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HOLMES MORGAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holmes Morgan Limited. The company was founded 22 years ago and was given the registration number 04452880. The firm's registered office is in CHIPPENHAM. You can find them at The Smithy, West Kington, Chippenham, Wiltshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HOLMES MORGAN LIMITED
Company Number:04452880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Smithy, West Kington, Chippenham, Wiltshire, SN14 7JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Barn Cottages, West Kington, Chippenham, SN14 7JE

Secretary31 May 2002Active
2 Barn Cottages, West Kington, Chippenham, SN14 7JE

Director31 May 2002Active
2 Barn Cottages, West Kington, Chippenham, SN14 7JE

Director31 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2002Active

People with Significant Control

Mr Antony Paul Holmes
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:The Smithy, Chippenham, SN14 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaret Ann Morgan
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:The Smithy, Chippenham, SN14 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Capital

Capital allotment shares.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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