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HOLMES POUNDWORLD LTD

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

Company details

18 GREENCASTLE STREET, KILKEEL, CO DOWN, BT34 4BH

HOLMES POUNDWORLD LTD on the map

Company type: Private Limited Company
Company number: NI060039
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.07.04
last member list: 2014.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.01
overdue: NO
last made update: 2014.07.04
documents available: 1

List of company documents:

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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.28
Form type: LATEST SOC
Document description: 28/07/14 STATEMENT OF CAPITAL;GBP 4
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HOLMES / 01/10/2009
Form type: CH03
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOLMES / 01/10/2009
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLMES / 01/10/2009
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOLMES / 01/10/2009
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HOLMES / 01/10/2009
Form type: CH01
Date: 2010.09.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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04/07/09
Form type: 371SR(NI)
Date: 2009.09.26
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30/09/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.06.24
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04/07/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.08.22
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2008.05.27
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30/09/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.05.20
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CHANGE OF ARD
Form type: 233(NI)
Date: 2008.02.26
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04/07/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.07.05
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2006.08.24
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.08.24
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.08.24
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.08.24
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.08.24
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.07.04

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Company directors and board members:

WILLIAM HOLMES (current)
Secretary, 2006.07.28
16B MONEYDARRAGH ROAD ANNALONG , NEWRY
BT34 4TY
GREGORY HOLMES (current)
Director, RETAILER, 2006.07.28
14 MONDEYDARRAGH ROAD ANNALONG , NEWRY
BT34 4TY
KAREN HOLMES (current)
Director, RETAILER, 2006.07.28
14 MONEYDARRAGH ROAD ANNALONG , NEWRY
BT34 4TY
LOUISE HOLMES (current)
Director, RETAILER/LECTURER, 2006.07.28
16B MONEYDARRAGH ROAD ANNALONG , NEWRY
BT34 4TY
WILLIAM HOLMES (current)
Director, RETAILER, 2006.07.28
16B MONEYDARRAGH ROAD ANNALONG , NEWRY
BT34 4TY
CAITRIONA MCLOGAN (resigned)
Secretary, 2006.07.04 - 2006.07.28
27-29 GORDON STREET BELFAST ,
BT1 2LG
LIMITED F C SECRETARIAL SERVICES (resigned)
Director, 2006.07.04 - 2006.07.28
27-29 GORDON STREET BELFAST ,
BT1 2LG
Date 2015.09.30 2014.09.30
Fixed Assets £ 342,488 - 8.59 % £ 374,688
Tangible Fixed Assets £ 28,801 - 11.34 % £ 32,485
Current Assets £ 267,767 + 29.58 % £ 206,637
Tangible Fixed Assets Depreciation £ 146,632 + 3.59 % £ 141,548
Provisions For Liabilities Charges £ 4,177 - 8.52 % £ 4,566
Debtors £ 625 £ 625
Shareholder Funds £ 256,717 - 1.36 % £ 260,246
Profit Loss Account Reserve £ 256,713 - 1.36 % £ 260,242
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 256,717 - 1.36 % £ 260,246
Total Assets Less Current Liabilities £ 260,894 - 5.24 % £ 275,310
Net Current Assets Liabilities £ 81,594 - 17.9 % £ 99,378
Creditors Due Within One Year £ 360,331 + 14.05 % £ 315,937
Cash Bank In Hand £ 25,142 + 778.48 % £ 2,862
Stocks Inventory £ 242,000 + 19.12 % £ 203,150
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 D Ordinary share of £1 each
Tangible Fixed Assets Cost Or Valuation £ 175,433 + 0.8 % £ 174,033
Intangible Fixed Assets £ 256,645 + 12.5 % £ 228,129
Creditors Due After One Year £ 10,498

Companies near to HOLMES POUNDWORLD LTD

Information about the Private Limited Company HOLMES POUNDWORLD LTD 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: 2016.04.12. Reload the data