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Home > England & Wales Companies > THE HOLMES OFFICE LIMITED
Company Information for

THE HOLMES OFFICE LIMITED

40 MOUNT ROAD, BEXLEYHEATH, KENT, DA6 8JS,
Company Registration Number
04083769
Private Limited Company
Active

Company Overview

About The Holmes Office Ltd
THE HOLMES OFFICE LIMITED was founded on 2000-10-04 and has its registered office in Bexleyheath. The organisation's status is listed as "Active". The Holmes Office Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HOLMES OFFICE LIMITED
 
Legal Registered Office
40 MOUNT ROAD
BEXLEYHEATH
KENT
DA6 8JS
Other companies in DA6
 
Filing Information
Company Number 04083769
Company ID Number 04083769
Date formed 2000-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727554613  
Last Datalog update: 2024-10-05 05:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOLMES OFFICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENPOINT SECRETARIAL LIMITED   GEOFFREY SMITH ACCOUNTANTS LTD
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Company Officers of THE HOLMES OFFICE LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA BERNADETTE HOLMES
 Company Secretary 2000-10-17
GERARD MICHAEL HOLMES
 Director 2000-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
 Nominated Secretary 2000-10-04 2000-10-17
GRANT DIRECTORS LIMITED
 Nominated Director 2000-10-04 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD MICHAEL HOLMES GRANITE BRANDS LTD Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2018-04-17

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
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-22AR0104/10/14 ANNUAL RETURN FULL LIST
2014-11-22CH03SECRETARY'S DETAILS CHNAGED FOR VIRGINIA BERNADETTE HOLMES on 2014-07-04
2014-11-22CH01Director's details changed for Gerard Michael Holmes on 2014-07-04
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-30AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Gerard Michael Holmes on 2009-12-01
2010-10-11CH03SECRETARY'S DETAILS CHNAGED FOR VIRGINIA BERNADETTE HOLMES on 2009-12-01
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28AR0104/10/09 ANNUAL RETURN FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL HOLMES / 01/10/2009
2009-09-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM CLOVERDALE SPINFIELD LANE FORTY GREEN MARLOW BUCKINGHAMSHIRE SL7 2JW
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-29363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-08363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-01363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-17363sRETURN MADE UP TO 04/10/03; NO CHANGE OF MEMBERS
2003-12-16CERTNMCOMPANY NAME CHANGED HORDSYS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/12/03
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-26363sRETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-05363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-11-02288bDIRECTOR RESIGNED
2000-11-02288aNEW DIRECTOR APPOINTED
2000-11-02288bSECRETARY RESIGNED
2000-11-02287REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2000-11-02288aNEW SECRETARY APPOINTED
2000-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE HOLMES OFFICE 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 THE HOLMES OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HOLMES OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2011-11-01 £ 33,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THE HOLMES OFFICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 39,790
Current Assets 2011-11-01 £ 348,713
Debtors 2011-11-01 £ 26,609
Fixed Assets 2011-11-01 £ 1,522
Shareholder Funds 2011-11-01 £ 316,436
Tangible Fixed Assets 2011-11-01 £ 1,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HOLMES OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOLMES OFFICE LIMITED
Trademarks

Trademark applications by THE HOLMES OFFICE LIMITED

THE HOLMES OFFICE LIMITED is the Original Applicant for the trademark WOTTLE ™ (WIPO989290) through the WIPO on the 2008-12-05
Drinking containers; drinking vessels; bottles; water bottles; parts and fittings for all the aforesaid goods.
Récipients pour boire; récipients pour la boisson; bouteilles; bouteilles d'eau; parties et garnitures pour tous les produits susmentionnés.
Recipientes para beber; vasijas para beber; botellas; botellas de agua; partes y guarniciones para todos los productos anteriormente mencionados.
THE HOLMES OFFICE LIMITED is the Original registrant for the trademark WOTTLE ™ (79063822) through the USPTO on the 2008-12-05
Drinking containers; drinking vessels; bottles, sold empty; water bottles, sold empty
Income
Government Income
We have not found government income sources for THE HOLMES OFFICE 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 (73110 - Advertising agencies) as THE HOLMES OFFICE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE HOLMES OFFICE 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 THE HOLMES OFFICE 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 THE HOLMES OFFICE 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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    Other companies at postcode DA6 8JS