| Company Name | Horseless Holdings Limited |
|---|---|
| Director | Stephen John Murray |
| Company Status | Active |
| Company Number | 05635999 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
| Previous Name | Wakeco (296) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen John Murray |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 The Brambles Walseker Lane Woodall Sheffield S26 7YJ |
| Secretary Name | Mr Stephen John Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 The Brambles Walseker Lane Woodall Sheffield S26 7YJ |
| Director Name | Mr Adrian Michael Pierce |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 April 2011) |
| Role | Distribution Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Park Road Peterborough PE1 2UT |
| Director Name | WS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
| Secretary Name | WS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield S10 2LJ |
Location
| Registered Address | 2 The Brambles Walseker Lane Woodall, Harthill Sheffield South Yorkshire S26 7YJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Harthill with Woodall |
| Ward | Wales |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 210k at £1 | Angela Murray 100.00% Ordinary |
|---|---|
| 4 at £1 | Adrian Michael Pierce 0.00% Ordinary |
| 1 at £1 | Alan Soper 0.00% Ordinary |
| 1 at £1 | Noel Eastwood 0.00% Ordinary |
| 4 at £1 | Stephen John Murray 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,317 |
| Cash | £27 |
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 28 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 27 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Termination of appointment of Adrian Pierce as a director (1 page) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Termination of appointment of Adrian Pierce as a director (1 page) |
| 4 May 2011 | Registered office address changed from Bakers Lane Woodston Peterborough Cambridgeshire PE2 9QW on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Bakers Lane Woodston Peterborough Cambridgeshire PE2 9QW on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Bakers Lane Woodston Peterborough Cambridgeshire PE2 9QW on 4 May 2011 (1 page) |
| 16 February 2011 | Statement of capital following an allotment of shares on 1 January 2010
|
| 16 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 16 February 2011 | Director's details changed for Mr Adrian Michael Pierce on 1 January 2010 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Adrian Michael Pierce on 1 January 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 16 February 2011 | Statement of capital following an allotment of shares on 1 January 2010
|
| 16 February 2011 | Statement of capital following an allotment of shares on 1 January 2010
|
| 16 February 2011 | Director's details changed for Mr Adrian Michael Pierce on 1 January 2010 (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Adrian Michael Pierce on 31 January 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Adrian Michael Pierce on 31 January 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 25/11/07; full list of members (4 pages) |
| 10 March 2008 | Return made up to 25/11/07; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 11 November 2006 | Ad 20/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 November 2006 | Ad 20/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 October 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 16 October 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 2 February 2006 | New director appointed (2 pages) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Director resigned (1 page) |
| 2 February 2006 | New director appointed (2 pages) |
| 2 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2006 | Director resigned (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2006 | Company name changed wakeco (296) LIMITED\certificate issued on 30/01/06 (3 pages) |
| 30 January 2006 | Company name changed wakeco (296) LIMITED\certificate issued on 30/01/06 (3 pages) |
| 25 November 2005 | Incorporation (18 pages) |
| 25 November 2005 | Incorporation (18 pages) |