMITED was founded on 1989-09-21 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Holdworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLDWORTH LIMITED
 
Legal Registered Office
DRURY LANE
RODINGTON
SHREWSBURY
SHROPSHIRE
SY4 4RG
Other companies in SY4
 
Filing Information
Company Number 02425151
Company ID Number 02425151
Date formed 1989-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:14:11
Primary Source:Companies House
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Companies with same name HOLDWORTH LIMITED
The following companies were found which have the same name as HOLDWORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Holdworth Enterprises, Inc. Delaware Unknown
HOLDWORTHY REALTY CORPORATION 42 BROADWAY New York NEW YORK NY Active Company formed on the 1925-07-23

Company Officers of HOLDWORTH LIMITED

Current Directors
Officer Role Date Appointed
CHARLES VICTOR ARMSTRONG
 Company Secretary 2006-09-22
AMANDA JANE ARMSTRONG
 Director 2006-09-22
CHARLES VICTOR ARMSTRONG
 Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL CRABTREE
 Company Secretary 2004-07-27 2006-09-22
IAN MICHAEL CRABTREE
 Director 2004-09-22 2006-09-22
ARTHUR CHARLES EDWIN TOWERS
 Director 1991-03-18 2006-09-22
CHRISTOPHER PAUL TOWERS
 Director 2004-09-22 2006-09-22
IAN MICHAEL CRABTREE
 Company Secretary 1991-03-18 2004-07-20
IAN MICHAEL CRABTREE
 Director 1991-03-18 2004-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES VICTOR ARMSTRONG MERCIAN MASTERPLAN LIMITED Company Secretary 2006-09-22 CURRENT 1977-03-01 Active
AMANDA JANE ARMSTRONG MERCIAN MASTERPLAN LIMITED Director 2006-09-22 CURRENT 1977-03-01 Active
CHARLES VICTOR ARMSTRONG MERCIAN WELFARE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
CHARLES VICTOR ARMSTRONG MERCIAN MASTERPLAN LIMITED Director 2001-12-01 CURRENT 1977-03-01 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-01-27Director's details changed for Amanda Jane Armstrong on 2023-01-27
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-06-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-05-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-06-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-07-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-04CH01Director's details changed for Mr Charles Victor Armstrong on 2017-04-04
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES VICTOR ARMSTRONG on 2017-04-04
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08CH01Director's details changed for Mr Charles Victor Armstrong on 2016-05-05
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-29AD03Registers moved to registered inspection location of Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-03-24AD02Register inspection address changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-07-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0118/03/15 ANNUAL RETURN FULL LIST
2014-08-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0118/03/14 ANNUAL RETURN FULL LIST
2013-04-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0118/03/13 ANNUAL RETURN FULL LIST
2012-05-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 ANNUAL RETURN FULL LIST
2011-05-27AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0118/03/11 ANNUAL RETURN FULL LIST
2010-04-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0118/03/10 ANNUAL RETURN FULL LIST
2009-05-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-06-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-04-25363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-04-18190LOCATION OF DEBENTURE REGISTER
2007-04-18353LOCATION OF REGISTER OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: MERCIAN HOUSE, DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL
2006-10-04MEM/ARTSARTICLES OF ASSOCIATION
2006-10-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-31363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT
2005-08-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-08-17190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2005-08-17190LOCATION OF DEBENTURE REGISTER
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-03-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-26363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-22363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-21363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-27363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-23363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-31363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-24363sRETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-24363sRETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1995-03-22363sRETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOLDWORTH 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 HOLDWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HOLDWORTH LIMITED

Intangible Assets
Patents
We have not found any records of HOLDWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDWORTH LIMITED
Trademarks
We have not found any records of HOLDWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDWORTH 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 (70100 - Activities of head offices) as HOLDWORTH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HOLDWORTH 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 HOLDWORTH 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 HOLDWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY4 4RG