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Company Information for

HOLMWOOD LIMITED

16 HILLSDOWN DRIVE, CONNAH'S QUAY, DEESIDE, FLINTSHIRE, CH5 4GQ,
Company Registration Number
05091512
Private Limited Company
Active

Company Overview

About Holmwood Ltd
HOLMWOOD LIMITED was founded on 2004-04-02 and has its registered office in Deeside. The organisation's status is listed as "Active". Holmwood Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLMWOOD LIMITED
 
Legal Registered Office
16 HILLSDOWN DRIVE
CONNAH'S QUAY
DEESIDE
FLINTSHIRE
CH5 4GQ
Other companies in CH7
 
Filing Information
Company Number 05091512
Company ID Number 05091512
Date formed 2004-04-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB222994885  GB827040156  
Last Datalog update: 2024-01-08 14:30:00
Primary Source:Companies House
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Companies with same name HOLMWOOD LIMITED
The following companies were found which have the same name as HOLMWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLMWOOD (BUILDERS) LIMITED RED ARROW HOUSE BEARE GREEN COURT OLD HORSHAM RD, BEARE GREEN DORKING, SURREY RH5 4PE Active Company formed on the 1978-01-26
HOLMWOOD (WESTBOURNE) MANAGEMENT COMPANY LIMITED Arrowsmith Court Station Approach Broadstone DORSET BH18 8AT Active Company formed on the 1989-04-13
HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED Suite 9, Westbury Court Church Road Westbury-On-Trym Bristol BS9 3EF Active Company formed on the 1993-04-15
HOLMWOOD (WA) PTY LTD Active Company formed on the 2010-03-02
HOLMWOOD (COVENTRY) MANAGEMENT COMPANY LIMITED 29 Warwick Row Coventry CV1 1DY Active Company formed on the 2018-04-05
HOLMWOOD (LEEDS) RTM COMPANY LIMITED UNIT 1 MIDDLETHORPE BUSINESS PARK SIMBALK LANE YORK YO23 2BD Active Company formed on the 2022-04-04
HOLMWOOD & HOLMWOOD LIMITED 549 OXFORD ROAD READING RG30 1HJ Dissolved Company formed on the 2013-05-15
HOLMWOOD ACTIVE HOLIDAYS LLP HOLMWOOD HOUSE SCHOOL CHITTS HILL LEXDEN, COLCHESTER ESSEX CO3 9ST Dissolved Company formed on the 2010-07-22
HOLMWOOD ALUMNI OUTREACH USA INC. 184-18 144TH ROAD Queens JAMAICA NY 114133300 Active Company formed on the 2013-04-11
HOLMWOOD ACTUARIAL SERVICES LIMITED JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES LANCASHIRE FY8 5FT Active Company formed on the 2016-04-21
HOLMWOOD ASSOCIATES LIMITED OAK COURT, CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON SO40 2NA Active Company formed on the 2017-05-04
HOLMWOOD ASSET HOLDINGS LIMITED UNIT E6 NUTGROVE OFFICE PARK DUBLIN 14, DUBLIN, D14 A0X2, IRELAND D14 A0X2 Active Company formed on the 2015-02-02
HOLMWOOD ADVISORY LTD 35 STATION APPROACH WEST BYFLEET KT14 6NF Active - Proposal to Strike off Company formed on the 2019-10-18
HOLMWOOD BUSINESS SERVICES LTD 8 KNOWLAND DRIVE MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0RH Active - Proposal to Strike off Company formed on the 2006-12-07
HOLMWOOD BUILDERS, INC. PO BOX 137, 3085 HARLEM RD. Erie CHEEKTOWAGA NY 14225 Active Company formed on the 1999-03-29
HOLMWOOD BENEFITS PTY LTD Active Company formed on the 2016-02-01
HOLMWOOD BUILDERS PTY LIMITED NSW 2567 External administration (in receivership/liquidation Company formed on the 2000-08-04
HOLMWOOD BESPOKE LTD RODHUS, 16-30 HOLLINGDEAN ROAD BRIGHTON BN2 4AA Active Company formed on the 2023-02-24
HOLMWOOD COMMERCIAL PROPERTIES LIMITED THIRD FLOOR CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Active Company formed on the 1987-01-28
HOLMWOOD CONSULTANTS LTD. 27 ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UN Dissolved Company formed on the 2012-08-06

Company Officers of HOLMWOOD LIMITED

Current Directors
Officer Role Date Appointed
SHERRY GLADYS LESTER
Company Secretary 2004-04-26
KENNETH ANTHONY LESTER
Director 2004-04-26
SHERRY GLADYS LESTER
Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-04-02 2004-04-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-04-02 2004-04-02

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 5 Oaktree Business Park Bromfield Industrial Estate Mold Flintshire CH7 1XB
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0102/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0102/04/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERRY GLADYS LESTER / 02/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY LESTER / 02/04/2010
2010-02-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 02/04/09; full list of members
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-21363aReturn made up to 02/04/08; full list of members
2008-01-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-08363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-05-25225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-2588(2)RAD 26/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-02288bDIRECTOR RESIGNED
2004-04-02288bSECRETARY RESIGNED
2004-04-02NEWINCINCORPORATION 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
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




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

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2012-04-01 £ 112,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLMWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 11
Current Assets 2012-04-01 £ 52,970
Debtors 2012-04-01 £ 40,459
Fixed Assets 2012-04-01 £ 59,895
Shareholder Funds 2012-04-01 £ 290
Stocks Inventory 2012-04-01 £ 12,500
Tangible Fixed Assets 2012-04-01 £ 4,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMWOOD LIMITED
Trademarks
We have not found any records of HOLMWOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLMWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2011-12 GBP £1,173
Borough of Poole 2011-11 GBP £1,173
Borough of Poole 2011-10 GBP £1,173
Borough of Poole 2011-9 GBP £1,760
Borough of Poole 2011-8 GBP £1,173
Borough of Poole 2011-7 GBP £1,173
Borough of Poole 2011-6 GBP £1,173
Borough of Poole 2011-5 GBP £1,173
Borough of Poole 2011-4 GBP £1,177
Borough of Poole 2011-3 GBP £1,786
Borough of Poole 2011-2 GBP £1,191
Borough of Poole 2011-1 GBP £1,191

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLMWOOD 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 HOLMWOOD 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 HOLMWOOD 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?
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