About

Registered Number: 00682304
Date of Incorporation: 02/02/1961 (60 years and 8 months ago)
Company Status: Active
Registered Address: Federation Road, Burslem, Stoke-On-Trent, ST6 4HU

 

Holdsworth Ventilations Ltd was founded on 02 February 1961, it's status is listed as "Active". There are 6 directors listed as Armitt, Mark, Holdsworth, Bernard Roy, Holdsworth, Jarrod Evan, Holdsworth, Anthony Herbert, Holdsworth, Gladys May, Holdsworth, Norma Georgina for the business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMITT, Mark 24 May 2004 - 1
HOLDSWORTH, Bernard Roy N/A - 1
HOLDSWORTH, Jarrod Evan 22 November 2005 - 1
HOLDSWORTH, Anthony Herbert N/A 07 September 2003 1
HOLDSWORTH, Gladys May N/A 06 November 2002 1
HOLDSWORTH, Norma Georgina N/A 31 December 1990 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 02 August 2019
AAMD - Amended Accounts 06 November 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 06 December 2012
RESOLUTIONS - N/A 10 September 2012
RESOLUTIONS - N/A 10 September 2012
SH03 - Return of purchase of own shares 10 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
169 - Return by a company purchasing its own shares 20 December 2005
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 10 July 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 25 June 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 19 June 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 20 January 1994
AAMD - Amended Accounts 16 September 1993
AA - Annual Accounts 22 August 1993
RESOLUTIONS - N/A 15 July 1993
RESOLUTIONS - N/A 15 July 1993
RESOLUTIONS - N/A 15 July 1993
386 - Notice of passing of resolution removing an auditor 13 July 1993
363s - Annual Return 24 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1992
363s - Annual Return 09 November 1992
AA - Annual Accounts 07 July 1992
287 - Change in situation or address of Registered Office 24 September 1991
AA - Annual Accounts 16 September 1991
363a - Annual Return 15 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1991
395 - Particulars of a mortgage or charge 28 February 1991
363 - Annual Return 06 November 1990
395 - Particulars of a mortgage or charge 31 January 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
395 - Particulars of a mortgage or charge 16 December 1986
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 February 1991 Outstanding

N/A

Legal charge 18 January 1990 Fully Satisfied

N/A

Legal charge 05 December 1986 Fully Satisfied

N/A

Charge 10 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.