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HOLDSWORTH VENTILATIONS LIMITED

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

Company details

FEDERATION ROAD, BURSLEM, STOKE-ON-TRENT, ST6 4HU

HOLDSWORTH VENTILATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00682304
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.02.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 222
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.10
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JARROD EVAN HOLDSWORTH / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROY HOLDSWORTH / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMITT / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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£ IC 2500/1216, 14/11/05, £ SR [email protected]=1284
Form type: 169
Date: 2005.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: RES13
Document description: OFF-MARKET PURCHASE AGR 14/11/05
Document type: ANNOTATION
Date: 2005.11.24
Form type: RES13
Document description: OFF-MARKET PURCHASE AGG 14/11/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AAMD
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/07/93
Form type: ELRES
Date: 1993.07.15
Child documents:
Document type: ANNOTATION
Date: 1993.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/07/93
Document type: ANNOTATION
Date: 1993.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/07/93

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Company directors and board members:

BERNARD ROY HOLDSWORTH (current)
Secretary, 1991.06.30
7 SANDY ROAD GILLOW HEATH , STOKE ON TRENT
ST8 6QA, STAFFORDSHIRE
MARK ARMITT (current)
Director, VENTILATION ENGINEER, 2004.05.24
4 DANEBANK AVENUE , CONGLETON
CW12 1NL, CHESHIRE
BERNARD ROY HOLDSWORTH (current)
Director, ACCOUNTANT, 1991.06.30
7 SANDY ROAD GILLOW HEATH , STOKE ON TRENT
ST8 6QA, STAFFORDSHIRE
JARROD EVAN HOLDSWORTH (current)
Director, VENTILATION ENGINEER, 2005.11.22
71 BRIARSWOOD , BIDDULPH
ST8 6BW, STOKE ON TRENT
ANTHONY HERBERT HOLDSWORTH (resigned)
Director, ENGINEER, 1991.06.30 - 2003.09.07
180 PARK LANE KNYPERSLEY , STOKE ON TRENT
ST8 7PN, STAFFORDSHIRE
GLADYS MAY HOLDSWORTH (resigned)
Director, RETIRED, 1991.06.30 - 2002.11.06
8 MOOR CLOSE BIDDULPH , STOKE ON TRENT
ST8 7EQ, STAFFORDSHIRE
NORMA GEORGINA HOLDSWORTH (resigned)
Director, SECRETARY, 1991.06.30 - 1990.12.31
180 PARK LANE KNYPERSLEY , STOKE ON TRENT
ST8 7PN, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 37,375
Current Assets £ 427,613
Tangible Fixed Assets Depreciation £ 179,044
Provisions For Liabilities Charges £ 3,923
Debtors £ 230,816
Shareholder Funds £ 328,160
Profit Loss Account Reserve £ 325,660
Called Up Share Capital £ 222
Net Assets Liabilities Including Pension Asset Liability £ 328,160
Total Assets Less Current Liabilities £ 332,083
Net Current Assets Liabilities £ 294,708
Creditors Due Within One Year £ 132,905
Cash Bank In Hand £ 168,745
Stocks Inventory £ 28,052
Share Capital Allotted Called Up Paid £ 222
Number Shares Allotted £ 222
Tangible Fixed Assets Additions £ 39,039
Tangible Fixed Assets Cost Or Valuation £ 237,846
Tangible Fixed Assets Depreciation Charged In Period £ 17,612
Capital Redemption Reserve £ 2,278

Companies near to HOLDSWORTH VENTILATIONS ltd.

Information about the Private Limited Company HOLDSWORTH VENTILATIONS 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: 2016.05.27. Reload the data