| Company Name | Vanessa Holt Limited |
|---|---|
| Director | Vanessa Holt |
| Company Status | Active |
| Company Number | 02391626 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1989(34 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Ms Vanessa Holt |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Literary Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Crescent Road Leigh On Sea Essex SS9 2PF |
| Secretary Name | Donald Eric Mayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(5 years after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Decorator |
| Correspondence Address | 59 Crescent Road Leigh On Sea Essex SS9 2PF |
| Secretary Name | Martin David Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 10 June 1994) |
| Role | Company Director |
| Correspondence Address | 65 Adalia Crescent Leigh On Sea Essex SS9 3ST |
Location
| Registered Address | 1422/4 London Rd. Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 98 at £1 | Vanessa Holt 98.00% Ordinary |
|---|---|
| 2 at £1 | Donald Eric Mayes 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £897 |
| Cash | £17,456 |
| Current Liabilities | £16,808 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 4 weeks from now) |
Filing History
| 17 January 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 10 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 3 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 7 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 12 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 14 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 8 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 June 2010 | Director's details changed for Vanessa Holt on 30 April 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Vanessa Holt on 30 April 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 13 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 7 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 17 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 14 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 15 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 14 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 16 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 23 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 3 July 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 23 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 23 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 21 June 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 21 June 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |