Active
Company Information for HOLLINGSWORTH ELLERY (UK) LIMITED
IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN,
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Company Registration Number
06975743
Private Limited Company
Active |
Company Name | |
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HOLLINGSWORTH ELLERY (UK) LIMITED | |
Legal Registered Office | |
IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN Other companies in LL17 | |
Company Number | 06975743 | |
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Company ID Number | 06975743 | |
Date formed | 2009-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977137090 |
Last Datalog update: | 2024-09-08 23:26:36 |
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Officer | Role | Date Appointed |
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STEVE ELLERY |
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JOHN PAUL HOLLINGSWORTH |
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SHAUN ROBERT EDWARD HOLLINGSWORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HOLLINGSWORTH BROS. (UK) LIMITED | Director | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
HOLLINGSWORTH ESTATES LIMITED | Director | 2000-01-17 | CURRENT | 2000-01-17 | Active - Proposal to Strike off | |
HOLLINGSWORTH BROS. (UK) LIMITED | Director | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
HOLLINGSWORTH ESTATES LIMITED | Director | 2000-01-17 | CURRENT | 2000-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
CESSATION OF SHAUN ROBERT EDWARD HOLLINGSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HOLLINGSWORTH BROS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN PAUL HOLLINGSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hollingsworth Group Ltd as a person with significant control on 2024-01-18 | ||
DIRECTOR APPOINTED MR PETER JOHN BLAKE | ||
DIRECTOR APPOINTED GAVIN ROBERTS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
Notification of Hollingsworth Bros (Uk) Limited as a person with significant control on 2016-04-06 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 FULL LIST | |
AR01 | 29/07/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/10 TO 30/04/10 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 HOLLINGSWORTH ELLERY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HOLLINGSWORTH ELLERY (UK) LIMITED 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. |