About

Registered Number: 00682304
Date of Incorporation: 02/02/1961 (63 years and 3 months ago)
Company Status: Active
Registered Address: Federation Road, Burslem, Stoke-On-Trent, ST6 4HU

 

Founded in 1961, Holdsworth Ventilations Ltd has its registered office in Stoke-On-Trent, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The company has 6 directors listed as Armitt, Mark, Holdsworth, Bernard Roy, Holdsworth, Jarrod Evan, Holdsworth, Anthony Herbert, Holdsworth, Gladys May, Holdsworth, Norma Georgina at Companies House.

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.