About

Registered Number: 03188436
Date of Incorporation: 19/04/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: 21 Hanscombe End Road, Shillington, Hitchin, Hertfordshire, SG5 3NB

 

Based in Hitchin in Hertfordshire, Holmes Circuit Designs Ltd was setup in 1996, it's status at Companies House is "Active". Holmes, Carol Ann, Holmes, Daniel David Brian Gene, Holmes, Richard are listed as the directors of this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Carol Ann 19 April 1996 - 1
HOLMES, Daniel David Brian Gene 21 January 2019 - 1
HOLMES, Richard 29 April 2013 09 February 2016 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 28 January 2019
AP01 - Appointment of director 21 January 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 10 May 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 10 June 2013
AP01 - Appointment of director 29 April 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 01 May 2010
CH01 - Change of particulars for director 01 May 2010
AA - Annual Accounts 24 February 2010
395 - Particulars of a mortgage or charge 23 May 2009
363a - Annual Return 19 May 2009
395 - Particulars of a mortgage or charge 27 March 2009
395 - Particulars of a mortgage or charge 26 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 04 May 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 12 May 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 27 April 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 14 May 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 07 July 1997
RESOLUTIONS - N/A 22 June 1997
RESOLUTIONS - N/A 22 June 1997
287 - Change in situation or address of Registered Office 25 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
NEWINC - New incorporation documents 19 April 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2013 Outstanding

N/A

Debenture 22 May 2009 Outstanding

N/A

Mortgage 17 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.