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HOLDSWORTH CONSTRUCTION LIMITED

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

Company details

THE OLD NURSERY STATION LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6LR

HOLDSWORTH CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00548045
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.10.08
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2005.10.08
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.12.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.12.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.12.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.12.17
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.08.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005480450019
Form type: MR01
Date: 2016.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005480450018
Form type: MR01
Date: 2016.02.18
Child documents:
Document type: ANNOTATION
Date: 2016.02.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 1210 COVENTRY ROAD, HAY MILLS, BIRMINGHAM, B25 8DA
Form type: AD01
Date: 2012.01.25
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HOLDSWORTH / 25/01/2010
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN HOLDSWORTH / 25/01/2010
Form type: CH01
Date: 2010.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HOLDSWORTH
Form type: 288b
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA HOLDSWORTH
Form type: 288b
Date: 2009.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.08.30
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOLDSWORTH / 01/03/2007
Form type: 288c
Date: 2008.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25

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Company directors and board members:

PATRICIA MARY HOLDSWORTH (current)
Secretary, 1992.07.27
THE OLD NURSERY STATION LANE LAPWORTH , SOLIHULL
B94 6LR, WEST MIDLANDS
ENGLAND
NIGEL JONATHAN HOLDSWORTH (current)
Director, 1992.07.27
THE OLD NURSERY STATION ROAD LAPWORTH , SOLIHULL
B94 6LR, WEST MIDLANDS
ENGLAND
DOROTHY ROSE HOLDSWORTH (resigned)
Secretary, 1992.01.31 - 1992.07.24
191 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7DJ, WEST MIDLANDS
BRIAN HAROLD HOLDSWORTH (resigned)
Director, BUILDING CONTRACTOR, 1992.01.31 - 2008.10.10
TERETS FARM RISING LANE LAPWORTH , SOLIHULL
B94 6JE, WEST MIDLANDS
DOROTHY ROSE HOLDSWORTH (resigned)
Director, SECRETARY, 1992.01.31 - 1992.07.24
191 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7DJ, WEST MIDLANDS
HAROLD HOLDSWORTH (resigned)
Director, BUILDING CONTRACTOR, 1992.01.31 - 1992.07.24
191 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7DJ, WEST MIDLANDS
KEITH GEORGE HOLDSWORTH (resigned)
Director, BUILDING CONTRACTOR, 1992.01.31 - 1992.07.24
193 SAINT BERNARDS ROAD , SOLIHULL
B92 7DJ, WEST MIDLANDS
PATRICIA MARY HOLDSWORTH (resigned)
Director, 1992.07.27 - 2008.10.10
TERETS FARM RISING LANE LAPWORTH , SOLIHULL
B94 6JE, WEST MIDLANDS
Date 2014.04.30
Tangible Fixed Assets £ 435,134
Current Assets £ 310,953
Tangible Fixed Assets Depreciation £ 90,309
Debtors £ 227,711
Shareholder Funds £ 560,997
Profit Loss Account Reserve £ 331,197
Revaluation Reserve £ 219,800
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 560,997
Total Assets Less Current Liabilities £ 608,997
Net Current Assets Liabilities £ 173,863
Creditors Due Within One Year £ 137,090
Stocks Inventory £ 83,242
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 12,000
Tangible Fixed Assets Additions £ 55,572
Tangible Fixed Assets Cost Or Valuation £ 553,807
Tangible Fixed Assets Depreciation Charged In Period £ 17,608
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,400
Creditors Due After One Year £ 48,000

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  • ZEN TEAS LTD - MEADOW VIEW, STATION LANE, LAPWORTH, UNITED KINGDOM, B94 6LR
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Information about the Private Limited Company HOLDSWORTH CONSTRUCTION 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: 2016.05.15. Reload the data