| Company Name | Mark Holt H0335 Ltd |
|---|---|
| Directors | Deborah Holt and Mark Holt |
| Company Status | Active |
| Company Number | 04723231 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Deborah Holt |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Marmion Avenue Chingford London E4 8EP |
| Director Name | Mr Mark Holt |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Marmion Avenue Chingford London E4 8EP |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Holt 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Holt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £891 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 April |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (6 days from now) |
Filing History
| 30 January 2024 | Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page) |
|---|---|
| 2 May 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 21 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 11 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Amended accounts made up to 30 April 2011 (5 pages) |
| 6 February 2012 | Amended accounts made up to 30 April 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 April 2010 | Director's details changed for Mark Holt on 2 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Swift Secretarial Services Limited on 2 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mark Holt on 2 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Swift Secretarial Services Limited on 2 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Deborah Holt on 2 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mark Holt on 2 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Director's details changed for Deborah Holt on 2 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Secretary's details changed for Swift Secretarial Services Limited on 2 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Deborah Holt on 2 April 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 10 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 March 2006 | Amended accounts made up to 30 April 2004 (5 pages) |
| 28 March 2006 | Amended accounts made up to 30 April 2004 (5 pages) |
| 20 March 2006 | Return made up to 04/04/05; full list of members (2 pages) |
| 20 March 2006 | Return made up to 04/04/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 July 2004 | Return made up to 04/04/04; full list of members
|
| 16 July 2004 | Return made up to 04/04/04; full list of members
|
| 28 July 2003 | Company name changed michael holt H0374 LTD\certificate issued on 28/07/03 (2 pages) |
| 28 July 2003 | Company name changed michael holt H0374 LTD\certificate issued on 28/07/03 (2 pages) |
| 4 April 2003 | Incorporation (17 pages) |
| 4 April 2003 | Incorporation (17 pages) |