HOLMFIELDS LIMITED - Manufacture of kitchen furniture - A business based in ENGLAND registered with Companies House

Company Overview

About Holmfields Ltd

HOLMFIELDS LIMITED was founded on 1995-06-22 and has its registered office in Leicester. The organisation's status is listed as "Active". Holmfields Limited is a Private Limited Company registered in ENGLAND 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
HOLMFIELDS LIMITED

19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA Other companies in LE1

Filing Information

Company Number		03071606
Company ID Number		03071606
Date formed		1995-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB669666565

Last Datalog update:	2024-07-06 03:07:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMFIELDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ELAINE STANDLEY ASSOCIATES LIMITED JOHNSON CARTER ASSOCIATES LIMITED CARTER & CO ACCOUNTANTS LTD STEWART C COLLIER LIMITED

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Companies with same name HOLMFIELDS LIMITED

The following companies were found which have the same name as HOLMFIELDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOLMFIELDS PLANT CENTRE LIMITED	THE GRANARY STRANGLANDS LANE HOLMFIELDS, FERRYBRIDGE KNOTTINGLEY WEST YORKSHIRE WF11 8JA	Active	Company formed on the 2009-09-21
	HOLMFIELDS DEVELOPMENTS PTY LTD	QLD 4226	Active	Company formed on the 2018-03-12

Company Officers of HOLMFIELDS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE KARON HEMMINGS	Company Secretary	2008-08-05
PHILIP ERIC HILL	Director	1995-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEANETTE VALERIE HILL	Company Secretary	1995-12-21	2008-08-05
PAULA CLARE HOLLIS	Nominated Secretary	1995-06-22	1995-12-21
JULIE ROSE VALLANCE	Nominated Director	1995-06-22	1995-12-21

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
2024-06-27		CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-03-01		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-05-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-05-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	AP01	DIRECTOR APPOINTED MRS JOANNE KARON HEMMINGS
2021-07-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH
2020-10-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-07-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-06-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 375240
2016-07-19	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-05-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 375024
2015-06-23	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 375024
2014-08-01	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	22/06/13 ANNUAL RETURN FULL LIST
2013-05-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	RES10	Resolutions passed: Resolution of allotment of securities
2013-04-30	SH01	25/02/13 STATEMENT OF CAPITAL GBP 375024.0
2013-03-01	CC04	Statement of company's objects
2013-03-01	RES01	ADOPT ARTICLES 14/02/2013
2013-03-01	RES13	Resolutions passed: Re share class created 14/02/2013 Resolution of Memorandum and/or Articles of Association
2012-07-10	AR01	22/06/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	22/06/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07	AR01	22/06/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	Director's details changed for Mr Philip Eric Hill on 2010-06-22
2009-08-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HILL / 31/07/2009
2009-07-31	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC / 31/07/2009
2008-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-05	288a	SECRETARY APPOINTED MRS JOANNE KARON HEMMINGS
2008-08-05	288b	APPOINTMENT TERMINATED SECRETARY JEANETTE HILL
2008-07-22	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-21	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-16	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-07	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-01-06	123	NC INC ALREADY ADJUSTED 20/12/02
2003-01-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-06	RES04	£ NC 125000/125100
2003-01-06	ELRES	S80A AUTH TO ALLOT SEC 20/12/02
2003-01-06	88(2)R	AD 20/12/02--------- £ SI 240@.1=24 £ IC 125000/125024
2002-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-24	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-26	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-20	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-15	363s	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-30	363s	RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-02	363s	RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-26	363s	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-08	88(2)R	AD 29/12/95--------- £ SI 124998@1=124998 £ IC 2/125000
1995-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 20 NEW WALK LEICESTER LE1 6TX
1995-12-22	288	SECRETARY RESIGNED
1995-12-22	123	NC INC ALREADY ADJUSTED 21/12/95
1995-12-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-22	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31020 - Manufacture of kitchen furniture

Licences & Regulatory approval

We could not find any licences issued to HOLMFIELDS 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 HOLMFIELDS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-12-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-05-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-01-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-01-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-01-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HOLMFIELDS LIMITED

Intangible Assets

Patents

We have not found any records of HOLMFIELDS LIMITED registering or being granted any patents

Domain Names

HOLMFIELDS LIMITED owns 1 domain names.

holmfields.co.uk

Trademarks

We have not found any records of HOLMFIELDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLMFIELDS 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 (31020 - Manufacture of kitchen furniture) as HOLMFIELDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOLMFIELDS 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 HOLMFIELDS 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 HOLMFIELDS 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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