| Company Name | B.T. Hollington Limited |
|---|---|
| Director | Basil Thomas Hollington |
| Company Status | Active |
| Company Number | 01638293 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1982(41 years, 11 months ago) |
| Previous Name | Stapleford Stone Cleaning Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Basil Thomas Hollington |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maybanks Farm Toot Hill Nr Ongar Essex CM5 9SQ |
| Secretary Name | Mr Basil Thomas Hollington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maybanks Farm Toot Hill Nr Ongar Essex CM5 9SQ |
| Director Name | Sarah Joan Hollington |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 12 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bons Farm Stapleford Tawney Essex RM4 1RP |
Contact
| Website | hollingtondoors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 522350 |
| Telephone region | Lea Valley |
Location
| Registered Address | Maybanks Farm Epping Road Toot Hill Ongar Essex CM5 9SQ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stanford Rivers |
| Ward | Passingford |
Shareholders
| 5k at £1 | Basil Thomas Hollington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134,111 |
| Current Liabilities | £158,387 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 18 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 5 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Termination of appointment of Sarah Joan Hollington as a director on 12 March 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Sarah Joan Hollington on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Sarah Joan Hollington on 27 January 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 October 1997 | Company name changed stapleford stone cleaning limite d\certificate issued on 02/10/97 (2 pages) |
| 1 October 1997 | Company name changed stapleford stone cleaning limite d\certificate issued on 02/10/97 (2 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: bons farm stapleford tawney near romford, essex RM4 1RP (1 page) |
| 2 June 1997 | Registered office changed on 02/06/97 from: bons farm stapleford tawney near romford, essex RM4 1RP (1 page) |
| 6 May 1997 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 May 1997 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 May 1997 | Return made up to 31/12/96; full list of members
|
| 3 May 1997 | Return made up to 31/12/96; full list of members
|
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 9 April 1995 | Return made up to 31/12/94; no change of members
|
| 9 April 1995 | Return made up to 31/12/94; no change of members
|
| 6 July 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 6 July 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 31 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 31 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 5 May 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 5 May 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 11 February 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 11 February 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 9 July 1992 | Accounts for a small company made up to 31 March 1991 (6 pages) |
| 9 July 1992 | Accounts for a small company made up to 31 March 1991 (6 pages) |
| 22 April 1992 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 22 April 1992 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 1 February 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 1 February 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 11 May 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 11 May 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 4 January 1991 | Accounts for a small company made up to 31 March 1989 (6 pages) |
| 4 January 1991 | Accounts for a small company made up to 31 March 1989 (6 pages) |
| 3 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 3 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 19 June 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 19 June 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 5 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 5 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 23 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 23 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 11 February 1988 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 11 February 1988 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 22 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 22 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 27 May 1982 | Incorporation (15 pages) |
| 27 May 1982 | Incorporation (15 pages) |