| Company Name | The Antony J. Holdsworth Company Ltd |
|---|---|
| Director | Antony James Holdsworth |
| Company Status | Voluntary Arrangement |
| Company Number | 05309465 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
| Previous Name | Financial Portals Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Antony James Holdsworth |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Chartered Management Accountant |
| Country of Residence | England |
| Correspondence Address | 245 Woodgrange Drive Southend-On-Sea Essex SS1 2SQ |
| Secretary Name | Elena Vladimirovna Holdsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 245 Woodgrange Drive Southend-On-Sea Essex SS1 2SQ |
| Director Name | Mr David Spencer |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(11 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 2018) |
| Role | Director Of Accountancy Practice |
| Country of Residence | England |
| Correspondence Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
| Director Name | Mrs Beverley Jayne Wadhams |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2017(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 January 2019) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
Contact
| Website | www.antonyjholdsworth.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 333337 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £110,831 |
| Cash | £99,312 |
| Current Liabilities | £30,828 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
| 13 June 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2023 (8 pages) |
| 20 March 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 September 2022 | Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 20 September 2022 (1 page) |
| 8 June 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2022 (9 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 20 May 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2021 (9 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 13 November 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 May 2019 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 18 January 2019 | Termination of appointment of Beverley Jayne Wadhams as a director on 6 January 2019 (1 page) |
| 18 December 2018 | Amended total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 July 2018 | Termination of appointment of David Spencer as a director on 31 July 2018 (1 page) |
| 27 June 2018 | Registered office address changed from 203 203 London Road Hadleigh Benfleet Essex SS7 2rd United Kingdom to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 27 June 2018 (1 page) |
| 27 June 2018 | Registered office address changed from Estuary House 37 Clarence Street Southend on Sea Essex SS1 1BH to 203 203 London Road Hadleigh Benfleet Essex SS7 2rd on 27 June 2018 (1 page) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 October 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 October 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 March 2017 | Appointment of Mrs Beverley Jayne Wadhams as a director on 20 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Mrs Beverley Jayne Wadhams as a director on 20 March 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 16 March 2016 | Appointment of Mr David Spencer as a director on 1 January 2016 (2 pages) |
| 16 March 2016 | Appointment of Mr David Spencer as a director on 1 January 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (14 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (14 pages) |
| 10 February 2012 | Company name changed financial portals LTD\certificate issued on 10/02/12
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| 10 February 2012 | Company name changed financial portals LTD\certificate issued on 10/02/12
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| 1 February 2012 | Registered office address changed from C/O Antony J Holdsworth & Co Suite a 451 London Road Westcliff on Sea Essex SS0 9LG on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from C/O Antony J Holdsworth & Co Suite a 451 London Road Westcliff on Sea Essex SS0 9LG on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from C/O Antony J Holdsworth & Co Suite a 451 London Road Westcliff on Sea Essex SS0 9LG on 1 February 2012 (1 page) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 March 2011 (13 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 March 2011 (13 pages) |
| 5 January 2011 | Secretary's details changed for Elena Vladimirovna Holdsworth on 26 August 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Antony James Holdsworth on 26 August 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Antony James Holdsworth on 26 August 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Secretary's details changed for Elena Vladimirovna Holdsworth on 26 August 2010 (2 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Antony James Holdsworth on 2 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Antony James Holdsworth on 2 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Antony James Holdsworth on 2 October 2009 (2 pages) |
| 18 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from suite a, 451 london road westcliff on sea essex SS0 9LG (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from suite a, 451 london road westcliff on sea essex SS0 9LG (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Location of debenture register (1 page) |
| 17 December 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 12 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 April 2006 | Ad 29/03/06--------- £ si 2400@1=2400 £ ic 200/2600 (2 pages) |
| 24 April 2006 | Ad 29/03/06--------- £ si 2400@1=2400 £ ic 200/2600 (2 pages) |
| 23 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 7 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 January 2005 | Ad 04/01/05--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 7 January 2005 | Ad 04/01/05--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 7 January 2005 | Resolutions
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| 7 January 2005 | Resolutions
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| 22 December 2004 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 22 December 2004 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 9 December 2004 | Incorporation (13 pages) |
| 9 December 2004 | Incorporation (13 pages) |