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HOLROYD COMPONENTS LIMITED

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

Company details

SHIREHILL INDUSTRIAL ESTATE, SAFFRON WALDEN, ESSEX, CB11 3AQ

HOLROYD COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01083975
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.28
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 102
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.06.02
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.22
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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18/12/13 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2014.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.15
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.29
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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02/05/12 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2012.05.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.18
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY JOANNE TAYLOR
Form type: TM02
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHARLES TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY JOANNE TAYLOR
Form type: TM02
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR
Form type: TM01
Date: 2010.04.14
£2.95
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ADOPT ARTICLES 05/02/2010
Form type: RES01
Date: 2010.02.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.19
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/95 FROM:, THE OLD BANK HOUSE, 5 STORTFORD ROAD, GREAT DUNMOW, ESSEX CM6 1DA
Form type: 287
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26

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Company directors and board members:

DARREN CHARLES TAYLOR (current)
Director, ENGINEER, 1991.05.30
SHIREHILL INDUSTRIAL ESTATE SAFFRON WALDEN , ESSEX
CB11 3AQ
NINA BARBER (resigned)
Secretary, 1991.05.30 - 1993.05.14
THE CHALET 165 STATION ROAD PUCKERIDGE , WARE
SG11 1TF, HERTFORDSHIRE
JOANNE ELIZABETH TAYLOR (resigned)
Secretary, 1993.05.14 - 2009.12.17
ASH TREE HOUSE SIBLEYS GREEN SIBLEYS LANE THAXTED , DUNMOW
CM6 2NU, ESSEX
VERNON DAVID CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1995.01.19
ST ANDREWS LOWER ROAD LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RA, HERTFORDSHIRE
JAMES HOLROYD KEMP (resigned)
Director, PHYSICIST, 1991.05.30 - 1995.01.19
2 SPENCER ROAD GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PZ, ESSEX
JOANNE ELIZABETH TAYLOR (resigned)
Director, COMPANY SECRETARY, 1995.01.19 - 2009.12.17
ASH TREE HOUSE SIBLEYS GREEN SIBLEYS LANE THAXTED , DUNMOW
CM6 2NU, ESSEX

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Information about the Private Limited Company HOLROYD COMPONENTS 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: 2016.07.23. Reload the data