Holmes Environmental Health Limited in MANSFIELD

Holmes Environmental Health Limited MANSFIELD

Holmes Environmental Health Limited was officially closed on 2019-04-02. Holmes Environmental Health was a private limited company that was located at 17 Brunts Street, Mansfield, NG18 1AX, Nottinghamshire. This company (formally formed on 2004-06-03) was run by 1 director and 1 secretary.
Director Steven H. who was appointed on 03 June 2004.
Among the secretaries, we can name: Karen H. appointed on 03 June 2004.

The company was officially classified as "environmental consulting activities" (74901). The most recent confirmation statement was filed on 2018-06-03 and last time the accounts were filed was on 30 June 2017. 2016-06-03 is the date of the most recent annual return.

Holmes Environmental Health Limited Address / Contact

Office Address	17 Brunts Street
Town	Mansfield
Post code	NG18 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05143970
Date of Incorporation	Thu, 3rd Jun 2004
Date of Dissolution	Tue, 2nd Apr 2019
Industry	Environmental consulting activities
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2019
Account last made up date	Fri, 30th Jun 2017
Next confirmation statement due date	Mon, 17th Jun 2019
Last confirmation statement dated	Sun, 3rd Jun 2018

Company staff

Karen H.

Position: Secretary

Appointed: 03 June 2004

Steven H.

Position: Director

Appointed: 03 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2004

Resigned: 03 June 2004

People with significant control

Steven H.

Notified on	3 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Net Worth	4 908	2 995	2 469	83	205

Balance Sheet
Current Assets	23 174	20 672	19 766	16 019	19 383	17 511
Net Assets Liabilities					292	1 292
Cash Bank In Hand	9 573	16 959	11 618	11 086	15 189
Debtors	13 601	3 713	8 148	4 933	4 194
Net Assets Liabilities Including Pension Asset Liability	4 908	2 995	2 469	83	205
Tangible Fixed Assets	3 697	3 372	2 529	1 897	1 424

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	4 907	2 994	2 468	80	204
Shareholder Funds	4 908	2 995	2 469	83	205

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-865	-480
Creditors					19 649	17 118
Fixed Assets	3 697	3 372	2 529	1 897	1 424	1 068
Net Current Assets Liabilities	1 517	-58	154	-1 675	-1 130	704
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					230	311
Total Assets Less Current Liabilities	5 214	3 314	2 683	222	294	1 772
Creditors Due Within One Year	21 657	20 730	19 612	17 693	20 513
Number Shares Allotted	1	1	1	1	1
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	306	319	214	141	89
Value Shares Allotted	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 15th, January 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, December 2018	dissolution	Free Download (3 pages)
AA01	Extension of accounting period to 2018/07/31 from 2018/06/30 filed on: 31st, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/03 filed on: 25th, June 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 1st, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/03 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/14	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/03 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/15	capital
AD01	Change of registered address from Unit B4 Bolsover Business Park Woodhouse Lane Bolsover Derbyshire S44 6BD on 2014/12/29 to 17 Brunts Street Mansfield Nottinghamshire NG18 1AX filed on: 29th, December 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/03 filed on: 4th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/03 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/03 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 25th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/03 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 13th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010/06/03 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/03 filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 11th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 11th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/01/07 from: 3 caudwell close tupton chesterfield S42 6DL filed on: 21st, January 2007	address	Free Download (1 page)
287	Registered office changed on 21/01/07 from: 3 caudwell close tupton chesterfield S42 6DL filed on: 21st, January 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, June 2004	incorporation	Free Download (17 pages)
288b	On 2004/06/03 Secretary resigned filed on: 3rd, June 2004	officers	Free Download (1 page)
288b	On 2004/06/03 Secretary resigned filed on: 3rd, June 2004	officers	Free Download (1 page)

Holmes Environmental Health Limited MANSFIELD

Holmes Environmental Health Limited Address / Contact

Company Information / Profile

Company staff

Karen H.

Steven H.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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