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SQUIRE T.HOLMES LIMITED

Learn more about SQUIRE T.HOLMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32-33 WATLING STREET, CANTERBURY, KENT, CT1 2AN

SQUIRE T.HOLMES LIMITED on the map

Company type: Private Limited Company
Company number: 00493091
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.03.21
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company SQUIRE T.HOLMES LIMITED is a Private Limited Company, registration number 00493091, established in United Kingdom on the 21. March 1951. The company being in liquidation. The company has been in business for 65 years and 8 months. The company is based on 32-33 WATLING STREET, CANTERBURY, KENT, CT1 2AN. Business of the company SQUIRE T.HOLMES LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 26/02/2016 FROM" from the 2016.02.26. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.03.29. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.26
overdue: OVERDUE
last made update: 2015.03.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, HEMDYKE HOUSE, SILVER STREET, OWSTON FERRY DONCASTER, SOUTH YORKSHIRE, DN9 1RN
Form type: AD01
Date: 2016.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.22
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLMES
Form type: AP01
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 6240
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.12.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY HOLMES / 29/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE LINDSAY HOLMES / 29/03/2010
Form type: CH01
Date: 2010.03.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.03.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/08
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/09/01
Form type: 225
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24

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Company directors and board members:

JAQUELINE LINDSAY HOLMES (dissolve)
Secretary, HOUSEWIFE, 1992.06.30
HEMDYKE HOUSE OWSTON FERRY , DONCASTER
DN9 1RN, SOUTH YORKS
JAQUELINE LINDSAY HOLMES (dissolve)
Director, HOUSEWIFE, 1992.06.30
HEMDYKE HOUSE OWSTON FERRY , DONCASTER
DN9 1RN, SOUTH YORKS
MARK HENRY HOLMES (dissolve)
Director, CONSULTANT, 2008.01.25
HEMDYKE HOUSE SILVER STREET OWSTON FERRY , DONCASTER
DN9 1RN, SOUTH YORKSHIRE
NICHOLAS EDWARD HOLMES (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.12.10
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
ENGLAND
BETSY HOLMES (dissolve)
Secretary, 1992.04.06 - 1992.06.30
HILLCREST HAXEY ROAD EAST LOUND OWSTON FERRY , DONCASTER
DN9 1BA, SOUTH YORKSHIRE
BETSY HOLMES (dissolve)
Director, EXECUTIVE, 1992.04.06 - 1992.06.30
HILLCREST HAXEY ROAD EAST LOUND OWSTON FERRY , DONCASTER
DN9 1BA, SOUTH YORKSHIRE
MICHAEL GEORGE HOLMES (dissolve)
Director, FARMER, 1992.04.06 - 2008.01.02
HEMDYKE HOUSE OWSTON FERRY , DONCASTER
DN9 1RN, SOUTH YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 19,838 - 22.83 % £ 25,706
Tangible Fixed Assets £ 19,838 - 22.83 % £ 25,706
Current Assets £ 798,700 + 4.62 % £ 763,406
Tangible Fixed Assets Depreciation £ 31,448 + 6.68 % £ 29,480
Debtors £ 516,427 + 3.83 % £ 497,368
Shareholder Funds £ 805,530 + 3.79 % £ 776,104
Profit Loss Account Reserve £ 794,804 + 3.84 % £ 765,378
Called Up Share Capital £ 6,240 £ 6,240
Net Assets Liabilities Including Pension Asset Liability £ 805,530 + 3.79 % £ 776,104
Total Assets Less Current Liabilities £ 805,530 + 3.79 % £ 776,104
Net Current Assets Liabilities £ 785,692 + 4.7 % £ 750,398
Creditors Due Within One Year £ 13,008 £ 13,008
Cash Bank In Hand £ 122,977 + 15.21 % £ 106,742
Stocks Inventory £ 159,296 £ 159,296
Share Capital Allotted Called Up Paid £ 6,240 £ 6,240
Number Shares Allotted 6240 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 51,286 - 7.07 % £ 55,186

Companies near to SQUIRE T.HOLMES ltd.

Information about the Private Limited Company SQUIRE T.HOLMES 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: 2016.05.12. Reload the data