Hollyfield Contracts Limited in Aldridge WALSALL

Hollyfield Contracts Limited WALSALL

Hollyfield Contracts started in year 2004 as Private Limited Company with registration number 05030798. The Hollyfield Contracts company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Walsall at Azzurri House Walsall Road. Postal code: WS9 0RB. Since September 10, 2019 Hollyfield Contracts Limited is no longer carrying the name Hollyfield Fleet.

There is a single director in the company at the moment - Neil B., appointed on 30 January 2004. In addition, a secretary was appointed - Susan B., appointed on 30 January 2004. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hollyfield Contracts Limited Address / Contact

Office Address	Azzurri House Walsall Road
Office Address2	Aldridge
Town	Walsall
Post code	WS9 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030798
Date of Incorporation	Fri, 30th Jan 2004
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Susan B.

Position: Secretary

Appointed: 30 January 2004

Neil B.

Position: Director

Appointed: 30 January 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

Lesley G.

Position: Nominee Director

Appointed: 30 January 2004

Resigned: 30 January 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Neil B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hollyfield Group Limited that put Sutton Coldfield, United Kingdom as the address. This PSC has a legal form of "a limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Susan B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil B.

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

Hollyfield Group Limited

Financial House 3 Midland Drive, Sutton Coldfield, B72 1TU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06768823
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan B.

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

Company previous names

Hollyfield Fleet	September 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-124 863	-126 545	-127 951	-128 464	-128 545	-129 143	-129 143

Balance Sheet
Current Assets	260 742	261 056	179 501	177 797	130 216	442	442	209	45 467	51 969	126 373	144 152
Net Assets Liabilities					-129 070	-129 143	375	375	33 336	42 619	116 143
Cash Bank In Hand	88	402	976	272	691	442	442
Debtors	260 654	260 654	178 525	177 525	129 525
Net Assets Liabilities Including Pension Asset Liability	-124 863	-126 544				-129 143	-129 143
Tangible Fixed Assets	591

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-124 865	-126 546	-127 953	-128 466	-128 547
Shareholder Funds	-124 863	-126 545	-127 951	-128 464	-128 545	-129 143	-129 143

Other
Average Number Employees During Period									1	1	1	1
Creditors					258 761	129 585	584	584	12 129	9 350	10 864	7 143
Net Current Assets Liabilities	-125 454	-126 544			-129 070	-129 143	-129 143	375	33 338	42 619	116 143
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								120			634	100
Total Assets Less Current Liabilities	-124 863	-126 545	-127 951	-128 464	-128 545	-129 143	-129 143	375
Creditors Due Within One Year	386 196	387 600	307 452	306 261	258 761	129 585	129 585
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Fixed Assets	591
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	28 367	28 367
Tangible Fixed Assets Depreciation	27 776	28 367
Tangible Fixed Assets Depreciation Charged In Period		591

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AD01	New registered office address Azzurri House Walsall Road Aldridge Walsall WS9 0RB. Change occurred on July 9, 2021. Company's previous address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. filed on: 9th, July 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 10, 2019 filed on: 10th, September 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 2nd, February 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 1, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 30th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on May 9, 2014. Old Address: 28 Lichfield Street Tamworth Staffordshire B79 7QE filed on: 9th, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 30th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 30, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, September 2011	accounts	Free Download (5 pages)
CH01	On January 30, 2011 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
CH03	On January 30, 2011 secretary's details were changed filed on: 2nd, February 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, June 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 23rd, June 2009	accounts	Free Download (1 page)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 06/11/2008 from oakhurst house 26 albert road tamworth staffordshire B79 7JS filed on: 6th, November 2008	address	Free Download (1 page)
363a	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, July 2007	accounts	Free Download (6 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, February 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, July 2006	accounts	Free Download (6 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 2nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 2nd, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 17/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 17th, February 2004	address	Free Download (1 page)
287	Registered office changed on 17/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 17th, February 2004	address	Free Download (1 page)
288b	On February 17, 2004 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On February 17, 2004 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On February 17, 2004 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On February 17, 2004 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On February 17, 2004 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On February 17, 2004 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On February 17, 2004 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On February 17, 2004 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (18 pages)

Hollyfield Contracts Limited WALSALL

Hollyfield Contracts Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Neil B.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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