Company number 04563430
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 50-54 BERRY LANE, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3JP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of HOLDEN & COMPANY (ACCOUNTANTS) LIMITED are www.holdencompanyaccountants.co.uk, and www.holden-company-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Holden Company Accountants Limited is a Private Limited Company.
The company registration number is 04563430. Holden Company Accountants Limited has been working since 15 October 2002.
The present status of the company is Active. The registered address of Holden Company Accountants Limited is 50 54 Berry Lane Longridge Preston Lancashire Pr3 3jp. The company`s financial liabilities are £104.65k. It is £-4.98k against last year. And the total assets are £134.68k, which is £0.7k against last year. MAY, Josephine Clare is a Secretary of the company. LIVESEY, Veronica Anne is a Director of the company. MAY, Josephine Clare is a Director of the company. Secretary HOLDEN, John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HOLDEN, John has been resigned. The company operates in "Accounting and auditing activities".
holden & company (accountants) Key Finiance
LIABILITIES
£104.65k
-5%
CASH
n/a
TOTAL ASSETS
£134.68k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOLDEN, John
Resigned: 05 April 2012
Appointed Date: 15 October 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
HOLDEN, John
Resigned: 31 March 2014
Appointed Date: 15 October 2002
75 years old
Persons With Significant Control
Mr John Holden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Anne Livesey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Clare May
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLDEN & COMPANY (ACCOUNTANTS) LIMITED Events
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
19 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 33 more events
22 May 2003
Total exemption small company accounts made up to 31 March 2003
05 Nov 2002
Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100
28 Oct 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
23 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation