| Company Name | Holgate Consultants Limited |
|---|---|
| Director | Carl Steven James Smith |
| Company Status | Active |
| Company Number | 04250075 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Carl Steven James Smith |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Qs |
| Country of Residence | England |
| Correspondence Address | 43 Gore Sands Acklam Middlesbrough TS5 8UJ |
| Secretary Name | Joyce Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 14 Stotfold Walk Middlesbrough TS5 8RP |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 43 Gore Sands Acklam Middlesbrough TS5 8UJ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Trimdon |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Carl Steven James Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,523 |
| Cash | £42 |
| Current Liabilities | £2,935 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 27 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 27 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 25 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Carl Steven James Smith on 11 July 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Carl Steven James Smith on 11 July 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 August 2007 | Return made up to 11/07/07; full list of members
|
| 16 August 2007 | Return made up to 11/07/07; full list of members
|
| 4 January 2007 | Registered office changed on 04/01/07 from: 95-97 acklam road middlesbrough cleveland TS5 5HR (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 95-97 acklam road middlesbrough cleveland TS5 5HR (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 October 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 4 March 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 4 March 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Resolutions
|
| 23 July 2001 | Resolutions
|
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Incorporation (14 pages) |
| 11 July 2001 | Incorporation (14 pages) |