Holford Engineering Limited in 8 Warren Park Way LEICESTER

Holford Engineering Limited LEICESTER

Holford Engineering Limited was dissolved on 2022-12-30. Holford Engineering was a private limited company that was located at C/O Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Leicester, LE19 4SA. Its net worth was valued to be around 825455 pounds, while the fixed assets that belonged to the company amounted to 771466 pounds. The company (formally formed on 1976-12-06) was run by 2 directors and 1 secretary.
Director Martyn B. who was appointed on 25 March 1999.
Director Brian D. who was appointed on 25 March 1999.
Among the secretaries, we can name: Martyn B. appointed on 25 March 1999.

The company was officially categorised as "activities of head offices" (70100). As stated in the official data, there was a name alteration on 1999-11-04, their previous name was R. And R. Holford Engineering. The most recent confirmation statement was sent on 2019-03-19 and last time the statutory accounts were sent was on 31 March 2018. 2016-03-19 is the date of the latest annual return.

Holford Engineering Limited Address / Contact

Office Address	C/o Elwell Watchorn & Saxton Llp
Office Address2	8 Warren Park Way
Town	Leicester
Post code	LE19 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01289444
Date of Incorporation	Mon, 6th Dec 1976
Date of Dissolution	Fri, 30th Dec 2022
Industry	Activities of head offices
End of financial Year	31st March
Company age	46 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Thu, 2nd Apr 2020
Last confirmation statement dated	Tue, 19th Mar 2019

Company staff

Martyn B.

Position: Director

Appointed: 25 March 1999

Martyn B.

Position: Secretary

Appointed: 25 March 1999

Brian D.

Position: Director

Appointed: 25 March 1999

Patricia H.

Position: Director

Appointed: 01 April 1996

Resigned: 25 March 1999

Patricia H.

Position: Secretary

Appointed: 19 March 1991

Resigned: 25 March 1999

Robert H.

Position: Director

Appointed: 19 March 1991

Resigned: 25 March 1999

People with significant control

M.J.B Engineering Ltd

13 Cromwell Road, Eynersbury, St Neots, Cambridgeshire, PE19 2HP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02067038
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

R. And R. Holford Engineering	November 4, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	825 455	922 142	1 088 708	1 124 553	1 332 474	1 244 723

Balance Sheet
Cash Bank In Hand	54 630	65 905	25 238	11 262	3 153	1 010
Current Assets	1 505 282	1 573 926	1 872 695	1 628 472	1 792 500	1 591 548
Debtors	1 229 754	1 354 689	1 552 352	1 372 426	1 620 756	1 399 299
Stocks Inventory	220 898	153 332	295 105	244 784	168 591	191 239
Tangible Fixed Assets	771 466	700 550	1 161 263	1 025 939	1 237 621	1 069 357
Net Assets Liabilities Including Pension Asset Liability	825 455	922 142	1 088 708

Reserves/Capital
Called Up Share Capital	50	50	50	50	50	50
Profit Loss Account Reserve	825 355	922 042	1 088 608	1 124 452	1 332 374	1 244 623
Shareholder Funds	825 455	922 142	1 088 708	1 124 553	1 332 474	1 244 723

Other
Capital Redemption Reserve	50	50	50	50	50	50
Creditors Due After One Year	184 858	282 605	727 641	626 243	702 183	432 078
Creditors Due Within One Year	1 217 933	1 182 229	1 623 449	1 844 322	1 538 041	1 531 356
Deferred Tax Liability			67 565	67 697	132 849	128 273
Fixed Assets	771 466	870 975	1 634 668	2 034 343	1 913 046	1 744 882
Investments Fixed Assets			302 980	837 980	505 000	505 100
Net Assets Liability Excluding Pension Asset Liability			1 088 709	1 124 552	1 332 474	1 244 723
Net Current Assets Liabilities	287 349	391 697	249 246	-215 850	254 460	60 192
Number Shares Allotted		100	100	50	50	50
Other Loans After Five Years By Instalments			289 772	116 120	89 609	82 969
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	50	50	50	50	50	50
Tangible Fixed Assets Additions		170 425	616 100	58 499	395 718	68 739
Tangible Fixed Assets Cost Or Valuation	1 324 097	1 286 294	1 872 019	1 900 518	2 296 236	2 162 186
Tangible Fixed Assets Depreciation	552 631	585 744	710 756	874 580	1 058 615	1 092 829
Tangible Fixed Assets Depreciation Charged In Period			138 544	189 973	184 036	192 156
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			13 532	26 149		157 941
Tangible Fixed Assets Disposals			30 375	30 000		202 789
Total Assets Less Current Liabilities	1 058 815	1 262 672	1 883 914	1 818 492	2 167 506	1 805 074
Provisions For Liabilities Charges	48 502	57 925	67 565
Secured Debts	307 228	177 638	522 884

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
363(288)	13th April 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 27th March 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 2nd, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 26th April 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 14th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to 13th April 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 27th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 28th, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/98 to 28/02/99 filed on: 2nd, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 14th April 1998 with shareholders record filed on: 14th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 11th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 7th, May 1997	accounts	Free Download (12 pages)
363s	Annual return up to 21st April 1997 with shareholders record filed on: 21st, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 24th, September 1996	accounts	Free Download (12 pages)
363s	Annual return up to 18th March 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1994 filed on: 13th, June 1995	accounts	Free Download (12 pages)
363s	Annual return up to 4th April 1995 with shareholders record filed on: 4th, April 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1993 filed on: 6th, May 1994	accounts
363s	Annual return up to 15th April 1994 with shareholders record filed on: 15th, April 1994	annual return
AA	Full accounts for the period ending 30th November 1992 filed on: 23rd, September 1993	accounts
363s	Annual return up to 19th March 1993 with shareholders record filed on: 19th, March 1993	annual return
AA	Full accounts for the period ending 30th November 1991 filed on: 28th, October 1992	accounts
363s	Annual return up to 24th March 1992 with shareholders record filed on: 24th, March 1992	annual return
363a	Annual return up to 25th June 1991 with shareholders record filed on: 25th, June 1991	annual return
AA	Full accounts for the period ending 30th November 1990 filed on: 9th, May 1991	accounts
363	Return made up to 19/03/90; full list of members filed on: 19th, March 1990	annual return
AA	Full accounts for the period ending 30th November 1989 filed on: 19th, March 1990	accounts
363	Return made up to 17/03/89; full list of members filed on: 10th, April 1989	annual return
AA	Full accounts for the period ending 30th November 1988 filed on: 10th, April 1989	accounts
363	Return made up to 10/05/88; full list of members filed on: 10th, June 1988	annual return
AA	Full accounts for the period ending 30th November 1987 filed on: 10th, June 1988	accounts
363	Return made up to 25/05/87; full list of members filed on: 26th, August 1987	annual return
AA	Accounts for the year ending on 30th November 1986 filed on: 26th, August 1987	accounts
AA	Small-sized company accounts made up to 30th November 1986 filed on: 11th, June 1987	accounts

Holford Engineering Limited LEICESTER

Holford Engineering Limited Address / Contact

Company Information / Profile

Company staff

Martyn B.

Martyn B.

Brian D.

Patricia H.

Patricia H.

Robert H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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