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HOLTITE LIMITED

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

Company details

JUBILEE WORKS CRADLEY ROAD, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 6AG

HOLTITE LIMITED on the map

Company type: Private Limited Company
Company number: 00565481
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company HOLTITE LIMITED is a Private Limited Company, registration number 00565481, established in United Kingdom on the 1. May 1956. The company is now active. The company has been in business for 60 years and 7 months. The company is based on JUBILEE WORKS CRADLEY ROAD, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 6AG. Business of the company HOLTITE LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company HOLTITE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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

List of company documents:

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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 24750
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BILLS
Form type: TM01
Date: 2012.11.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY KATHLEEN BILLS / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY BILLS / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENJAMIN BILLS / 08/03/2010
Form type: CH01
Date: 2010.03.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.18
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
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 30/04/98
Form type: AA
Date: 1999.02.15
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
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: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
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REGISTERED OFFICE CHANGED ON 27/11/95 FROM:, JUBILEE WORKS, WOODS LANE, CRADLEY HEATH, WARLEY W.MIDS. B64 7AW
Form type: 287
Date: 1995.11.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.22

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Company directors and board members:

KIMBERLEY KATHLEEN BILLS (current)
Secretary, DIRECTOR, 1991.02.14
54 RICHMOND ROAD , BEWDLEY
DY12 2BG, WORCESTERSHIRE
DANIEL BENJAMIN BILLS (current)
Director, ENGINEER, 1997.03.01
WALFORDS BRIDGE COTTAGES NEEN SAVAGE CLEOBURY MORTIMER ,
DY14 8EW, WORCS
KATHLEEN MARY BILLS (current)
Director, SECRETARY, 1991.02.14
31 RONHILL LANE CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AU, WORCESTERSHIRE
KIMBERLEY KATHLEEN BILLS (resigned)
Director, 1991.02.14 - 2012.11.20
54 RICHMOND ROAD , BEWDLEY
DY12 2BG, WORCESTERSHIRE
Date 2014.04.30
Fixed Assets £ 97,156
Tangible Fixed Assets £ 79,446
Current Assets £ 455,842
Tangible Fixed Assets Depreciation £ 464,222
Provisions For Liabilities Charges £ 4,257
Debtors £ 154,892
Shareholder Funds £ 230,127
Profit Loss Account Reserve £ 205,377
Called Up Share Capital £ 24,750
Net Assets Liabilities Including Pension Asset Liability £ 230,127
Total Assets Less Current Liabilities £ 230,127
Net Current Assets Liabilities £ 132,971
Creditors Due Within One Year £ 322,871
Cash Bank In Hand £ 206,220
Stocks Inventory £ 94,730
Share Capital Allotted Called Up Paid £ 24,750
Number Shares Allotted £ 24,750
Tangible Fixed Assets Cost Or Valuation £ 533,307
Tangible Fixed Assets Depreciation Charged In Period £ 10,361
Investments Fixed Assets £ 17,710

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Information about the Private Limited Company HOLTITE 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: 2016.05.17. Reload the data