Holden And Parker Limited in Headington OXFORD

Holden And Parker Limited OXFORD

Founded in 2003, Holden And Parker, classified under reg no. 04740581 is an active company. Currently registered at 11 Lime Tree Mews 2 Lime Walk OX3 7DZ, Oxford the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - David H., appointed on 22 April 2003. In addition, a secretary was appointed - David H., appointed on 22 April 2003. As of 28 April 2024, there were 2 ex directors - John P., David W. and others listed below. There were no ex secretaries.

Holden And Parker Limited Address / Contact

Office Address	11 Lime Tree Mews 2 Lime Walk
Office Address2	Headington
Town	Oxford
Post code	OX3 7DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04740581
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

David H.

Position: Director

Appointed: 22 April 2003

David H.

Position: Secretary

Appointed: 22 April 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

John P.

Position: Director

Appointed: 22 April 2003

Resigned: 30 April 2008

David W.

Position: Director

Appointed: 22 April 2003

Resigned: 20 April 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	259 001	272 355	271 305	276 925	253 184
Net Assets Liabilities			198 879	200 885	207 933

Other
Average Number Employees During Period	2	2	2	2	1
Creditors	84 037	65 785	1	-1	61 465
Fixed Assets	9 020	6 383	3 693	418	16 212
Net Current Assets Liabilities	174 964	206 570	195 187	200 466	191 719
Total Assets Less Current Liabilities	183 984	212 953	198 879	200 884	207 931

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 6th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to March 31, 2017 filed on: 31st, January 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: May 22, 2013 filed on: 22nd, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 11th, November 2010	accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 14th, January 2010	accounts	Free Download (4 pages)
287	Registered office changed on 17/09/2009 from suite c,regal court 112 london road, headington oxford oxfordshire OX3 9AW filed on: 17th, September 2009	address	Free Download (1 page)
363a	Annual return made up to June 7, 2009 filed on: 7th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 18, 2008 filed on: 18th, June 2008	annual return	Free Download (4 pages)
288b	On May 30, 2008 Appointment terminated director filed on: 30th, May 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, April 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, April 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to May 24, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to May 24, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to May 17, 2004 filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 17, 2004 filed on: 17th, May 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 24th, December 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, December 2003	officers	Free Download (1 page)
88(2)R	Alloted 5 shares on April 28, 2003. Value of each share 1 £, total number of shares: 6. filed on: 13th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on April 28, 2003. Value of each share 1 £, total number of shares: 6. filed on: 13th, May 2003	capital	Free Download (2 pages)
288b	On May 2, 2003 Secretary resigned filed on: 2nd, May 2003	officers	Free Download (1 page)
288b	On May 2, 2003 Secretary resigned filed on: 2nd, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003	incorporation	Free Download (21 pages)

Holden And Parker Limited OXFORD

Holden And Parker Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Chettleburghs Secretarial Ltd

John P.

David W.

People with significant control

Annual reports financial information

Company filings

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