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JOSEPH HOLDEN & SONS LIMITED

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

Company details

C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG

JOSEPH HOLDEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00162245
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03220 - Freshwater aquaculture

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

J.A. HOLDERS.
LEGAL CHARGE - Outstanding on 1953.02.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 2625
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAZEL HOLDEN
Form type: TM01
Date: 2014.02.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 31/12/2011
Form type: CH01
Date: 2012.01.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOCKHART HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOCKHART HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, 35 DAVIES STREET, LONDON, W1Y 1EN
Form type: 287
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/94 FROM:, 27 GREAT JAMES STREET, LONDON, WC1N 3ES
Form type: 287
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/93 FROM:, 30 MULBERRY BUSINESS CENTRE, QUEBEC WAY, SURREY QUAYS, LONDON SE16 1LB
Form type: 287
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14

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Company directors and board members:

IAN DAVID LOCKHART HOLDEN (current)
Secretary, 1993.12.31
5 THE AVENUE , KESTON
BR2 8HX, KENT
IAN DAVID LOCKHART HOLDEN (current)
Director, 1990.05.11
5 THE AVENUE , KESTON
BR2 8HX, KENT
MAX JOSEPH CHEVERS (resigned)
Secretary, 1991.12.31 - 1992.03.12
101 PETTS WOOD ROAD , ORPINGTON
BR5 1JX, KENT
MARJORIE SILVESTER (resigned)
Secretary, 1992.03.12 - 1993.05.31
7A MYCENAE ROAD BLACKHEATH , LONDON
SE3 7SF
MAX JOSEPH CHEVERS (resigned)
Director, 1991.12.31 - 1993.01.30
101 PETTS WOOD ROAD , ORPINGTON
BR5 1JX, KENT
ERIC JOHN HOLDEN (resigned)
Director, 1974.08.08 - 2000.11.08
8 SANDILAND CRESCENT HAYES , BROMLEY
BR2 7DR, KENT
HAZEL VICTORIA HOLDEN (resigned)
Director, 2000.12.08 - 2013.03.09
C/O WILLIAM EVANS AND PARTNERS 20 HARCOURT STREET , LONDON
W1H 4HG
RONALD HOLDEN (resigned)
Director, 1991.12.31 - 1993.01.22
11 HEATHFIELD ROAD , KESTON
BR2 6BG, KENT
RICHARD GEORGE MOON (resigned)
Director, 1991.12.31 - 1992.09.07
270 REPTON ROAD , ORPINGTON
BR6 9JE, KENT
Date 2013.06.30
Tangible Fixed Assets £ 205,562
Current Assets £ 463,536
Tangible Fixed Assets Depreciation £ 224,118
Debtors £ 10,552
Shareholder Funds £ 663,162
Profit Loss Account Reserve £ 659,137
Called Up Share Capital £ 2,725
Total Assets Less Current Liabilities £ 663,162
Net Current Assets Liabilities £ 457,600
Creditors Due Within One Year £ 5,936
Cash Bank In Hand £ 15,405
Stocks Inventory £ 15,635
Share Capital Allotted Called Up Paid £ 550
Number Shares Allotted £ 550
Tangible Fixed Assets Additions £ 3,990
Tangible Fixed Assets Cost Or Valuation £ 433,561
Tangible Fixed Assets Depreciation Charged In Period £ 109
Capital Redemption Reserve £ 1,300

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Information about the Private Limited Company JOSEPH HOLDEN & SONS 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: 2016.04.07. Reload the data