About

Registered Number: 04250075
Date of Incorporation: 11/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 43 Gore Sands, Acklam, Middlesbrough, TS5 8UJ

 

Holgate Consultants Ltd was founded on 11 July 2001 and has its registered office in Middlesbrough, it has a status of "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Carl Steven James 11 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Joyce 11 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 16 August 2019
CS01 - N/A 27 July 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 16 August 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 28 September 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 12 August 2002
225 - Change of Accounting Reference Date 04 March 2002
RESOLUTIONS - N/A 23 July 2001
RESOLUTIONS - N/A 23 July 2001
RESOLUTIONS - N/A 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
287 - Change in situation or address of Registered Office 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
NEWINC - New incorporation documents 11 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.