Company NameR.And J.Hollington Limited
DirectorsRobert Henry Hollington and Jennifer Ann Hollington
Company StatusActive
Company Number00628430
CategoryPrivate Limited Company
Incorporation Date19 May 1959(64 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Robert Henry Hollington
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1992(33 years, 4 months after company formation)
Appointment Duration31 years, 6 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressPryors Farm
Ongar Road
Abridge
Essex
RM4 1AA
Secretary NameMrs Jennifer Ann Hollington
NationalityBritish
StatusCurrent
Appointed29 September 1992(33 years, 4 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPryors Farm Ongar Road
Abridge
Romford
Essex
RM4 1AA
Director NameMrs Jennifer Ann Hollington
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1994(34 years, 9 months after company formation)
Appointment Duration30 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPryors Farm Ongar Road
Abridge
Romford
Essex
RM4 1AA
Director NameLynda Judith Flower
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(33 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 February 1994)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBons Farm
Stapleford Tawney
Romford
Essex
RM4 1RP
Director NameMr Ronald Robert Hollington
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(33 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 February 1994)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressFreemans Farm
Toot Hill
Ongar
Essex
CM5 9SQ
Director NameSarah Joan Hollington
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(33 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 February 1994)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBons Farm
Stapleford Tawney
Essex
RM4 1RP

Location

Registered AddressPryors Farm Ongar Road
Abridge
Romford
RM4 1AA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£5,310
Cash£1,955
Current Liabilities£14,422

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Filing History

29 September 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
22 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
29 September 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
15 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
8 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
8 October 2021Registered office address changed from Pryors Farm Patch Park, Ongar Road Abridge Romford Essex RM4 1AA England to Pryors Farm Ongar Road Abridge Romford RM4 1AA on 8 October 2021 (1 page)
26 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
14 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
30 September 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
30 September 2019Registered office address changed from Pryors Farm Patch Park,Ongar Road Abridge Essex RM4 1RP to Pryors Farm Patch Park, Ongar Road Abridge Romford Essex RM4 1AA on 30 September 2019 (1 page)
25 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
5 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
21 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 November 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,000
(5 pages)
26 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,000
(5 pages)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,000
(5 pages)
22 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,000
(5 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 5,000
(5 pages)
25 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 5,000
(5 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
19 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 January 2012Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
15 February 2011Partial exemption accounts made up to 31 May 2010 (7 pages)
15 February 2011Partial exemption accounts made up to 31 May 2010 (7 pages)
21 December 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 December 2010Director's details changed for Jennifer Ann Hollington on 29 September 2010 (2 pages)
21 December 2010Director's details changed for Jennifer Ann Hollington on 29 September 2010 (2 pages)
16 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 January 2010Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 April 2009Return made up to 29/09/08; no change of members (4 pages)
23 April 2009Return made up to 29/09/08; no change of members (4 pages)
15 April 2009Compulsory strike-off action has been discontinued (1 page)
15 April 2009Compulsory strike-off action has been discontinued (1 page)
13 April 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 April 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 January 2008Return made up to 29/09/07; no change of members (7 pages)
24 January 2008Return made up to 29/09/07; no change of members (7 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 March 2007Return made up to 29/09/06; full list of members (8 pages)
9 March 2007Return made up to 29/09/06; full list of members (8 pages)
9 March 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
9 March 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
19 January 2006Return made up to 29/09/05; full list of members (8 pages)
19 January 2006Return made up to 29/09/05; full list of members (8 pages)
1 June 2005Return made up to 29/09/04; full list of members (8 pages)
1 June 2005Return made up to 29/09/04; full list of members (8 pages)
21 March 2005Total exemption small company accounts made up to 31 May 2004 (8 pages)
21 March 2005Total exemption small company accounts made up to 31 May 2004 (8 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 January 2004Return made up to 29/09/03; full list of members (8 pages)
20 January 2004Return made up to 29/09/03; full list of members (8 pages)
25 February 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 February 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
8 January 2003Return made up to 29/09/02; full list of members (8 pages)
8 January 2003Return made up to 29/09/02; full list of members (8 pages)
12 March 2002Return made up to 29/09/01; full list of members (7 pages)
12 March 2002Return made up to 29/09/01; full list of members (7 pages)
12 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 November 2000Accounts for a small company made up to 31 May 2000 (6 pages)
24 November 2000Accounts for a small company made up to 31 May 2000 (6 pages)
6 October 2000Return made up to 29/09/00; full list of members (7 pages)
6 October 2000Return made up to 29/09/00; full list of members (7 pages)
10 February 2000Accounts for a small company made up to 31 May 1999 (7 pages)
10 February 2000Accounts for a small company made up to 31 May 1999 (7 pages)
6 January 2000Return made up to 29/09/99; full list of members (7 pages)
6 January 2000Return made up to 29/09/99; full list of members (7 pages)
16 November 1998Accounts for a small company made up to 31 May 1998 (8 pages)
16 November 1998Accounts for a small company made up to 31 May 1998 (8 pages)
28 October 1998Return made up to 29/09/98; full list of members (6 pages)
28 October 1998Return made up to 29/09/98; full list of members (6 pages)
23 October 1997Accounts for a small company made up to 31 May 1997 (7 pages)
23 October 1997Return made up to 29/09/97; no change of members (4 pages)
23 October 1997Return made up to 29/09/97; no change of members (4 pages)
23 October 1997Accounts for a small company made up to 31 May 1997 (7 pages)
17 April 1997Return made up to 29/09/96; full list of members (8 pages)
17 April 1997Return made up to 29/09/96; full list of members (8 pages)
4 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
4 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
28 March 1996Accounts for a small company made up to 31 May 1995 (6 pages)
28 March 1996Accounts for a small company made up to 31 May 1995 (6 pages)
1 February 1996Return made up to 29/09/95; no change of members (4 pages)
1 February 1996Return made up to 29/09/95; no change of members (4 pages)
27 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)
27 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)