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BILL HOLGATE & SON LIMITED

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BILL HOLGATE & SON LIMITED

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Key Data

Status

Active

Company No.

04997396

Incorporation date

17/12/2003

Size

Total Exemption Full

Classification

Painting (43.34/1 - SIC 2007);

Contacts

Registered address

Registered address

Suites 5 & 6 The Printworks, Hey Road, Barrow Clitheroe, Lancs BB7 9WBCopy
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Latest events (Record since 17/12/2003)
dot icon06/01/2026
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-17 with updates
View PDF (4 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-17 with updates
View PDF (4 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-17 with updates
View PDF (4 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-17 with updates
View PDF (4 pages)
dot icon09/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/02/2021
Confirmation statement made on 2020-12-17 with updates
View PDF (4 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-17 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/01/2019
Confirmation statement made on 2018-12-17 with updates
View PDF (4 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon04/01/2018
Change of details for Mr Ian John Holgate as a person with significant control on 2017-12-18
View PDF (2 pages)
dot icon04/01/2018
Director's details changed for Mr Ian John Holgate on 2017-12-18
View PDF (2 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-17 with updates
View PDF (4 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon25/01/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2014
Termination of appointment of Peter William Holgate as a secretary on 2013-09-11
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/05/2014
Director's details changed for Ian John Holgate on 2014-03-28
View PDF (2 pages)
dot icon10/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon25/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon05/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Director's details changed for Ian John Holgate on 2009-10-01
View PDF (2 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon23/12/2008
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon11/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon06/02/2008
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon06/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon28/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon24/01/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon24/01/2007
Registered office changed on 24/01/07 from: suites 5 & 6, the printworks hey road, ribble valley ent pk barrow, clitheroe lancs BB7 9WB
View PDF (1 pages)
dot icon12/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon28/02/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon16/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/03/2005
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon07/01/2004
Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
New secretary appointed
View PDF (2 pages)
dot icon18/12/2003
Secretary resigned
View PDF (1 pages)
dot icon18/12/2003
Director resigned
View PDF (1 pages)
dot icon17/12/2003
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.53K
-
0.00
4.99K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/12/2003 - 18/12/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
17/12/2003 - 18/12/2003
41295
Mr Ian John Holgate
Director
22/12/2003 - Present
-
Holgate, Peter William
Secretary
22/12/2003 - 11/09/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILL HOLGATE & SON LIMITED

BILL HOLGATE & SON LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at Suites 5 & 6 The Printworks, Hey Road, Barrow Clitheroe, Lancs BB7 9WB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILL HOLGATE & SON LIMITED?

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BILL HOLGATE & SON LIMITED is currently Active. It was registered on 17/12/2003 .

Where is BILL HOLGATE & SON LIMITED located?

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BILL HOLGATE & SON LIMITED is registered at Suites 5 & 6 The Printworks, Hey Road, Barrow Clitheroe, Lancs BB7 9WB.

What does BILL HOLGATE & SON LIMITED do?

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BILL HOLGATE & SON LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for BILL HOLGATE & SON LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-17 with no updates.