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Home > England & Wales Companies > HOLMES ASSOCIATES (SERVICES) LTD
Company Information for

HOLMES ASSOCIATES (SERVICES) LTD

LEIGHTON BUZZARD, BEDFORDSHIRE, LU7,
Company Registration Number
03009987
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Holmes Associates (services) Ltd
HOLMES ASSOCIATES (SERVICES) LTD was founded on 1995-01-16 and had its registered office in Leighton Buzzard. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
HOLMES ASSOCIATES (SERVICES) LTD
 
Legal Registered Office
LEIGHTON BUZZARD
BEDFORDSHIRE
 
Previous Names
HOLMES ASSOCIATES (BLETCHLEY) LIMITED08/01/2003
Filing Information
Company Number 03009987
Date formed 1995-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-09-20
Type of accounts DORMANT
Last Datalog update: 2017-01-21 05:25:07
Primary Source:Companies House
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Company Officers of HOLMES ASSOCIATES (SERVICES) LTD

Current Directors
Officer Role Date Appointed
ELIZABETH JANE HOLMES
Company Secretary 1995-01-16
MICHAEL ALAN HOLMES
Director 1995-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE HOLMES
Director 1995-01-16 2012-01-16
JOHN ANDREW HOLMES
Director 1998-08-22 2012-01-16
ROBERT ALAN HOLMES
Director 1998-08-22 2012-01-16
ASHOK BHARDWAJ
Nominated Secretary 1995-01-16 1995-01-16
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1995-01-16 1995-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE HOLMES LANDELIS LIMITED Company Secretary 1998-10-07 CURRENT 1998-10-07 Active
ELIZABETH JANE HOLMES GATEGROVE LIMITED Company Secretary 1995-03-17 CURRENT 1995-03-10 Active
ELIZABETH JANE HOLMES COWLEY HOLMES ASSOCIATES LIMITED Company Secretary 1994-07-21 CURRENT 1994-07-21 Active
MICHAEL ALAN HOLMES PAYNE AND STARNES (U.K.) LIMITED Director 2017-04-25 CURRENT 1973-03-29 Active
MICHAEL ALAN HOLMES THOMAS AND KATIE LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
MICHAEL ALAN HOLMES LANSLIDE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
MICHAEL ALAN HOLMES LOVETO LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-05-16
MICHAEL ALAN HOLMES LOCKSMITH WIZARDS LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
MICHAEL ALAN HOLMES LOUGHTON GATE LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL ALAN HOLMES HAMPTON GATE LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL ALAN HOLMES LEAMINGTON GATE LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL ALAN HOLMES MY OFFICE MILTON KEYNES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
MICHAEL ALAN HOLMES LANDELIS LIMITED Director 1998-10-07 CURRENT 1998-10-07 Active
MICHAEL ALAN HOLMES GATEGROVE LIMITED Director 1995-03-17 CURRENT 1995-03-10 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
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-23DS01APPLICATION FOR STRIKING-OFF
2016-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HOLMES / 21/04/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HOLMES / 21/04/2016
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0116/01/16 FULL LIST
2015-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0116/01/15 FULL LIST
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0116/01/14 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HOLMES / 17/05/2013
2013-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HOLMES / 17/05/2013
2013-01-18AR0116/01/13 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-18AR0116/01/12 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLMES
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19AR0116/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HOLMES / 01/11/2010
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOLMES / 17/12/2010
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09AR0116/01/10 FULL LIST
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES / 23/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLMES / 23/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLMES / 23/03/2009
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HOLMES / 23/03/2009
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HOLMES / 23/03/2009
2009-01-27363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 8 NEW ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7LX
2006-01-17363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-17353LOCATION OF REGISTER OF MEMBERS
2006-01-17190LOCATION OF DEBENTURE REGISTER
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-12-09225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-01-08CERTNMCOMPANY NAME CHANGED HOLMES ASSOCIATES (BLETCHLEY) LI MITED CERTIFICATE ISSUED ON 08/01/03
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-08363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-27363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 397 DERWENT ROAD LEIGHTON BUZZARD BEDS LU7 7UE
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-21363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-26288aNEW DIRECTOR APPOINTED
1998-08-26288aNEW DIRECTOR APPOINTED
1998-01-09363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-11-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1997-02-10363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HOLMES ASSOCIATES (SERVICES) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMES ASSOCIATES (SERVICES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMES ASSOCIATES (SERVICES) LTD
Trademarks
We have not found any records of HOLMES ASSOCIATES (SERVICES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMES ASSOCIATES (SERVICES) LTD. 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 (69201 - Accounting and auditing activities) as HOLMES ASSOCIATES (SERVICES) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HOLMES ASSOCIATES (SERVICES) LTD 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 HOLMES ASSOCIATES (SERVICES) LTD 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 HOLMES ASSOCIATES (SERVICES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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