Holliday Concrete Testing Limited

Company Name	Holliday Concrete Testing Limited
Directors	Simon Patrick Hargreaves and Barbara Irena Hargreaves
Company Status	Active
Company Number	00784908
Category	Private Limited Company
Incorporation Date	17 December 1963(60 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Dr Simon Patrick Hargreaves
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(44 years, 4 months after company formation)
Appointment Duration	16 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA

Director Name	Mrs Barbara Irena Hargreaves
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA

Secretary Name	Mrs Barbara Barbara Hargreaves
Status	Current
Appointed	01 June 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA

Director Name	Mr Donald Granville Holliday
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 April 2008)
Role	Concrete Technologist
Correspondence Address	Bentham House Oldfield Road Maidenhead Berkshire SL6 1TH

Director Name	Mrs Kathleen Lynette Holliday
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	Bentham House Oldfield Road Maidenhead Berkshire SL6 1TH

Secretary Name	Mrs Kathleen Lynette Holliday
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	Bentham House Oldfield Road Maidenhead Berkshire SL6 1TH

Director Name	Edmund John Holliday
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(42 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2008)
Role	Technician
Correspondence Address	Bentham House Oldfield Road Maidenhead Berkshire SL6 1TH

Director Name	Mr Ian Daniel Whitby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2006(42 years, 2 months after company formation)
Appointment Duration	12 years (resigned 28 February 2018)
Role	Technologist
Country of Residence	England
Correspondence Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA

Secretary Name	Dr Simon Patrick Hargreaves
Nationality	British
Status	Resigned
Appointed	28 April 2008(44 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2018)
Role	Company Director
Correspondence Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA

Contact

Website	hollidayconcretetesting.co.uk

Location

Registered Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	4-rail Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,988
Cash	£268,097
Current Liabilities	£53,404

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

21 June 1996	Delivered on: 27 June 1996 Satisfied on: 7 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a property k/a 38 ranelagh road, l/b of brent and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

21 June 1996

Delivered on: 27 June 1996
Satisfied on: 7 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a property k/a 38 ranelagh road, l/b of brent and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

