About

Registered Number: 02016974
Date of Incorporation: 06/05/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: 62 Folly Lane, Swinton, Manchester, M27 0AJ,

 

Alec W. Holt (Whalley) Ltd was founded on 06 May 1986 with its registered office in Swinton in Manchester, it has a status of "Active". There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Ashley John N/A - 1
PYM, Amanda Julie N/A - 1
FROST, Melanie June N/A 22 August 2008 1
HOLT, Alec West N/A 09 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 03 May 2018
AD01 - Change of registered office address 30 April 2018
CH03 - Change of particulars for secretary 27 April 2018
CH01 - Change of particulars for director 27 April 2018
CH01 - Change of particulars for director 27 April 2018
CS01 - N/A 14 December 2017
CH03 - Change of particulars for secretary 14 December 2017
CH01 - Change of particulars for director 14 December 2017
CH01 - Change of particulars for director 14 December 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 27 October 2015
AD01 - Change of registered office address 01 July 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 29 October 2012
AD01 - Change of registered office address 10 January 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 25 November 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 01 December 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 12 November 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 20 December 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 13 January 1999
395 - Particulars of a mortgage or charge 24 October 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 16 January 1996
288 - N/A 16 January 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 04 September 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 04 September 1991
363a - Annual Return 04 January 1991
AA - Annual Accounts 21 December 1990
AA - Annual Accounts 12 March 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 04 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 November 1987
287 - Change in situation or address of Registered Office 05 June 1986
288 - N/A 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.