Holywest Limited in West Holywell NEWCASTLE UPON TYNE

Holywest Limited NEWCASTLE UPON TYNE

Holywest started in year 2001 as Private Limited Company with registration number 04156501. The Holywest company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Holywest House. Postal code: NE27 0HZ.

At the moment there are 2 directors in the the firm, namely Kathleen W. and Terry W.. In addition one secretary - Kathleen W. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the NE27 0HZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1027138 . It is located at Holywest House, West Holywell, Newcastle Upon Tyne with a total of 1 carsand 2 trailers.

Holywest Limited Address / Contact

Office Address	Holywest House
Office Address2	West Holywell
Town	Newcastle Upon Tyne
Post code	NE27 0HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04156501
Date of Incorporation	Thu, 8th Feb 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Kathleen W.

Position: Director

Appointed: 12 February 2001

Kathleen W.

Position: Secretary

Appointed: 12 February 2001

Terry W.

Position: Director

Appointed: 12 February 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2001

Resigned: 12 February 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 08 February 2001

Resigned: 12 February 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Kathleen W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Terry W. This PSC owns 25-50% shares.

Kathleen W.

Notified on	28 January 2020
Nature of control:	25-50% shares

Terry W.

Notified on	29 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	11 239	14 025	20 715	20 363

Balance Sheet
Current Assets	18 381	17 674	11 593	23 603	21 300	19 887	19 605	14 152	15 278	28 621
Net Assets Liabilities				20 363	23 743	11 277	27 900	23 705	26 133	32 060
Net Assets Liabilities Including Pension Asset Liability	11 239	13 245	20 715	20 363

Reserves/Capital
Shareholder Funds	11 239	14 025	20 715	20 363

Other
Accrued Liabilities Deferred Income						781	1 658	697	299
Average Number Employees During Period						2	2	2	2	2
Creditors				12 214	11 084	20 455	1 773	1 743	454	7 067
Fixed Assets	12 791	11 647	11 210	10 050	14 552	12 625	11 726	11 993	11 309	10 506
Net Current Assets Liabilities	-1 552	2 926	9 502	11 389	10 216	568	17 832	12 409	14 824	21 554
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									2 356
Total Assets Less Current Liabilities	11 239	14 572	20 712	21 439	24 768	12 057	29 558	24 402	26 133	32 060
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 076	1 025	780
Accruals Deferred Income		1 327	1 539	1 076
Creditors Due Within One Year	19 933	3 552	549	12 214

Transport Operator Data

Holywest House
Address	West Holywell
City	Newcastle Upon Tyne
Post code	NE27 0HZ
Vehicles	1
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 2nd, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 22nd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 6th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 10th, February 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 12th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 3rd, February 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st May 2011 filed on: 26th, March 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 5th, February 2012	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st May 2010 filed on: 16th, August 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 5th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 26th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st May 2007 filed on: 1st, July 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, June 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, June 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 8th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 8th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/03/05	annual return
363s	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/03/05	annual return
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 4th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 4th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/05/01 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 4th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 4th, December 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/02 to 31/05/01 filed on: 4th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 11th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 11th, April 2001	accounts	Free Download (1 page)

Holywest Limited NEWCASTLE UPON TYNE

Holywest Limited Address / Contact

Company Information / Profile

Company staff

Kathleen W.

Kathleen W.

Terry W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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