Bill Holgate & Son Limited in Hey Road BARROW CLITHEROE

Bill Holgate & Son Limited BARROW CLITHEROE

Bill Holgate & Son started in year 2003 as Private Limited Company with registration number 04997396. The Bill Holgate & Son company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Barrow Clitheroe at Suites 5 & 6 The Printworks. Postal code: BB7 9WB.

The company has one director. Ian H., appointed on 22 December 2003. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Peter H.. There were no ex directors.

Bill Holgate & Son Limited Address / Contact

Office Address	Suites 5 & 6 The Printworks
Office Address2	Hey Road
Town	Barrow Clitheroe
Post code	BB7 9WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997396
Date of Incorporation	Wed, 17th Dec 2003
Industry	Painting
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Ian H.

Position: Director

Appointed: 22 December 2003

Peter H.

Position: Secretary

Appointed: 22 December 2003

Resigned: 11 September 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Ian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	936	469	184

Balance Sheet
Cash Bank In Hand	3 595	3 848	2 156
Cash Bank On Hand			2 156	2 325	3 655	2 672	4 928	4 057	4 991	5 495
Current Assets	4 951	5 610	2 250	2 421	3 755	3 276	5 036	4 167	5 151	5 664
Debtors	1 356	1 762	94	96	100	604	108	110	160	169
Net Assets Liabilities								1 498	5 527	5 075
Property Plant Equipment			1 702	1 131	986	408	325	260	4 017
Tangible Fixed Assets	2 594	2 390	1 702

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	836	369	84
Shareholder Funds	936	469	184

Other
Accrued Liabilities			906	1 666	990	1 031	899	943	1 020	1 068
Accumulated Depreciation Impairment Property Plant Equipment			6 741	7 312	7 607	4 190	4 273	4 338	3 561	2 188
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss										-186
Average Number Employees During Period			1	1	1	1	1	1	1	1
Corporation Tax Payable			601	1 575	2 600	1 808	2 039	1 428	1 416	1 018
Creditors			3 768	3 438	4 362	3 176	3 745	2 929	2 878	3 050
Creditors Due Within One Year	6 609	7 531	3 768
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 529			2 076
Disposals Property Plant Equipment						3 995			2 200
Increase From Depreciation Charge For Year Property Plant Equipment				571	295	112	83	65	1 299	4
Net Current Assets Liabilities	-1 658	-1 921	-1 518	-1 017	-607	100	1 291	1 238	2 273	2 614
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments			94	96	100	104	108	110	160	169
Property Plant Equipment Gross Cost			8 443	8 443	8 593	4 598	4 598	4 598	7 578
Provisions									763	577
Provisions For Liabilities Balance Sheet Subtotal									763	577
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		639
Tangible Fixed Assets Cost Or Valuation	7 804	8 443
Tangible Fixed Assets Depreciation	5 210	6 053	6 741
Tangible Fixed Assets Depreciation Charged In Period		843	688
Total Additions Including From Business Combinations Property Plant Equipment					150				5 180
Total Assets Less Current Liabilities	936	469	184	114	379	508	1 616	1 498	6 290	5 652
Trade Debtors Trade Receivables						500
Additional Provisions Increase From New Provisions Recognised									763
Trade Creditors Trade Payables						48	366	81

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (7 pages)
CH01	On 2017-12-18 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 4th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 16th, January 2015	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-09-11 filed on: 18th, December 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
CH01	On 2014-03-28 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 10th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, July 2010	accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 11th, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 6th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, February 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, April 2007	accounts	Free Download (6 pages)
287	Registered office changed on 24/01/07 from: suites 5 & 6, the printworks hey road, ribble valley ent pk barrow, clitheroe lancs BB7 9WB filed on: 24th, January 2007	address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: suites 5 & 6, the printworks hey road, ribble valley ent pk barrow, clitheroe lancs BB7 9WB filed on: 24th, January 2007	address	Free Download (1 page)
363a	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-12-22. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-22. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2004	capital	Free Download (2 pages)
288a	On 2004-01-07 New director appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-07 New director appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-07 New secretary appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-07 New secretary appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288b	On 2003-12-18 Director resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-18 Secretary resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-18 Secretary resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-18 Director resigned filed on: 18th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (9 pages)

Bill Holgate & Son Limited BARROW CLITHEROE

Bill Holgate & Son Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

Peter H.

People with significant control

Annual reports financial information

Company filings

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