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Company Information for

THE HOLLTECK COMPANY LIMITED

63 JENKIN ROAD, WINCOBANK SHEFFIELD, SOUTH YORKSHIRE, S9 1AT,
Company Registration Number
04288234
Private Limited Company
Active

Company Overview

About The Hollteck Company Ltd
THE HOLLTECK COMPANY LIMITED was founded on 2001-09-17 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". The Hollteck Company Limited is a Private Limited Company registered in 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
THE HOLLTECK COMPANY LIMITED
 
Legal Registered Office
63 JENKIN ROAD
WINCOBANK SHEFFIELD
SOUTH YORKSHIRE
S9 1AT
Other companies in S9
 
Filing Information
Company Number 04288234
Company ID Number 04288234
Date formed 2001-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779750567  
Last Datalog update: 2023-11-06 08:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOLLTECK COMPANY LIMITED
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Company Officers of THE HOLLTECK COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE HOLLAND
 Company Secretary 2001-10-03
NEVILLE HOLLAND
 Director 2001-10-03
STEVE TOWERS
 Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2001-09-17 2001-10-03
YVONNE WAYNE
 Nominated Director 2001-09-17 2001-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE HOLLAND HOLLTECK PROPERTIES LTD Company Secretary 2001-09-11 CURRENT 2001-06-13 Active
NEVILLE HOLLAND CROSSLANDS FOUNDRY LIMITED Director 1994-09-06 CURRENT 1994-06-17 Active
STEVE TOWERS HOLLTECK PROPERTIES LTD Director 2001-09-11 CURRENT 2001-06-13 Active
STEVE TOWERS CROSSLANDS FOUNDRY LIMITED Director 1994-06-17 CURRENT 1994-06-17 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
2024-03-15Change of details for Steve Towers as a person with significant control on 2023-10-27
2024-03-14Change of details for Mrs Catherine Marjorie Holland as a person with significant control on 2023-10-27
2023-09-22CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-11-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-24AP01DIRECTOR APPOINTED MRS CATHERINE MARJORIE HOLLAND
2021-10-31AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-24PSC04Change of details for Mrs Catherine Holland as Executor of the Will of Neville Holland as a person with significant control on 2019-07-02
2020-12-20RP04CS01
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HOLLAND AS EXECUTOR OF THE WILL OF NEVILLE HOLLAND
2019-09-27PSC07CESSATION OF NEVILLE HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE HOLLAND
2019-02-01TM02Termination of appointment of Neville Holland on 2019-01-24
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-09-22PSC07CESSATION OF STEVE TOWERS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100100
2015-10-06AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100100
2014-10-02AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09SH02Statement of capital on 2013-11-19 GBP100,100
2013-10-02AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0117/09/12 ANNUAL RETURN FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HOLLAND / 01/10/2011
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE TOWERS / 17/09/2012
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29CH01Director's details changed for Neville Holland on 2012-06-18
2012-06-28CH03SECRETARY'S DETAILS CHNAGED FOR NEVILLE HOLLAND on 2012-06-18
2011-10-03AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0117/09/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-06AR0117/09/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-06363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04353LOCATION OF REGISTER OF MEMBERS
2005-10-04363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-18RES04£ NC 1000/151000 30/09
2005-02-18363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS; AMEND
2005-02-18123NC INC ALREADY ADJUSTED 30/09/02
2005-02-1888(2)RAD 30/09/02--------- £ SI 150000@1
2004-10-14363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-28363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-16363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-10-1688(2)RAD 24/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-15288bDIRECTOR RESIGNED
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2001-10-15288bSECRETARY RESIGNED
2001-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-12395PARTICULARS OF MORTGAGE/CHARGE
2001-10-12395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09CERTNMCOMPANY NAME CHANGED IVYSTAR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/10/01
2001-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28910 - Manufacture of machinery for metallurgy

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE HOLLTECK COMPANY 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 THE HOLLTECK COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-03 Outstanding LLOYDS TSB BANK PLC
CHATTEL MORTGAGE 2001-10-04 Satisfied THE HOLLTECK CO (UK) LIMITED (THE "MORTGAGEE") AND CHARLES PETER HOLDER ANDMICHAEL JOSEPH MOORE BEING THE JOINT ADMINISTRATIVE RECEIVERS OF THE MORTGAGEE
DEBENTURE 2001-10-04 Satisfied THE HOLLTECK CO (UK) LIMITED (THE "CHARGE HOLDER") WITH CHARLES PETERHOLDER AND MICHAEL JOSEPH MOORE BEING THE JOINTADMINISTRATIVE RECEIVERS OF THE CHARGE HOLDER
Creditors
Creditors Due After One Year 2011-10-01 £ 55,000
Creditors Due Within One Year 2011-10-01 £ 820,803
Provisions For Liabilities Charges 2011-10-01 £ 5,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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

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 THE HOLLTECK COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 150,100
Cash Bank In Hand 2011-10-01 £ 131,102
Current Assets 2011-10-01 £ 1,350,467
Debtors 2011-10-01 £ 562,365
Fixed Assets 2011-10-01 £ 36,642
Shareholder Funds 2011-10-01 £ 505,771
Stocks Inventory 2011-10-01 £ 657,000
Tangible Fixed Assets 2011-10-01 £ 36,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HOLLTECK COMPANY LIMITED registering or being granted any patents
Domain Names

THE HOLLTECK COMPANY LIMITED owns 1 domain names.

hollteck.co.uk  

Trademarks
We have not found any records of THE HOLLTECK COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOLLTECK COMPANY 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 (28910 - Manufacture of machinery for metallurgy) as THE HOLLTECK COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HOLLTECK COMPANY 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 THE HOLLTECK COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2014-12-0184559000Parts of metal-rolling mills, n.e.s.
2014-10-0184559000Parts of metal-rolling mills, n.e.s.
2013-05-0184559000Parts of metal-rolling mills, n.e.s.
2011-09-0184559000Parts of metal-rolling mills, n.e.s.
2011-06-0184559000Parts of metal-rolling mills, n.e.s.
2011-04-0184559000Parts of metal-rolling mills, n.e.s.
2011-03-0184559000Parts of metal-rolling mills, n.e.s.
2011-01-0184559000Parts of metal-rolling mills, n.e.s.
2010-09-0184559000Parts of metal-rolling mills, n.e.s.
2010-06-0184559000Parts of metal-rolling mills, n.e.s.
2010-03-0184559000Parts of metal-rolling mills, n.e.s.

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 THE HOLLTECK COMPANY 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 THE HOLLTECK COMPANY 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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