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HOLMES & ELSWORTH LIMITED

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

Company details

9 BONHILL STREET, LONDON, EC2A 4DJ

HOLMES & ELSWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01020627
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.12
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 660000
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, EPWORTH HOUSE 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: AD01
Date: 2014.11.19
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 14/04/2013
Form type: CH01
Date: 2013.05.01
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 14/04/2011
Form type: CH01
Date: 2011.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 14/04/2011
Form type: CH01
Date: 2011.05.20
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, 25 CITY ROAD, LONDON, EC1Y 1AR, ENGLAND
Form type: AD01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 14/04/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 14/04/2011
Form type: CH01
Date: 2011.05.20
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 14/04/2011
Form type: CH03
Date: 2011.05.20
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30/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 18 HAND COURT, HIGH HOLBORN, LONDON, WC1V 6JF
Form type: AD01
Date: 2010.09.17
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 14/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 14/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 14/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 14/04/2010
Form type: CH01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 14/04/2010
Form type: CH03
Date: 2010.04.29
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLMES / 14/04/2009
Form type: 288c
Date: 2009.05.11
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30/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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30/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05
Form type: AA
Date: 2005.05.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, 9-13 2ND FLOOR CURSITOR STREET, LONDON, EC4A 1LL
Form type: 287
Date: 2004.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.05.10
£2.95
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S366A DISP HOLDING AGM 02/04/02
Form type: ELRES
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: ELRES
Document description: S386 DISP APP AUDS 02/04/02
Document type: ANNOTATION
Date: 2002.05.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/04/02
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/98
Form type: AA
Date: 1999.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, 4TH FLOOR, INIGO HOUSE, 29 BEDFORD STREET, LONDON WC2E 9RT
Form type: 287
Date: 1999.01.04
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/98 FROM:, THE HILL HOUSE, EWELME, OXFORDSHIRE, OX10 6HP
Form type: 287
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08

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Company directors and board members:

KATE ELSWORTH POWER (current)
Secretary, DESIGNER, 1997.09.30
9 BONHILL STREET , LONDON
EC2A 4DJ
JUNE ELSWORTH (current)
Director, ANTIQUE DEALER, 1997.09.30
9 BONHILL STREET , LONDON
EC2A 4DJ
EDWARD ELSWORTH HOLMES (current)
Director, 1997.09.30
9 BONHILL STREET , LONDON
EC2A 4DJ
LOUISE ELSWORTH JAMES (current)
Director, P R DIRECTOR, 1997.09.30
9 BONHILL STREET , LONDON
EC2A 4DJ
KATE ELSWORTH POWER (current)
Director, DESIGNER, 1997.09.30
9 BONHILL STREET , LONDON
EC2A 4DJ
EMYR WYN JONES (resigned)
Secretary, 1991.04.13 - 1997.09.30
CORNERS COTTAGE WESTHORPE , LITTLE MARLOW
SL7 3RQ, BUCKINGHAMSHIRE
JOHN FRANCIS HOLMES (resigned)
Director, DESIGNER, 1991.04.13 - 1997.09.30
THE HILL HOUSE , EWELME
OX10 6HP, OXFORDSHIRE
EMYR WYN JONES (resigned)
Director, ACCOUNTANT, 1991.04.13 - 1997.09.30
CORNERS COTTAGE WESTHORPE , LITTLE MARLOW
SL7 3RQ, BUCKINGHAMSHIRE
Date 2013.03.30
Tangible Fixed Assets £ 1
Debtors £ 908,018
Profit Loss Account Reserve £ 10,425
Called Up Share Capital £ 660,000
Net Assets Liabilities Including Pension Asset Liability £ 682,575
Net Current Assets Liabilities £ 682,574
Creditors Due Within One Year £ 225,444
Share Capital Allotted Called Up Paid £ 660,000
Par Value Share 1631 each
Number Shares Allotted £ 660,000
Tangible Fixed Assets Cost Or Valuation £ 1
Capital Redemption Reserve £ 33,000

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Information about the Private Limited Company HOLMES & ELSWORTH 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: 2016.07.20. Reload the data