| Company Name | Holderness Hardware (Withernsea) Limited |
|---|---|
| Directors | Jamie Andrew Brown and Lisa Jane Brown |
| Company Status | Active |
| Company Number | 05172288 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Jamie Andrew Brown |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2004(2 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory School Lane Holmpton East Yorkshire HU19 2QS |
| Director Name | Mrs Lisa Jane Brown |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2004(2 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory School Lane Holmpton East Yorkshire HU19 2QS |
| Secretary Name | Mrs Lisa Jane Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2004(2 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory School Lane Holmpton East Yorkshire HU19 2QS |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Contact
| Website | holdernesshardware.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01964 613289 |
| Telephone region | Hornsea / Patrington |
Location
| Registered Address | 114 Queen Street Withernsea East Yorkshire HU19 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Withernsea |
| Ward | South East Holderness |
| Built Up Area | Withernsea |
Shareholders
| 1 at £1 | Mr Jamie Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lisa Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£126 |
| Cash | £8,776 |
| Current Liabilities | £58,067 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 8 August 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 12 August 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 9 September 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 8 August 2019 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 11 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 21 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 July 2010 | Director's details changed for Jamie Andrew Brown on 6 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Lisa Jane Brown on 6 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Jamie Andrew Brown on 6 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Lisa Jane Brown on 6 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Lisa Jane Brown on 6 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Jamie Andrew Brown on 6 July 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 August 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 3 August 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 24 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 15 July 2005 | Return made up to 06/07/05; full list of members
|
| 15 July 2005 | Return made up to 06/07/05; full list of members
|
| 6 January 2005 | Registered office changed on 06/01/05 from: the old rectory school lane holmpton east yorkshire HU19 2QS (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: the old rectory school lane holmpton east yorkshire HU19 2QS (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 35 hollym road withernsea eats yorkshire HU19 2PL (1 page) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 17 August 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 35 hollym road withernsea eats yorkshire HU19 2PL (1 page) |
| 17 August 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Incorporation (14 pages) |
| 6 July 2004 | Incorporation (14 pages) |