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HOLD TRADING COMPANY LIMITED(THE)

Learn more about HOLD TRADING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WORCESTER ROAD, COLCHESTER, ESSEX, CO1 2RH

HOLD TRADING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00581561
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.03
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HOLD TRADING COMPANY LIMITED(THE) is a Private Limited Company, registration number 00581561, established in United Kingdom on the 3. April 1957. The company is now active. The company has been in business for 59 years and 8 months. The company is based on 3 WORCESTER ROAD, COLCHESTER, ESSEX, CO1 2RH. Business of the company HOLD TRADING COMPANY LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2016.01.01. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.10. We do not have any information about the company HOLD TRADING COMPANY LIMITED(THE) being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 12000
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY HART / 09/12/2015
Form type: CH01
Date: 2016.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY HART / 09/12/2015
Form type: CH01
Date: 2016.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA GIJSBERTHA HART / 09/12/2015
Form type: CH01
Date: 2016.01.01
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYIA GRACE EMMA STOW / 12/12/2014
Form type: CH01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY HART / 12/12/2014
Form type: CH01
Date: 2014.12.29
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DIRECTOR APPOINTED MR PETER DAVID POWELL
Form type: AP01
Date: 2014.12.11
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER WHYBROW
Form type: TM01
Date: 2014.11.11
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYIA GRACE EMMA STOW / 10/12/2012
Form type: CH01
Date: 2012.12.27
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, 3 CHURCH STREET, COLCHESTER, ESSEX, CO1 1NF
Form type: AD01
Date: 2012.09.28
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR APPOINTED MRS NATASHA PEDERSEN
Form type: AP01
Date: 2011.12.30
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DIRECTOR APPOINTED MISS HOLLY HART
Form type: AP01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYIA GRACE EMMA STOW / 10/12/2011
Form type: CH01
Date: 2011.12.30
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOW
Form type: TM01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY HART / 10/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA GIJSBERTHA HART / 10/12/2010
Form type: CH01
Date: 2010.12.22
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.05
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SECRETARY APPOINTED MR ANDREW GEORGE SIMPSON
Form type: AP03
Date: 2010.05.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STOW
Form type: TM02
Date: 2010.05.19
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD STOW / 01/12/2009
Form type: CH01
Date: 2009.12.22
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.20
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, 18 SIR ISAACS WALK, COLCHESTER, ESSEX, CO1 1JL
Form type: 287
Date: 2000.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.22
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.04
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.24

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Company directors and board members:

ANDREW GEORGE SIMPSON (current)
Secretary, 2010.04.21
3 WORCESTER ROAD , COLCHESTER
CO1 2RH, ESSEX
ENGLAND
ERICA GIJSBERTHA HART (current)
Director, FARMER, 1991.12.31
TIPAUT COURTIES , 32230
FRANCE
HOLLY HART (current)
Director, ACUPUNCTURE, 2011.12.10
LA TUILLERIE MONLEZUN , 32230
FRANCE
JAMES JEREMY HART (current)
Director, COMPANY DIRECTOR, 1995.10.05
TIPAUT COURTIES , 32230
FRANCE
NATASHA PEDERSEN (current)
Director, 2011.12.10
47 DENYS ROAD , TOTNES
TQ9 5TL, DEVON
ENGLAND
PETER DAVID POWELL (current)
Director, SOLICITOR, 2014.12.08
17 ELIANORE ROAD , COLCHESTER
CO3 3RX, ESSEX
ENGLAND
ANDREW GEORGE SIMPSON (current)
Director, ACCOUNTANT, 2000.01.01
3 WORCESTER ROAD , COLCHESTER
CO1 2RH, ESSEX
MOYIA GRACE EMMA STOW (current)
Director, SUPPLY OCCUPATION MARRIED WOMA, 1991.12.31
SIX THE SQUARE THE SQUARE, COAST ROAD WEST MERSEA , COLCHESTER
CO5 8LG
ENGLAND
CHRISTOPHER EDWARD STOW (resigned)
Secretary, 1991.12.31 - 2010.04.21
TEN THE SQUARE 56 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8LS, ESSEX
MYRTLE EMILY HILDA HILLS (resigned)
Director, 1991.12.31 - 1995.02.14
THE CORNER HOUSE ANNEXE 11 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8QE, ESSEX
GEOFFREY JOHN CHARLES LOCKHART (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.27 - 1999.12.31
CHANDLERS 100 BEAR STREET NAYLAND , COLCHESTER
CO6 4LA, ESSEX
CHRISTOPHER EDWARD STOW (resigned)
Director, 1995.10.05 - 2010.04.21
TEN THE SQUARE 56 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8LS, ESSEX
ROGER WATSON WHYBROW (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 2014.11.05
MEDLARS 80 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
Date 2014.04.05 2013.04.05
Fixed Assets £ 475,000 - 24.67 % £ 630,592
Tangible Fixed Assets £ 475,000 - 24.67 % £ 630,592
Current Assets £ 367,032 + 83.74 % £ 199,754
Debtors £ 209,429 + 40.16 % £ 149,418
Shareholder Funds £ 825,317 + 1.21 % £ 815,441
Profit Loss Account Reserve £ 364,659 + 77.36 % £ 205,601
Revaluation Reserve £ 448,658 - 24.95 % £ 597,840
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 825,317 + 1.21 % £ 815,441
Total Assets Less Current Liabilities £ 825,317 + 1.21 % £ 815,441
Net Current Assets Liabilities £ 350,317 + 89.52 % £ 184,849
Creditors Due Within One Year £ 16,715 + 12.14 % £ 14,905
Cash Bank In Hand £ 157,603 + 213.1 % £ 50,336
Share Capital Allotted Called Up Paid £ 12,000 £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 475,000 - 25.8 % £ 640,198
Tangible Fixed Assets Depreciation £ 9,606

Companies near to HOLD TRADING COMPANY LIMITED(THE)

Information about the Private Limited Company HOLD TRADING COMPANY LIMITED(THE) 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