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Home > England & Wales Companies > PAUL HOLMAN ASSOCIATES LTD.
Company Information for

PAUL HOLMAN ASSOCIATES LTD.

20 DEANE AVENUE, RUISLIP, RUISLIP, MIDDLESEX, HA4 6SR,
Company Registration Number
03350055
Private Limited Company
Active

Company Overview

About Paul Holman Associates Ltd.
PAUL HOLMAN ASSOCIATES LTD. was founded on 1997-04-10 and has its registered office in Ruislip. The organisation's status is listed as "Active". Paul Holman Associates Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PAUL HOLMAN ASSOCIATES LTD.
 
Legal Registered Office
20 DEANE AVENUE
RUISLIP
RUISLIP
MIDDLESEX
HA4 6SR
Other companies in HA4
 
Filing Information
Company Number 03350055
Company ID Number 03350055
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-10
Return next due 2019-04-24
Type of accounts MICRO
VAT Number /Sales tax ID GB691356024  
Last Datalog update: 2018-07-07 21:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL HOLMAN ASSOCIATES LTD.

Company Officers of PAUL HOLMAN ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
JOHN ROBERT NEEDHAM OGLE
Company Secretary 1997-04-10
PAUL ROY HOLMAN
Director 1997-04-10
JOHN ROBERT NEEDHAM OGLE
Director 1997-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
LEE CHARLES WADDINGHAM
Director 2012-10-05 2016-04-06
ADRIAN WILLIAM JECKELLS
Director 1997-04-10 2013-12-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-04-10 1997-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT NEEDHAM OGLE PUMPKIN ENTERPRISES LTD. Company Secretary 2001-03-19 CURRENT 2001-03-19 Active
PAUL ROY HOLMAN PUMPKIN ENTERPRISES LTD. Director 2001-03-19 CURRENT 2001-03-19 Active
JOHN ROBERT NEEDHAM OGLE JOHN OGLE LTD. Director 2001-03-19 CURRENT 2001-03-19 Active

