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Home > England & Wales Companies > HOLT ENGINEERING LIMITED
Company Information for

HOLT ENGINEERING LIMITED

SMITH COOPER ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
01829176
Private Limited Company
Liquidation

Company Overview

About Holt Engineering Ltd
HOLT ENGINEERING LIMITED was founded on 1984-07-02 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Holt Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLT ENGINEERING LIMITED
 
Legal Registered Office
SMITH COOPER ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE21
 
Filing Information
Company Number 01829176
Company ID Number 01829176
Date formed 1984-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB411106421  
Last Datalog update: 2018-10-04 22:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLT ENGINEERING LIMITED
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Companies with same name HOLT ENGINEERING LIMITED
The following companies were found which have the same name as HOLT ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLT ENGINEERING AND ELECTRICAL CONTRACTING L.L.C. 14841 S. CHESHIRE ST. - BURTON OH 44021 Active Company formed on the 2009-09-23
HOLT ENGINEERING & CONSULTING, P.A. 540 NW UNIVERSITY BLVD PORT ST LUCIE FL 34986 Active Company formed on the 2006-01-13
HOLT ENGINEERING RECRUITMENT LIMITED FIRST FLOOR 8-10 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NA Active Company formed on the 2017-06-22
HOLT ENGINEERING, INC. 2220 BARTON SKWY AUSTIN TX 78704 Active Company formed on the 1979-01-12
HOLT ENGINEERING SERVICES LTD C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX Active - Proposal to Strike off Company formed on the 2018-11-05
HOLT ENGINEERING INCORPORATED California Unknown
HOLT ENGINEERING, SURVEYING & LANDSCAPE ARCHITECTURE, P.C. 80 STATE STREET Rockland ALBANY NY 12207 Active Company formed on the 2020-01-16

Company Officers of HOLT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN KEITH OTTEWELL
Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILLIAM OTTEWELL
Company Secretary 2004-06-22 2016-02-15
KEITH WILLIAM OTTEWELL
Director 1991-08-14 2016-02-15
IAN DAVID GILL
Company Secretary 1991-08-14 2004-06-22
IAN DAVID GILL
Director 1991-08-14 2004-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-17
2019-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-17
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Unit 5 Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ
2017-11-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM OTTEWELL
2016-02-24TM02Termination of appointment of Keith William Ottewell on 2016-02-15
2015-10-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 018291760003
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0126/05/15 ANNUAL RETURN FULL LIST
2014-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018291760001
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 018291760002
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0126/05/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Martin Keith Ottewell on 2014-01-01
2014-02-24ANNOTATIONOther
2014-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 018291760001
2013-08-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0126/05/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0126/05/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-09AR0126/05/11 FULL LIST
2010-09-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-09AR0126/05/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH OTTEWELL / 01/01/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM OTTEWELL / 01/01/2010
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-10-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-08363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-14363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-19363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SIR FRANCIS LEY INDUSTRIAL PARK, DERBY DERBYSHIRE DE23 8XA
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288aNEW SECRETARY APPOINTED
2004-07-12363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-06-2988(2)RAD 26/04/04--------- £ SI 98@1=98 £ IC 2/100
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-08363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/00
2000-06-29363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-28363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1998-11-04363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-30363sRETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-25363sRETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-18363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1994-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-03363sRETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1993-07-22363sRETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
1993-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-06-03363bRETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
1992-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-09-23363bRETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1991-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-08-21363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1989-12-20363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to HOLT ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-27
Resolution2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against HOLT ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-29 Outstanding ALDERMORE BANK PLC
2014-11-05 Outstanding SKIPTON BUSINESS FINANCE LTD
2014-02-24 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLT ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of HOLT ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLT ENGINEERING LIMITED
Trademarks
We have not found any records of HOLT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLT ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as HOLT ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLT ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHOLT ENGINEERING LIMITEDEvent Date2017-10-27
Company Number: 01829176 Name of Company: HOLT ENGINEERING LIMITED Nature of Business: Manufacture of metal structures and parts of structures Type of Liquidation: Creditors' Voluntary Liquidation Reg…
 
Initiating party Event TypeResolution
Defending partyHOLT ENGINEERING LIMITEDEvent Date2017-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLT ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLT ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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