About

Registered Number: 01083975
Date of Incorporation: 28/11/1972 (49 years and 7 months ago)
Company Status: Active
Registered Address: Shirehill Industrial Estate, Saffron Walden, Essex, CB11 3AQ

 

Holroyd Components Ltd was registered on 28 November 1972 and has its registered office in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, James Holroyd N/A 19 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BARBER, Nina N/A 14 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 07 June 2019
CH01 - Change of particulars for director 12 April 2019
PSC04 - N/A 12 April 2019
AA - Annual Accounts 13 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 15 June 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 08 June 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 11 June 2014
SH01 - Return of Allotment of shares 12 February 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 27 June 2012
RESOLUTIONS - N/A 11 May 2012
SH01 - Return of Allotment of shares 11 May 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 12 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
TM01 - Termination of appointment of director 14 April 2010
RESOLUTIONS - N/A 10 February 2010
CC04 - Statement of companies objects 10 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 05 June 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 01 June 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 19 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 19 June 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 10 April 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 08 June 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 31 May 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 20 June 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
AA - Annual Accounts 19 September 1995
363s - Annual Return 26 June 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
287 - Change in situation or address of Registered Office 26 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 28 June 1993
288 - N/A 19 May 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 15 August 1991
363b - Annual Return 18 June 1991
363 - Annual Return 09 July 1990
288 - N/A 07 June 1990
AA - Annual Accounts 01 June 1990
363 - Annual Return 14 June 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1987
AA - Annual Accounts 14 July 1987
363 - Annual Return 16 August 1986
AA - Annual Accounts 05 August 1986
NEWINC - New incorporation documents 28 November 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.