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Home > England & Wales Companies > IAN HOLMES FINANCIAL MANAGEMENT LIMITED
Company Information for

IAN HOLMES FINANCIAL MANAGEMENT LIMITED

29 ST PAULS DRIVE, MOUNT PLEASANT, HOUGHTON LE SPRING, DH4 7SH,
Company Registration Number
06699818
Private Limited Company
Active

Company Overview

About Ian Holmes Financial Management Ltd
IAN HOLMES FINANCIAL MANAGEMENT LIMITED was founded on 2008-09-17 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active". Ian Holmes Financial Management 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
IAN HOLMES FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
29 ST PAULS DRIVE
MOUNT PLEASANT
HOUGHTON LE SPRING
DH4 7SH
Other companies in DH4
 
Filing Information
Company Number 06699818
Company ID Number 06699818
Date formed 2008-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947308013  
Last Datalog update: 2024-10-05 13:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN HOLMES FINANCIAL MANAGEMENT LIMITED
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Company Officers of IAN HOLMES FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN LESLIE HOLMES
 Company Secretary 2008-09-17
GLYNIS HOLMES
 Director 2008-09-17
IAN LESLIE HOLMES
 Director 2008-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2008-09-17 2008-09-17

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
2024-09-17CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-19CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2016-10-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0117/09/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0117/09/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0117/09/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0117/09/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE HOLMES / 17/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLYNIS HOLMES / 17/09/2010
2009-10-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 17/09/09; full list of members
2008-12-0488(2)Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\
2008-09-17288bAppointment terminated secretary incorporate secretariat LIMITED
2008-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-10-01 £ 11,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 IAN HOLMES FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 1
Current Assets 2012-10-01 £ 11,773
Debtors 2012-10-01 £ 11,772
Shareholder Funds 2012-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAN HOLMES FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN HOLMES FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of IAN HOLMES FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN HOLMES FINANCIAL MANAGEMENT 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 (70221 - Financial management) as IAN HOLMES FINANCIAL MANAGEMENT LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where IAN HOLMES FINANCIAL MANAGEMENT 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 IAN HOLMES FINANCIAL MANAGEMENT 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 IAN HOLMES FINANCIAL MANAGEMENT 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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