| Company Name | T.F. & J.M. Holmes Limited |
|---|---|
| Director | Timothy Franklin Holmes |
| Company Status | Active |
| Company Number | 04899771 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Franklin Holmes |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(2 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Claylands Place Whitwell Worksop S80 4QQ |
| Secretary Name | Julia Michelle Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(2 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Claylands Place Whitwell Worksop S80 4QQ |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Location
| Registered Address | 52a High Street Sheffield South Yorkshire S20 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Timothy Franklin Holmes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,008 |
| Cash | £3,362 |
| Current Liabilities | £9,994 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 13 October 2023 | Withdrawal of a person with significant control statement on 13 October 2023 (2 pages) |
|---|---|
| 13 October 2023 | Notification of Timothy Franklin Holmes as a person with significant control on 13 October 2023 (2 pages) |
| 13 October 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 13 April 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
| 21 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 10 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 7 May 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 3 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 5 May 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 11 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 14 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 11 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 October 2016 | Director's details changed for Timothy Franklin Holmes on 4 October 2016 (2 pages) |
| 4 October 2016 | Secretary's details changed for Julia Michelle Holmes on 4 October 2016 (1 page) |
| 4 October 2016 | Secretary's details changed for Julia Michelle Holmes on 4 October 2016 (1 page) |
| 4 October 2016 | Director's details changed for Timothy Franklin Holmes on 4 October 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 25 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Registered office address changed from Vicarage Corner House 219 Burton Road Derby Derbyshire DE23 6AE on 13 November 2012 (2 pages) |
| 13 November 2012 | Registered office address changed from Vicarage Corner House 219 Burton Road Derby Derbyshire DE23 6AE on 13 November 2012 (2 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
| 25 July 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Director's details changed for Timothy Franklin Holmes on 15 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Timothy Franklin Holmes on 15 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Timothy Franklin Holmes on 15 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Timothy Franklin Holmes on 15 September 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 October 2004 | Return made up to 15/09/04; full list of members
|
| 30 October 2004 | Return made up to 15/09/04; full list of members
|
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Incorporation (14 pages) |
| 15 September 2003 | Incorporation (14 pages) |