Halifax
HX1 5BT
Director Name | Mr Roger Joseph Fish |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2010(88 years, 9 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hope Street Halifax HX1 5BT |
Secretary Name | Roger Joseph Fish |
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Nationality | British |
Status | Current |
Appointed | 01 November 2010(88 years, 9 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Correspondence Address | Hope Street Halifax HX1 5BT |
Director Name | Miss Alice Brenda Buckley |
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Date of Birth | February 1925 (Born 98 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 |
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Date of Birth | July 1944 (Born 78 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 |
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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 |
Website | holtbros-heat-treatment.co.uk |
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Registered Address | Hope Street Halifax HX1 5BT |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
57k at £1 | Ellis Fish Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £739,827 |
Cash | £414,468 |
Current Liabilities | £329,517 |
Latest Accounts | 30 September 2022 (8 months ago) |
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Next Accounts Due | 30 June 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 February 2023 (4 months ago) |
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Next Return Due | 15 February 2024 (8 months, 2 weeks from now) |
6 July 2021 | Accounts for a small company made up to 30 September 2020 (7 pages) |
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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
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13 January 2017 | Resolutions
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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
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12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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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
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5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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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
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12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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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 | Secretary's details changed for Roger Joseph Fish on 31 January 2012 (1 page) |
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 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) |
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 Roger Joseph Fish as a secretary (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 secretary (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) |
12 November 2010 | Termination of appointment of Vladimir Murawa as a director (2 pages) |
12 November 2010 | Resolutions
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12 November 2010 | Termination of appointment of Vladimir Murawa as a director (2 pages) |
12 November 2010 | Resolutions
|
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 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) |
5 November 2008 | Appointment terminated secretary 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
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20 February 1998 | Return made up to 05/02/98; full list of members
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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) |