Company Information for HOLLYBOX LIMITED
Shelvoke, Pickering, Janney Llp, 57-61 Market Place, Cannock, STAFFORDSHIRE, WS11 1BP,
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Company Registration Number
03741128
Private Limited Company
Active |
Company Name | |
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HOLLYBOX LIMITED | |
Legal Registered Office | |
Shelvoke, Pickering, Janney Llp 57-61 Market Place Cannock STAFFORDSHIRE WS11 1BP Other companies in B30 | |
Company Number | 03741128 | |
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Company ID Number | 03741128 | |
Date formed | 1999-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-08-17 | |
Return next due | 2024-08-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB728327718 |
Last Datalog update: | 2024-04-25 15:43:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HOLLYBOX CIVILS LIMITED | SHELVOKE, PICKERING, JANNEY LLP 57-61 MARKET PLACE CANNOCK STAFFORDSHIRE WS11 1BP | Active | Company formed on the 2018-06-20 | |
HOLLYBOX MECHANICAL ENGINEERING LIMITED | LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | Dissolved | Company formed on the 2011-06-20 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE BERE |
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DEAN PAUL BERE |
Officer | Role | Date Appointed | Date Resigned |
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JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
TM02 | Termination of appointment of Joanne Bere on 2019-03-28 | |
PSC07 | CESSATION OF JOANNE BERE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Dean Paul Bere on 2017-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE BERE on 2017-03-10 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 120 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 110 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dean Paul Bere on 2010-03-25 | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BERE / 25/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BERE / 25/03/2009 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
88(2)R | AD 01/02/05-01/02/05 £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/00 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0295189 | Active | Licenced property: FORDBRIDGE LANE C/O THE OLD POWER HOUSE BLACKWELL ALFRETON BLACKWELL GB DE55 5JY. Correspondance address: WYTHALL 35 LEA GREEN LANE BIRMINGHAM GB B47 6HL |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.45 | 8 |
MortgagesNumMortOutstanding | 0.33 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications
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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 HOLLYBOX LIMITED
Called Up Share Capital | 2013-07-31 | £ 100 |
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Called Up Share Capital | 2012-07-31 | £ 100 |
Called Up Share Capital | 2012-07-31 | £ 100 |
Called Up Share Capital | 2011-07-31 | £ 100 |
Cash Bank In Hand | 2013-07-31 | £ 386,978 |
Cash Bank In Hand | 2012-07-31 | £ 108,698 |
Cash Bank In Hand | 2012-07-31 | £ 108,698 |
Cash Bank In Hand | 2011-07-31 | £ 323,896 |
Current Assets | 2013-07-31 | £ 459,302 |
Current Assets | 2012-07-31 | £ 330,282 |
Current Assets | 2012-07-31 | £ 330,282 |
Current Assets | 2011-07-31 | £ 504,808 |
Debtors | 2013-07-31 | £ 72,324 |
Debtors | 2012-07-31 | £ 221,584 |
Debtors | 2012-07-31 | £ 221,584 |
Debtors | 2011-07-31 | £ 180,912 |
Fixed Assets | 2013-07-31 | £ 59,366 |
Fixed Assets | 2012-07-31 | £ 42,740 |
Fixed Assets | 2012-07-31 | £ 42,740 |
Fixed Assets | 2011-07-31 | £ 67,264 |
Shareholder Funds | 2013-07-31 | £ 224,433 |
Shareholder Funds | 2012-07-31 | £ 144,168 |
Shareholder Funds | 2012-07-31 | £ 144,168 |
Shareholder Funds | 2011-07-31 | £ 164,342 |
Tangible Fixed Assets | 2013-07-31 | £ 59,366 |
Tangible Fixed Assets | 2012-07-31 | £ 42,740 |
Tangible Fixed Assets | 2012-07-31 | £ 42,740 |
Tangible Fixed Assets | 2011-07-31 | £ 67,264 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as HOLLYBOX 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. |