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Home > England & Wales Companies > HOLE IN THE WALL TRADING LTD
Company Information for

HOLE IN THE WALL TRADING LTD

UNIT 1 PLOT 2, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU,
Company Registration Number
04640796
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hole In The Wall Trading Ltd
HOLE IN THE WALL TRADING LTD was founded on 2003-01-17 and has its registered office in Swanage. The organisation's status is listed as "Active - Proposal to Strike off". Hole In The Wall Trading Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOLE IN THE WALL TRADING LTD
 
Legal Registered Office
UNIT 1 PLOT 2
VICTORIA AVENUE INDUSTRIAL ESTATE
SWANAGE
DORSET
BH19 1AU
Other companies in BH19
 
Filing Information
Company Number 04640796
Company ID Number 04640796
Date formed 2003-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts 
Last Datalog update: 2020-07-05 11:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLE IN THE WALL TRADING LTD
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Company Officers of HOLE IN THE WALL TRADING LTD

Current Directors
Officer Role Date Appointed
BRENDA BACK
 Company Secretary 2003-01-17
BRENDA BACK
 Director 2003-01-17
CHRISTOPHER BACK
 Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-01-17 2003-01-17
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-01-17 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA BACK DELI BY THE SEA LTD Director 2017-01-19 CURRENT 2017-01-19 Dissolved 2018-07-10
CHRISTOPHER BACK DELI BY THE SEA LTD Director 2017-01-19 CURRENT 2017-01-19 Dissolved 2018-07-10

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-13DS01Application to strike the company off the register
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0117/01/16 ANNUAL RETURN FULL LIST
2015-04-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0117/01/15 ANNUAL RETURN FULL LIST
2014-06-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0117/01/14 ANNUAL RETURN FULL LIST
2013-06-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0117/01/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0117/01/12 ANNUAL RETURN FULL LIST
2011-04-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0117/01/11 ANNUAL RETURN FULL LIST
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/11 FROM Barclay Bank Chambers 2 Mermond Place Swanage Dorset BH19 1DG
2010-04-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BACK / 17/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BACK / 17/01/2010
2009-06-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 17/01/09; full list of members
2008-05-23AA31/01/08 TOTAL EXEMPTION FULL
2008-01-24363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-02363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288bSECRETARY RESIGNED
2003-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




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

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2012-02-01 £ 26,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 HOLE IN THE WALL TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 129
Current Assets 2012-02-01 £ 16,677
Debtors 2012-02-01 £ 1,201
Fixed Assets 2012-02-01 £ 29,435
Shareholder Funds 2012-02-01 £ 20,025
Stocks Inventory 2012-02-01 £ 15,347
Tangible Fixed Assets 2012-02-01 £ 29,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLE IN THE WALL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLE IN THE WALL TRADING LTD
Trademarks
We have not found any records of HOLE IN THE WALL TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLE IN THE WALL TRADING LTD. 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 (56102 - Unlicensed restaurants and cafes) as HOLE IN THE WALL TRADING LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where HOLE IN THE WALL TRADING LTD 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 HOLE IN THE WALL TRADING LTD 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 HOLE IN THE WALL TRADING LTD 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 BH19 1AU