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MALCOLM HOLMES ASSOCIATES LIMITED

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

Company details

10 FIELD CLOSE, GRAFHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 0AY

MALCOLM HOLMES ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00965709
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.07
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5900
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 40 MARGETTS, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EP, UNITED KINGDOM
Form type: AD01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHEENA CATHERINE BOOMER / 16/01/2011
Form type: CH01
Date: 2011.02.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, 91 LAKEWOOD ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 5AD, UNITED KINGDOM
Form type: AD01
Date: 2010.07.05
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHEENA CATHERINE BOOMER / 01/05/2010
Form type: CH01
Date: 2010.06.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID TILSLEY LIMITED / 15/06/2010
Form type: CH04
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 40 MARGETTS, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EP
Form type: AD01
Date: 2010.06.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.27
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 10 FIELD CLOSE, GRAFHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 0AY
Form type: 287
Date: 2007.04.26
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 19 THISTLE ROAD, HEDGE END, HAMPSHIRE, SO30 4TS
Form type: 287
Date: 2006.10.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 17/03/05 TO 31/12/04
Form type: 225
Date: 2004.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/03/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Form type: 287
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 17/03/04
Form type: 225
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28

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Company directors and board members:

DAVID TILSLEY LIMITED (current)
Secretary, 2007.01.31
91 LAKEWOOD ROAD CHANDLER'S FORD , EASTLEIGH
SO53 5AD, HAMPSHIRE
SHEENA CATHERINE BOOMER (current)
Director, PURCHASING MANAGER, 2004.03.17
10 FIELD CLOSE GRAFHAM , HUNTINGDON
PE28 0AY, CAMBRIDGESHIRE
SHEENA CATHERINE BOOMER (resigned)
Secretary, PURCHASING MANAGER, 2004.03.17 - 2007.01.31
40 MARGETTS HEMINGFORD GREY , HUNTINGDON
PE28 9EP, CAMBRIDGESHIRE
KATHRYN SALOMON (resigned)
Secretary, 1991.06.18 - 2004.03.17
30 GURNEY DRIVE , LONDON
N2 0DG
JAMIE BOOMER (resigned)
Director, PURCHASING MANAGER, 2004.03.17 - 2007.01.31
40 MARGETTS HEMINGFORD GREY , HUNTINGDON
PE28 9EP, CAMBRIDGESHIRE
KATHRYN SALOMON (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2004.03.17
30 GURNEY DRIVE , LONDON
N2 0DG
PETER ADRIAN SALOMON (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2004.03.17
30 GURNEY DRIVE , LONDON
N2 0DG
Date 2013.12.31
Current Assets £ 116,835
Debtors £ 116,835
Shareholder Funds £ 94,928
Profit Loss Account Reserve £ 86,428
Called Up Share Capital £ 5,900
Total Assets Less Current Liabilities £ 94,928
Net Current Assets Liabilities £ 94,928
Creditors Due Within One Year £ 21,907
Cash Bank In Hand £ 1,588
Share Capital Allotted Called Up Paid £ 5,900
Number Shares Allotted £ 5,900
Capital Redemption Reserve £ 2,600

Companies near to MALCOLM HOLMES ASSOCIATES ltd.

Information about the Private Limited Company MALCOLM HOLMES ASSOCIATES 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: 2016.07.07. Reload the data