Holmpc Ltd in Harrowlands Park DORKING

Holmpc Ltd DORKING

Founded in 2005, Holmpc, classified under reg no. 05611440 is an active company. Currently registered at 22 Harrowlands Park RH4 2RA, Dorking the company has been in the business for nineteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2011-09-19 Holmpc Ltd is no longer carrying the name Ardee Consulting.

The company has 2 directors, namely Matthew D., Richard D.. Of them, Richard D. has been with the company the longest, being appointed on 16 November 2005 and Matthew D. has been with the company for the least time - from 26 February 2011. 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.

Holmpc Ltd Address / Contact

Office Address	22 Harrowlands Park
Office Address2	Harrowlands Park
Town	Dorking
Post code	RH4 2RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05611440
Date of Incorporation	Thu, 3rd Nov 2005
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Matthew D.

Position: Director

Appointed: 26 February 2011

Richard D.

Position: Director

Appointed: 16 November 2005

Jennifer D.

Position: Director

Appointed: 16 November 2005

Resigned: 15 September 2011

Jennifer D.

Position: Secretary

Appointed: 16 November 2005

Resigned: 15 September 2011

Peter T.

Position: Secretary

Appointed: 03 November 2005

Resigned: 16 November 2005

Anthony L.

Position: Director

Appointed: 03 November 2005

Resigned: 16 November 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Matthew D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew D.

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

Ardee Consulting	September 19, 2011
Larksquin	November 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	11 875	3 353	10 855

Balance Sheet
Cash Bank In Hand	23 686	27 160	33 589
Current Assets	25 632	29 125	35 611	46 616	46 820	45 238	76 275	55 775	52 822
Debtors	1 946	1 965	2 022
Tangible Fixed Assets	1 095	400	666

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	11 775	3 253	10 755
Shareholder Funds	11 875	3 353	10 855

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			25 422	31 296	22 224	14 022	36 540	15 748	17 741
Creditors Due Within One Year	14 852	26 172	25 422
Fixed Assets			666	591	995	993	594	1 147	616
Net Current Assets Liabilities	10 780	2 953	10 189	15 320	24 596	31 216	39 735	40 027	35 081
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			999
Tangible Fixed Assets Cost Or Valuation	2 970	2 970	3 969
Tangible Fixed Assets Depreciation	1 875	2 570	3 303
Tangible Fixed Assets Depreciation Charged In Period		695	733
Total Assets Less Current Liabilities	11 875	3 353	10 855	15 911	25 591	32 209	40 329	41 174	35 697

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 24th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from Roseleigh 171 Goose Hill (Back Lane) Bower Hinton Martock Somerset TA12 6LJ to 22 Harrowlands Park Harrowlands Park Dorking Surrey RH4 2RA on 2021-03-07 filed on: 7th, March 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-11-30 filed on: 21st, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 25th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 12th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 5th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-03 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-05: 100.00 GBP	capital
CH01	On 2015-06-24 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from 7 Holmesdale Road North Holmwood Dorking Surrey RH5 4HS United Kingdom to 22 Harrowlands Park Dorking Surrey RH4 2RA at an unknown date filed on: 5th, November 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 2nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-03 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-03 with full list of members filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 1st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-03 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 4th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-03 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, January 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 19th, December 2011	address	Free Download (1 page)
TM01	Director appointment termination date: 2011-11-10 filed on: 10th, November 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-11-10 filed on: 10th, November 2011	officers	Free Download (1 page)
CERTNM	Company name changed ardee consulting LIMITEDcertificate issued on 19/09/11 filed on: 19th, September 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-09-17	change of name
AP01	New director was appointed on 2011-04-04 filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 4th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-11-03 with full list of members filed on: 26th, February 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 2010-09-21 filed on: 21st, September 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-03 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
CH01	On 2009-11-02 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-02 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
287	Registered office changed on 07/09/2009 from century house station way cheam surrey SM3 8SW filed on: 7th, September 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 26th, May 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 19th, December 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 19th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 1st, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 1st, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (1 page)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-11-16. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-11-16. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2005	capital	Free Download (2 pages)
288b	On 2005-12-20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-20 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-20 New secretary appointed;new director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-20 New secretary appointed;new director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-20 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
CERTNM	Company name changed larksquin LIMITEDcertificate issued on 11/11/05 filed on: 11th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed larksquin LIMITEDcertificate issued on 11/11/05 filed on: 11th, November 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, November 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 3rd, November 2005	incorporation	Free Download (15 pages)

Holmpc Ltd DORKING

Holmpc Ltd Address / Contact

Company Information / Profile

Company staff

Matthew D.

Richard D.

Jennifer D.

Jennifer D.

Peter T.

Anthony L.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us