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Home > England & Wales Companies > ANN HOLMAN COMPANY LTD
Company Information for ANN HOLMAN COMPANY LTD
2 Halfyard Court, Wellington, SOMERSET, TA21 9FR,
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Company Registration Number
 04725244 Private Limited Company
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Company Overview
About Ann Holman Company Ltd
ANN HOLMAN COMPANY LTD was founded on 2003-04-07 and has its registered office in Wellington. The organisation's status is listed as "Active". Ann Holman Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ANN HOLMAN COMPANY LTD | ||
| Legal Registered Office | ||
| 2 Halfyard Court Wellington SOMERSET TA21 9FR Other companies in EX4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04725244 | |
|---|---|---|
| Company ID Number | 04725244 | |
| Date formed | 2003-04-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-07 | |
| Return next due | 2025-04-21 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-15 14:40:22 |
| Companies House |
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Company Officers of ANN HOLMAN COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN HOLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA JOY MOORE |
Company Secretary | ||
ANDREW JOHN FARMER |
Director | ||
MARK HOLMAN |
Company Secretary | ||
KERRY CLARE WATSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OURTHINKINN LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-10-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM 2 the Farm Nippors Way Winscombe North Somerset BS25 1HF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM C/O Ann Holman Company Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ann Holman on 2012-12-31 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 07/04/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED CLARITY PROJECTS LTD CERTIFICATE ISSUED ON 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 11 DYERS COURT COMMERCIAL ROAD EXETER EX2 4DY | |
| AR01 | 07/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOY MOORE / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HOLMAN / 04/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE | |
| RES15 | CHANGE OF NAME 09/04/2010 | |
| RES15 | CHANGE OF NAME 07/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/07/07 | |
| 363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: FIRST FLOOR 4 BARING CRESCENT EXETER DEVON EX1 1TL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: FIRST FLOOR 4 BARING CRESCENT EXETER DEVON EX1 1TL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 48 EAST JOHN WALK EXETER DEVON EX1 2EP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: HOST 21 SAVILE MOUNT LEEDS LS7 3HZ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ANN HOLMAN COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-17 |
| Proposal to Strike Off | 2012-05-01 |
| Proposal to Strike Off | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against ANN HOLMAN COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANN HOLMAN COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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 ANN HOLMAN COMPANY LTD
Intangible Assets
Patents
We have not found any records of ANN HOLMAN COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for ANN HOLMAN COMPANY LTD
Income
Government Income
We have not found government income sources for ANN HOLMAN COMPANY LTD. 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 (70229 - Management consultancy activities other than financial management) as ANN HOLMAN COMPANY LTD are:
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| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where ANN HOLMAN COMPANY LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANN HOLMAN COMPANY LTD | Event Date | 2013-12-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANN HOLMAN COMPANY LTD | Event Date | 2012-05-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANN HOLMAN COMPANY LTD | Event Date | 2011-05-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANN HOLMAN COMPANY LTD 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 ANN HOLMAN COMPANY LTD 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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