| Company Name | Hollins Hill Cars Limited |
|---|---|
| Director | Daniel Robert Jones |
| Company Status | Active |
| Company Number | 05694314 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Daniel Robert Jones |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2015(9 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollins Hill Otley Road Baildon Shipley West Yorkshire BD17 7QB |
| Director Name | Mr Colin Jones |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | Hollins Hill Otley Road Baildon Shipley West Yorkshire BD17 7QB |
| Secretary Name | Richard Anthony Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Badgergate Avenue Wilsden Bradford West Yorkshire BD15 0LJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | hollinshillcars.co.uk |
|---|
Location
| Registered Address | Hollins Hill Otley Road Baildon Shipley West Yorkshire BD17 7QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Colin Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,320 |
| Cash | £37,917 |
| Current Liabilities | £114,827 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 12 February 2020 | Register 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 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
| 11 February 2020 | Director's details changed for Mr Colin Jones on 11 February 2020 (2 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 9 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 3 March 2015 | Appointment of Mr Daniel Robert Jones as a director on 25 February 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Daniel Robert Jones as a director on 25 February 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Richard Anthony Palmer as a secretary on 25 February 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Richard Anthony Palmer as a secretary on 25 February 2015 (1 page) |
| 19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Register inspection address has been changed from 58 Oakwood Drive Bingley West Yorkshire BD16 4SL England (1 page) |
| 26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Register inspection address has been changed from 58 Oakwood Drive Bingley West Yorkshire BD16 4SL England (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 8 May 2013 | Register(s) moved to registered office address (1 page) |
| 8 May 2013 | Register(s) moved to registered office address (1 page) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 7 February 2013 | Register inspection address has been changed (1 page) |
| 7 February 2013 | Register inspection address has been changed (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 May 2012 | Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 3 May 2012 (1 page) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 March 2010 | Director's details changed for Colin Jones on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Colin Jones on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Colin Jones on 2 March 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 27 May 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 7 April 2006 | Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2006 | Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | New secretary appointed (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | New secretary appointed (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | Incorporation (16 pages) |
| 1 February 2006 | Incorporation (16 pages) |