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JOSEPH HOLLOWAY LIMITED

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

Company details

VALENCIA WHARF, CHURCHBRIDGE, OLDBURY, WEST MIDLANDS, B69 2AP

JOSEPH HOLLOWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00549990
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.31
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 6542
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN HOLLOWAY / 22/08/2014
Form type: CH01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR SANDRA HOLLOWAY
Form type: TM01
Date: 2014.08.06
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH HOLLOWAY / 01/02/2012
Form type: CH01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN HOLLOWAY / 01/02/2012
Form type: CH01
Date: 2012.03.15
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.14
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HOLLOWAY / 29/07/2010
Form type: CH01
Date: 2010.09.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.12.08
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 42/43 REDDAL HILL ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5JS
Form type: 287
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY ADAM HOLLOWAY
Form type: 288b
Date: 2008.10.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, VALENCIA WHARF, CHURCHBRIDGE, OLDBURY, WARLEY, WEST MIDLANDS, B69 2AP
Form type: 287
Date: 2008.09.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
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£ IC 10000/6666, 22/06/05, £ SR [email protected]=3334
Form type: 169
Date: 2005.07.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.14
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03

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Company directors and board members:

ADAM JOHN HOLLOWAY (current)
Director, TRANSPORT MANAGER, 2000.11.16
MICHAEL HEAVEN & ASSOC LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
MATTHEW JOSEPH HOLLOWAY (current)
Director, TRANSPORT MANAGER, 2001.11.16
MICHAEL HEAVEN & ASSOC LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
ADAM JOHN HOLLOWAY (resigned)
Secretary, TRANSPORT MANAGER, 2000.11.16 - 2008.10.06
40 JARVIS CRESCENT , OLDBURY
B69 4QH, WEST MIDLANDS
JOSEPH ROBERT HOLLOWAY (resigned)
Secretary, 1991.07.29 - 2000.02.22
97 MOAT ROAD LANGLEY , WARLEY
B68 8ED, WEST MIDLANDS
SARAH HOLLOWAY (resigned)
Secretary, COMPANY SECRETARY, 2000.02.22 - 2001.11.16
103 MOAT ROAD , OLDBURY,WARLEY
B68 8ED, WEST MIDLANDS
DAVID HOLLOWAY (resigned)
Director, ROAD HAULIER, 1991.07.29 - 2001.02.04
61 BRANDHALL ROAD OLDBURY , WARLEY
B68 8DT, WEST MIDLANDS
ETTIE PAMELA HOLLOWAY (resigned)
Director, SECRETARY, 2000.11.16 - 2001.11.16
103 MOAT ROAD LANGLEY , WARLEY
B68 8ED, WEST MIDLANDS
GARETH PRYCE HOLLOWAY (resigned)
Director, TRANSPORT MANAGER, 1991.07.29 - 1998.11.19
THE CORNER HOUSE CHURCH ROAD , OLDSWINFORD
DY8 2HQ, WEST MIDLANDS
JOHN HOLLOWAY (resigned)
Director, ROAD HAULIER, 1991.07.29 - 2000.01.14
103 MOAT ROAD LANGLEY , WARLEY
B68 8ED, WEST MIDLANDS
JOSEPH ROBERT HOLLOWAY (resigned)
Director, ROAD HAULIER, 1991.07.29 - 2000.02.22
97 MOAT ROAD LANGLEY , WARLEY
B68 8ED, WEST MIDLANDS
SANDRA HOLLOWAY (resigned)
Director, 2001.09.11 - 2014.08.06
64 BEECHWOOD ROAD BEARWOOD , SMETHWICK
B67 5EQ
Date 2014.03.31
Fixed Assets £ 1,217,281
Tangible Fixed Assets £ 1,217,081
Current Assets £ 775,639
Tangible Fixed Assets Depreciation £ 792,139
Provisions For Liabilities Charges £ 69,000
Debtors £ 518,415
Shareholder Funds £ 1,196,117
Profit Loss Account Reserve £ 1,186,067
Called Up Share Capital £ 6,542
Net Assets Liabilities Including Pension Asset Liability £ 1,196,117
Total Assets Less Current Liabilities £ 1,301,142
Net Current Assets Liabilities £ 83,861
Creditors Due Within One Year £ 691,778
Cash Bank In Hand £ 245,655
Stocks Inventory £ 11,569
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Disposals £ 418,695
Tangible Fixed Assets Additions £ 467,196
Tangible Fixed Assets Cost Or Valuation £ 2,035,772
Tangible Fixed Assets Depreciation Charged In Period £ 277,949
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 256,000
Capital Redemption Reserve £ 3,508
Investments Fixed Assets £ 200
Creditors Due After One Year £ 36,025

Companies near to JOSEPH HOLLOWAY ltd.

Information about the Private Limited Company JOSEPH HOLLOWAY 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