Company NameKTH Holts Ltd
DirectorsRichard Andrew Ellis and Roger Joseph Fish
Company StatusActive
Company Number00179506
CategoryPrivate Limited Company
Incorporation Date6 February 1922(98 years, 8 months ago)
Previous NameHolt Brothers(Halifax)Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Richard Andrew Ellis
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(88 years, 9 months after company formation)
Appointment Duration9 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHope Street
Halifax
HX1 5BT
Director NameMr Roger Joseph Fish
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(88 years, 9 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHope Street
Halifax
HX1 5BT
Secretary NameRoger Joseph Fish
NationalityBritish
StatusCurrent
Appointed01 November 2010(88 years, 9 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Correspondence AddressHope Street
Halifax
HX1 5BT
Director NameMiss Alice Brenda Buckley
Date of BirthFebruary 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1992(70 years after company formation)
Appointment Duration16 years, 9 months (resigned 03 November 2008)
RoleMetallurgist
Correspondence AddressHigh View 14 Newlands Road
Halifax
West Yorkshire
HX2 7RE
Director NameMr Vladimir Murawa
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1992(70 years after company formation)
Appointment Duration18 years, 9 months (resigned 01 November 2010)
RoleMetallurgist
Country of ResidenceEngland
Correspondence AddressHope Street
Halifax
HX1 5BT
Secretary NameMiss Alice Brenda Buckley
NationalityBritish
StatusResigned
Appointed05 February 1992(70 years after company formation)
Appointment Duration16 years, 9 months (resigned 03 November 2008)
RoleCompany Director
Correspondence AddressHigh View 14 Newlands Road
Halifax
West Yorkshire
HX2 7RE

Contact

Websiteholtbros-heat-treatment.co.uk

Location

Registered AddressHope Street
Halifax
HX1 5BT
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire

Shareholders

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

Financials

Year2014
Net Worth£739,827
Cash£414,468
Current Liabilities£329,517

Accounts

Latest Accounts30 September 2019 (11 months, 3 weeks ago)
Next Accounts Due30 June 2021 (9 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return5 February 2020 (7 months, 2 weeks ago)
Next Return Due19 March 2021 (6 months from now)

Filing History

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