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Company Information for

HOLMESDALE SYSTEMS LIMITED

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,
Company Registration Number
04494542
Private Limited Company
Active

Company Overview

About Holmesdale Systems Ltd
HOLMESDALE SYSTEMS LIMITED was founded on 2002-07-25 and has its registered office in Pinner. The organisation's status is listed as "Active". Holmesdale Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLMESDALE SYSTEMS LIMITED
 
Legal Registered Office
ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in HA9
 
Filing Information
Company Number 04494542
Company ID Number 04494542
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 19:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMESDALE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEARS MORGAN ACCOUNTING SERVICES LIMITED   RNL CONSULTING LTD

Company Officers of HOLMESDALE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BRIDGEFIELD SECRETARIES LIMITED
Company Secretary 2006-07-27
EMILE WIRTZ
Director 2006-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE GIOVANNACCI
Director 2006-07-27 2015-09-22
PREMIER SECRETARIES LIMITED
Company Secretary 2002-07-25 2006-07-27
BRIDGEFIELD NOMINEES LIMITED
Director 2006-07-27 2006-07-27
PREMIER DIRECTORS LIMITED
Director 2002-07-25 2006-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGEFIELD SECRETARIES LIMITED AUROHILL LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED DLS CHEMICALS LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2016-10-11
BRIDGEFIELD SECRETARIES LIMITED NORTHILL LIMITED Company Secretary 2004-07-10 CURRENT 2004-06-22 Dissolved 2016-12-20
BRIDGEFIELD SECRETARIES LIMITED HAYWOOD INTERNATIONAL LIMITED Company Secretary 2003-09-02 CURRENT 2003-09-02 Active - Proposal to Strike off

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
2018-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-04-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE GIOVANNACCI
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0125/07/15 FULL LIST
2015-08-27RP04SECOND FILING WITH MUD 25/07/14 FOR FORM AR01
2015-08-27ANNOTATIONClarification
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6TH FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 6TH FLOOR, YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0125/07/14 FULL LIST
2014-08-01AR0125/07/14 FULL LIST
2014-07-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-26AR0125/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-25AR0125/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011
2011-07-25AR0125/07/11 FULL LIST
2011-05-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-26AR0125/07/10 FULL LIST
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILE WIRTZ / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GIOVANNACCI / 25/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-27288cSECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 17/09/2008
2008-10-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-1988(2)RAD 27/07/06--------- £ SI 99@1
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2007-12-1388(2)RAD 27/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: GROUND FLOOR, YORK HOUSE, EMPIRE WAY, WEMBLEY MIDDLESEX HA9 0QL
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: GROUND FLOOR, YORK HOUSE,, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 122-126 TOOLEY STREET LONDON SE1 2TU
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 122-126 TOOLEY STREET, LONDON, SE1 2TU
2007-07-26363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 88A TOOLEY STREET, LONDON BRIDGE, LONDON SE1 2TF
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-31363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-07RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-24RES03EXEMPTION FROM APPOINTING AUDITORS
2003-08-11363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLMESDALE SYSTEMS LIMITED 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 HOLMESDALE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMESDALE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-08-01 £ 414,266
Taxation Social Security Due Within One Year 2011-08-01 £ 0
Trade Creditors Within One Year 2011-08-01 £ 6,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
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 HOLMESDALE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 21
Current Assets 2011-08-01 £ 608,786
Debtors 2011-08-01 £ 608,765
Other Debtors 2011-08-01 £ 177,936
Shareholder Funds 2011-08-01 £ 194,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMESDALE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMESDALE SYSTEMS LIMITED
Trademarks
We have not found any records of HOLMESDALE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMESDALE SYSTEMS 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 (74990 - Non-trading company) as HOLMESDALE SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where HOLMESDALE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMESDALE SYSTEMS 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 HOLMESDALE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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