Holmfield Consulting Rooms Limited in 110 Regent Road LEICESTER - LE1 7LT

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Holmfield Consulting Rooms Limited LEICESTER

Founded in 2003, Holmfield Consulting Rooms, classified under reg no. 04968501 is an active company. Currently registered at West Walk Building LE1 7LT, Leicester the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Lesley S., appointed on 18 November 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sara N. who worked with the the firm until 25 November 2014.

Holmfield Consulting Rooms Limited Address / Contact

Office Address	West Walk Building
Office Address2	110 Regent Road
Town	Leicester
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968501
Date of Incorporation	Tue, 18th Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Lesley S.

Position: Director

Appointed: 18 November 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

Frank N.

Position: Director

Appointed: 18 November 2003

Resigned: 25 November 2014

Sara N.

Position: Director

Appointed: 18 November 2003

Resigned: 25 November 2014

Sara N.

Position: Secretary

Appointed: 18 November 2003

Resigned: 25 November 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Lesley S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lesley S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 348	4 563	8 701

Balance Sheet
Current Assets	25 856	21 546	13 485	14 756	20 535	21 233	13 458	25 414	13 876	11 427
Net Assets Liabilities			9 334	13 552	15 219	16 653	12 079	6 128	-3 928	-13 010
Cash Bank In Hand	16 318	11 626	7 828
Debtors	9 538	9 920	5 657
Tangible Fixed Assets	5 286	5 157	4 383

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	3 248	4 463	8 601
Shareholder Funds	3 348	4 563	8 701

Other
Average Number Employees During Period				1	3	4	1	1	1	1
Creditors			8 534	5 119	10 259	8 848	5 221	15 000	9 711	6 500
Fixed Assets			4 383	3 915	4 552	3 869	3 289	2 797	2 379	2 204
Net Current Assets Liabilities	-1 057	140	4 951	9 637	10 667	12 784	8 790	18 331	3 404	-8 714
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					391	399	553	610	577	589
Total Assets Less Current Liabilities	4 229	5 297	9 334	13 552	15 219	16 653	12 079	21 128	5 783	-6 510
Creditors Due Within One Year	26 913	21 406	8 534
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	881	734	633
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		932
Tangible Fixed Assets Cost Or Valuation	19 400	19 687	19 687
Tangible Fixed Assets Depreciation	14 114	14 530	15 304
Tangible Fixed Assets Depreciation Charged In Period		854	774
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		438
Tangible Fixed Assets Disposals		645

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 7th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/18 with full list of members filed on: 30th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, November 2015	accounts	Free Download (6 pages)
TM01	2014/11/25 - the day director's appointment was terminated filed on: 30th, September 2015	officers	Free Download (1 page)
TM02	2014/11/25 - the day secretary's appointment was terminated filed on: 29th, September 2015	officers	Free Download (1 page)
TM01	2014/11/25 - the day director's appointment was terminated filed on: 29th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/18 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/18 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
CH01	On 2012/11/18 director's details were changed filed on: 6th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/11/18 director's details were changed filed on: 6th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/11/18 director's details were changed filed on: 6th, December 2012	officers	Free Download (2 pages)
CH03	On 2012/11/18 secretary's details were changed filed on: 6th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/18 with full list of members filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/18 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/18 with full list of members filed on: 30th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, October 2010	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/18 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, November 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 27th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 27th, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/01/05. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/05. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, December 2003	address	Free Download (1 page)
287	Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, December 2003	address	Free Download (1 page)
288b	On 2003/12/11 Director resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/11 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/11 New secretary appointed;new director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288b	On 2003/12/11 Director resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/11 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/11 New secretary appointed;new director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/11 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288b	On 2003/12/11 Secretary resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/11 Secretary resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/11 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, November 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 18th, November 2003	incorporation	Free Download (31 pages)

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