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HOLTOMS & PASCOE LIMITED

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

Company details

36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX

HOLTOMS & PASCOE LIMITED on the map

Company type: Private Limited Company
Company number: 00579133
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.27
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.06.27

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 600
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
£2.95
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02/10/13 NO CHANGES
Form type: AR01
Date: 2013.10.10
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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02/10/12 NO CHANGES
Form type: AR01
Date: 2012.10.10
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY GRACE HOLTOM / 20/08/2010
Form type: CH01
Date: 2010.09.13
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
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 28/02/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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S252 DISP LAYING ACC 28/02/94
Form type: ELRES
Date: 1995.03.08
£2.95
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S366A DISP HOLDING AGM 28/02/94
Form type: ELRES
Date: 1995.03.08
£2.95
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S80A AUTH TO ALLOT SEC 28/02/94
Form type: ELRES
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/93 FROM:, BROOKLEY ROAD,, BROCKENHURST,, HANTS
Form type: 287
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.27

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Company directors and board members:

EDWIN NOEL HOLTOM (current)
Secretary, 1991.10.02
CHARNTERS MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
DOROTHY GRACE HOLTOM (current)
Director, SECRETARY, 1991.10.02
7 LONGLEAT RIVERFIELD DRIVE GOLDINGTON , BEDFORD
MK41 0SZ, BEDFORDSHIRE
ENGLAND
EDWIN NOEL HOLTOM (current)
Director, CATTLE DEALER, 1991.10.02
CHARNTERS MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
SONJA NESTA HOLTOM (current)
Director, 1991.10.02
CHARNTERS MANCHESTER ROAD SWAY , LYMINGTON
SO41 0AS, HAMPSHIRE
AMY VERA HOLTOM (resigned)
Director, 1991.10.02 - 1997.04.30
LOW HATCH FIBBARDS ROAD , BROCKENHURST
SO42 7RD, HAMPSHIRE
EDWIN DENNIS HOLTOM (resigned)
Director, CATTLE DEALER, 1991.10.02 - 1993.11.02
ST ANDREWS RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 43,200
Tangible Fixed Assets Depreciation £ 18,000
Shareholder Funds £ 30,667
Profit Loss Account Reserve £ 6,365
Revaluation Reserve £ 35,226
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 30,667
Net Current Assets Liabilities £ 12,533
Creditors Due Within One Year £ 14,299
Cash Bank In Hand £ 1,766
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Cost Or Valuation £ 60,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,200

Companies near to HOLTOMS & PASCOE ltd.

Information about the Private Limited Company HOLTOMS & PASCOE 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: 2016.05.18. Reload the data