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Home > England & Wales Companies > HOLDEN & COMPANY (ACCOUNTANTS) LIMITED
Company Information for

HOLDEN & COMPANY (ACCOUNTANTS) LIMITED

Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
04563430
Private Limited Company
Liquidation

Company Overview

About Holden & Company (accountants) Ltd
HOLDEN & COMPANY (ACCOUNTANTS) LIMITED was founded on 2002-10-15 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Holden & Company (accountants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLDEN & COMPANY (ACCOUNTANTS) LIMITED
 
Legal Registered Office
Wilson Field Limited The Manor House 260
Ecclesall Road South
Sheffield
S11 9PS
Other companies in PR3
 
Filing Information
Company Number 04563430
Company ID Number 04563430
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604533272  
Last Datalog update: 2024-02-14 12:57:24
Primary Source:Companies House
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Company Officers of HOLDEN & COMPANY (ACCOUNTANTS) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE CLARE MAY
 Company Secretary 2012-04-05
JOHN HOLDEN
 Director 2017-04-10
VERONICA ANNE LIVESEY
 Director 2002-10-15
JOSEPHINE CLARE MAY
 Director 2002-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOLDEN
 Director 2002-10-15 2014-03-31
JOHN HOLDEN
 Company Secretary 2002-10-15 2012-04-05
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-10-15 2002-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOLDEN HOLDEN GROUP MANAGEMENT LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
VERONICA ANNE LIVESEY PREMIER HOME SALES LIMITED Director 2014-03-31 CURRENT 2009-02-09 Dissolved 2015-05-05

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
2024-02-14Final Gazette dissolved via compulsory strike-off
2023-05-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-20Appointment of a voluntary liquidator
2023-05-20Voluntary liquidation declaration of solvency
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM 50-54 Berry Lane Longridge Preston Lancashire PR3 3JP
2023-04-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27PSC04Change of details for Mr John Holden as a person with significant control on 2018-10-31
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-05-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19SH06Cancellation of shares. Statement of capital on 2018-11-01 GBP 67
2018-11-19SH03Purchase of own shares
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA ANNE LIVESEY
2018-11-01PSC07CESSATION OF VERONICA ANNE LIVESEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-04-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-08-25AP01DIRECTOR APPOINTED MR JOHN HOLDEN
2017-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19RES13Resolutions passed:
  • Company business 30/04/2014
2014-05-19SH10Particulars of variation of rights attached to shares
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Mr John Holden on 2013-09-27
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AP03Appointment of Mrs Josephine Clare May as company secretary
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOLDEN
2011-09-29AR0127/09/11 FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-28AR0127/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLARE MAY / 27/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE LIVESEY / 27/09/2010
2010-05-19AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-15AR0127/09/09 FULL LIST
2009-04-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-18MEM/ARTSARTICLES OF ASSOCIATION
2006-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-06363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-05363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-0588(2)RAD 23/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-28225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-10-23288bSECRETARY RESIGNED
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HOLDEN & COMPANY (ACCOUNTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-18
Appointmen2023-05-18
Resolution2023-05-18
Fines / Sanctions
No fines or sanctions have been issued against HOLDEN & COMPANY (ACCOUNTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDEN & COMPANY (ACCOUNTANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLDEN & COMPANY (ACCOUNTANTS) LIMITED

Intangible Assets
Patents
We have not found any records of HOLDEN & COMPANY (ACCOUNTANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDEN & COMPANY (ACCOUNTANTS) LIMITED
Trademarks
We have not found any records of HOLDEN & COMPANY (ACCOUNTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDEN & COMPANY (ACCOUNTANTS) 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 (69201 - Accounting and auditing activities) as HOLDEN & COMPANY (ACCOUNTANTS) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HOLDEN & COMPANY (ACCOUNTANTS) 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 TypeNotices to
Defending partyHOLDEN & COMPANY (ACCOUNTANTS) LIMITEDEvent Date2023-05-18
 
Initiating party Event TypeAppointmen
Defending partyHOLDEN & COMPANY (ACCOUNTANTS) LIMITEDEvent Date2023-05-18
Name of Company: HOLDEN & COMPANY (ACCOUNTANTS) LIMITED Company Number: 04563430 Nature of Business: Accounting and auditing activities Registered office: 50-54 Berry Lane, Longridge, Preston, Lancash…
 
Initiating party Event TypeResolution
Defending partyHOLDEN & COMPANY (ACCOUNTANTS) LIMITEDEvent Date2023-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDEN & COMPANY (ACCOUNTANTS) 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 HOLDEN & COMPANY (ACCOUNTANTS) 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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