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Company Information for

HOLYWELL DESIGN LIMITED

UNIT N IVANHOE BUSINESS PARK, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, LE65 2AB,
Company Registration Number
03468565
Private Limited Company
Active

Company Overview

About Holywell Design Ltd
HOLYWELL DESIGN LIMITED was founded on 1997-11-19 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Holywell Design 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
HOLYWELL DESIGN LIMITED
 
Legal Registered Office
UNIT N IVANHOE BUSINESS PARK
IVANHOE PARK WAY
ASHBY-DE-LA-ZOUCH
LE65 2AB
Other companies in LE65
 
Previous Names
BARR RADCLIFFE (COALVILLE) LIMITED23/01/2015
Filing Information
Company Number 03468565
Company ID Number 03468565
Date formed 1997-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 12:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYWELL DESIGN LIMITED
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Company Officers of HOLYWELL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LESLEY-ANN LINDLEY
 Company Secretary 2005-10-10
VICTORIA ANNE KER
 Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MARY GARRATT
 Company Secretary 1997-11-20 2005-10-10
BARRY GARRATT
 Director 1997-11-20 2005-10-10
STUART GARRATT
 Director 1997-11-20 2005-10-10
DIANE MARY GARRATT
 Director 1997-11-20 1999-04-06
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1997-11-19 1997-11-20
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 1997-11-19 1997-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE KER BARR RADCLIFFE HOLDINGS LIMITED Director 2004-12-02 CURRENT 2004-12-02 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
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-03DS01Application to strike the company off the register
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Elsmore House 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-26AR0117/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-13AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-23RES15CHANGE OF NAME 16/01/2015
2015-01-23CERTNMCompany name changed barr radcliffe (coalville) LIMITED\certificate issued on 23/01/15
2015-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0117/02/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0117/02/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0117/02/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0117/02/10 ANNUAL RETURN FULL LIST
2009-10-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 10 THE COURTYARD WHITWICK BUSINESS PARK STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: UNIT 8 THE COURTYARD WHITWICK BUS PK STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP
2005-12-14288cSECRETARY'S PARTICULARS CHANGED
2005-12-14363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25288cSECRETARY'S PARTICULARS CHANGED
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01288bSECRETARY RESIGNED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-01288bDIRECTOR RESIGNED
2005-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: HERITAGE HOUSE GUTTERIDGE STREET COALVILLE LEICESTERSHIRE LE67 3BJ
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-22363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-10363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-03363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-28288bDIRECTOR RESIGNED
1998-11-26363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-05-31225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-05-13395PARTICULARS OF MORTGAGE/CHARGE
1998-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-12288aNEW DIRECTOR APPOINTED
1998-01-12287REGISTERED OFFICE CHANGED ON 12/01/98 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA
1998-01-12288bSECRETARY RESIGNED
1998-01-12288aNEW DIRECTOR APPOINTED
1998-01-12288bDIRECTOR RESIGNED
1997-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLYWELL DESIGN 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 HOLYWELL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-05-07 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 22,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HOLYWELL DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,000
Current Assets 2012-01-01 £ 10,528
Debtors 2012-01-01 £ 1,405
Fixed Assets 2012-01-01 £ 754
Shareholder Funds 2012-01-01 £ 10,826
Stocks Inventory 2012-01-01 £ 9,123
Tangible Fixed Assets 2012-01-01 £ 754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYWELL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYWELL DESIGN LIMITED
Trademarks
We have not found any records of HOLYWELL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLYWELL DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leicestershire County Council 2015-04-01 GBP £19,950 Materials

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.

Outgoings
Business Rates/Property Tax
No properties were found where HOLYWELL DESIGN 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 HOLYWELL DESIGN 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 HOLYWELL DESIGN 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 LE65 2AB