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Home > England & Wales Companies > HOLLANDS & LONG LIMITED
Company Information for

HOLLANDS & LONG LIMITED

LAKESIDE OFFICES THE OLD CATTLE MARKET, CORONATION PARK, HELSTON, CORNWALL, TR13 0SR,
Company Registration Number
05023841
Private Limited Company
Active

Company Overview

About Hollands & Long Ltd
HOLLANDS & LONG LIMITED was founded on 2004-01-23 and has its registered office in Helston. The organisation's status is listed as "Active". Hollands & Long Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLANDS & LONG LIMITED
 
Legal Registered Office
LAKESIDE OFFICES THE OLD CATTLE MARKET
CORONATION PARK
HELSTON
CORNWALL
TR13 0SR
Other companies in TR13
 
Filing Information
Company Number 05023841
Company ID Number 05023841
Date formed 2004-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB337144172  
Last Datalog update: 2024-12-05 09:15:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLANDS & LONG LIMITED
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Company Officers of HOLLANDS & LONG LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LONG
Director 2004-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE PHILLIPS
Director 2005-06-03 2015-06-30
PAMELA MARY KITCHEN
Company Secretary 2004-01-23 2010-05-27
STL SECRETARIES LTD
Company Secretary 2004-01-23 2004-01-23
STL DIRECTORS LTD
Director 2004-01-23 2004-01-23

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
2024-11-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-16CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-08-02Director's details changed for Mr Mark Michael Long on 2023-10-12
2024-08-02Change of details for Mr Mark Michael Long as a person with significant control on 2023-10-12
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-05-15Cancellation of shares. Statement of capital on 2023-03-31 GBP 100
2023-05-15Purchase of own shares
2023-04-14Purchase of own shares
2023-04-14Cancellation of shares. Statement of capital on 2023-03-31 GBP 100
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG
2023-04-04CESSATION OF MICHAEL LONG AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MICHAEL LONG
2023-02-03CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26SH10Particulars of variation of rights attached to shares
2021-04-09AP01DIRECTOR APPOINTED MR MARK MICHAEL LONG
2021-04-09SH0126/03/21 STATEMENT OF CAPITAL GBP 1100
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 275
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 275
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 275
2016-02-01AR0123/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31RES13Resolutions passed:
  • Ratify purchase consent 17/06/2015
2015-07-31SH06Cancellation of shares. Statement of capital on 2015-06-30 GBP 275
2015-07-31SH03Purchase of own shares
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE PHILLIPS
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-03AR0123/01/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-12AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM 52 Hickmans Close Godstone Surrey RH9 8EB
2013-03-12AR0123/01/13 ANNUAL RETURN FULL LIST
2012-06-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0123/01/12 ANNUAL RETURN FULL LIST
2011-06-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0123/01/11 ANNUAL RETURN FULL LIST
2010-07-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA KITCHEN
2010-02-01AR0123/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE PHILLIPS / 26/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LONG / 26/01/2010
2009-05-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-28RES04£ NC 1000/1200 17/06/0
2005-06-2888(2)RAD 18/06/05--------- £ SI 200@1=200 £ IC 100/300
2005-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-14225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-10-0788(2)RAD 21/09/04--------- £ SI 10@1=10 £ IC 90/100
2004-03-0888(2)RAD 02/02/04--------- £ SI 89@1=89 £ IC 1/90
2004-02-26288cDIRECTOR'S PARTICULARS CHANGED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288bSECRETARY RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288aNEW SECRETARY APPOINTED
2004-01-23NEWINCINCORPORATION 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
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 77,573
Creditors Due Within One Year 2012-03-31 £ 80,951
Provisions For Liabilities Charges 2013-03-31 £ 2,914
Provisions For Liabilities Charges 2012-03-31 £ 2,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HOLLANDS & LONG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 317,182
Cash Bank In Hand 2012-03-31 £ 298,025
Current Assets 2013-03-31 £ 437,327
Current Assets 2012-03-31 £ 419,671
Debtors 2013-03-31 £ 119,060
Debtors 2012-03-31 £ 120,561
Fixed Assets 2013-03-31 £ 43,665
Fixed Assets 2012-03-31 £ 47,428
Shareholder Funds 2013-03-31 £ 400,505
Shareholder Funds 2012-03-31 £ 383,879
Stocks Inventory 2013-03-31 £ 1,085
Stocks Inventory 2012-03-31 £ 1,085
Tangible Fixed Assets 2013-03-31 £ 16,165
Tangible Fixed Assets 2012-03-31 £ 17,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLANDS & LONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLANDS & LONG LIMITED
Trademarks
We have not found any records of HOLLANDS & LONG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLLANDS & LONG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-12-11 GBP £530 10500C-Housing_
Cornwall Council 2014-10-09 GBP £148 10500C-Housing_

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLLANDS & LONG 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 HOLLANDS & LONG 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 HOLLANDS & LONG 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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