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HOLMFIELD WAKEFIELD LIMITED

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

Company details

ENFIELD HOUSE, 30 SOWOOD LANE, OSSETT, WEST YORKSHIRE, WF5 0LE

HOLMFIELD WAKEFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 01117137
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.29
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2012.12.29
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY KAYE THORNTON / 29/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE THORNTON / 29/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 04/12/92
Form type: ELRES
Date: 1992.12.08
Child documents:
Document type: ANNOTATION
Date: 1992.12.08
Form type: ELRES
Document description: S386 DISP APP AUDS 04/12/92
Document type: ANNOTATION
Date: 1992.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/12/92
Document type: ANNOTATION
Date: 1992.12.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/12/92
Document type: ANNOTATION
Date: 1992.12.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/89 FROM:, 15 KING STREET, WAKEFIELD, WF1 2SL
Form type: 287
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.24

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Company directors and board members:

HARRY KAYE THORNTON (current)
Secretary, 1990.12.31
ENFIELD HOUSE 30 SOWOOD LANE , OSSETT
WF5 0LE, WEST YORKSHIRE
HARRY KAYE THORNTON (current)
Director, CHARTERED SURVEYOR, 1990.12.31
ENFIELD HOUSE 30 SOWOOD LANE , OSSETT
WF5 0LE, WEST YORKSHIRE
SANDRA CLAIRE THORNTON (current)
Director, 1990.12.31
ENFIELD HOUSE 30 SOWOOD LANE , OSSETT
WF5 0LE, WEST YORKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 25,000 - 0.23 % £ 25,057
Tangible Fixed Assets £ 25,000 - 0.23 % £ 25,057
Current Assets £ 1,975 + 130.19 % £ 858
Tangible Fixed Assets Depreciation £ 8,233 + 0.7 % £ 8,176
Debtors £ 175 - 5.41 % £ 185
Shareholder Funds £ 22,957 - 0.89 % £ 23,164
Profit Loss Account Reserve £ 1,911 - 9.77 % £ 2,118
Revaluation Reserve £ 20,046 £ 20,046
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 22,957 - 0.89 % £ 23,164
Total Assets Less Current Liabilities £ 22,957 - 0.89 % £ 23,164
Net Current Assets Liabilities £ 2,043 + 7.92 % £ 1,893
Creditors Due Within One Year £ 4,018 + 46.06 % £ 2,751
Cash Bank In Hand £ 1,800 + 167.46 % £ 673
Tangible Fixed Assets Cost Or Valuation £ 33,233 £ 33,233

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Information about the Private Limited Company HOLMFIELD WAKEFIELD 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: 2016.07.24. Reload the data