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Home > England & Wales Companies > HOLLWAYS DOORS & FRAMES LIMITED
Company Information for

HOLLWAYS DOORS & FRAMES LIMITED

EBENEZER HOUSE, RYECROFT, NEWCASTLE, ST5 2BE,
Company Registration Number
05104799
Private Limited Company
Active

Company Overview

About Hollways Doors & Frames Ltd
HOLLWAYS DOORS & FRAMES LIMITED was founded on 2004-04-19 and has its registered office in Newcastle. The organisation's status is listed as "Active". Hollways Doors & Frames Limited is a Private Limited Company registered in ENGLAND 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
HOLLWAYS DOORS & FRAMES LIMITED
 
Legal Registered Office
EBENEZER HOUSE
RYECROFT
NEWCASTLE
ST5 2BE
Other companies in S9
 
Previous Names
H S (500) LIMITED04/06/2004
Filing Information
Company Number 05104799
Company ID Number 05104799
Date formed 2004-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842336045  
Last Datalog update: 2024-03-06 07:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLWAYS DOORS & FRAMES LIMITED
The accountancy firm based at this address is THOMPSON WRIGHT LIMITED
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Company Officers of HOLLWAYS DOORS & FRAMES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MORLEY
 Company Secretary 2004-05-26
STEPHEN MORLEY
 Director 2004-05-26
ARNOLD TALBOT
 Director 2004-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELAINE BERRY
 Company Secretary 2004-04-19 2004-05-26
H S FORMATIONS LIMITED
 Director 2004-04-19 2004-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MORLEY STAM HOLDINGS LIMITED Director 1995-06-13 CURRENT 1995-06-13 Active
ARNOLD TALBOT STAM HOLDINGS LIMITED Director 1995-06-13 CURRENT 1995-06-13 Active

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
2024-02-12Previous accounting period extended from 31/08/23 TO 31/12/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAUN CALZETTI
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051047990002
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 051047990003
2023-04-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AP01DIRECTOR APPOINTED MR PHILIP SHAUN CALZETTI
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-02-1631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
2022-01-04Termination of appointment of Stephen Morley on 2021-12-17
2022-01-04Appointment of Stam Holdings Limited as company secretary on 2021-12-17
2022-01-04DIRECTOR APPOINTED MR DAVID JONATHAN ASKEW
2022-01-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORLEY
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ARNOLD TALBOT
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORLEY
2022-01-04AP01DIRECTOR APPOINTED MR DAVID JONATHAN ASKEW
2022-01-04AP04Appointment of Stam Holdings Limited as company secretary on 2021-12-17
2022-01-04TM02Termination of appointment of Stephen Morley on 2021-12-17
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 051047990002
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051047990002
2021-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-11-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0119/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0119/04/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0119/04/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD TALBOT / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORLEY / 01/10/2009
2010-03-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 19/04/09; full list of members
2009-01-12AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aReturn made up to 19/04/08; full list of members
2008-01-31AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-17363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-15363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-06363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-18225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288bDIRECTOR RESIGNED
2004-06-11288bSECRETARY RESIGNED
2004-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-1188(2)RAD 26/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-04CERTNMCOMPANY NAME CHANGED H S (500) LIMITED CERTIFICATE ISSUED ON 04/06/04
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1050972 Active Licenced property: BOLD STREET SHEFFIELD GB S9 2LR.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HOLLWAYS DOORS & FRAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-07 Outstanding CLYDESDALE BANK PLC
Creditors
Provisions For Liabilities Charges 2012-08-31 £ 9,000
Provisions For Liabilities Charges 2011-08-31 £ 12,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
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 HOLLWAYS DOORS & FRAMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2012-08-31 £ 129,846
Cash Bank In Hand 2011-08-31 £ 63,080
Current Assets 2012-08-31 £ 418,941
Current Assets 2011-08-31 £ 408,265
Debtors 2012-08-31 £ 263,095
Debtors 2011-08-31 £ 318,685
Fixed Assets 2012-08-31 £ 76,381
Fixed Assets 2011-08-31 £ 110,625
Shareholder Funds 2012-08-31 £ 181,732
Shareholder Funds 2011-08-31 £ 82,587
Stocks Inventory 2012-08-31 £ 26,000
Stocks Inventory 2011-08-31 £ 26,500
Tangible Fixed Assets 2012-08-31 £ 76,381
Tangible Fixed Assets 2011-08-31 £ 110,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLWAYS DOORS & FRAMES LIMITED registering or being granted any patents
Domain Names

HOLLWAYS DOORS & FRAMES LIMITED owns 1 domain names.

hdf-ltd.co.uk  

Trademarks
We have not found any records of HOLLWAYS DOORS & FRAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLWAYS DOORS & FRAMES 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as HOLLWAYS DOORS & FRAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLWAYS DOORS & FRAMES 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 HOLLWAYS DOORS & FRAMES 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 HOLLWAYS DOORS & FRAMES 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 ST5 2BE