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HOLBROOK & SON LIMITED

Learn more about HOLBROOK & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORWAY ROAD, HILSEA, PORTSMOUTH, HANTS, PO3 5HX

HOLBROOK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00042088
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.10.02
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 8590
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DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN ROBERT MATTHEWS / 01/06/2015
Form type: CH01
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN VICTOR MATTHEWS / 01/06/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY MATTHEWS / 01/06/2015
Form type: CH01
Date: 2015.06.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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APPOINTMENT TERMINATED, SECRETARY JOYCE LUCKETT
Form type: TM02
Date: 2014.02.26
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DIRECTOR APPOINTED QUENTIN ROBERT MATTHEWS
Form type: AP01
Date: 2013.10.02
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14/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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14/07/12 NO CHANGES
Form type: AR01
Date: 2012.08.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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14/07/10 NO CHANGES
Form type: AR01
Date: 2010.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MATTHEWS / 28/08/2008
Form type: 288c
Date: 2008.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
Child documents:
Document type: ANNOTATION
Date: 2005.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.29

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Company directors and board members:

DUNCAN VICTOR MATTHEWS (current)
Director, 2007.04.20
NORWAY ROAD HILSEA , PORTSMOUTH
PO3 5HX, HAMPSHIRE
ENGLAND
JEAN MARY MATTHEWS (current)
Director, 1991.07.14
NORWAY ROAD HILSEA , PORTSMOUTH
PO3 5HX, HAMPSHIRE
ENGLAND
QUENTIN ROBERT MATTHEWS (current)
Director, 2013.09.23
NORWAY ROAD HILSEA , PORTSMOUTH
PO3 5HX, HAMPSHIRE
ENGLAND
JOYCE MATILDA LUCKETT (resigned)
Secretary, 1991.07.14 - 2014.02.24
22 INHURST AVENUE , WATERLOOVILLE
PO7 7QR, HAMPSHIRE
ROBERT ALBERT MATTHEWS (resigned)
Director, COMPANY CHAIRMAN, 1991.07.14 - 2006.03.19
73 GRANT ROAD FARLINGTON , PORTSMOUTH
PO6 1DU, HANTS
MICHAEL FRANCIS ROYLANCE (resigned)
Director, 1991.07.14 - 1994.05.07
22 LONDON ROAD , PULBOROUGH
RH20 1AS, WEST SUSSEX
Date 2013.09.30
Fixed Assets £ 764,907
Tangible Fixed Assets £ 762,694
Current Assets £ 2,166,476
Tangible Fixed Assets Depreciation £ 1,841,141
Provisions For Liabilities Charges £ 90,452
Debtors £ 256,462
Shareholder Funds £ 2,695,584
Profit Loss Account Reserve £ 2,686,994
Called Up Share Capital £ 8,590
Net Assets Liabilities Including Pension Asset Liability £ 2,695,584
Total Assets Less Current Liabilities £ 2,786,036
Net Current Assets Liabilities £ 2,021,129
Creditors Due Within One Year £ 145,347
Cash Bank In Hand £ 1,910,014
Share Capital Allotted Called Up Paid £ 6,990
Number Shares Allotted £ 34,950
Tangible Fixed Assets Disposals £ 314,200
Tangible Fixed Assets Additions £ 32,070
Tangible Fixed Assets Cost Or Valuation £ 2,471,714
Tangible Fixed Assets Depreciation Charged In Period £ 151,190
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 301,199
Investments Fixed Assets £ 2,213

Companies near to HOLBROOK & SON ltd.

Information about the Private Limited Company HOLBROOK & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data