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W.J.HOLLOWAY AND SON LIMITED

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

Company details

30 GAY ST, BATH, BA1 2PA

W.J.HOLLOWAY AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00405932
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.11
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company W.J.HOLLOWAY AND SON LIMITED is a Private Limited Company, registration number 00405932, established in United Kingdom on the 11. March 1946. The company is now active. The company has been in business for 70 years and 8 months. The company is based on 30 GAY ST, BATH, BA1 2PA. Business of the company W.J.HOLLOWAY AND SON LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.04.29. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company W.J.HOLLOWAY AND SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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Find out more information about W.J.HOLLOWAY AND SON LIMITED. Our website makes it possible to view other available documents related to W.J.HOLLOWAY AND SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY MCSWEENEY / 14/09/2014
Form type: CH01
Date: 2015.08.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 03/12/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 03/12/2014
Form type: CH01
Date: 2014.12.03
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 12/05/2014
Form type: CH01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 29/01/2014
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 28/01/2014
Form type: CH01
Date: 2014.01.29
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MOORE DELANY / 30/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY MCSWEENEY / 30/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 30/08/2010
Form type: CH01
Date: 2010.09.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY ROBINSON / 13/01/2010
Form type: CH01
Date: 2010.01.17
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LUCY ROBINSON / 13/01/2010
Form type: CH03
Date: 2010.01.16
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA HAWKER / 01/08/2009
Form type: 288c
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA HAWKER / 01/08/2009
Form type: 288c
Date: 2009.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DELANY / 31/10/2008
Form type: 288c
Date: 2008.11.05
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DELANY / 01/10/2008
Form type: 288c
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDITH HOLLOWAY
Form type: 288b
Date: 2008.05.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.07

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Company directors and board members:

CATHERINE LUCY MCSWEENEY (current)
Secretary, COMPANY SECRETARY, 1992.09.13
THE GARDEN COTTAGE MIDFORD PLACE, MIDFORD , BATH
BA2 7BX, AVON
ELISABETH MOORE DELANY (current)
Director, COMPANY DIRECTOR, 1992.09.13
CROSS COTTAGE 28 WINSLEY , BRADFORD ON AVON
BA15 2LT
ANNA MOORE HAWKER (current)
Director, COMPANY DIRECTOR, 1992.09.13
142 WINSLEY ROAD , WINSLEY
BA15 1PB, WILTSHIRE
CATHERINE LUCY MCSWEENEY (current)
Director, COMPANY SECRETARY, 1992.09.13
THE GARDEN COTTAGE MIDFORD PLACE, MIDFORD , BATH
BA2 7BX, AVON
EDITH CORALIE HOLLOWAY (resigned)
Director, COMPANY DIRECTOR, 1992.09.13 - 2008.05.02
GABLE END 27 LOWER STREET RODE , BATH
BA11 6PU, AVON
Date 2015.03.31
Fixed Assets £ 529,720
Tangible Fixed Assets £ 529,434
Tangible Fixed Assets Depreciation £ 29,416
Share Premium Account £ 118,478
Shareholder Funds £ 498,755
Profit Loss Account Reserve £ 372,277
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 498,755
Net Current Assets Liabilities £ 30,965
Creditors Due Within One Year £ 68,394
Cash Bank In Hand £ 37,429
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 529,434
Tangible Fixed Assets Depreciation Charged In Period £ 72

Companies near to W.J.HOLLOWAY AND SON ltd.

Information about the Private Limited Company W.J.HOLLOWAY AND 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: 2016.04.30. Reload the data