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HOLMBRIDGE ENGINEERING CO. LIMITED

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

Company details

BRIAN ROYD MILLS, SADDLEWORTH RD,, GREETLAND, NR.HALIFAX, HX4 8NF

HOLMBRIDGE ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01015499
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

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: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1983.01.25

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SMITH / 17/03/2014
Form type: CH01
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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SECRETARY APPOINTED MRS ANGELA KATHLEEN BOOCOCK
Form type: AP03
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MORRIS
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, SECRETARY LEONARD MORRIS
Form type: TM02
Date: 2011.05.06
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SMITH / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN MORRIS / 12/03/2010
Form type: CH01
Date: 2010.03.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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ALTER MEM AND ARTS 12/04/97
Form type: SRES01
Date: 1997.04.27
£2.95
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RE SHARE DESIGNATION 12/04/97
Form type: SRES13
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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RE SHARES 09/12/95
Form type: SRES13
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25

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Company directors and board members:

ANGELA KATHLEEN BOOCOCK (current)
Secretary, 2011.07.18
64 BANKSFIELD CRESCENT YEADON , LEEDS
LS19 7JY
ENGLAND
JOHN SMITH (current)
Director, ENGINEER, 2006.01.19
31 KINGS LEA COPLEY , HALIFAX
HX3 0UU, WEST YORKSHIRE
ROY SMITH (current)
Director, ENGINEER, 1991.03.09
8 POND FARM DRIVE HOVE EDGE , BRIGHOUSE
HD6 2RT, WEST YORKSHIRE
ENGLAND
LEONARD JOHN MORRIS (resigned)
Secretary, 1991.03.09 - 2011.04.29
16 BANKSFIELD AVENUE YEADON , LEEDS
LS19 7JX, WEST YORKSHIRE
LEONARD JOHN MORRIS (resigned)
Director, 1991.03.09 - 2011.04.29
16 BANKSFIELD AVENUE YEADON , LEEDS
LS19 7JX, WEST YORKSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 400,951 + 51.44 % £ 264,758
Tangible Fixed Assets £ 80,937 + 49.5 % £ 54,139
Current Assets £ 369,474 - 10.59 % £ 413,213
Tangible Fixed Assets Depreciation £ 494,096 + 3.03 % £ 479,580
Provisions For Liabilities Charges £ 14,038 + 73.93 % £ 8,071
Debtors £ 255,849 - 4.39 % £ 267,586
Shareholder Funds £ 559,587 + 17 % £ 478,283
Profit Loss Account Reserve £ 558,587 + 17.03 % £ 477,283
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 559,587 + 17 % £ 478,283
Total Assets Less Current Liabilities £ 573,625 + 17.94 % £ 486,354
Net Current Assets Liabilities £ 172,674 - 22.08 % £ 221,596
Creditors Due Within One Year £ 196,800 + 2.7 % £ 191,617
Cash Bank In Hand £ 100,425 - 23.3 % £ 130,932
Stocks Inventory £ 13,200 - 10.17 % £ 14,695
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 575,033 + 7.74 % £ 533,719
Investments Fixed Assets £ 320,014 + 51.94 % £ 210,619

Companies near to HOLMBRIDGE ENGINEERING CO. ltd.

Information about the Private Limited Company HOLMBRIDGE ENGINEERING CO. 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: 2016.07.19. Reload the data