Company Information for HOLMBUSH WINDOWS LIMITED
UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RQ,
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Company Registration Number
06873911
Private Limited Company
Active |
Company Name | |
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HOLMBUSH WINDOWS LIMITED | |
Legal Registered Office | |
UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE LAUNCESTON ROAD BODMIN CORNWALL PL31 2RQ Other companies in PL31 | |
Company Number | 06873911 | |
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Company ID Number | 06873911 | |
Date formed | 2009-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB501155403 |
Last Datalog update: | 2024-05-05 11:20:30 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN SOUTHGATE |
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NICHOLAS SOUTHGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ANTHONY SOUTHGATE |
Director | ||
JACQUELINE GAIL SOUTHGATE |
Director | ||
CAROL ANN LAWLESS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Southgate on 2022-04-07 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Southgate on 2020-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068739110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068739110003 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Southgate on 2016-02-24 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM 94 Fore Street Bodmin Cornwall PL31 2HR | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Southgate on 2015-04-08 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068739110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068739110001 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SOUTHGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SOUTHGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTHGATE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROL LAWLESS | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 08/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SOUTHGATE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GAIL SOUTHGATE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY SOUTHGATE / 08/04/2010 | |
288a | SECRETARY APPOINTED MRS CAROL ANN LAWLESS | |
288a | DIRECTOR APPOINTED MRS JACQUELINE GAIL SOUTHGATE | |
88(2) | AD 01/05/09 GBP SI 1@1=1 GBP IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Provisions For Liabilities Charges | 2012-04-30 | £ 3,812 |
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Creditors and other liabilities
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 HOLMBUSH WINDOWS LIMITED
Called Up Share Capital | 2012-04-30 | £ 4 |
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Called Up Share Capital | 2011-04-30 | £ 3 |
Cash Bank In Hand | 2012-04-30 | £ 3,602 |
Cash Bank In Hand | 2011-04-30 | £ 386 |
Current Assets | 2012-04-30 | £ 55,096 |
Current Assets | 2011-04-30 | £ 71,358 |
Debtors | 2012-04-30 | £ 44,249 |
Debtors | 2011-04-30 | £ 58,677 |
Fixed Assets | 2012-04-30 | £ 118,335 |
Fixed Assets | 2011-04-30 | £ 107,663 |
Shareholder Funds | 2012-04-30 | £ 44,774 |
Shareholder Funds | 2011-04-30 | £ 17,900 |
Stocks Inventory | 2012-04-30 | £ 7,245 |
Stocks Inventory | 2011-04-30 | £ 12,295 |
Tangible Fixed Assets | 2012-04-30 | £ 28,335 |
Tangible Fixed Assets | 2011-04-30 | £ 12,663 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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10500C-Housing_ |
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.
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. |