Company number 04307783
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 6 OLDRIDGE CLOSE, CHESTERFIELD, DERBYSHIRE, S40 4UF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of HOLMEBROOK DESIGN SERVICES LIMITED are www.holmebrookdesignservices.co.uk, and www.holmebrook-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Holmebrook Design Services Limited is a Private Limited Company.
The company registration number is 04307783. Holmebrook Design Services Limited has been working since 19 October 2001.
The present status of the company is Active. The registered address of Holmebrook Design Services Limited is 6 Oldridge Close Chesterfield Derbyshire S40 4uf. The company`s financial liabilities are £66.58k. It is £-52.32k against last year. The cash in hand is £107.69k. It is £-15.37k against last year. And the total assets are £112.55k, which is £-27.57k against last year. OWEN, Mary is a Secretary of the company. SIMPSON, Paul Anthony is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
holmebrook design services Key Finiance
LIABILITIES
£66.58k
-45%
CASH
£107.69k
-13%
TOTAL ASSETS
£112.55k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 October 2001
Appointed Date: 19 October 2001
Persons With Significant Control
Mr Paul Anthony Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLMEBROOK DESIGN SERVICES LIMITED Events
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Director's details changed for Paul Anthony Simpson on 6 June 2015
18 Nov 2015
Secretary's details changed for Mary Owen on 6 June 2015
...
... and 29 more events
06 May 2003
Total exemption small company accounts made up to 31 October 2002
27 Oct 2002
Return made up to 19/10/02; full list of members
22 Oct 2001
New secretary appointed
22 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation