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Company Information for

C P HOLLAND & SONS LIMITED

8 BRAMSTONE STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 3AA,
Company Registration Number
04536708
Private Limited Company
Active

Company Overview

About C P Holland & Sons Ltd
C P HOLLAND & SONS LIMITED was founded on 2002-09-17 and has its registered office in Brighouse. The organisation's status is listed as "Active". C P Holland & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C P HOLLAND & SONS LIMITED
 
Legal Registered Office
8 BRAMSTONE STREET
BRIGHOUSE
WEST YORKSHIRE
HD6 3AA
Other companies in HD6
 
Filing Information
Company Number 04536708
Company ID Number 04536708
Date formed 2002-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts MICRO
Last Datalog update: 2017-09-14 01:20:35
Primary Source:Companies House
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Company Officers of C P HOLLAND & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL HOLLAND
Director 2002-09-17
MARGARET TERESA HOLLAND
Director 2002-09-17
MARGARET TERESA HOLLAND
Company Secretary 2002-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON NOMINEES LIMITED
Nominated Director 2002-09-17 2002-09-17
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-09-17 2002-09-17

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
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-06-01AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0117/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET TERESA HOLLAND / 08/10/2014
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TERESA HOLLAND / 08/10/2014
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HOLLAND / 08/10/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0117/09/14 FULL LIST
2014-04-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07AR0117/09/13 FULL LIST
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-09-24AR0117/09/12 FULL LIST
2012-07-27AA01PREVSHO FROM 31/10/2011 TO 30/09/2011
2011-09-20AR0117/09/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-30AA01PREVEXT FROM 30/09/2010 TO 31/10/2010
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 8 BRAMSTONE STREET BRIGHOUSE WEST YORKSHIRE HD6 3AA UNITED KINGDOM
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 38 THORNHILL ROAD RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3AH
2010-09-28AR0117/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-09AR0117/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-30190LOCATION OF DEBENTURE REGISTER
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLLAND / 01/09/2008
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOLLAND / 01/09/2008
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 38 THORNHILL ROAD RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3AH
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-20363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-26363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-09363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 38 THORNHILL ROAD RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3AH
2003-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/03
2002-11-11288aNEW DIRECTOR APPOINTED
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 1 WARDS END HALIFAX WEST YORKSHIRE HX1 1DD
2002-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-26288bDIRECTOR RESIGNED
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-09-26288bSECRETARY RESIGNED
2002-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




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

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Creditors Due Within One Year 2012-10-01 £ 30,227
Creditors Due Within One Year 2011-10-01 £ 46,716
Provisions For Liabilities Charges 2012-10-01 £ 1,623
Provisions For Liabilities Charges 2011-10-01 £ 1,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 C P HOLLAND & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 19,359
Cash Bank In Hand 2011-10-01 £ 22,767
Current Assets 2012-10-01 £ 31,436
Current Assets 2011-10-01 £ 38,430
Debtors 2012-10-01 £ 10,774
Debtors 2011-10-01 £ 14,263
Fixed Assets 2012-10-01 £ 11,019
Fixed Assets 2011-10-01 £ 16,154
Shareholder Funds 2012-10-01 £ 10,605
Shareholder Funds 2011-10-01 £ 6,071
Stocks Inventory 2012-10-01 £ 1,303
Stocks Inventory 2011-10-01 £ 1,400
Tangible Fixed Assets 2012-10-01 £ 11,019
Tangible Fixed Assets 2011-10-01 £ 13,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C P HOLLAND & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P HOLLAND & SONS LIMITED
Trademarks
We have not found any records of C P HOLLAND & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P HOLLAND & SONS 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 (23700 - Cutting, shaping and finishing of stone) as C P HOLLAND & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C P HOLLAND & SONS 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 C P HOLLAND & SONS 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 C P HOLLAND & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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