HOLMES MARKETING LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 5JQ

Company number 04546306
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address KIRBY MANOR FARM HOUSE, NORTHFIELDS, ASHWELL, BALDOCK, HERTFORDSHIRE, SG7 5JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of HOLMES MARKETING LIMITED are www.holmesmarketing.co.uk, and www.holmes-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Holmes Marketing Limited is a Private Limited Company. The company registration number is 04546306. Holmes Marketing Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Holmes Marketing Limited is Kirby Manor Farm House Northfields Ashwell Baldock Hertfordshire Sg7 5jq. The company`s financial liabilities are £49.38k. It is £-178.06k against last year. The cash in hand is £247.04k. It is £-153.2k against last year. And the total assets are £259.79k, which is £-154.73k against last year. HOLMES, Michael Tyrone is a Secretary of the company. HOLMES, Michael Tyrone is a Director of the company. HOLMES, Nicolette Lou Anna is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


holmes marketing Key Finiance

LIABILITIES £49.38k
-79%
CASH £247.04k
-39%
TOTAL ASSETS £259.79k
-38%
All Financial Figures

Current Directors

Secretary
HOLMES, Michael Tyrone
Appointed Date: 26 September 2002
Director
HOLMES, Michael Tyrone
Appointed Date: 26 September 2002
72 years old
Director
HOLMES, Nicolette Lou Anna
Appointed Date: 26 September 2002
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Ms Nicolette Lou Anna Holmes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Tyrone Holmes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMES MARKETING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 26 September 2016 with updates
28 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 26 more events
06 Oct 2002
New director appointed
06 Oct 2002
Secretary resigned
06 Oct 2002
Director resigned
03 Oct 2002
Registered office changed on 03/10/02 from: kirby manor farm house, northfields, ashwell balcock hertfordshire SG7 5JQ
26 Sep 2002
Incorporation

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