Company Information for HOLMFIELD OFFICE SEATING LIMITED
VICTORIA WORKS HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, HX2 9TN,
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Company Registration Number
04040995
Private Limited Company
Active |
Company Name | |
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HOLMFIELD OFFICE SEATING LIMITED | |
Legal Registered Office | |
VICTORIA WORKS HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD HALIFAX HX2 9TN Other companies in HX3 | |
Company Number | 04040995 | |
---|---|---|
Company ID Number | 04040995 | |
Date formed | 2000-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-07 01:09:09 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL TYSZYK |
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ANDREW PAUL BROWN |
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MICHAEL TYSZYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY TYSZYK |
Director | ||
ANDREW PAUL BROWN |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE OFFICE SYSTEMS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1994-01-14 | Active | |
HOLMFIELD FOAM CONVERTERS LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
TUBULAR PRODUCTS (UK) LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
M.A. ESTATES LIMITED | Company Secretary | 1998-08-05 | CURRENT | 1998-08-05 | Active | |
HOLMFIELD FOAM CONVERTERS LIMITED | Director | 2008-07-07 | CURRENT | 2000-07-24 | Active | |
M.A. ESTATES LIMITED | Director | 2008-07-07 | CURRENT | 1998-08-05 | Active | |
ALLIANCE OFFICE SYSTEMS LIMITED | Director | 2008-07-07 | CURRENT | 1994-01-14 | Active | |
TUBULAR PRODUCTS (UK) LIMITED | Director | 2008-07-07 | CURRENT | 1999-06-11 | Active | |
HOLMFIELD FOAM CONVERTERS LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
TUBULAR PRODUCTS (UK) LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
M.A. ESTATES LIMITED | Director | 1998-08-05 | CURRENT | 1998-08-05 | Active | |
ALLIANCE OFFICE SYSTEMS LIMITED | Director | 1994-01-26 | CURRENT | 1994-01-14 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM The Focus Centre Holdsworth Road Halifax West Yorkshire HX3 6SN | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BROWN / 01/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL TYSZYK on 2014-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYSZYK / 01/07/2014 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TYSZYK | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/07/09; full list of members | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW PAUL BROWN | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 26/07/00--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 HOLMFIELD OFFICE SEATING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOLMFIELD OFFICE SEATING 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. |