A Holmes (butchers) Limited in Coalville LEICESTERSHIRE - LE67 3EE

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A Holmes (butchers) Limited LEICESTERSHIRE

A Holmes (butchers) started in year 2003 as Private Limited Company with registration number 04627705. The A Holmes (butchers) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicestershire at 52 High Street. Postal code: LE67 3EE.

There is a single director in the firm at the moment - Andrew H., appointed on 3 January 2003. In addition, a secretary was appointed - Michelle H., appointed on 23 March 2005. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Janet H. who worked with the the firm until 23 March 2005.

A Holmes (butchers) Limited Address / Contact

Office Address	52 High Street
Office Address2	Coalville
Town	Leicestershire
Post code	LE67 3EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627705
Date of Incorporation	Fri, 3rd Jan 2003
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Michelle H.

Position: Secretary

Appointed: 23 March 2005

Andrew H.

Position: Director

Appointed: 03 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2003

Resigned: 03 January 2003

Janet H.

Position: Secretary

Appointed: 03 January 2003

Resigned: 23 March 2005

Janet H.

Position: Director

Appointed: 03 January 2003

Resigned: 23 March 2005

Alan H.

Position: Director

Appointed: 03 January 2003

Resigned: 23 March 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Andrew H. This PSC has 75,01-100% voting rights.

Andrew H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	52 031	46 055

Balance Sheet
Cash Bank On Hand		10 835	4 455	9 125	3 192	65 252	126 935	50 250
Current Assets		16 988	9 660	14 624	8 511	77 331	133 048	57 708
Debtors	3 654	3 753	2 805	2 999	2 819	9 579	3 613	4 458
Net Assets Liabilities		46 055	33 958	34 488	21 201	92 526	141 667	56 334
Other Debtors		753	1 305	1 499	1 319	8 079	2 113	2 958
Property Plant Equipment		9 453	13 110	12 270	9 234	27 922	23 445	17 584
Total Inventories		2 400	2 400	2 500	2 500	2 500	2 500	3 000
Cash Bank In Hand	11 761	10 835
Intangible Fixed Assets	87 500	78 750
Stocks Inventory	2 400	2 400
Tangible Fixed Assets	12 254	9 453

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	51 931	45 955
Shareholder Funds	52 031	46 055

Other
Accumulated Amortisation Impairment Intangible Assets		96 250	105 000	113 750	122 500	131 250	140 000	148 750
Accumulated Depreciation Impairment Property Plant Equipment		52 324	56 694	60 785	63 863	73 170	80 985	86 846
Additions Other Than Through Business Combinations Property Plant Equipment			8 027	3 251	42	27 995	3 338
Average Number Employees During Period		6	6	6	6	6	6	6
Bank Borrowings Overdrafts				1 118
Corporation Tax Payable		10 524	5 591	9 306	14 079	20 869	22 518	18 377
Creditors		34 714	40 390	41 234	42 622	56 055	49 826	45 208
Depreciation Rate Used For Property Plant Equipment			25	25	25	25	25	25
Fixed Assets	99 754	88 203	83 110	73 520	61 734	71 672	58 445	43 834
Increase From Amortisation Charge For Year Intangible Assets			8 750	8 750	8 750	8 750	8 750	8 750
Increase From Depreciation Charge For Year Property Plant Equipment			4 370	4 091	3 078	9 307	7 815	5 861
Intangible Assets		78 750	70 000	61 250	52 500	43 750	35 000	26 250
Intangible Assets Gross Cost			175 000	175 000	175 000	175 000	175 000	175 000
Net Current Assets Liabilities	-17 301	-17 726	-30 730	-26 610	-34 111	21 276	83 222	12 500
Other Creditors		8 501	8 536	8 671	8 838	10 955	7 621	4 392
Other Taxation Social Security Payable		1 832	2 248	2 435	2 470	2 100	2 343	2 879
Property Plant Equipment Gross Cost		61 777	69 804	73 055	73 097	101 092	104 430	104 430
Total Assets Less Current Liabilities	82 453	70 477	52 380	46 910	27 623	92 948	141 667	56 334
Trade Creditors Trade Payables		13 857	24 015	19 704	17 235	22 131	17 344	19 560
Trade Debtors Trade Receivables		3 000	1 500	1 500	1 500	1 500	1 500	1 500
Useful Life Intangible Assets Years							20
Creditors Due After One Year	30 422	24 422
Creditors Due Within One Year	35 116	34 714
Intangible Fixed Assets Aggregate Amortisation Impairment	87 500	96 250
Intangible Fixed Assets Amortisation Charged In Period		8 750
Intangible Fixed Assets Cost Or Valuation	175 000	175 000
Net Assets Liability Excluding Pension Asset Liability	52 031	46 055
Number Shares Allotted	100	100
Number Shares Authorised		100
Par Value Share		1
Share Capital Allotted Called Up Paid	-100	-100
Share Capital Authorised	-100	-100
Tangible Fixed Assets Additions		349
Tangible Fixed Assets Cost Or Valuation	61 428	61 777
Tangible Fixed Assets Depreciation	49 174	52 324
Tangible Fixed Assets Depreciation Charged In Period		3 150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 4th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 4th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 26th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 13th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 26th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 13th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download
SH01	Capital declared on Mon, 18th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 16th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 18th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 6th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 8th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 18th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
288a	On Wed, 20th Apr 2005 New secretary appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288b	On Wed, 20th Apr 2005 Director resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288a	On Wed, 20th Apr 2005 New secretary appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288b	On Wed, 20th Apr 2005 Secretary resigned;director resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288b	On Wed, 20th Apr 2005 Secretary resigned;director resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288b	On Wed, 20th Apr 2005 Director resigned filed on: 20th, April 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 19th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (7 pages)
363(288)	Fri, 7th Jan 2005 Annual return (Director's particulars changed)	annual return
288c	Director's particulars changed filed on: 24th, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 03/08/04 from: brook farm, talbot lane swannington coalville leicestershire LE67 8QT filed on: 3rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 03/08/04 from: brook farm, talbot lane swannington coalville leicestershire LE67 8QT filed on: 3rd, August 2004	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 27th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 27th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 99 shares on Tue, 11th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 11th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (17 pages)
288b	On Fri, 3rd Jan 2003 Secretary resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288b	On Fri, 3rd Jan 2003 Secretary resigned filed on: 3rd, January 2003	officers	Free Download (1 page)

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