HOLMPC LTD
MARTOCK ARDEE CONSULTING LIMITED LARKSQUIN LIMITED

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Company number 05611440
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address ROSELEIGH 171 GOOSE HILL (BACK LANE), BOWER HINTON, MARTOCK, SOMERSET, TA12 6LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of HOLMPC LTD are www.holmpc.co.uk, and www.holmpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Holmpc Ltd is a Private Limited Company. The company registration number is 05611440. Holmpc Ltd has been working since 03 November 2005. The present status of the company is Active. The registered address of Holmpc Ltd is Roseleigh 171 Goose Hill Back Lane Bower Hinton Martock Somerset Ta12 6lj. The company`s financial liabilities are £10.19k. It is £7.24k against last year. The cash in hand is £33.59k. It is £6.43k against last year. And the total assets are £35.61k, which is £6.49k against last year. DEUBERT, Matthew is a Director of the company. DEUBERT, Richard Alexander is a Director of the company. Secretary DEUBERT, Jennifer Mary has been resigned. Secretary THORNTON, Peter Frank has been resigned. Director DEUBERT, Jennifer Mary has been resigned. Director LARCOMBE, Anthony Charles has been resigned. The company operates in "Information technology consultancy activities".


holmpc Key Finiance

LIABILITIES £10.19k
+245%
CASH £33.59k
+23%
TOTAL ASSETS £35.61k
+22%
All Financial Figures

Current Directors

Director
DEUBERT, Matthew
Appointed Date: 26 February 2011
51 years old

Director
DEUBERT, Richard Alexander
Appointed Date: 16 November 2005
79 years old

Resigned Directors

Secretary
DEUBERT, Jennifer Mary
Resigned: 15 September 2011
Appointed Date: 16 November 2005

Secretary
THORNTON, Peter Frank
Resigned: 16 November 2005
Appointed Date: 03 November 2005

Director
DEUBERT, Jennifer Mary
Resigned: 15 September 2011
Appointed Date: 16 November 2005
79 years old

Director
LARCOMBE, Anthony Charles
Resigned: 16 November 2005
Appointed Date: 03 November 2005
74 years old

Persons With Significant Control

Mr Matthew Deubert
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HOLMPC LTD Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

05 Nov 2015
Register inspection address has been changed from 7 Holmesdale Road North Holmwood Dorking Surrey RH5 4HS United Kingdom to 22 Harrowlands Park Dorking Surrey RH4 2RA
05 Nov 2015
Director's details changed for Mr Matthew Deubert on 24 June 2015
...
... and 32 more events
20 Dec 2005
Secretary resigned
20 Dec 2005
New secretary appointed;new director appointed
20 Dec 2005
New director appointed
11 Nov 2005
Company name changed larksquin LIMITED\certificate issued on 11/11/05
03 Nov 2005
Incorporation