A.P. Hollings & Sons Limited

Company Name	A.P. Hollings & Sons Limited
Company Status	Active
Company Number	04691049
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Stephen Hollings
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Woodside Leigh On Sea Essex SS9 4QU

Secretary Name	Andrew Peter Hollings
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Woodside Leigh On Sea Essex SS9 4QU

Director Name	Mrs Helen Margaret Hollings
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Woodside Leigh-On-Sea Essex SS9 4QU

Director Name	Mr Andrew Peter Hollings
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.aphollings.co.uk
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

26 at £1	Steven Hollings 26.00% Ordinary
25 at £1	Andrew Hollings 25.00% Ordinary
25 at £1	Helen Margaret Hollings 25.00% Ordinary
24 at £1	Lucy Hollings 24.00% Ordinary

Financials

Year	2014
Net Worth	£397,218
Cash	£470,538
Current Liabilities	£441,739

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

31 March 2004	Delivered on: 10 April 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 March 2004

Delivered on: 10 April 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
12 August 2019	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
12 November 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
7 April 2018	Satisfaction of charge 1 in full (4 pages)
6 November 2017	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
6 November 2017	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 February 2017	Appointment of Mr Andrew Peter Hollings as a director on 1 February 2017 (2 pages)
16 February 2017	Appointment of Mr Andrew Peter Hollings as a director on 1 February 2017 (2 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
23 April 2015	All of the property or undertaking has been released from charge 1 (2 pages)
23 April 2015	All of the property or undertaking has been released from charge 1 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 May 2010	Appointment of Mrs Helen Margaret Hollings as a director (2 pages)
27 May 2010	Appointment of Mrs Helen Margaret Hollings as a director (2 pages)
12 March 2010	Director's details changed for Stephen Hollings on 7 March 2010 (2 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Stephen Hollings on 7 March 2010 (2 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Secretary's details changed for Andrew Peter Hollings on 7 March 2010 (1 page)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Stephen Hollings on 7 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Andrew Peter Hollings on 7 March 2010 (1 page)
12 March 2010	Secretary's details changed for Andrew Peter Hollings on 7 March 2010 (1 page)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 May 2009	Secretary's change of particulars / andrew hollings / 01/04/2009 (1 page)
14 May 2009	Secretary's change of particulars / andrew hollings / 01/04/2009 (1 page)
6 April 2009	Return made up to 07/03/09; full list of members (9 pages)
6 April 2009	Return made up to 07/03/09; full list of members (9 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 April 2008	Return made up to 07/03/08; no change of members (6 pages)
11 April 2008	Return made up to 07/03/08; no change of members (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 May 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 July 2006	Ad 22/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2006	Ad 22/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 March 2005	Return made up to 07/03/05; full list of members (6 pages)
23 March 2005	Return made up to 07/03/05; full list of members (6 pages)
27 April 2004	Ad 07/03/03--------- Â£ si 1@1 (2 pages)
27 April 2004	Ad 07/03/03--------- Â£ si 1@1 (2 pages)
14 April 2004	Return made up to 07/03/04; full list of members (6 pages)
14 April 2004	Return made up to 07/03/04; full list of members (6 pages)
10 April 2004	Particulars of mortgage/charge (5 pages)
10 April 2004	Particulars of mortgage/charge (5 pages)
6 January 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
6 January 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
7 March 2003	Incorporation (16 pages)
7 March 2003	Incorporation (16 pages)