Holgate Construction Limited WAKEFIELD


Holgate Construction started in year 1990 as Private Limited Company with registration number 02477880. The Holgate Construction company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wakefield at Barnsley Road. Postal code: WF4 4DR.

The firm has one director. James H., appointed on 6 March 1991. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony H. who worked with the the firm until 1 January 1998.

Holgate Construction Limited Address / Contact

Office Address Barnsley Road
Office Address2 Grange Moor
Town Wakefield
Post code WF4 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02477880
Date of Incorporation Tue, 6th Mar 1990
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

James H.

Position: Director

Appointed: 06 March 1991

Anthony H.

Position: Secretary

Resigned: 01 January 1998

Howard T.

Position: Secretary

Appointed: 01 January 1998

Resigned: 22 October 2017

John M.

Position: Director

Appointed: 06 March 1991

Resigned: 24 May 1991

Anthony H.

Position: Director

Appointed: 06 March 1991

Resigned: 02 August 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is James H. The abovementioned PSC and has 50,01-75% shares.

James H.

Notified on 15 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth-338 557-278 410-216 460-186 728-135 103
Balance Sheet
Cash Bank In Hand25251 746251 546
Current Assets237 720281 270295 991304 287231 926
Debtors237 695281 245294 245304 262230 380
Net Assets Liabilities Including Pension Asset Liability-338 557-278 410-216 460-186 728-135 103
Tangible Fixed Assets61 986122 232106 48392 75279 379
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 000
Profit Loss Account Reserve-348 557-288 410-226 460-196 728-145 103
Shareholder Funds-338 557-278 410-216 460-186 728-135 103
Other
Creditors Due Within One Year638 263681 912618 934583 767446 408
Fixed Assets61 986122 232106 48392 752 
Net Current Assets Liabilities-400 543-400 642-322 943-279 480-214 482
Number Shares Allotted10 00010 00010 00010 00010 000
Par Value Share1111 
Share Capital Allotted Called Up Paid10 00010 00010 00010 00010 000
Tangible Fixed Assets Additions 77 6372 2591 931 
Tangible Fixed Assets Cost Or Valuation297 750372 750375 009374 681374 681
Tangible Fixed Assets Depreciation235 764250 518268 526284 188295 302
Tangible Fixed Assets Depreciation Charged In Period 17 39118 00815 662 
Total Assets Less Current Liabilities-338 557-278 410-216 460-186 728-135 103
Value Shares Allotted    1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
Free Download (7 pages)

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