Holroyd Components Limited

Company Name	Holroyd Components Limited
Director	Darren Charles Taylor
Company Status	Active
Company Number	01083975
Category	Private Limited Company
Incorporation Date	28 November 1972(51 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Darren Charles Taylor
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	30 May 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ

Director Name	Mr Vernon David Clarke
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1995)
Role	Chartered Accountant
Correspondence Address	St Andrews Lower Road Little Hallingbury Bishops Stortford Hertfordshire CM22 7RA

Director Name	Mr James Holroyd Kemp
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1995)
Role	Physicist
Correspondence Address	2 Spencer Road Great Chesterford Saffron Walden Essex CB10 1PZ

Secretary Name	Miss Nina Barber
Nationality	British
Status	Resigned
Appointed	30 May 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	The Chalet 165 Station Road Puckeridge Ware Hertfordshire SG11 1TF

Secretary Name	Joanne Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	14 May 1993(20 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree House Sibleys Green Sibleys Lane Thaxted Dunmow Essex CM6 2NU

Director Name	Joanne Elizabeth Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(22 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 17 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ash Tree House Sibleys Green Sibleys Lane Thaxted Dunmow Essex CM6 2NU

Contact

Website	holroydcomponents.com
Email address	[email protected]
Telephone	01799 523177
Telephone region	Saffron Walden

Location

Registered Address	Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Darren Charles Taylor 98.04% Ordinary
1 at £1	Holroyd Three 0.98% Ordinary B
1 at £1	Holroyd Two LTD 0.98% Ordinary A

Financials

Year	2014
Turnover	£9,763,343
Gross Profit	£3,765,143
Net Worth	£3,892,039
Cash	£1,640,053
Current Liabilities	£1,174,969

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

21 July 2020	Full accounts made up to 30 November 2019 (25 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 June 2019	Full accounts made up to 30 November 2018 (26 pages)
7 June 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
12 April 2019	Director's details changed for Mr Darren Charles Taylor on 1 September 2018 (2 pages)
12 April 2019	Change of details for Mr Darren Charles Taylor as a person with significant control on 1 September 2018 (2 pages)
13 June 2018	Full accounts made up to 30 November 2017 (26 pages)
5 June 2018	Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
5 June 2018	Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
4 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
3 July 2017	Accounts for a medium company made up to 30 November 2016 (21 pages)
3 July 2017	Accounts for a medium company made up to 30 November 2016 (21 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 102 (4 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 102 (4 pages)
2 June 2016	Accounts for a medium company made up to 30 November 2015 (18 pages)
2 June 2016	Accounts for a medium company made up to 30 November 2015 (18 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 102 (4 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 102 (4 pages)
8 June 2015	Accounts for a medium company made up to 30 November 2014 (18 pages)
8 June 2015	Accounts for a medium company made up to 30 November 2014 (18 pages)
22 August 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
22 August 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 102 (4 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 102 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 102 (5 pages)
12 February 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 102 (5 pages)
15 August 2013	Accounts for a medium company made up to 30 November 2012 (18 pages)
15 August 2013	Accounts for a medium company made up to 30 November 2012 (18 pages)
8 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a medium company made up to 30 November 2011 (18 pages)
29 June 2012	Accounts for a medium company made up to 30 November 2011 (18 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 101 (4 pages)
11 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 101 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 101 (4 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
12 May 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
18 August 2010	Accounts for a small company made up to 30 November 2009 (9 pages)
18 August 2010	Accounts for a small company made up to 30 November 2009 (9 pages)
15 July 2010	Termination of appointment of Joanne Taylor as a secretary (1 page)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Termination of appointment of Joanne Taylor as a secretary (1 page)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Termination of appointment of Joanne Taylor as a secretary (1 page)
15 July 2010	Director's details changed for Darren Charles Taylor on 1 January 2010 (2 pages)
15 July 2010	Termination of appointment of Joanne Taylor as a secretary (1 page)
15 July 2010	Director's details changed for Darren Charles Taylor on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Darren Charles Taylor on 1 January 2010 (2 pages)
14 April 2010	Termination of appointment of Joanne Taylor as a director (2 pages)
14 April 2010	Termination of appointment of Joanne Taylor as a director (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Statement of company's objects (2 pages)
8 June 2009	Accounts for a small company made up to 30 November 2008 (9 pages)
8 June 2009	Accounts for a small company made up to 30 November 2008 (9 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 July 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
2 July 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
25 June 2007	Return made up to 30/05/07; full list of members (3 pages)
25 June 2007	Return made up to 30/05/07; full list of members (3 pages)
5 April 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
26 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
26 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
1 June 2006	Return made up to 30/05/06; full list of members (3 pages)
1 June 2006	Return made up to 30/05/06; full list of members (3 pages)
2 August 2005	Return made up to 30/05/05; full list of members (7 pages)
2 August 2005	Return made up to 30/05/05; full list of members (7 pages)
19 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
19 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
4 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 June 2003	Return made up to 30/05/03; full list of members (7 pages)
19 June 2003	Return made up to 30/05/03; full list of members (7 pages)
4 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
4 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
19 June 2002	Return made up to 30/05/02; full list of members (7 pages)
19 June 2002	Return made up to 30/05/02; full list of members (7 pages)
5 June 2001	Return made up to 30/05/01; full list of members (6 pages)
5 June 2001	Return made up to 30/05/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
19 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
24 June 1999	Return made up to 30/05/99; full list of members (6 pages)
24 June 1999	Return made up to 30/05/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 July 1998	Return made up to 30/05/98; full list of members (6 pages)
3 July 1998	Return made up to 30/05/98; full list of members (6 pages)
31 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
31 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
31 May 1998	Director's particulars changed (1 page)
31 May 1998	Director's particulars changed (1 page)
29 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
3 July 1997	Return made up to 30/05/97; no change of members (4 pages)
3 July 1997	Return made up to 30/05/97; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
20 June 1996	Return made up to 30/05/96; no change of members (4 pages)
20 June 1996	Return made up to 30/05/96; no change of members (4 pages)
7 December 1995	Secretary's particulars changed (2 pages)
7 December 1995	Secretary's particulars changed (2 pages)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Director's particulars changed (2 pages)
19 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
19 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 November 1972	Incorporation (14 pages)
28 November 1972	Incorporation (14 pages)

Holroyd Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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