| Company Name | N. E. Holden Limited |
|---|---|
| Director | Nigel Holden |
| Company Status | Active |
| Company Number | 04816991 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Nigel Holden |
|---|---|
| Date of Birth | June 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2003(2 days after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Leonard Street Wyke Bradford West Yorkshire BD12 9PU |
| Secretary Name | Paul Michael Holden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2003(2 days after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Secretary |
| Correspondence Address | 17 Leonard Street Wyke Bradford West Yorkshire BD12 9PU |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.roofersinbradford.com |
|---|---|
| Telephone | 01274 578372 |
| Telephone region | Bradford |
Location
| Registered Address | 17 Leonard Street, Wyke Bradford West Yorkshire BD12 9PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Wyke |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,916 |
| Cash | £584 |
| Current Liabilities | £15,642 |
Accounts
| Latest Accounts | 31 July 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2023 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2022 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2023 (3 months, 2 weeks from now) |
Filing History
| 10 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
|---|---|
| 15 June 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 22 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 22 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 28 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 22 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 22 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 9 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Nigel Holden on 1 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Nigel Holden on 1 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Nigel Holden on 1 July 2010 (2 pages) |
| 24 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 6 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 July 2005 (14 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 July 2005 (14 pages) |
| 28 November 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | New secretary appointed (1 page) |
| 3 July 2003 | New director appointed (1 page) |
| 3 July 2003 | New secretary appointed (1 page) |
| 3 July 2003 | New director appointed (1 page) |
| 1 July 2003 | Incorporation (12 pages) |
| 1 July 2003 | Incorporation (12 pages) |