Anthony Holladay (Electrical Contractor) Limited

Company Name	Anthony Holladay (Electrical Contractor) Limited
Director	Anthony Holladay
Company Status	Active
Company Number	04832092
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Anthony Holladay
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Woodside Cottage, Falhouse Lane Whitley Dewsbury West Yorkshire WF12 0NL

Secretary Name	Brenda Doreen Howley
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	85 White Alder Stacey Bushes Milton Keynes Buckinghamshire MK12 6HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	anthonyholladay-electricalrewiri

Location

Registered Address	Woodside Cottage, Falhouse Lane Whitley Dewsbury West Yorkshire WF12 0NL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South

Shareholders

1 at £1	Anthony Holladay 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,239
Current Liabilities	£22,522

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 July 2023 (5 months ago)
Next Return Due	25 July 2024 (7 months, 2 weeks from now)

Charges

25 September 2003	Delivered on: 30 September 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 September 2003

Delivered on: 30 September 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 September 2014	Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN England to C/O Howard & Co Accountants 6 Market Street Birstall Batley West Yorkshire WF17 9EN (1 page)
25 September 2014	Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN England to C/O Howard & Co Accountants 6 Market Street Birstall Batley West Yorkshire WF17 9EN (1 page)
25 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
25 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (4 pages)
23 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 July 2012	Register(s) moved to registered inspection location (1 page)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Register(s) moved to registered inspection location (1 page)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Register(s) moved to registered office address (1 page)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Register(s) moved to registered office address (1 page)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Anthony Holladay on 14 July 2010 (2 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Director's details changed for Anthony Holladay on 14 July 2010 (2 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 July 2009	Return made up to 14/07/09; full list of members (3 pages)
23 July 2009	Return made up to 14/07/09; full list of members (3 pages)
21 July 2008	Return made up to 14/07/08; full list of members (3 pages)
21 July 2008	Return made up to 14/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 July 2007	Return made up to 14/07/07; full list of members (2 pages)
26 July 2007	Return made up to 14/07/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 July 2006	Return made up to 14/07/06; full list of members (2 pages)
27 July 2006	Return made up to 14/07/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 August 2005	Return made up to 14/07/05; full list of members (2 pages)
24 August 2005	Return made up to 14/07/05; full list of members (2 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Location of register of members (1 page)
1 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 August 2004	Return made up to 14/07/04; full list of members (6 pages)
16 August 2004	Return made up to 14/07/04; full list of members (6 pages)
30 September 2003	Particulars of mortgage/charge (7 pages)
30 September 2003	Particulars of mortgage/charge (7 pages)
23 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
23 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
14 July 2003	Incorporation (17 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Incorporation (17 pages)