Holts Electrical Limited in Luton BEDFORDSHIRE

Holts Electrical Limited BEDFORDSHIRE

Holts Electrical started in year 2003 as Private Limited Company with registration number 04668585. The Holts Electrical company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bedfordshire at 15 Home Farm, Luton Hoo Estate. Postal code: LU1 3TD.

At present there are 2 directors in the the firm, namely Rosemary H. and Richer H.. In addition one secretary - Rosemary H. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Holts Electrical Limited Address / Contact

Office Address	15 Home Farm, Luton Hoo Estate
Office Address2	Luton
Town	Bedfordshire
Post code	LU1 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04668585
Date of Incorporation	Mon, 17th Feb 2003
Industry	Electrical installation
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Rosemary H.

Position: Director

Appointed: 01 May 2013

Rosemary H.

Position: Secretary

Appointed: 17 February 2003

Richer H.

Position: Director

Appointed: 17 February 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 18 February 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 17 February 2003

Resigned: 18 February 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Richer H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rosemary H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richer H.

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

Rosemary H.

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	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	160 531	109 738

Balance Sheet
Cash Bank On Hand		159 782	119 504	111 548
Current Assets	235 368	189 886	144 170	127 072	123 776	168 373	79 834	82 643	135 356
Debtors	43 970	26 554	21 191	13 814
Net Assets Liabilities		109 740	68 141	49 930	36 184	20 948	403	5 834
Other Debtors		483	501
Property Plant Equipment		8 980	6 861	3 781
Total Inventories		3 550	3 475	1 710
Cash Bank In Hand	186 423	159 782
Stocks Inventory	4 975	3 550
Tangible Fixed Assets	11 640	8 980

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	160 431	109 638
Shareholder Funds	160 531	109 738

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 875	2 737	2 737	2 737	5 051	6 314
Accumulated Depreciation Impairment Property Plant Equipment		41 256	43 657	13 764
Average Number Employees During Period				4	4	4	3	3	4
Corporation Tax Payable		1 877	4 002
Creditors		87 331	81 518	76 169	88 150	164 110	83 205	77 399	101 115
Fixed Assets				3 781	2 766	8 285	6 381	4 042	3 436
Increase From Depreciation Charge For Year Property Plant Equipment			2 401	1 729
Net Current Assets Liabilities	151 219	102 554	62 652	47 028	36 155	15 400	-3 241	6 843
Number Shares Issued Fully Paid				100
Other Creditors		58 368	58 809
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				31 622
Other Disposals Property Plant Equipment				32 973
Other Taxation Social Security Payable		21 874	15 377
Par Value Share		1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				515	529	11 137	130	1 599	1 846
Property Plant Equipment Gross Cost		50 237	50 518	17 545
Provisions For Liabilities Balance Sheet Subtotal		1 796	1 372	879
Total Additions Including From Business Combinations Property Plant Equipment			281
Total Assets Less Current Liabilities	162 859	111 534	69 513	54 684	38 921	23 685	3 140	10 885
Trade Creditors Trade Payables		5 212	3 330
Trade Debtors Trade Receivables		26 072	20 690
Creditors Due Within One Year	84 149	87 332
Number Shares Allotted		100
Provisions For Liabilities Charges	2 328	1 796
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 3rd, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 15th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 5th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 1st, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AP01	On Mon, 24th Mar 2014 new director was appointed. filed on: 24th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 100.00 GBP	capital
AAMD	Revised accounts made up to Mon, 30th Apr 2012 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 13th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 4th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 9th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
288a	On Tue, 6th May 2003 New secretary appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288a	On Tue, 6th May 2003 New director appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288a	On Tue, 6th May 2003 New director appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 6th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 17th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 17th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 6th, May 2003	accounts	Free Download (1 page)
288a	On Tue, 6th May 2003 New secretary appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288b	On Mon, 10th Mar 2003 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On Mon, 10th Mar 2003 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On Mon, 10th Mar 2003 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On Mon, 10th Mar 2003 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (9 pages)

Holts Electrical Limited BEDFORDSHIRE

Holts Electrical Limited Address / Contact

Company Information / Profile

Company staff

Rosemary H.

Rosemary H.

Richer H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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