Holden Timber Engineering Limited in Hemingstone IPSWICH

Holden Timber Engineering Limited IPSWICH

Holden Timber Engineering started in year 1998 as Private Limited Company with registration number 03556948. The Holden Timber Engineering company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Ipswich at Stonewall Farm Lower Road. Postal code: IP6 9RT. Since 1998-11-03 Holden Timber Engineering Limited is no longer carrying the name Valelink Computing.

The company has 2 directors, namely Russell H., Kevin A.. Of them, Kevin A. has been with the company the longest, being appointed on 15 October 1999 and Russell H. has been with the company for the least time - from 28 June 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the IP5 2NS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1029189 . It is located at Stonewall Farm, Lower Road, Ipswich with a total of 3 cars.

Holden Timber Engineering Limited Address / Contact

Office Address	Stonewall Farm Lower Road
Office Address2	Hemingstone
Town	Ipswich
Post code	IP6 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03556948
Date of Incorporation	Fri, 1st May 1998
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Russell H.

Position: Director

Appointed: 28 June 2006

Kevin A.

Position: Director

Appointed: 15 October 1999

Adrian M.

Position: Secretary

Appointed: 23 April 2010

Resigned: 08 June 2011

Sylvan P.

Position: Director

Appointed: 15 October 1999

Resigned: 26 January 2009

Sylvan P.

Position: Secretary

Appointed: 15 October 1999

Resigned: 23 April 2010

Dennis M.

Position: Director

Appointed: 01 June 1998

Resigned: 01 June 2000

Peter P.

Position: Secretary

Appointed: 01 June 1998

Resigned: 15 October 1999

Peter P.

Position: Director

Appointed: 01 June 1998

Resigned: 15 October 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 May 1998

Resigned: 01 June 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 01 June 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Kevin A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Holden Group Ltd that put Ipswich, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Kevin A.

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

Holden Group Ltd

Stonewall Farm Lower Road, Hemingstone, Ipswich, IP6 9RT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03927384
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Valelink Computing	November 3, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30
Net Worth	149 599	207 930	312 959	593 451

Balance Sheet
Cash Bank On Hand				280 844	452 213	324 007	227 061	215 036
Current Assets	301 916	502 562	633 744	955 224	1 274 557	1 313 264	1 714 246	1 002 168
Debtors	212 739	391 609	295 114	604 781	808 790	963 757	1 382 438	711 460
Net Assets Liabilities				593 451	796 549	886 203	992 771	995 134
Other Debtors				6 990	6 390	6 717	17 017	11 951
Property Plant Equipment				111 025	106 846	87 082	227 753	700 755
Total Inventories				69 599	13 554	25 500	104 747	75 672
Cash Bank In Hand	47 927	55 083	298 412	280 844
Net Assets Liabilities Including Pension Asset Liability	149 599	207 930	312 959	593 451
Stocks Inventory	41 250	55 870	40 218	69 599
Tangible Fixed Assets	146 666	124 420	107 274	111 025

Reserves/Capital
Called Up Share Capital	20 000	18 000	18 000	18 000
Profit Loss Account Reserve	129 599	187 930	292 959	573 451
Shareholder Funds	149 599	207 930	312 959	593 451

Other
Version Production Software							1	1
Accumulated Depreciation Impairment Property Plant Equipment				262 391	282 335	302 279	318 044	337 988
Additions Other Than Through Business Combinations Property Plant Equipment							156 436	492 946
Amounts Owed By Group Undertakings Participating Interests						673 178	1 096 307	445 000
Average Number Employees During Period					20	16	12	12
Comprehensive Income Expense						212 103	269 833
Corporation Tax Payable							27 493	60 816
Creditors				451 088	563 144	495 824	750 256	666 907
Dividends Paid						122 449	163 265
Finance Lease Liabilities Present Value Total							156 436
Fixed Assets						87 082	227 753	700 755
Income Expense Recognised Directly In Equity						122 449	163 265
Increase From Depreciation Charge For Year Property Plant Equipment					19 944	19 944	15 765	19 944
Net Current Assets Liabilities	50 407	126 697	245 575	504 136	711 413	817 440	778 309	335 261
Other Creditors				21 104	66 169	38 711	99 452	947
Other Taxation Social Security Payable				141 289	150 825	131 824		13 736
Prepayments Accrued Income								30 720
Profit Loss						212 103	269 833
Property Plant Equipment Gross Cost				373 416	389 181	389 361	545 797	1 038 743
Provisions For Liabilities Balance Sheet Subtotal				21 710	21 710	18 319	13 291	40 882
Total Assets Less Current Liabilities	197 073	251 117	352 849	615 161	818 259	904 522	1 006 062	1 036 016
Trade Creditors Trade Payables				288 695	346 150	325 289	620 240	506 225
Trade Debtors Trade Receivables				224 886	293 736	283 862	239 869	223 789
Value-added Tax Payable						77 894	31 440	83 705
Amounts Owed By Group Undertakings				372 905	508 664	673 178
Capital Redemption Reserve		2 000	2 000	2 000
Creditors Due Within One Year	251 509	375 865	388 169	451 088
Number Shares Allotted		18 000	18 000	18 000
Par Value Share		1	1	1
Provisions For Liabilities Charges	47 474	43 187	39 890	21 710
Share Capital Allotted Called Up Paid	20 000	18 000	18 000	18 000
Tangible Fixed Assets Cost Or Valuation	339 481	341 811	349 721	373 416
Tangible Fixed Assets Depreciation	192 815	217 391	242 447	262 391
Total Additions Including From Business Combinations Property Plant Equipment					15 765	180
Advances Credits Directors				13 773

Transport Operator Data

Stonewall Farm
Address	Lower Road , Hemingstone
City	Ipswich
Post code	IP6 9RT
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-30 filed on: 29th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-30 filed on: 28th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 7th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-17: 18000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 5th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 21st, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-22 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (10 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, March 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/05/05	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-15 (Director's particulars changed)	annual return
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 7th, December 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-12-31 filed on: 5th, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 5th, October 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-07-05 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-05 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-07-05 (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
363s	Period up to 1999-06-21 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-21 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 20th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 20th, November 1998	accounts	Free Download (1 page)

Holden Timber Engineering Limited IPSWICH

Holden Timber Engineering Limited Address / Contact

Company Information / Profile

Company staff

Russell H.

Kevin A.

Adrian M.

Sylvan P.

Sylvan P.

Dennis M.

Peter P.

Peter P.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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