Stuart Holmes Limited in Fire Fly Avenue SWINDON

Stuart Holmes Limited SWINDON

Founded in 2003, Stuart Holmes, classified under reg no. 04684667 is a liquidation company. Currently registered at Hermes House SN2 2GA, Swindon the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/03/31. Since 2022/02/09 Stuart Holmes Limited is no longer carrying the name 5 On The Square.

Stuart Holmes Limited Address / Contact

Office Address	Hermes House
Office Address2	Fire Fly Avenue
Town	Swindon
Post code	SN2 2GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04684667
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Hairdressing and other beauty treatment
End of financial Year	31st March
Company age	21 years old
Account next due date	Sat, 31st Dec 2022 (481 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Wed, 15th Mar 2023 (2023-03-15)
Last confirmation statement dated	Tue, 1st Mar 2022

Company staff

Angela R.

Position: Secretary

Appointed: 03 March 2003

Sara H.

Position: Director

Appointed: 03 March 2003

Stuart H.

Position: Director

Appointed: 29 August 2003

Resigned: 14 April 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2003

Resigned: 03 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 March 2003

Resigned: 03 March 2003

People with significant control

Serhair Limited

5 Imperial Square, Cheltenham, GL50 1QB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13319437
Notified on	21 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sara H.

Notified on	1 September 2016
Ceased on	21 April 2021
Nature of control:	significiant influence or control

Stuart H.

Notified on	1 September 2016
Ceased on	14 April 2021
Nature of control:	significiant influence or control

Company previous names

5 On The Square	February 9, 2022
Stuart Holmes	December 13, 2021
S E Holmes (cheltenham)	August 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	169 918	162 079	69 860	188 837	74 739	34 577
Current Assets	225 808	282 389	248 527	347 220	221 423	185 875
Debtors	32 637	97 090	159 166	134 361	122 211	123 321
Net Assets Liabilities	62 533	99 816	132 809	135 777	56 836	6 092
Other Debtors	22 129	73 656	134 029	101 043	80 266	100 151
Property Plant Equipment	109 337	106 359	97 147	92 571	79 511	68 311
Total Inventories	23 253	23 220	19 501	24 022	24 473	27 977

Other
Accumulated Depreciation Impairment Property Plant Equipment	126 810	141 986	156 625	164 920	178 707	190 715
Additions Other Than Through Business Combinations Property Plant Equipment		12 198	6 319	3 719	727	808
Average Number Employees During Period				42	41	37
Bank Borrowings						42 500
Bank Overdrafts	10 252	9 473	4 370		13 153	17 883
Creditors	261 569	278 979	204 398	296 320	238 026	42 500
Deferred Income	75 000	55 000	35 000	23 333	22 571
Deferred Tax Liabilities		9 953	8 467	7 694	6 072	4 011
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-197
Disposals Property Plant Equipment			-892
Financial Commitments Other Than Capital Commitments	246 868	226 430	182 745	244 686	207 940	172 590
Increase From Depreciation Charge For Year Property Plant Equipment		15 176	14 836	8 295	13 787	12 008
Net Current Assets Liabilities	-35 761	3 410	44 129	50 900	-16 603	-15 708
Other Creditors	29 049	27 407	20 866	24 951	15 156	7 689
Other Payables Accrued Expenses	3 365	3 470	6 045	6 506	2 628	4 192
Prepayments	10 508	23 434	25 137	33 318	41 945	23 170
Property Plant Equipment Gross Cost	236 147	248 345	253 772	257 491	258 218	259 026
Raw Materials Consumables	23 253	23 220
Taxation Social Security Payable	46 330	53 721	12 810	66 256	59 963	61 130
Total Assets Less Current Liabilities	73 576	109 769	141 276	143 471	62 908	52 603
Total Borrowings	10 252	9 473	4 370		13 153	42 500
Trade Creditors Trade Payables	37 878	57 461	59 093	76 792	68 627	79 264
Unpaid Contributions To Pension Schemes	625	1 022	2 180	2 111	3 065	2 253

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2022/09/26. New Address: Hermes House Fire Fly Avenue Swindon SN2 2GA. Previous address: C/O 5 Imperial Square 5 Imperial Square Cheltenham Gloucestershire GL50 1QB filed on: 26th, September 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2022/09/26. New Address: Hermes House Fire Fly Avenue Swindon SN2 2GA. Previous address: C/O 5 Imperial Square 5 Imperial Square Cheltenham Gloucestershire GL50 1QB filed on: 26th, September 2022	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, January 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 4th, May 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, December 2017	resolution	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, November 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 6th, November 2015	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/03 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 20th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/03 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/03 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/06/19 from 8 Newland View Cheltenham Glos GL51 0RE filed on: 19th, June 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/03 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/03 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 24th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/03 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/03/03 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 21st, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
287	Registered office changed on 26/02/2008 from 5 imperial square cheltenham gloucestershire GL50 1QB filed on: 26th, February 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363(288)	2007/03/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363(288)	2007/03/23 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 21st, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 21st, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, January 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 900 shares on 2004/08/26. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2004/08/26. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 12/01/04 from: 43 hanson gardens, bishops cleeve, cheltenham gloucestershire GL52 7RA filed on: 12th, January 2004	address	Free Download (1 page)
287	Registered office changed on 12/01/04 from: 43 hanson gardens, bishops cleeve, cheltenham gloucestershire GL52 7RA filed on: 12th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (17 pages)

Stuart Holmes Limited SWINDON

Stuart Holmes Limited Address / Contact

Company Information / Profile

Company staff

Angela R.

Sara H.

Stuart H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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