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Home > England & Wales Companies > HOLDEN & JENKINSON LIMITED
Company Information for

HOLDEN & JENKINSON LIMITED

18 RECTORY GARDENS, COCKERHAM, LANCASTER, LANCASHIRE, LA2 0ED,
Company Registration Number
04414357
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holden & Jenkinson Ltd
HOLDEN & JENKINSON LIMITED was founded on 2002-04-11 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Holden & Jenkinson 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
HOLDEN & JENKINSON LIMITED
 
Legal Registered Office
18 RECTORY GARDENS
COCKERHAM
LANCASTER
LANCASHIRE
LA2 0ED
Other companies in LA2
 
Filing Information
Company Number 04414357
Company ID Number 04414357
Date formed 2002-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 01:46:21
Primary Source:Companies House
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Company Officers of HOLDEN & JENKINSON LIMITED

Current Directors
Officer Role Date Appointed
SHEILA HOLDEN
Company Secretary 2002-04-11
SHEILA HOLDEN
Director 2011-03-31
STUART JOSEPH HOLDEN
Director 2002-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JENKINSON
Director 2002-04-11 2003-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-11 2002-04-11

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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-27DS01Application to strike the company off the register
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-14AD02Register inspection address changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HOLDEN / 18/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH HOLDEN / 18/06/2015
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA HOLDEN on 2015-06-18
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Stanley Lodge Farm Cockerham Road, Bay Horse Lancaster Lancashire LA2 0HE
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0111/04/14 ANNUAL RETURN FULL LIST
2013-04-19AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0111/04/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-28AP01DIRECTOR APPOINTED SHEILA HOLDEN
2010-04-15AR0111/04/10 FULL LIST
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH HOLDEN / 01/10/2009
2010-04-15AD02SAIL ADDRESS CREATED
2010-03-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-04-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-11363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-06363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-06-15363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-29363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-15288bDIRECTOR RESIGNED
2003-05-14363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-01225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2002-04-16288bSECRETARY RESIGNED
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 HOLDEN & JENKINSON LIMITED

Intangible Assets
Patents
We have not found any records of HOLDEN & JENKINSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDEN & JENKINSON LIMITED
Trademarks
We have not found any records of HOLDEN & JENKINSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDEN & JENKINSON 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 (41100 - Development of building projects) as HOLDEN & JENKINSON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOLDEN & JENKINSON 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 HOLDEN & JENKINSON 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 HOLDEN & JENKINSON 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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