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F. HOLGATE & CO. LIMITED

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

Company details

25A, STANLEY ROAD,, ILFORD,, ESSEX, IG1 1RW

F. HOLGATE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00511601
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.22
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company F. HOLGATE & CO. LIMITED is a Private Limited Company, registration number 00511601, established in United Kingdom on the 22. September 1952. The company is now active. The company has been in business for 64 years and 2 months. The company is based on 25A, STANLEY ROAD,, ILFORD,, ESSEX, IG1 1RW. Business of the company F. HOLGATE & CO. LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "26/07/15 FULL LIST" from the 2015.08.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.26. We do not have any information about the company F. HOLGATE & CO. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD FRANK HOLGATE / 29/07/2013
Form type: CH01
Date: 2013.07.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HOLGATE / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ELIZABETH HOLGATE / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK HOLGATE / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MARIA ELIZABETH HOLGATE / 13/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20

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Company directors and board members:

MARIA ELIZABETH HOLGATE (current)
Secretary, 2005.04.06
25A, STANLEY ROAD, ILFORD, , ESSEX
IG1 1RW
ERIC FRANK HOLGATE (current)
Director, COMPANY DIRECTOR, 1991.07.26
25A, STANLEY ROAD, ILFORD, , ESSEX
IG1 1RW
LEONARD FRANK HOLGATE (current)
Director, COMPANY DIRECTOR, 1991.07.26
25A, STANLEY ROAD, ILFORD, , ESSEX
IG1 1RW
MARIA ELIZABETH HOLGATE (current)
Director, SECRETARY, 1991.07.26
25A, STANLEY ROAD, ILFORD, , ESSEX
IG1 1RW
MAUREEN HOLGATE (current)
Director, SECRETARY, 1991.07.26
25A, STANLEY ROAD, ILFORD, , ESSEX
IG1 1RW
MAUREEN HOLGATE (resigned)
Secretary, 1991.07.26 - 2005.04.06
27 STANLEY ROAD , ILFORD
IG1 1RW, ESSEX
Date 2014.03.31
Fixed Assets £ 414
Tangible Fixed Assets £ 414
Current Assets £ 21,871
Tangible Fixed Assets Depreciation £ 23,868
Debtors £ 17,374
Shareholder Funds £ 9,910
Profit Loss Account Reserve £ 10,010
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 9,910
Total Assets Less Current Liabilities £ 9,910
Net Current Assets Liabilities £ 10,324
Creditors Due Within One Year £ 32,195
Cash Bank In Hand £ 4,497
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 24,213
Tangible Fixed Assets Depreciation Charged In Period £ 69

Companies near to F. HOLGATE & CO. ltd.

Information about the Private Limited Company F. HOLGATE & CO. 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: 2016.05.13. Reload the data