Company Information for HOLROYD LITCHFIELD LIMITED
CHESTNUT FIELD HOUSE, CHESTNT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
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Company Registration Number
03511564
Private Limited Company
Active |
Company Name | |
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HOLROYD LITCHFIELD LIMITED | |
Legal Registered Office | |
CHESTNUT FIELD HOUSE CHESTNT FIELD RUGBY WARWICKSHIRE CV21 2PD Other companies in CV21 | |
Company Number | 03511564 | |
---|---|---|
Company ID Number | 03511564 | |
Date formed | 1998-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB696051612 |
Last Datalog update: | 2024-01-08 13:29:01 |
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Officer | Role | Date Appointed |
---|---|---|
IVENSEC LIMITED |
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MADELEINE LITCHFIELD |
||
PHILLIP ROBERT JOSEPH LITCHFIELD |
||
DAVID BRUCE THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DENTON |
Director | ||
IAN LITCHFIELD |
Director | ||
R G GUSTERSON LIMITED |
Company Secretary | ||
ROBERT CHARLES JOSEPH LITCHFIELD |
Director | ||
LILIAN MAY HOLROYD |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YARKER LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2003-11-11 | Dissolved 2013-08-20 | |
RURAL CONSULTANCY SERVICES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-09-15 | |
ZAYTOON17 LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-23 | Dissolved 2015-11-03 | |
KELYACHT LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1998-11-23 | Dissolved 2015-09-29 | |
CHATTERZ LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2016-02-23 | |
T.D.W. ENGINEERING LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1997-08-14 | Dissolved 2016-12-06 | |
ONBOARD SURF & SAIL LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Dissolved 2016-05-10 | |
ASHLAWN BUILDERS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2001-07-20 | Active | |
WILLOUGHBY CHICKEN LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1981-09-25 | Dissolved 2015-07-21 | |
J.P.H. ENGINEERING SPECIALISTS LTD | Company Secretary | 2001-10-31 | CURRENT | 2001-07-04 | Active - Proposal to Strike off | |
DEAFKIDZ INTERNATIONAL | Director | 2016-04-10 | CURRENT | 2012-01-24 | Active | |
IVENSEC LIMITED | Director | 2016-02-01 | CURRENT | 2001-10-11 | Active | |
NOVATAX LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-02 | Liquidation | |
FILMAIR (UK) LIMITED | Director | 2008-09-05 | CURRENT | 1988-12-20 | Active | |
IVENSCO LIMITED | Director | 2003-04-10 | CURRENT | 2003-04-10 | Dissolved 2018-05-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ROBERT JOSEPH LITCHFIELD | ||
Change of details for Mr David Bruce Thomson as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr David Bruce Thomson as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ROBERT JOSEPH LITCHFIELD | |
Director's details changed for Phillip Robert Joseph Litchfield on 2017-10-28 | ||
CH01 | Director's details changed for Phillip Robert Joseph Litchfield on 2017-10-28 | |
APPOINTMENT TERMINATED, DIRECTOR MADELEINE LITCHFIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE LITCHFIELD | |
AP01 | DIRECTOR APPOINTED ASHLEY JAMES LANE | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Ivensec Limited on 2018-12-31 | ||
Director's details changed for Madeleine Litchfield on 2020-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Madeleine Litchfield on 2020-03-31 | |
TM02 | Termination of appointment of Ivensec Limited on 2018-12-31 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM 50 Regent Street Rugby Warwickshire CV21 2PU | |
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE THOMSON | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1350000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1350000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1350000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LITCHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENTON | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 26/11/08; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
123 | £ NC 10000/2000000 24/02/98 | |
88(2)R | AD 24/02/98--------- £ SI 1349998@1=1349998 £ IC 2/1350000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Creditors Due Within One Year | 2013-03-31 | £ 58,016 |
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Creditors Due Within One Year | 2012-03-31 | £ 64,439 |
Creditors and other liabilities
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 HOLROYD LITCHFIELD LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,350,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,350,000 |
Cash Bank In Hand | 2013-03-31 | £ 211,259 |
Cash Bank In Hand | 2012-03-31 | £ 234,442 |
Current Assets | 2013-03-31 | £ 315,778 |
Current Assets | 2012-03-31 | £ 330,149 |
Debtors | 2013-03-31 | £ 28,654 |
Debtors | 2012-03-31 | £ 29,738 |
Shareholder Funds | 2013-03-31 | £ 1,618,795 |
Shareholder Funds | 2012-03-31 | £ 1,603,379 |
Stocks Inventory | 2013-03-31 | £ 75,864 |
Stocks Inventory | 2012-03-31 | £ 65,968 |
Tangible Fixed Assets | 2013-03-31 | £ 1,361,033 |
Tangible Fixed Assets | 2012-03-31 | £ 1,337,669 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HOLROYD LITCHFIELD 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. |