Company number 08358578
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 9 MATCHINGFIELD, KELVEDON HATCH, BRENTWOOD, ESSEX, CM15 0XB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Second filing of the annual return made up to 14 January 2015; Second filing of the annual return made up to 14 January 2014; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of HOLDGATE DESIGN & DEVELOPMENT LTD are www.holdgatedesigndevelopment.co.uk, and www.holdgate-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Gidea Park Rail Station is 6.5 miles; to Billericay Rail Station is 6.5 miles; to Laindon Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdgate Design Development Ltd is a Private Limited Company.
The company registration number is 08358578. Holdgate Design Development Ltd has been working since 14 January 2013.
The present status of the company is Active. The registered address of Holdgate Design Development Ltd is 9 Matchingfield Kelvedon Hatch Brentwood Essex Cm15 0xb. The company`s financial liabilities are £0.36k. It is £-0.28k against last year. The cash in hand is £8.15k. It is £6.49k against last year. And the total assets are £8.58k, which is £-0.57k against last year. HOLDGATE, Anthony James is a Director of the company. HOLDGATE, Claire is a Director of the company. The company operates in "Business and domestic software development".
holdgate design & development Key Finiance
LIABILITIES
£0.36k
-44%
CASH
£8.15k
+390%
TOTAL ASSETS
£8.58k
-7%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Anthony James Holdgate
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Holdgate
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLDGATE DESIGN & DEVELOPMENT LTD Events
02 Mar 2017
Second filing of the annual return made up to 14 January 2015
02 Mar 2017
Second filing of the annual return made up to 14 January 2014
21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
26 Jan 2017
Statement of capital following an allotment of shares on 14 January 2014
24 Jan 2017
Statement of capital following an allotment of shares on 21 January 2016
...
... and 3 more events
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
-
ANNOTATION
Clarification a second filed AR01 was registered on 02/03/2017
14 Oct 2014
Total exemption small company accounts made up to 31 January 2014
06 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
-
ANNOTATION
Clarification a second filed AR01 was registered on 02/03/2017
29 Nov 2013
Appointment of Claire Holdgate as a director
14 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted