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Home > England & Wales Companies > HOLKIRK COMMUNICATIONS LIMITED
Company Information for

HOLKIRK COMMUNICATIONS LIMITED

UNIT 19 KENNETH WAY, WILSTEAD, BEDFORD, BEDFORDSHIRE, MK45 3PD,
Company Registration Number
05131898
Private Limited Company
Active

Company Overview

About Holkirk Communications Ltd
HOLKIRK COMMUNICATIONS LIMITED was founded on 2004-05-19 and has its registered office in Bedford. The organisation's status is listed as "Active". Holkirk Communications 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
HOLKIRK COMMUNICATIONS LIMITED
 
Legal Registered Office
UNIT 19 KENNETH WAY
WILSTEAD
BEDFORD
BEDFORDSHIRE
MK45 3PD
Other companies in MK45
 
Filing Information
Company Number 05131898
Company ID Number 05131898
Date formed 2004-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842683901  
Last Datalog update: 2024-11-05 13:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLKIRK COMMUNICATIONS LIMITED
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Company Officers of HOLKIRK COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PHILIP KIRKWOOD
 Company Secretary 2004-05-19
KEVIN ALAN CHARLES HALL
 Director 2004-10-22
ROBERT HOLCOMBE
 Director 2004-05-19
STEPHEN PHILIP KIRKWOOD
 Director 2004-05-19
JOHN PETER OBRIEN
 Director 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ALAN CHARLES HALL SEMATRON LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
KEVIN ALAN CHARLES HALL SEMATRON HOLDINGS LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
KEVIN ALAN CHARLES HALL EUSYS LTD. Director 1995-05-01 CURRENT 1994-12-09 Dissolved 2014-06-10
KEVIN ALAN CHARLES HALL MILEXIA UK LTD. Director 1991-02-22 CURRENT 1990-02-22 Active
STEPHEN PHILIP KIRKWOOD PRECISION PROTOTYPES LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
STEPHEN PHILIP KIRKWOOD GREAT SYSTEMS DESIGN LTD Director 2018-01-15 CURRENT 2014-10-14 Active
JOHN PETER OBRIEN EUSYS LTD. Director 1995-05-01 CURRENT 1994-12-09 Dissolved 2014-06-10
JOHN PETER OBRIEN MILEXIA UK LTD. Director 1991-02-22 CURRENT 1990-02-22 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
2024-08-1531/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-08-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08PSC04Change of details for Mr Robert James Holcombe as a person with significant control on 2021-05-30
2022-05-23CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKWOOD
2021-10-26TM02Termination of appointment of Stephen Kirkwood on 2021-10-26
2021-09-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20SH06Cancellation of shares. Statement of capital on 2021-07-02 GBP 12.00
2021-07-06PSC04Change of details for Mr Robert James Holcombe as a person with significant control on 2021-07-02
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER OBRIEN
2021-07-06PSC07CESSATION OF KEVIN ALAN CHARLES HALL AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19CH01Director's details changed for Robert Holcombe on 2021-05-19
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-09-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31PSC04Change of details for Mr Kevin Alan Charles Hall as a person with significant control on 2020-06-01
2020-07-31CH01Director's details changed for Mr John Peter Obrien on 2020-07-17
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-17PSC04Change of details for Mr Robert James Holcombe as a person with significant control on 2019-05-14
2020-01-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Unit 17 Pulloxhill Business Park Greenfield Road Pulloxhill Bedfordshire MK45 5EU
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 30
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 30
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 30
2014-05-28AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/13
2013-05-31AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-12SH0108/08/12 STATEMENT OF CAPITAL GBP 30
2012-10-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17MG01Particulars of a mortgage or charge / charge no: 1
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-28CH01Director's details changed for Mr Kevin Alan Charles Hall on 2011-06-02
2011-08-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIRKWOOD / 21/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLCOMBE / 21/06/2011
2011-06-21CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN KIRKWOOD on 2011-06-21
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-07-20288aDIRECTOR APPOINTED MR KEVIN ALAN CHARLES HALL
2009-07-20288aDIRECTOR APPOINTED MR JOHN PETER OBRIEN
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-25363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27123NC INC ALREADY ADJUSTED 13/06/06
2006-06-27122S-DIV 31/08/05
2006-06-27RES04£ NC 12/20 31/08/05
2006-06-2788(2)RAD 22/10/04-27/01/05 £ SI 12976@.0001
2006-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-21122S-DIV 31/08/05
2006-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-2188(2)RAD 22/10/04-27/01/05 £ SI 5314@.01
2006-03-2188(2)RAD 22/10/04-27/01/05 £ SI 12507@.01
2006-03-2188(2)RAD 09/02/05-10/03/05 £ SI 6447@.01
2006-03-2188(2)RAD 21/03/05-20/07/05 £ SI 26691@.01
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-08363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 22 HOWARD CLOSE, HAYNES BEDFORD MK45 3QH
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to HOLKIRK COMMUNICATIONS 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 HOLKIRK COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-17 Outstanding SEMATRON UK LIMITED
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 HOLKIRK COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HOLKIRK COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLKIRK COMMUNICATIONS LIMITED
Trademarks
We have not found any records of HOLKIRK COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLKIRK COMMUNICATIONS 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 (61300 - Satellite telecommunications activities) as HOLKIRK COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLKIRK COMMUNICATIONS 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.
Import/Export of Goods
Goods imported/exported by HOLKIRK COMMUNICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184834029Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers)
2010-02-0185291031Outside aerials for radio or television broadcast receivers, for reception via satellite

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLKIRK COMMUNICATIONS 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 HOLKIRK COMMUNICATIONS 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 MK45 3PD