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Company Information for

HOLTON MACHINERY LIMITED

STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
Company Registration Number
06058999
Private Limited Company
Active

Company Overview

About Holton Machinery Ltd
HOLTON MACHINERY LIMITED was founded on 2007-01-19 and has its registered office in Southampton. The organisation's status is listed as "Active". Holton Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLTON MACHINERY LIMITED
 
Legal Registered Office
STAG GATES HOUSE
63/64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
Other companies in SO53
 
Filing Information
Company Number 06058999
Company ID Number 06058999
Date formed 2007-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLTON MACHINERY LIMITED
The accountancy firm based at this address is GO FIGURE BOOKKEEPING LTD
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Company Officers of HOLTON MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ROBERT LADD
 Company Secretary 2007-01-19
MALCOLM ROBERT LADD
 Director 2007-01-19
TERRY WILLIAMS
 Director 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NIGEL BARKER
 Director 2007-01-19 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ROBERT LADD HOLTON CREST LIMITED Director 2006-04-11 CURRENT 2006-04-11 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
2024-01-22CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-02-05CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-24CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAMS
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-22PSC05Change of details for Holton Crest Limited as a person with significant control on 2018-11-15
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-11AA01Previous accounting period extended from 31/01/15 TO 30/04/15
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILLIAMS / 01/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT LADD / 01/01/2015
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM ROBERT LADD on 2015-01-01
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-23AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-01AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-03-16AR0119/01/10 FULL LIST
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-01-23363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 HOLTON MACHINERY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by HOLTON MACHINERY LIMITED

HOLTON MACHINERY LIMITED has registered 2 patents

GB2372955 , GB2386334 ,

Domain Names
We do not have the domain name information for HOLTON MACHINERY LIMITED
Trademarks
We have not found any records of HOLTON MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLTON MACHINERY 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 (74990 - Non-trading company) as HOLTON MACHINERY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLTON MACHINERY 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 HOLTON MACHINERY 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 HOLTON MACHINERY 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 SO17 1XS