Company NameHollins Hill Cars Limited
DirectorsColin Jones and Daniel Robert Jones
Company StatusActive
Company Number05694314
CategoryPrivate Limited Company
Incorporation Date1 February 2006(15 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Colin Jones
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2006(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressHollins Hill Otley Road
Baildon
Shipley
West Yorkshire
BD17 7QB
Director NameMr Daniel Robert Jones
Date of BirthMarch 1988 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2015(9 years after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollins Hill Otley Road
Baildon
Shipley
West Yorkshire
BD17 7QB
Secretary NameRichard Anthony Palmer
NationalityBritish
StatusResigned
Appointed01 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address16 Badgergate Avenue
Wilsden
Bradford
West Yorkshire
BD15 0LJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed01 February 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitehollinshillcars.co.uk

Location

Registered AddressHollins Hill Otley Road
Baildon
Shipley
West Yorkshire
BD17 7QB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire

Shareholders

100 at £1Colin Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£190,320
Cash£37,917
Current Liabilities£114,827

Accounts

Latest Accounts28 February 2020 (1 year, 7 months ago)
Next Accounts Due30 November 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 March 2021 (6 months, 4 weeks ago)
Next Return Due15 March 2022 (5 months, 2 weeks from now)

Filing History

3 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
24 August 2020Total exemption full accounts made up to 28 February 2020 (10 pages)
12 February 2020Register inspection address has been changed from 45 Boroughgate Otley West Yorkshire LS21 1AG England to Hollins Hill Otley Road Baildon Shipley BD17 7QB (1 page)
11 February 2020Confirmation statement made on 1 February 2020 with updates (4 pages)
11 February 2020Director's details changed for Mr Colin Jones on 11 February 2020 (2 pages)
28 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
1 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
9 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
22 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
25 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
23 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
23 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 March 2015Appointment of Mr Daniel Robert Jones as a director on 25 February 2015 (2 pages)
3 March 2015Termination of appointment of Richard Anthony Palmer as a secretary on 25 February 2015 (1 page)
3 March 2015Appointment of Mr Daniel Robert Jones as a director on 25 February 2015 (2 pages)
3 March 2015Termination of appointment of Richard Anthony Palmer as a secretary on 25 February 2015 (1 page)
19 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(4 pages)
19 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(4 pages)
19 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(4 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
26 February 2014Register inspection address has been changed from 58 Oakwood Drive Bingley West Yorkshire BD16 4SL England (1 page)
26 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
26 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
26 February 2014Register inspection address has been changed from 58 Oakwood Drive Bingley West Yorkshire BD16 4SL England (1 page)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 May 2013Register(s) moved to registered office address (1 page)
8 May 2013Register(s) moved to registered office address (1 page)
8 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013Register(s) moved to registered inspection location (1 page)
8 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013Register(s) moved to registered inspection location (1 page)
7 February 2013Register inspection address has been changed (1 page)
7 February 2013Register inspection address has been changed (1 page)
31 December 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 May 2012Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 3 May 2012 (1 page)
6 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
10 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
6 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
6 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Colin Jones on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Colin Jones on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Colin Jones on 2 March 2010 (2 pages)
8 January 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 January 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 February 2009Return made up to 01/02/09; full list of members (3 pages)
4 February 2009Return made up to 01/02/09; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
15 October 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
27 May 2008Return made up to 01/02/08; full list of members (3 pages)
27 May 2008Return made up to 01/02/08; full list of members (3 pages)
10 January 2008Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 January 2008Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 February 2007Return made up to 01/02/07; full list of members (2 pages)
19 February 2007Director's particulars changed (1 page)
19 February 2007Return made up to 01/02/07; full list of members (2 pages)
19 February 2007Director's particulars changed (1 page)
7 April 2006Ad 01/02/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 April 2006Ad 01/02/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 February 2006Secretary resigned (1 page)
28 February 2006Director resigned (1 page)
28 February 2006Registered office changed on 28/02/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 2006New secretary appointed (2 pages)
28 February 2006New director appointed (2 pages)
28 February 2006Secretary resigned (1 page)
28 February 2006Director resigned (1 page)
28 February 2006Registered office changed on 28/02/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 2006New secretary appointed (2 pages)
28 February 2006New director appointed (2 pages)
1 February 2006Incorporation (16 pages)
1 February 2006Incorporation (16 pages)