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
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2017-12-04AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-04AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-09AR0110/04/16 FULL LIST
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE WADDINGHAM
2016-03-18RP04SECOND FILING WITH MUD 10/04/15 FOR FORM AR01
2016-03-18ANNOTATIONClarification
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 11
2015-04-13AR0110/04/15 FULL LIST
2015-04-13LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 11
2015-04-13AR0110/04/15 FULL LIST
2015-01-06AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 11
2014-04-17AR0110/04/14 FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JECKELLS
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-12AR0110/04/13 FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-15AP01DIRECTOR APPOINTED MR LEE CHARLES WADDINGHAM
2012-04-16AR0110/04/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11AR0110/04/11 FULL LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-15AR0110/04/10 FULL LIST
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-04-14AD02SAIL ADDRESS CREATED
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-04363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/02
2002-04-19363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-14363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-04-06123NC INC ALREADY ADJUSTED 30/03/01
2001-04-06RES04£ NC 8/11 30/03/01
2001-04-0688(2)RAD 30/03/01--------- £ SI 3@1=3 £ IC 8/11
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-31AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/99
2000-05-09363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-05-09123£ NC 5/8 20/04/00
2000-05-09ERES13LOAN PAID,DIST DIVIDEND 20/04/00
2000-05-09ERES04NC INC ALREADY ADJUSTED 20/04/00
2000-05-0988(2)RAD 20/04/00--------- £ SI 3@1=3 £ IC 5/8
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-29288cDIRECTOR'S PARTICULARS CHANGED
1999-04-21363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-11363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-06-1688(2)RAD 03/06/97--------- £ SI 3@1=3 £ IC 2/5
1997-04-18288bSECRETARY RESIGNED
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to PAUL HOLMAN ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAUL HOLMAN ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-05-10 Outstanding PUMPKIN ENTERPRISES LIMITED
MORTGAGE 2007-05-10 Outstanding JOHN OGLE LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 119,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 PAUL HOLMAN ASSOCIATES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 14
Called Up Share Capital 2012-04-30 £ 11
Called Up Share Capital 2011-04-30 £ 11
Cash Bank In Hand 2012-05-01 £ 261,580
Cash Bank In Hand 2012-04-30 £ 144,497
Cash Bank In Hand 2011-04-30 £ 201,783
Current Assets 2012-05-01 £ 269,025
Current Assets 2012-04-30 £ 147,997
Current Assets 2011-04-30 £ 214,783
Debtors 2012-05-01 £ 7,445
Debtors 2012-04-30 £ 3,500
Debtors 2011-04-30 £ 13,000
Fixed Assets 2012-05-01 £ 3,375
Fixed Assets 2012-04-30 £ 4,500
Fixed Assets 2011-04-30 £ 6,000
Shareholder Funds 2012-05-01 £ 111,335
Shareholder Funds 2012-04-30 £ 88,147
Shareholder Funds 2011-04-30 £ 103,825
Tangible Fixed Assets 2012-05-01 £ 3,375
Tangible Fixed Assets 2012-04-30 £ 4,500
Tangible Fixed Assets 2011-04-30 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAUL HOLMAN ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL HOLMAN ASSOCIATES LTD.
Trademarks
We have not found any records of PAUL HOLMAN ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with PAUL HOLMAN ASSOCIATES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Chesterfield Borough Council 2016-1 GBP £62,536 Percentage Fees
Chesterfield Borough Council 2015-11 GBP £30,000 Percentage Fees
Chesterfield Borough Council 2015-10 GBP £30,000 Percentage Fees
Telford and Wrekin Council 2015-9 GBP £20,000
Telford and Wrekin Council 2015-3 GBP £36,703
Newark and Sherwood District Council 2015-2 GBP £28,527 ARTISTS FEES
Newark and Sherwood District Council 2014-12 GBP £10,000 ARTISTS FEES
Broxbourne Council 2014-12 GBP £10,000
Telford and Wrekin Council 2014-11 GBP £30,000
Broxbourne Council 2014-11 GBP £20,000
Telford and Wrekin Council 2014-10 GBP £40,000
London Borough of Lewisham 2014-10 GBP £60,000 PROFESSIONAL SERVICES - GENERAL
Newark and Sherwood District Council 2014-10 GBP £30,000 ARTISTS FEES
Broxbourne Council 2014-10 GBP £25,000
Broxbourne Council 2014-8 GBP £5,000
Newark and Sherwood District Council 2014-7 GBP £30,000 ARTISTS FEES
Newark and Sherwood District Council 2014-2 GBP £18,851 ARTISTS FEES
Telford and Wrekin Council 2014-2 GBP £25,045
Broxbourne Council 2014-1 GBP £26,053
Lewisham Council 2014-1 GBP £30,363
Lewisham Council 2013-12 GBP £30,000
Telford and Wrekin Council 2013-11 GBP £30,000
Telford and Wrekin Council 2013-10 GBP £40,000
Lewisham Council 2013-10 GBP £30,000
Telford and Wrekin Council 2013-4 GBP £31,744
Lewisham Council 2013-2 GBP £23,839
Derby City Council 2013-1 GBP £126,766 Supplies And Services
Telford and Wrekin Council 2012-11 GBP £18,000
Lewisham Council 2012-11 GBP £60,000
Telford and Wrekin Council 2012-10 GBP £36,000
Waveney District Council 2011-12 GBP £25,000
Derby City Council 2011-10 GBP £30,000 Artistes Fees
Derby City Council 2011-9 GBP £25,000 Artistes Fees
Derby City Council 2011-7 GBP £25,000 Artistes Fees
Derby City Council 2011-3 GBP £50,000
Derby City Council 2011-2 GBP £59,365 Artistes Fees
Waveney District Council 2011-2 GBP £11,536
Waveney District Council 2010-12 GBP £45,000
Derby City Council 2010-12 GBP £50,000
London Borough of Lewisham 2010-12 GBP £30,000
Newark and Sherwood District Council 2010-12 GBP £60,000
Leeds City Council 2010-12 GBP £11,750
Derby City Council 2010-11 GBP £140,000
Newark and Sherwood District Council 2010-11 GBP £30,000
Newark and Sherwood District Council 2010-10 GBP £20,000
Derby City Council 2010-10 GBP £60,000
Derby City Council 2010-9 GBP £25,000
Derby City Council 2010-7 GBP £25,000
Broxbourne Council 2010-1 GBP £10,035
Broxbourne Council 2009-10 GBP £20,000
Derby City Council 0-0 GBP £785,444 Artistes Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAUL HOLMAN ASSOCIATES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL HOLMAN ASSOCIATES LTD. 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 PAUL HOLMAN ASSOCIATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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