| Company Name | Hollymeade Accountants Ltd |
|---|---|
| Directors | David Charles Dow and Janet Mary Offord |
| Company Status | Active |
| Company Number | 04955438 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr David Charles Dow |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
| Director Name | Mrs Janet Mary Offord |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
| Secretary Name | Mr David Charles Dow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree West |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | David Dow 50.00% Ordinary |
|---|---|
| 5 at £1 | Janet Offord 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £516 |
| Cash | £38,120 |
| Current Liabilities | £47,648 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 31 March 2024 | Confirmation statement made on 30 March 2024 with updates (4 pages) |
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
| 24 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 28 April 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 30 March 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
| 28 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 28 April 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 29 April 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 25 April 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 4 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 14 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 13 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
| 21 November 2017 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 November 2017 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2017 | Notification of Janet Offord as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Notification of Janet Offord as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 9 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 9 May 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 May 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 April 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 11 April 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 11 May 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 11 May 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 24 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 30 May 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 10 November 2009 | Director's details changed for Janet Mary Offord on 6 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Janet Mary Offord on 6 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Janet Mary Offord on 6 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 2 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 18 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 1 December 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 1 December 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Incorporation (16 pages) |
| 6 November 2003 | Incorporation (16 pages) |