About

Registered Number: 04534688
Date of Incorporation: 13/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Holdcroft Heating Head Office Moorland Road, Burslem, Stoke-On-Trent, Staffordshire, ST6 1EA

 

Having been setup in 2002, Holdcroft Heating & Gas Fitting Ltd has its registered office in Stoke-On-Trent, it's status at Companies House is "Active". Holdcroft, Christina Marie, Holdcroft, Mark Stephen, Holdcroft, Matthew Deggory, Holdcroft, Stephen Paul, Barrs, Darren Wayne are listed as the directors of the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDCROFT, Christina Marie 13 September 2002 - 1
HOLDCROFT, Mark Stephen 10 March 2020 - 1
HOLDCROFT, Matthew Deggory 10 March 2020 - 1
HOLDCROFT, Stephen Paul 13 September 2002 - 1
BARRS, Darren Wayne 01 September 2011 19 October 2017 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 09 June 2020
CH01 - Change of particulars for director 20 April 2020
AP01 - Appointment of director 11 March 2020
AP01 - Appointment of director 11 March 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 19 September 2018
PSC02 - N/A 19 September 2018
PSC04 - N/A 19 September 2018
PSC04 - N/A 19 September 2018
AA - Annual Accounts 13 March 2018
TM01 - Termination of appointment of director 19 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 06 April 2017
MR01 - N/A 16 March 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 25 September 2013
CH01 - Change of particulars for director 25 September 2013
AA - Annual Accounts 08 May 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 27 September 2012
CH01 - Change of particulars for director 27 September 2012
AR01 - Annual Return 20 September 2012
CH01 - Change of particulars for director 15 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH03 - Change of particulars for secretary 23 September 2011
AP01 - Appointment of director 09 September 2011
AA - Annual Accounts 28 April 2011
AD01 - Change of registered office address 17 November 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 15 September 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 30 September 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 26 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
225 - Change of Accounting Reference Date 25 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
NEWINC - New incorporation documents 13 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.