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W.F. HOLMES & SONS LIMITED

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

Company details

THE GARAGE, EVANS STREET, BARRY, GLAMORGAN,, CF62 8DU

W.F. HOLMES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00780893
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.14
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 7000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.03
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SECRETARY APPOINTED MRS CLARE VICTORIA HAWKINS
Form type: AP03
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLMES
Form type: TM02
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLMES
Form type: TM02
Date: 2013.04.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HANKINS / 18/04/2013
Form type: CH01
Date: 2013.04.18
£2.95
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SECOND FILING WITH MUD 29/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.04.15
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DIRECTOR APPOINTED SIMON HANKINS
Form type: AP01
Date: 2013.04.05
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
Child documents:
Document type: ANNOTATION
Date: 2013.04.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/04/2013
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOLMES / 29/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOLMES / 29/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 29/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOLMES / 29/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.17
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02

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Company directors and board members:

CLARE VICTORIA HAWKINS (current)
Secretary, 2013.04.26
THE GARAGE EVANS STREET , BARRY
CF62 8DU, GLAMORGAN,
SIMON HAWKINS (current)
Director, TECHNICIAN, 2013.03.26
W F HOLMES EVANS STREET , BARRY
CF62 8DU, VALE OF GLAMORGAN
WALES
MICHAEL HOLMES (resigned)
Secretary, 1991.12.29 - 2013.04.26
11 SALISBURY ROAD , BARRY
CF62 6PB, SOUTH GLAMORGAN
ANTHONY HOLMES (resigned)
Director, MOTOR ENGINEER, 1991.12.29 - 2013.04.26
5 CHARLES PLACE , BARRY
CF62 6SH, SOUTH GLAMORGAN
MICHAEL HOLMES (resigned)
Director, MOTOR ENGINEER, 1991.12.29 - 2013.04.26
11 SALISBURY ROAD , BARRY
CF62 6PB, SOUTH GLAMORGAN
Date 2013.12.31
Fixed Assets £ 41,880
Tangible Fixed Assets £ 41,880
Current Assets £ 35,787
Tangible Fixed Assets Depreciation £ 54,707
Share Premium Account £ 3,500
Debtors £ 2,100
Shareholder Funds £ 62,929
Profit Loss Account Reserve £ 51,429
Revaluation Reserve £ 38,225
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 62,929
Net Current Assets Liabilities £ 21,049
Creditors Due Within One Year £ 14,738
Cash Bank In Hand £ 27,187
Stocks Inventory £ 6,500
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 38,225
Tangible Fixed Assets Disposals £ 21,927
Tangible Fixed Assets Additions £ 570
Tangible Fixed Assets Cost Or Valuation £ 150,097
Tangible Fixed Assets Depreciation Charged In Period £ 3,472
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,155
Intangible Fixed Assets £ 58,500
Capital Redemption Reserve £ 1,000

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Information about the Private Limited Company W.F. HOLMES & SONS 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: 2016.06.04. Reload the data