KTH Holts Ltd

Company Name	KTH Holts Ltd
Directors	Richard Andrew Ellis and Roger Joseph Fish
Company Status	Active
Company Number	00179506
Category	Private Limited Company
Incorporation Date	6 February 1922(102 years, 3 months ago)
Previous Name	Holt Brothers(Halifax)Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Richard Andrew Ellis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(88 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Hope Street Halifax HX1 5BT

Director Name	Mr Roger Joseph Fish
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(88 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Street Halifax HX1 5BT

Secretary Name	Roger Joseph Fish
Nationality	British
Status	Current
Appointed	01 November 2010(88 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Hope Street Halifax HX1 5BT

Director Name	Miss Alice Brenda Buckley
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(70 years after company formation)
Appointment Duration	16 years, 9 months (resigned 03 November 2008)
Role	Metallurgist
Correspondence Address	High View 14 Newlands Road Halifax West Yorkshire HX2 7RE

Director Name	Mr Vladimir Murawa
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(70 years after company formation)
Appointment Duration	18 years, 9 months (resigned 01 November 2010)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Hope Street Halifax HX1 5BT

Secretary Name	Miss Alice Brenda Buckley
Nationality	British
Status	Resigned
Appointed	05 February 1992(70 years after company formation)
Appointment Duration	16 years, 9 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	High View 14 Newlands Road Halifax West Yorkshire HX2 7RE

Contact

Website	holtbros-heat-treatment.co.uk

Location

Registered Address	Hope Street Halifax HX1 5BT
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Shareholders

57k at £1	Ellis Fish Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£739,827
Cash	£414,468
Current Liabilities	£329,517

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
16 June 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
3 May 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
9 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
20 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
20 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 57,000 (4 pages)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 57,000 (4 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 57,000 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 57,000 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 57,000 (4 pages)
31 March 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
31 March 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
12 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 57,000 (4 pages)
12 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 57,000 (4 pages)
12 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 57,000 (4 pages)
25 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Director's details changed for Mr Roger Joseph Fish on 31 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Richard Andrew Ellis on 31 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Roger Joseph Fish on 31 January 2012 (1 page)
6 February 2012	Director's details changed for Mr Richard Andrew Ellis on 31 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Roger Joseph Fish on 31 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Roger Joseph Fish on 31 January 2012 (1 page)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 November 2010	Appointment of Mr Richard Andrew Ellis as a director (3 pages)
15 November 2010	Appointment of Mr Richard Andrew Ellis as a director (3 pages)
15 November 2010	Appointment of Roger Joseph Fish as a director (3 pages)
15 November 2010	Appointment of Roger Joseph Fish as a director (3 pages)
15 November 2010	Appointment of Roger Joseph Fish as a secretary (3 pages)
15 November 2010	Appointment of Roger Joseph Fish as a secretary (3 pages)
12 November 2010	Termination of appointment of Vladimir Murawa as a director (2 pages)
12 November 2010	Termination of appointment of Vladimir Murawa as a director (2 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2010	Director's details changed for Mr Vladimir Murawa on 27 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Vladimir Murawa on 27 August 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 February 2009	Return made up to 05/02/09; full list of members (3 pages)
10 February 2009	Return made up to 05/02/09; full list of members (3 pages)
5 November 2008	Appointment terminated secretary alice buckley (1 page)
5 November 2008	Appointment terminated director alice buckley (1 page)
5 November 2008	Appointment terminated secretary alice buckley (1 page)
5 November 2008	Appointment terminated director alice buckley (1 page)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 February 2008	Return made up to 05/02/08; full list of members (2 pages)
12 February 2008	Return made up to 05/02/08; full list of members (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
2 March 2007	Return made up to 05/02/07; full list of members (2 pages)
2 March 2007	Return made up to 05/02/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 June 2006	Return made up to 05/02/06; full list of members (2 pages)
20 June 2006	Return made up to 05/02/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 March 2005	Return made up to 05/02/05; full list of members (7 pages)
2 March 2005	Return made up to 05/02/05; full list of members (7 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
29 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
29 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 February 2003	Return made up to 05/02/03; full list of members (7 pages)
9 February 2003	Return made up to 05/02/03; full list of members (7 pages)
23 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 March 2002	Return made up to 05/02/02; full list of members (6 pages)
11 March 2002	Return made up to 05/02/02; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 March 2001	Return made up to 05/02/01; full list of members (6 pages)
1 March 2001	Return made up to 05/02/01; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 March 2000	Return made up to 05/02/00; full list of members (6 pages)
3 March 2000	Return made up to 05/02/00; full list of members (6 pages)
1 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 February 1999	Return made up to 05/02/99; full list of members (6 pages)
15 February 1999	Return made up to 05/02/99; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 February 1998	Return made up to 05/02/98; full list of members 363(287) ‐ Registered office changed on 20/02/98 (6 pages)
20 February 1998	Return made up to 05/02/98; full list of members 363(287) ‐ Registered office changed on 20/02/98 (6 pages)
15 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
15 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 February 1997	Return made up to 05/02/97; full list of members (6 pages)
14 February 1997	Return made up to 05/02/97; full list of members (6 pages)
14 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 May 1996	Return made up to 05/02/96; no change of members (6 pages)
15 May 1996	Return made up to 05/02/96; no change of members (6 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
18 February 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
18 February 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
18 May 1992	Accounts for a small company made up to 30 September 1991 (3 pages)
18 May 1992	Accounts for a small company made up to 30 September 1991 (3 pages)
24 May 1986	Return made up to 31/12/85; full list of members (4 pages)
24 May 1986	Return made up to 31/12/85; full list of members (4 pages)
16 March 1983	Accounts made up to 30 September 1982 (7 pages)
16 March 1983	Accounts made up to 30 September 1982 (7 pages)
7 March 1970	Memorandum and Articles of Association (1 page)
7 March 1970	Memorandum and Articles of Association (1 page)
2 March 1967	Increase in nominal capital (2 pages)
2 March 1967	Increase in nominal capital (2 pages)
6 February 1922	Incorporation (21 pages)
6 February 1922	Incorporation (21 pages)

KTH Holts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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