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JAMES HOLCROFT LIMITED

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

Company details

1 AVEBURY CLOSE, HORWICH, BOLTON, LANCASHIRE, ENGLAND, BL6 6LW

JAMES HOLCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00797664
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 11.01
next due date: 2017.10.11
overdue: NO
last made update: 2016.01.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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11/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
£2.95
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PREVSHO FROM 31/05/2016 TO 11/01/2016
Form type: AA01
Date: 2016.05.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007976640003
Form type: MR04
Date: 2016.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 1-3 RAINFORD ROAD, BILLINGE, WIGAN, LANCS, WN5 7PF
Form type: AD01
Date: 2016.01.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.08
£2.95
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 4000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 2
Form type: MR05
Date: 2015.01.23
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007976640003
Form type: MR01
Date: 2013.08.29
£2.95
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PREVEXT FROM 31/03/2013 TO 31/05/2013
Form type: AA01
Date: 2013.07.23
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£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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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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S366A DISP HOLDING AGM 20/11/97
Form type: ELRES
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.26
£2.95
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S252 DISP LAYING ACC 20/11/97
Form type: ELRES
Date: 1997.11.26
£2.95
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S386 DISP APP AUDS 20/11/97
Form type: ELRES
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92 FROM:, 431 GIDLOW LANE, WIGAN, WN6 7PN
Form type: 287
Date: 1992.06.15

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Company directors and board members:

JAMES HOLCROFT (JUNIOR) (current)
Secretary, 1991.12.05
1 AVEBURY CLOSE HORWICH , BOLTON
BL6 6LW, LANCASHIRE
LESLIE DEAVILLE HOLCROFT (current)
Director, RETAIL GROCER, 1991.12.05
1 AVEBURY CLOSE HORWICH , BOLTON
BL6 6LW, LANCASHIRE
JAMES HOLCROFT (JUNIOR) (current)
Director, RETAIL GROCER, 1991.12.05
1 AVEBURY CLOSE HORWICH , BOLTON
BL6 6LW, LANCASHIRE
ALAN HOLCROFT (resigned)
Director, RETAIL GROCER, 1991.12.05 - 2006.02.04
9 MILTON GROVE , WIGAN
WN1 2PG, LANCASHIRE
ALICE HOLCROFT (resigned)
Director, RETAIL GROCER, 1991.12.05 - 1996.05.11
9 ASH GROVE STANDISH , WIGAN
WN6 0DZ, LANCASHIRE
GILLIAN HOLCROFT (resigned)
Director, RETAIL GROCER, 1991.12.05 - 2006.02.04
9 MILTON GROVE , WIGAN
WN1 2PG, LANCASHIRE
JAMES HOLCROFT (SENIOR) (resigned)
Director, RETAIL GROCER, 1991.12.05 - 2000.09.13
9 ASH GROVE STANDISH , WIGAN
WN6 0DZ, LANCASHIRE
Date 2016.01.11
Tangible Fixed Assets £ 7,682
Current Assets £ 48,257
Tangible Fixed Assets Depreciation £ 1,289
Provisions For Liabilities Charges £ 1,162
Debtors £ 9,268
Shareholder Funds £ 15,601
Profit Loss Account Reserve £ 11,601
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 15,601
Total Assets Less Current Liabilities £ 16,763
Net Current Assets Liabilities £ 9,081
Creditors Due Within One Year £ 39,176
Cash Bank In Hand £ 849
Stocks Inventory £ 38,140
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 91,765
Tangible Fixed Assets Cost Or Valuation £ 1,289
Tangible Fixed Assets Depreciation Charged In Period £ 709
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 84,792

Companies near to JAMES HOLCROFT ltd.

Information about the Private Limited Company JAMES HOLCROFT 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: 2016.06.05. Reload the data