Company Information for MARK HOLT & CO. LIMITED
7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX,
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Company Registration Number
03354951
Private Limited Company
Active |
Company Name | |
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MARK HOLT & CO. LIMITED | |
Legal Registered Office | |
7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX Other companies in PL7 | |
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Company Number | 03354951 | |
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Company ID Number | 03354951 | |
Date formed | 1997-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB692824403 |
Last Datalog update: | 2024-03-07 00:42:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH HILL |
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PETER SIMON HILL |
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MARK STEPHEN HOLT |
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NEIL RYAN HUNTLEY |
||
SIMON JOHN LAW |
||
MARK WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SIMON HILL |
Company Secretary | ||
MARK GEOFFREY WHITTAKER |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUR TAX PARTNERS LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
PAYTEAM 2 LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Dissolved 2018-04-17 | |
MARK HOLT & CO HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
3HW PROPERTY LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
PAYTEAM LIMITED | Director | 1998-06-01 | CURRENT | 1993-02-09 | Active | |
YOUR FINANCE PEOPLE LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
MARK HOLT & CO HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
3HW PROPERTY LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
LEWINNICK COVE HOUSE MANAGEMENT LIMITED | Director | 2003-08-27 | CURRENT | 2000-04-19 | Active | |
MARK HOLT & CO WEALTH MANAGEMENT LTD | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
PAYTEAM LIMITED | Director | 1994-02-09 | CURRENT | 1993-02-09 | Active | |
YOUR FINANCE PEOPLE LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
YOUR TAX PARTNERS LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
PAYTEAM 2 LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Dissolved 2018-04-17 | |
PAYTEAM LIMITED | Director | 2015-07-16 | CURRENT | 1993-02-09 | Active | |
MARK HOLT & CO HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
3HW PROPERTY LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
WHITTAKER & HUNTLEY LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LAW | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
SECRETARY'S DETAILS CHNAGED FOR SARAH HILL on 2023-01-16 | ||
Director's details changed for Mr Peter Simon Hill on 2023-01-17 | ||
Director's details changed for Mr Neil Ryan Huntley on 2023-01-17 | ||
Director's details changed for Mr Mark Geoffrey Whittaker on 2022-12-20 | ||
Director's details changed for Mr Mark Stephen Holt on 2022-06-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CH01 | Director's details changed for Mr Mark Stephen Holt on 2021-10-11 | |
CH01 | Director's details changed for Mr Gordon Ronald David Mccaw on 2021-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH HILL on 2020-11-26 | |
CH01 | Director's details changed for Mr Peter Simon Hill on 2020-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KERRI FOWDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WHITTAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033549510003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2910 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Sarah Hill as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Peter Simon Hill on 2015-07-16 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2910 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY WHITTAKER | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/11/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN LAW | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2910 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 2910 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/04/14 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 2901 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 2351 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 1801 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 1251 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 701 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 311 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 261 | |
RES01 | ADOPT ARTICLES 21/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033549510002 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WHITTAKER | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYAN HUNTLEY / 17/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR NEIL RYAN HUNTLEY | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR PETER SIMON HILL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/03--------- £ SI 100@1=100 £ IC 111/211 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
RES13 | CONVERSION 16/09/03 | |
RES04 | NC INC ALREADY ADJUSTED 16/09/03 | |
122 | CONVE 16/09/03 | |
123 | £ NC 1000/1200 16/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 17/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 28,817 |
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Creditors Due Within One Year | 2012-05-01 | £ 538,020 |
Provisions For Liabilities Charges | 2011-04-30 | £ 2,173 |
Creditors and other liabilities
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 MARK HOLT & CO. LIMITED
Called Up Share Capital | 2012-05-01 | £ 211 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 211 |
Called Up Share Capital | 2011-04-30 | £ 211 |
Cash Bank In Hand | 2012-05-01 | £ 43,262 |
Cash Bank In Hand | 2012-04-30 | £ 59,450 |
Cash Bank In Hand | 2011-04-30 | £ 628 |
Current Assets | 2012-05-01 | £ 892,653 |
Current Assets | 2012-04-30 | £ 774,750 |
Current Assets | 2011-04-30 | £ 652,861 |
Debtors | 2012-05-01 | £ 849,391 |
Debtors | 2012-04-30 | £ 715,300 |
Debtors | 2011-04-30 | £ 652,233 |
Fixed Assets | 2012-05-01 | £ 98,013 |
Fixed Assets | 2012-04-30 | £ 45,086 |
Fixed Assets | 2011-04-30 | £ 16,711 |
Shareholder Funds | 2012-05-01 | £ 423,829 |
Shareholder Funds | 2012-04-30 | £ 225,101 |
Shareholder Funds | 2011-04-30 | £ 58,636 |
Tangible Fixed Assets | 2012-05-01 | £ 96,040 |
Tangible Fixed Assets | 2012-04-30 | £ 43,117 |
Tangible Fixed Assets | 2011-04-30 | £ 15,677 |
Debtors and other cash assets
MARK HOLT & CO. LIMITED owns 1 domain names.
markholt.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
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Professional 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.
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. |