Hollins Turner Limited in 1 King Street MANCHESTER

Hollins Turner Limited MANCHESTER

Hollins Turner started in year 2014 as Private Limited Company with registration number 08935751. The Hollins Turner company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at Suite 4. Postal code: M2 6AW.

Currently there are 3 directors in the the firm, namely Nicholas B., Lillian G. and Stephen G.. In addition one secretary - Stephen G. - is with the company. As of 30 April 2024, there was 1 ex director - Mark C.. There were no ex secretaries.

Hollins Turner Limited Address / Contact

Office Address	Suite 4
Office Address2	1 King Street
Town	Manchester
Post code	M2 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08935751
Date of Incorporation	Wed, 12th Mar 2014
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Nicholas B.

Position: Director

Appointed: 12 March 2014

Lillian G.

Position: Director

Appointed: 12 March 2014

Stephen G.

Position: Director

Appointed: 12 March 2014

Stephen G.

Position: Secretary

Appointed: 12 March 2014

Mark C.

Position: Director

Appointed: 12 March 2014

Resigned: 26 October 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Lillian G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.

Lillian G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark C.

Notified on	6 April 2016
Ceased on	16 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	280 757	69 997	6 825	6 754	5 586	783	29 531	1 447
Current Assets	544 325	579 839	558 582	1 802 075	1 766 554	1 819 832	1 787 545	1 759 519
Debtors	76 743	72 097	9 804	1 355 746	1 451 119	1 504 360	1 467 367	1 467 367
Other Debtors	76 743	72 097	9 804	3 677
Total Inventories	186 825	437 745	541 953	439 575	309 849	314 689	290 647	290 705

Other
Average Number Employees During Period				4	4	4	3	3
Balances Amounts Owed By Related Parties				1 352 069	1 411 294
Balances Amounts Owed To Related Parties				713 495	945 671
Capital Reduction Decrease In Equity				2 301
Conversion Debt To Equity Increase Decrease In Equity				-227 219
Corporation Tax Payable				154 831
Corporation Tax Recoverable					39 825	38 409	1 416	1 416
Creditors	57 406	114 084	108 048	868 326	1 002 584	1 128 146	1 352 252	1 326 713
Dividends Paid						78 321
Income From Related Parties				1 352 069	10 000
Net Current Assets Liabilities	486 919	465 755	450 534	933 749	763 970	691 686	435 293	432 806
Number Shares Issued Fully Paid		5 030	5 030
Other Creditors	27 807	76 266	70 532	559 863	732 000	847 955	1 068 875	1 043 450
Other Taxation Social Security Payable					46 913	47 337	47 758	47 690
Par Value Share		1	1
Payments To Related Parties				382 055	80 234
Profit Loss				712 735	-169 779	6 037	-36 521	-2 487
Redemption Shares Decrease In Equity							219 872
Trade Creditors Trade Payables	29 599	37 818	37 516	153 632	223 671	232 854	235 619	235 573
Trade Debtors Trade Receivables				1 352 069	1 411 294	1 465 951	1 465 951	1 465 951

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, March 2022	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2021/12/16 filed on: 21st, March 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/12 filed on: 21st, March 2022	confirmation statement	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2021/12/102869.00 GBP filed on: 3rd, March 2022	capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 16th, February 2022	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/10/26 filed on: 5th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 1st, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 26th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/03/12 filed on: 13th, March 2019	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/03/12 filed on: 13th, March 2018	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 14th, March 2017	confirmation statement	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, September 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 14th, September 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 12th, April 2016	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, December 2015	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2015/04/30 from 2015/03/31 filed on: 7th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 8th, April 2015	annual return	Free Download (10 pages)
SH01	5230.00 GBP is the capital in company's statement on 2015/04/08	capital
SH01	5230.00 GBP is the capital in company's statement on 2014/05/22 filed on: 8th, April 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, June 2014	resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 11th, June 2014	capital	Free Download (2 pages)
SH01	5200.00 GBP is the capital in company's statement on 2014/05/22 filed on: 11th, June 2014	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, March 2014	incorporation	Free Download (22 pages)

Hollins Turner Limited MANCHESTER

Hollins Turner Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Lillian G.

Stephen G.

Stephen G.

Mark C.

People with significant control

Annual reports financial information

Company filings

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