Active
Company Information for HOLLINGSWORTH COMPANY LIMITED
UNIT 4 STATION ROAD INDUSTRIAL ESTATE, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7BB,
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Company Registration Number
02798728
Private Limited Company
Active |
Company Name | |
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HOLLINGSWORTH COMPANY LIMITED | |
Legal Registered Office | |
UNIT 4 STATION ROAD INDUSTRIAL ESTATE GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7BB Other companies in BB6 | |
Company Number | 02798728 | |
---|---|---|
Company ID Number | 02798728 | |
Date formed | 1993-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB560784523 |
Last Datalog update: | 2024-04-06 15:15:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLLINGSWORTH COMPANY | Georgia | Unknown | ||
HOLLINGSWORTH COMPANY INC | Georgia | Unknown | ||
HOLLINGSWORTH COMPANY | Georgia | Unknown | ||
HOLLINGSWORTH COMPANY INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE TURNER |
||
PATRICIA ANNE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVYN LLOYD |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
PETER STANLEY TAYLOR |
Director | ||
ALAN CHRISTOPHER WRIGHT |
Director | ||
PETER SCHELLEN |
Director | ||
ANDREW RASOR |
Director | ||
A B & C SECRETARIAL LIMITED |
Company Secretary | ||
SYBIL KING |
Director | ||
JOHN D HOLLINGSWORTH |
Director | ||
HOWARD MILLS |
Director | ||
JAMES WILLIAM EKE |
Director | ||
MICHAEL JOHN WALSH |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLINGSWORTH HOLDING COMPANY LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-11-12 | Active | |
HOLLINGSWORTH HOLDING COMPANY LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM Unit 6 Norden Court Heys Lane Ind. Estate Great Harwood Blackburn Lancashrie BB6 7UR | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN LLOYD | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2010-02-08 GBP 1,000 | |
CAP-SS | Solvency statement dated 20/01/10 | |
RES06 | REDUCE ISSUED CAPITAL 20/01/2010 | |
RES06 | REDUCE ISSUED CAPITAL 20/01/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT 6 NORDEN COURT ALAN RAMSBOTTOM WAY GREAT HARWOOD BLACKBURN BB6 7UR | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PATRICIA ANNE TURNER | |
288b | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007 | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: UNIT 6 & 7 NORDEN COURT ALAN RAMSBOTTOM WAY GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7UR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
88(2)R | AD 10/01/02--------- £ SI 87815@1=87815 £ IC 1500000/1587815 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 05/09/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JOHN D HOLLINGSWORTH ON WHEELS INC |
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as HOLLINGSWORTH COMPANY LIMITED are:
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. |