About

Registered Number: 01474187
Date of Incorporation: 21/01/1980 (42 years and 6 months ago)
Company Status: Active
Registered Address: 78 Ashley Road, Hale, Altrincham, WA14 2UF,

 

Holmes Hose Ltd was registered on 21 January 1980 and has its registered office in Altrincham. This business currently employs 11-20 people. This business is registered for VAT. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Michael Stuart N/A 09 May 2019 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Anne Dorothy N/A 08 October 1998 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA01 - Change of accounting reference date 14 August 2019
MR01 - N/A 20 May 2019
MR01 - N/A 20 May 2019
AP01 - Appointment of director 13 May 2019
PSC02 - N/A 10 May 2019
PSC07 - N/A 10 May 2019
PSC07 - N/A 10 May 2019
AP01 - Appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
AD01 - Change of registered office address 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
TM02 - Termination of appointment of secretary 09 May 2019
PSC01 - N/A 07 May 2019
MR04 - N/A 24 April 2019
MR04 - N/A 24 April 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 09 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 30 September 2008
363a - Annual Return 30 September 2008
AA - Annual Accounts 03 November 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 02 November 1995
287 - Change in situation or address of Registered Office 21 July 1995
395 - Particulars of a mortgage or charge 04 July 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 31 October 1994
CERTNM - Change of name certificate 12 May 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 27 April 1992
AA - Annual Accounts 05 December 1991
363a - Annual Return 16 June 1991
AA - Annual Accounts 21 March 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
363 - Annual Return 08 May 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 29 March 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 22 July 1987
AA - Annual Accounts 21 July 1987
287 - Change in situation or address of Registered Office 17 November 1986
363 - Annual Return 28 October 1986
AA - Annual Accounts 18 June 1986
NEWINC - New incorporation documents 21 January 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2019 Outstanding

N/A

A registered charge 09 May 2019 Outstanding

N/A

Legal charge 29 June 1995 Fully Satisfied

N/A

Debenture 28 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.