18 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of Simon Patrick Hargreaves as a secretary on 1 June 2018 (1 page)
12 June 2018	Appointment of Mrs Barbara Barbara Hargreaves as a secretary on 1 June 2018 (2 pages)
12 June 2018	Appointment of Mrs Barbara Irena Hargreaves as a director on 1 June 2018 (2 pages)
2 March 2018	Termination of appointment of Ian Daniel Whitby as a director on 28 February 2018 (1 page)
12 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3,000 (4 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3,000 (4 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3,000 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3,000 (4 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3,000 (4 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3,000 (4 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3,000 (4 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3,000 (4 pages)
23 November 2012	Director's details changed for Ian Daniel Whitby on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Ian Daniel Whitby on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Director's details changed for Ian Daniel Whitby on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Ian Daniel Whitby on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
22 June 2011	Amended accounts made up to 31 March 2010 (6 pages)
22 June 2011	Amended accounts made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 November 2010	Director's details changed for Ian Daniel Whitby on 11 November 2010 (2 pages)
15 November 2010	Director's details changed for Dr Simon Patrick Hargreaves on 11 November 2010 (2 pages)
15 November 2010	Director's details changed for Ian Daniel Whitby on 11 November 2010 (2 pages)
15 November 2010	Director's details changed for Dr Simon Patrick Hargreaves on 11 November 2010 (2 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Registered office address changed from Unit 3 Metro Centre Britannia Way Coronation Road Park Royal London Uk NW10 7PR United Kingdom on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Unit 3 Metro Centre Britannia Way Coronation Road Park Royal London Uk NW10 7PR United Kingdom on 28 October 2010 (1 page)
1 October 2010	Registered office address changed from Unit 11 Ironbridge Close Great Central Way Middlesex London NW10 0UF on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Unit 11 Ironbridge Close Great Central Way Middlesex London NW10 0UF on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Unit 11 Ironbridge Close Great Central Way Middlesex London NW10 0UF on 1 October 2010 (1 page)
28 July 2010	Section 519 (1 page)
28 July 2010	Section 519 (1 page)
1 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
13 January 2010	Director's details changed for Dr Simon Patrick Hargreaves on 1 December 2009 (3 pages)
13 January 2010	Director's details changed for Dr Simon Patrick Hargreaves on 1 December 2009 (3 pages)
13 January 2010	Director's details changed for Dr Simon Patrick Hargreaves on 1 December 2009 (3 pages)
31 December 2009	Secretary's details changed for Dr Simon Patrick Hargreaves on 16 December 2009 (3 pages)
31 December 2009	Secretary's details changed for Dr Simon Patrick Hargreaves on 16 December 2009 (3 pages)
18 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (10 pages)
18 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (10 pages)
18 May 2009	Registered office changed on 18/05/2009 from 73 lionel road north brentford middlesex TW8 9QZ (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 73 lionel road north brentford middlesex TW8 9QZ (1 page)
15 May 2009	Return made up to 30/04/09; full list of members (10 pages)
15 May 2009	Return made up to 30/04/09; full list of members (10 pages)
21 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
21 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
31 July 2008	Return made up to 30/04/08; full list of members (7 pages)
31 July 2008	Return made up to 30/04/08; full list of members (7 pages)
14 July 2008	Appointment terminated director edmund holliday (1 page)
14 July 2008	Appointment terminated director edmund holliday (1 page)
13 May 2008	Director and secretary appointed simon hargreaves (2 pages)
13 May 2008	Director and secretary appointed simon hargreaves (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 May 2008	Appointment terminated director donald holliday (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 38 ranelagh road london NW10 4XD (1 page)
7 May 2008	Appointment terminated director donald holliday (1 page)
7 May 2008	Appointment terminated director and secretary kathleen holliday (1 page)
7 May 2008	Appointment terminated director and secretary kathleen holliday (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 38 ranelagh road london NW10 4XD (1 page)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 June 2007	Return made up to 30/04/07; no change of members (8 pages)
11 June 2007	Return made up to 30/04/07; no change of members (8 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 May 2006	Return made up to 30/04/06; full list of members (8 pages)
12 May 2006	Return made up to 30/04/06; full list of members (8 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
1 June 2005	Return made up to 05/05/05; full list of members (7 pages)
1 June 2005	Return made up to 05/05/05; full list of members (7 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 May 2004	Return made up to 05/05/04; full list of members (7 pages)
11 May 2004	Return made up to 05/05/04; full list of members (7 pages)
12 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Return made up to 22/05/03; full list of members (7 pages)
17 June 2003	Return made up to 22/05/03; full list of members (7 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 June 2002	Return made up to 05/06/02; full list of members (7 pages)
26 June 2002	Return made up to 05/06/02; full list of members (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Return made up to 05/06/00; full list of members (6 pages)
11 August 2000	Return made up to 05/06/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
15 June 1999	Return made up to 05/06/99; full list of members (6 pages)
15 June 1999	Return made up to 05/06/99; full list of members (6 pages)
13 June 1998	Return made up to 05/06/98; no change of members (4 pages)
13 June 1998	Return made up to 05/06/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 December 1997 (9 pages)
28 April 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1997	Return made up to 05/06/97; no change of members (6 pages)
12 June 1997	Return made up to 05/06/97; no change of members (6 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Return made up to 05/06/96; full list of members (6 pages)
18 June 1996	Return made up to 05/06/96; full list of members (6 pages)
19 June 1995	Return made up to 05/06/95; no change of members (4 pages)
19 June 1995	Return made up to 05/06/95; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (10 pages)
12 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 February 1984	Accounts made up to 31 December 1982 (9 pages)
16 February 1984	Accounts made up to 31 December 1982 (9 pages)
4 March 1982	Accounts made up to 31 December 1980 (9 pages)
4 March 1982	Accounts made up to 31 December 1980 (9 pages)
17 December 1963	Incorporation (12 pages)
17 December 1963	Incorporation (12 pages)