Active
Company Information for S. & H.A.C HOLDINGS
BOWLAND HOUSE PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, BB1 5NA,
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Company Registration Number
00474774
Private Unlimited Company
Active |
Company Name | |
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S. & H.A.C HOLDINGS | |
Legal Registered Office | |
BOWLAND HOUSE PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5NA Other companies in BB1 | |
Company Number | 00474774 | |
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Company ID Number | 00474774 | |
Date formed | 1949-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/1997 | |
Account next due | ||
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2023-12-05 16:35:59 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL CULLIGAN |
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HERBERT ANTHONY CANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LOYNDS WALMSLEY |
Company Secretary | ||
DAVID LOYNDS WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEARNING CLIP LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
DYNAMAX TECHNOLOGIES LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1989-02-15 | Active | |
AIRTIME INTERNET RESOURCES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1994-10-06 | Active | |
T.D.S. HOLDINGS LIMITED | Company Secretary | 2004-11-15 | CURRENT | 1959-01-26 | Active | |
CC INFORMATION MANAGEMENT LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1984-01-25 | Dissolved 2014-06-27 | |
GRAPHIC SUPPLY NETWORK LIMITED | Company Secretary | 1999-09-15 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
HOLEPUNCH NO. 8 LIMITED | Director | 2016-11-17 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
EFFECTIVE EDUCATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Dissolved 2017-04-11 | |
LEARNING BY QUESTIONS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
LANCASHIRE DIGITAL LIMITED | Director | 2016-06-02 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
LEARNING CLIP LIMITED | Director | 2007-12-14 | CURRENT | 2007-10-18 | Active | |
THE SEAT OF THE PANTS COMPANY LIMITED | Director | 1997-04-25 | CURRENT | 1994-06-28 | Dissolved 2015-11-24 | |
LATHAM JENKINS LIMITED | Director | 1996-07-22 | CURRENT | 1988-09-29 | Liquidation | |
P.D. PLASTICS LIMITED | Director | 1995-04-21 | CURRENT | 1985-06-24 | Liquidation | |
AIRTIME INTERNET RESOURCES LIMITED | Director | 1994-10-19 | CURRENT | 1994-10-06 | Active | |
THE RUSKIN FOUNDATION | Director | 1994-01-25 | CURRENT | 1993-05-11 | Active - Proposal to Strike off | |
DYNAMAX TECHNOLOGIES LIMITED | Director | 1992-02-15 | CURRENT | 1989-02-15 | Active | |
MERGON UK LIMITED | Director | 1991-10-18 | CURRENT | 1966-12-19 | Active | |
WHITEBIRK FINANCE LIMITED | Director | 1991-10-09 | CURRENT | 1982-02-16 | Active | |
SPRING PART MANUFACTURING LIMITED | Director | 1991-10-08 | CURRENT | 1974-11-06 | Active | |
SPRAYWAY LIMITED | Director | 1991-04-04 | CURRENT | 1972-01-20 | Active | |
T.D.S. HOLDINGS LIMITED | Director | 1990-12-14 | CURRENT | 1959-01-26 | Active | |
BOLLIN GROUP LIMITED | Director | 1990-02-08 | CURRENT | 1989-07-14 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Michael Culligan on 2018-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Activehouse Whitebirk Estate Blackburn Lancashire BB1 5rd | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 10/10/08; full list of members | |
363s | Return made up to 10/10/07; no change of members | |
287 | Registered office changed on 12/11/07 from: tds house lower philips road whitebirk estate blackburn lancashire BB1 5TH | |
363s | Return made up to 10/10/06; full list of members | |
363s | Return made up to 10/10/05; full list of members | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | Return made up to 10/10/04; full list of members | |
288a | New secretary appointed | |
363s | Return made up to 10/10/03; full list of members | |
363s | Return made up to 10/10/02; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
363s | Return made up to 10/10/01; full list of members | |
363s | Return made up to 10/10/00; full list of members | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/95 | |
363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/93 | |
363s | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
ERES13 | S252,366A 02/10/90 | |
363a | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/89 | |
363 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/88 | |
363 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/87 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/86 | |
363 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: HILLTOP WHITEBRIK ESTATE BLACKBURN LANCS | |
363 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/85 | |
MISC | CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 S. & H.A.C HOLDINGS
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as S. & H.A.C HOLDINGS are:
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. |