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Company Information for

HOLMGRADE LIMITED

C/O FFT REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ,
Company Registration Number
03872925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holmgrade Ltd
HOLMGRADE LIMITED was founded on 1999-11-08 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Holmgrade Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOLMGRADE LIMITED
 
Legal Registered Office
C/O FFT REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ
Other companies in M3
 
Filing Information
Company Number 03872925
Company ID Number 03872925
Date formed 1999-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 29/04/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
VAT Number /Sales tax ID GB732487522  
Last Datalog update: 2018-09-05 19:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMGRADE LIMITED
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Company Officers of HOLMGRADE LIMITED

Current Directors
Officer Role Date Appointed
NEIL OLDHAM
Director 1999-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COLEY
Company Secretary 2006-09-30 2012-11-06
ANNE OLDHAM
Company Secretary 1999-11-17 2006-09-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-11-08 1999-11-17
WATERLOW NOMINEES LIMITED
Nominated Director 1999-11-08 1999-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL OLDHAM TIDES REACH (RHOSNEIGR) MANAGEMENT COMPANY LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
NEIL OLDHAM VENDREALM LIMITED Director 1997-07-07 CURRENT 1997-06-17 Dissolved 2018-05-01

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
2018-07-03GAZ1FIRST GAZETTE
2018-02-10DISS40DISS40 (DISS40(SOAD))
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2018-01-30GAZ1FIRST GAZETTE
2017-04-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-07-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-04-28AA01PREVSHO FROM 30/07/2015 TO 29/07/2015
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0108/11/15 FULL LIST
2015-07-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-04-29AA01PREVSHO FROM 31/07/2014 TO 30/07/2014
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0108/11/14 FULL LIST
2014-04-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0108/11/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-09DISS40DISS40 (DISS40(SOAD))
2013-03-08AR0108/11/12 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL OLDHAM / 06/11/2012
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY JAMES COLEY
2013-03-05GAZ1FIRST GAZETTE
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-01AR0108/11/11 FULL LIST
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-27AR0108/11/10 FULL LIST
2010-07-07AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-04AR0108/11/09 FULL LIST
2009-08-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-12-18363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-08288bSECRETARY RESIGNED
2006-11-08288aNEW SECRETARY APPOINTED
2006-05-23363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2006-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: MICHAEL COHEN 198 LIVERPOOL ROAD IRLAM MANCHESTER LANCASHIRE M44 6FE
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-13363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-12-10363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-03-24395PARTICULARS OF MORTGAGE/CHARGE
2000-12-15363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-06-15395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
2000-03-08225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
2000-02-0788(2)RAD 31/01/00--------- £ SI 100@1=100 £ IC 2/102
2000-01-21288aNEW SECRETARY APPOINTED
2000-01-21288bDIRECTOR RESIGNED
2000-01-21SRES01ALTERMEMORANDUM17/11/99
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21288bSECRETARY RESIGNED
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HOLMGRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against HOLMGRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-10 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2005-03-23 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2004-12-21 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2004-04-15 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2003-10-13 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2003-09-19 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2003-07-28 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2003-07-25 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2003-03-29 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2003-01-09 Outstanding LANCASHIRE MORTGAGE CORPORATION LTD
DEBENTURE 2001-03-24 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2000-06-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 256,547
Creditors Due Within One Year 2012-07-31 £ 253,119
Creditors Due Within One Year 2012-07-31 £ 253,119
Creditors Due Within One Year 2011-07-31 £ 306,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 HOLMGRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,709
Current Assets 2013-07-31 £ 20,562
Current Assets 2012-07-31 £ 12,508
Debtors 2013-07-31 £ 18,853
Debtors 2012-07-31 £ 12,508
Debtors 2012-07-31 £ 12,508
Debtors 2011-07-31 £ 20,219
Tangible Fixed Assets 2013-07-31 £ 9,607
Tangible Fixed Assets 2012-07-31 £ 11,302
Tangible Fixed Assets 2012-07-31 £ 11,302
Tangible Fixed Assets 2011-07-31 £ 13,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMGRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMGRADE LIMITED
Trademarks
We have not found any records of HOLMGRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMGRADE 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 (43290 - Other construction installation) as HOLMGRADE LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where HOLMGRADE 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 TypeProposal to Strike Off
Defending partyHOLMGRADE LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMGRADE 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 HOLMGRADE 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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