ANDREW HOLMES & SON LIMITED

Key Data

Status

Converted / Closed

Company No.

03131418

Incorporation date

27/11/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/1995)

07/11/2012

Miscellaneous

View PDF (2 pages)

07/11/2012

Resolutions

View PDF (1 pages)

16/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

10/05/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (3 pages)

27/02/2012

Appointment of Andrew Oldale as a director

View PDF (2 pages)

26/02/2012

Termination of appointment of Neil Walker as a director

View PDF (1 pages)

24/11/2011

Termination of appointment of David Hendry as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

09/08/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

11/08/2010

Director's details changed for Mr David Buchan Hendry on 2010-07-31

View PDF (2 pages)

11/08/2010

Director's details changed for Mr George Murray Tinning on 2010-07-31

View PDF (2 pages)

11/08/2010

Director's details changed for Samuel Patrick Donald Kershaw on 2010-07-31

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Neil James Walker on 2010-07-31

View PDF (2 pages)

11/08/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

View PDF (2 pages)

25/07/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (3 pages)

10/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

19/02/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (3 pages)

30/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

28/05/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

14/10/2007

Accounts for a dormant company made up to 2007-01-11

View PDF (3 pages)

01/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

07/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

New secretary appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (5 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH

View PDF (1 pages)

09/04/2006

Accounting reference date extended from 31/12/06 to 11/01/07

View PDF (1 pages)

30/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/02/2005

Return made up to 31/10/04; full list of members

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

24/10/2003

Auditor's resignation

View PDF (2 pages)

24/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

15/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/10/2002

Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB

View PDF (1 pages)

04/07/2002

Miscellaneous

View PDF (1 pages)

04/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/08/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

18/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/04/2000

Director's particulars changed

View PDF (2 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

30/11/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

24/06/1999

Location of register of members

View PDF (1 pages)

06/04/1999

Auditor's resignation

View PDF (1 pages)

28/01/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

16/12/1998

Registered office changed on 17/12/98 from: 2 green street lower sunbury middlesex TW16 6RN

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Resolutions

View PDF (6 pages)

27/10/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

17/06/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

07/06/1998

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (0 pages)

21/01/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

14/09/1997

Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

14/09/1997

Accounting reference date extended from 30/11/97 to 31/05/98

View PDF (0 pages)

14/09/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

14/09/1997

Resolutions

View PDF (1 pages)

21/12/1996

Return made up to 28/11/96; full list of members

View PDF (4 pages)

24/03/1996

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/03/1996

Secretary resigned;new director appointed

View PDF (2 pages)

27/11/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

10/01/2012

Last change occurred

10/01/2012

Accounts

Dormant

Last made up date

10/01/2012

Next account date

10/01/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hewitt, Paul William	Director	24/03/2006 - 19/06/2006	122
Kershaw, Samuel Patrick Donald	Director	24/03/2006 - Present	138
Steel, Iain Harfield	Director	23/12/1999 - 16/10/2003	19
Oldale, Andrew	Director	01/01/2012 - Present	86
Beckett Allen, Anne	Director	01/04/2003 - 16/04/2004	22

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ANDREW HOLMES & SON LIMITED

ANDREW HOLMES & SON LIMITED is an(a) Converted / Closed company incorporated on 27/11/1995 with the registered office located at New Century House, Manchester, M60 4ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW HOLMES & SON LIMITED?

ANDREW HOLMES & SON LIMITED is currently Converted / Closed. It was registered on 27/11/1995 and dissolved on 07/11/2012.

Where is ANDREW HOLMES & SON LIMITED located?

ANDREW HOLMES & SON LIMITED is registered at New Century House, Manchester, M60 4ES.

What does ANDREW HOLMES & SON LIMITED do?

ANDREW HOLMES & SON LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for ANDREW HOLMES & SON LIMITED?

The latest filing was on 07/11/2012: Miscellaneous.