About

Registered Number: 00993860
Date of Incorporation: 09/11/1970 (53 years and 5 months ago)
Company Status: Active
Registered Address: C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ,

 

Holywell Engineering Ltd was registered on 09 November 1970. Little, Andrew David, Little, David Robert, Little, Phyllis Beryl Margaret are listed as the directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLE, Andrew David N/A - 1
LITTLE, David Robert N/A 08 December 2010 1
LITTLE, Phyllis Beryl Margaret N/A 14 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 18 October 2017
AD01 - Change of registered office address 04 October 2017
AA01 - Change of accounting reference date 14 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 03 November 2015
CH03 - Change of particulars for secretary 03 November 2015
AA - Annual Accounts 14 October 2015
AD01 - Change of registered office address 11 June 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 18 October 2011
TM01 - Termination of appointment of director 18 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 26 October 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 24 October 2005
AA - Annual Accounts 18 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 07 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 October 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 10 October 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 16 October 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 31 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 01 November 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 08 October 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 02 October 1992
AA - Annual Accounts 01 April 1992
363b - Annual Return 12 November 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 26 November 1990
AA - Annual Accounts 22 October 1990
363 - Annual Return 12 October 1990
363 - Annual Return 31 May 1990
363 - Annual Return 10 January 1989
288 - N/A 10 October 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 11 March 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 30 March 1987
AA - Annual Accounts 10 May 1986
NEWINC - New incorporation documents 09 November 1970

Mortgages & Charges

Description Date Status Charge by
Floating charge 25 May 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.