Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLDERNESS SATELLITES LIMITED
Company Information for

HOLDERNESS SATELLITES LIMITED

MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ,
Company Registration Number
04052043
Private Limited Company
Active

Company Overview

About Holderness Satellites Ltd
HOLDERNESS SATELLITES LIMITED was founded on 2000-08-14 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Holderness Satellites Limited is a Private Limited Company registered in 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
Company Name
HOLDERNESS SATELLITES LIMITED
 
Legal Registered Office
MEDINA HOUSE, 2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ
Other companies in YO16
 
Filing Information
Company Number 04052043
Company ID Number 04052043
Date formed 2000-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB551632065  
Last Datalog update: 2024-11-05 21:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDERNESS SATELLITES LIMITED
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.

Company Officers of HOLDERNESS SATELLITES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY KAREN WRIGHT
 Company Secretary 2000-08-14
SALLY CHRISTINA BIELBY
 Director 2005-08-31
ADRIAN EDWARD GUY
 Director 2000-08-14
LESLEY KAREN WRIGHT
 Director 2000-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-08-14 2000-08-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-08-14 2000-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY KAREN WRIGHT HOLDERNESS SOLUTIONS LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
SALLY CHRISTINA BIELBY HOLDERNESS SOLUTIONS LIMITED Director 2005-08-31 CURRENT 2000-08-14 Active - Proposal to Strike off
ADRIAN EDWARD GUY HOLDERNESS SOLUTIONS LIMITED Director 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
LESLEY KAREN WRIGHT HOLDERNESS SOLUTIONS LIMITED Director 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off

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
2024-10-22Director's details changed for Lesley Karen Wright on 2024-10-22
2024-10-22Change of details for Lesley Karen Wright as a person with significant control on 2024-10-22
2024-03-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY CHRISTINA BIELBY
2024-02-29Change of details for Lesley Karen Wright as a person with significant control on 2024-01-22
2023-08-11CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-03-16APPOINTMENT TERMINATED, DIRECTOR ADRIAN EDWARD GUY
2023-03-09CESSATION OF ADRIAN EDWARD GUY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09Change of details for Lesley Karen Wright as a person with significant control on 2023-01-20
2023-02-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-03-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-01-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CH01Director's details changed for Adrian Edward Guy on 2018-08-17
2018-08-20CH01Director's details changed for Adrian Edward Guy on 2018-08-17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-17PSC04Change of details for Mr Adrian Edward Guy as a person with significant control on 2018-08-17
2018-08-17PSC04Change of details for Mr Adrian Edward Guy as a person with significant control on 2018-08-17
2018-02-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-08-21PSC04PSC'S CHANGE OF PARTICULARS / LESLEY KAREN WRIGHT / 06/04/2016
2017-08-21PSC04PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD GUY / 06/04/2016
2017-01-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0106/08/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0106/08/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0106/08/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0106/08/11 ANNUAL RETURN FULL LIST
2011-08-09CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY KAREN WRIGHT on 2011-08-06
2010-12-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GUY / 06/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY CHRISTINA BIELBY / 06/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KAREN WRIGHT / 06/08/2010
2009-12-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-02-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY BIELBY / 31/08/2005
2008-02-0588(2)RAD 31/01/08--------- £ SI 98@1=98 £ IC 2/100
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: LLOYD DOWSON MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-23288aNEW DIRECTOR APPOINTED
2005-08-09363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/03
2003-08-18363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-27363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-08-31288bSECRETARY RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288bDIRECTOR RESIGNED
2000-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HOLDERNESS SATELLITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDERNESS SATELLITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDERNESS SATELLITES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOLDERNESS SATELLITES LIMITED

Intangible Assets
Patents
We have not found any records of HOLDERNESS SATELLITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDERNESS SATELLITES LIMITED
Trademarks
We have not found any records of HOLDERNESS SATELLITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDERNESS SATELLITES 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 (47540 - Retail sale of electrical household appliances in specialised stores) as HOLDERNESS SATELLITES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDERNESS SATELLITES 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 HOLDERNESS SATELLITES 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 HOLDERNESS SATELLITES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO16 4LZ