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BERNARD HOLT LIMITED

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

Company details

29 ROBINS WOOD RD., ASPLEY, NOTTINGHAM., NG8 3LA

BERNARD HOLT LIMITED on the map

Company type: Private Limited Company
Company number: 00759857
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 6500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAWN FRITH
Form type: TM01
Date: 2014.11.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.25
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24/11/13 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.09
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24/11/12 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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24/11/11 NO CHANGES
Form type: AR01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLT
Form type: TM01
Date: 2011.11.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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24/11/10 NO CHANGES
Form type: AR01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ETHEL HOLT / 02/06/2010
Form type: CH01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ETHEL HOLT / 22/11/2010
Form type: CH01
Date: 2010.11.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ETHEL HOLT / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL FRANCES HOLT / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER HOLT / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ROSEMARY FRITH / 24/11/2009
Form type: CH01
Date: 2009.11.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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ACC. REF. DATE SHORTENED FROM 22/05/00 TO 31/03/00
Form type: 225
Date: 2000.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/05/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/05/98
Form type: AA
Date: 1998.12.31
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/05/97
Form type: AA
Date: 1997.12.23

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Company directors and board members:

ETHEL FRANCES HOLT (current)
Secretary, 1991.11.24
29 ROBINSWOOD ROAD ASPLEY , NOTTINGHAM
NG8 3LA
CHARLES ALEXANDER HOLT (current)
Director, RETIRED, 1991.11.24
KEEPERS LODGE SLOGARIE BY MOSSDALE , CASTLE DOUGLAS
DG7 2NL, SCOTLAND
SCOTLAND
ETHEL FRANCES HOLT (current)
Director, SECRETARY, 1991.11.24
29 ROBINSWOOD ROAD ASPLEY , NOTTINGHAM
NG8 3LA
DAWN ROSEMARY FRITH (resigned)
Director, BANK CASHIER, 1991.11.24 - 2014.03.31
20 WATENDLATH CLOSE EDWALTON PARK , NOTTINGHAM
NG2 6RD, NOTTINGHAMSHIRE
FRANCES GAYLARD (resigned)
Director, TEACHER, 1991.11.24 - 1996.08.17
25 MANOR DRIVE ANSTLEY HEIGHTS ,
LE4 1BL, LEICESTERSHIRE
BERNARD JAMES HOLT (resigned)
Director, BUILDING SURVEYOR, 1991.11.24 - 1992.02.14
151 MAIN STREET WOODBOROUGH , NOTTINGHAM
NG14 6DD, NOTTINGHAMSHIRE
SUSAN ETHEL HOLT (resigned)
Director, RETIRED, 1991.11.24 - 2011.05.06
9 BAY VIEW TERRACE , PORTHLEVEN
TR13 9JQ, CORNWALL
Date 2016.03.31
Fixed Assets £ 247,482
Tangible Fixed Assets £ 246,000
Current Assets £ 70,203
Tangible Fixed Assets Depreciation £ 7,367
Provisions For Liabilities Charges £ 376
Debtors £ 12
Shareholder Funds £ 292,582
Profit Loss Account Reserve £ 62,665
Revaluation Reserve £ 223,417
Called Up Share Capital £ 6,500
Net Assets Liabilities Including Pension Asset Liability £ 292,582
Total Assets Less Current Liabilities £ 292,958
Net Current Assets Liabilities £ 45,476
Creditors Due Within One Year £ 24,727
Cash Bank In Hand £ 70,191
Share Capital Allotted Called Up Paid £ 6,500
Number Shares Allotted £ 6,500
Tangible Fixed Assets Disposals £ 218,000
Tangible Fixed Assets Cost Or Valuation £ 28,000
Tangible Fixed Assets Depreciation Charged In Period £ 304

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Information about the Private Limited Company BERNARD HOLT 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: 2016.06.07. Reload the data