Holmeswood Garage Limited in Tarleton PRESTON - PR4 6JS

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Holmeswood Garage Limited PRESTON

Founded in 2003, Holmeswood Garage, classified under reg no. 04912694 is an active company. Currently registered at 201 The Marshes Lane PR4 6JS, Preston the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Ann H. and Neil H.. In addition one secretary - Ann H. - is with the company. 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 - Judith R. who worked with the the firm until 30 June 2005.

Holmeswood Garage Limited Address / Contact

Office Address	201 The Marshes Lane
Office Address2	Tarleton
Town	Preston
Post code	PR4 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912694
Date of Incorporation	Fri, 26th Sep 2003
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Ann H.

Position: Secretary

Appointed: 01 July 2005

Ann H.

Position: Director

Appointed: 20 June 2005

Neil H.

Position: Director

Appointed: 04 April 2005

Michael B.

Position: Director

Appointed: 27 November 2003

Resigned: 30 June 2005

Joanne D.

Position: Director

Appointed: 27 November 2003

Resigned: 30 June 2005

Philip D.

Position: Director

Appointed: 27 November 2003

Resigned: 30 June 2005

Stuart R.

Position: Director

Appointed: 26 September 2003

Resigned: 30 June 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 September 2003

Resigned: 26 September 2003

Judith R.

Position: Secretary

Appointed: 26 September 2003

Resigned: 30 June 2005

Judith R.

Position: Director

Appointed: 26 September 2003

Resigned: 30 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2003

Resigned: 26 September 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Ann H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Neil H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Neil H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	29 645	51 492	55 589	56 385	80 435	63 976	77 008
Net Assets Liabilities	13 728	9 649	7 700	6 388	80 288	1 954	2 496

Other
Accrued Liabilities Deferred Income	1 250	1 274	1 943	1 943	1 243	1 547	1 350
Average Number Employees During Period		5	4	4	4	4	4
Creditors	58 432	86 208	101 139	96 996	121 353	101 623	112 626
Fixed Assets	59 348	52 545	56 489	48 942	42 981	37 648	34 783
Net Current Assets Liabilities	-28 787	-34 716	-45 550	-40 611	-36 450	-34 147	-30 937
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					4 468	3 500	4 681
Total Assets Less Current Liabilities	30 561	17 829	10 939	8 331	81 531	3 501	3 846

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 18th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 12th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 22nd, June 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/11	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 1st, October 2014	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 28th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 1st, October 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, April 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 20th, April 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, June 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 1st, June 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 1st, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, July 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, July 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005	annual return	Free Download (8 pages)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Secretary resigned;director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Secretary resigned;director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/14 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/14 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 29/06/05 from: 97 tulketh street southport merseyside PR8 1AW filed on: 29th, June 2005	address	Free Download (2 pages)
287	Registered office changed on 29/06/05 from: 97 tulketh street southport merseyside PR8 1AW filed on: 29th, June 2005	address	Free Download (2 pages)
288a	On 2005/06/29 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/29 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 9th, May 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 9th, May 2005	accounts	Free Download (4 pages)
288a	On 2005/04/12 New director appointed filed on: 12th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/12 New director appointed filed on: 12th, April 2005	officers	Free Download (1 page)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 999 shares on 2003/09/26. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/09/26. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2004	capital	Free Download (1 page)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (2 pages)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/18 New secretary appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/18 Director resigned filed on: 18th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/18 Director resigned filed on: 18th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/18 Secretary resigned filed on: 18th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/18 Secretary resigned filed on: 18th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/18 New secretary appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (16 pages)

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