0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOLLYWELL SHIPPING LIMITED

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

Company details

C/O KEY PEARSON & CO, 12A THE BROADWAY WOKING, SURREY, GU21 5AP

HOLLYWELL SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00973972
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.04
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation
Company HOLLYWELL SHIPPING LIMITED is a Private Limited Company, registration number 00973972, established in United Kingdom on the 4. March 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on C/O KEY PEARSON & CO, 12A THE BROADWAY WOKING, SURREY, GU21 5AP. Business of the company HOLLYWELL SHIPPING LIMITED by SIC and NACE code is "52220 - Service activities incidental to water transportation". There are 61 company documents available. The most recent document is "28/01/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.28. We do not have any information about the company HOLLYWELL SHIPPING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

buy all documents
Find out more information about HOLLYWELL SHIPPING LIMITED. Our website makes it possible to view other available documents related to HOLLYWELL SHIPPING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
Add to cart
28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.13
£2.95
Add to cart
28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 5 SALVIA COURT, BISLEY, WOKING, SURREY, GU24 9EH
Form type: AD02
Date: 2014.02.07
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES EVELYN CORAL COLCLOUGH / 11/09/2013
Form type: CH01
Date: 2013.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANGUS COLCLOUGH / 11/09/2013
Form type: CH01
Date: 2013.09.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANGUS COLCLOUGH / 11/09/2013
Form type: CH03
Date: 2013.09.27
£2.95
Add to cart
28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
Add to cart
28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.16
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.16
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
Add to cart
28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCES COLCLOUGH / 03/08/2009
Form type: 288c
Date: 2009.08.05
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLCLOUGH / 03/08/2009
Form type: 288c
Date: 2009.08.05
£2.95
Add to cart
RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCES COLCLOUGH / 05/01/2009
Form type: 288c
Date: 2009.02.16
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLCLOUGH / 05/01/2009
Form type: 288c
Date: 2009.02.16
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCES COLCLOUGH / 22/10/2008
Form type: 288c
Date: 2008.11.04
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLCLOUGH / 22/10/2008
Form type: 288c
Date: 2008.11.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.28
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLCLOUGH / 21/10/2008
Form type: 288c
Date: 2008.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCES COLCLOUGH / 21/10/2008
Form type: 288c
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.07
£2.95
Add to cart
RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.22
£2.95
Add to cart
RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.15
£2.95
Add to cart
RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.13
£2.95
Add to cart
RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.24
£2.95
Add to cart
RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.03
£2.95
Add to cart
RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.06
£2.95
Add to cart
RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/01
Form type: 363(287)
Date: 2001.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.02.01
£2.95
Add to cart
RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.24
£2.95
Add to cart
RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
Add to cart
RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
Add to cart
RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
Add to cart
RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER ANGUS COLCLOUGH (current)
Secretary, 1991.01.28
14 SEVEN ACRES PARK , BRAUNTON
EX33 2PD, DEVON
ENGLAND
CHRISTOPHER ANGUS COLCLOUGH (current)
Director, SHIPBROKER, 1991.01.28
14 SEVEN ACRES PARK , BRAUNTON
EX33 2PD, DEVON
ENGLAND
FRANCES EVELYN CORAL COLCLOUGH (current)
Director, COMPANY DIRECTOR, 1991.01.28
14 SEVEN ACRES PARK , BRAUNTON
EX33 2PD, DEVON
ENGLAND
Date 2013.04.05 2012.04.05
Current Assets £ 318,045 + 4.49 % £ 304,389
Debtors £ 30,936 + 3.74 % £ 29,822
Shareholder Funds £ 306,726 + 4.99 % £ 292,146
Profit Loss Account Reserve £ 296,726 + 5.17 % £ 282,146
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 306,726 + 4.99 % £ 292,146
Total Assets Less Current Liabilities £ 306,726 + 4.99 % £ 292,146
Net Current Assets Liabilities £ 306,726 + 4.99 % £ 292,146
Creditors Due Within One Year £ 11,319 - 7.55 % £ 12,243
Cash Bank In Hand £ 106,152 + 25.4 % £ 84,648
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to HOLLYWELL SHIPPING ltd.

Information about the Private Limited Company HOLLYWELL SHIPPING 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: 2016.07.09. Reload the data