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HOLMFIRTH FINANCE LIMITED

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

Company details

27-28 FREDERICK STREET, SUNDERLAND, TYNE & WEAR, SR1 1LZ

HOLMFIRTH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00744754
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.20
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities 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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 32003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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DIRECTOR APPOINTED MR ADRIAN SINCLAIR MARTIN
Form type: AP01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE VALE
Form type: TM01
Date: 2015.11.25
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAIG MARTIN / 13/11/2013
Form type: CH01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / EMMA MARTIN / 13/11/2013
Form type: CH03
Date: 2013.11.14
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SECRETARY APPOINTED EMMA MARTIN
Form type: AP03
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY BARBARA MARTIN
Form type: TM02
Date: 2013.11.13
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DIRECTOR APPOINTED MR ROGER CRAIG MARTIN
Form type: AP01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MARTIN
Form type: TM01
Date: 2013.09.16
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR CAROLE ROBERTS
Form type: TM01
Date: 2012.11.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BERYL VALE / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DOUGLAS SINCLAIR MARTIN / 28/01/2010
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARTIN / 28/01/2010
Form type: CH03
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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ALTER MEM AND ARTS 03/01/96
Form type: SRES01
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/94 FROM:, DERWENT CHAMBERS, 6 GRANGE TERRACE, STOCKTON ROAD, SUNDERLAND SR2 7DF
Form type: 287
Date: 1994.10.31

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Company directors and board members:

EMMA MARTIN (current)
Secretary, 2013.10.21
27-28 FREDERICK STREET SUNDERLAND , TYNE & WEAR
SR1 1LZ
ADRIAN SINCLAIR MARTIN (current)
Director, 2015.11.30
RIVERVALE 6 DENTON ROAD MIDDLETON , ILKLEY
LS29 0AA, WEST YORKSHIRE
ENGLAND
ROGER CRAIG MARTIN (current)
Director, CO DIRECTOR, 2013.10.21
27-28 FREDERICK STREET SUNDERLAND , TYNE & WEAR
SR1 1LZ
BARBARA MARTIN (resigned)
Secretary, COMPANY DIRECTOR, 1996.09.13 - 2013.10.21
27-28 FREDERICK STREET SUNDERLAND , TYNE & WEAR
SR1 1LZ
WILLIAM SINCLAIR MARTIN (resigned)
Secretary, 1992.01.16 - 1996.03.09
THE GABLES GRINDON LANE , SUNDERLAND
SR4 8HP, TYNE & WEAR
ALLAN DOUGLAS SINCLAIR MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2013.09.01
27-28 FREDERICK STREET SUNDERLAND , TYNE & WEAR
SR1 1LZ
ELEANOR GIBBON MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1997.04.11
THE GABLES GRINDON LANE , SUNDERLAND
SR4 8HP, TYNE & WEAR
WILLIAM SINCLAIR MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1996.03.09
THE GABLES GRINDON LANE , SUNDERLAND
SR4 8HP, TYNE & WEAR
CAROLE MAUREEN ROBERTS (resigned)
Director, PHARMACIST, 1992.01.16 - 2012.11.02
CLIFF HOUSE CLIFF ROAD OWMBY BY SPITAL , MARKET RASEN
LN8 2HL
SUZANNE BERYL VALE (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2015.11.24
27-28 FREDERICK STREET SUNDERLAND , TYNE & WEAR
SR1 1LZ
Date 2014.03.31
Fixed Assets £ 1,032,304
Tangible Fixed Assets £ 25
Current Assets £ 21,108
Share Premium Account £ 7,802
Debtors £ 505
Shareholder Funds £ 1,047,723
Profit Loss Account Reserve £ 1,007,918
Called Up Share Capital £ 32,003
Total Assets Less Current Liabilities £ 1,047,723
Net Current Assets Liabilities £ 15,419
Creditors Due Within One Year £ 5,689
Cash Bank In Hand £ 20,603
Share Capital Allotted Called Up Paid £ 32,003
Number Shares Allotted 32003 Ordinary shares of £1 each
Investments Fixed Assets £ 1,032,014

Companies near to HOLMFIRTH FINANCE ltd.

Information about the Private Limited Company HOLMFIRTH FINANCE 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: 2016.06.01. Reload the data