Holmes Design Ltd

Company Name	Holmes Design Ltd
Director	Michael John Holmes
Company Status	Active
Company Number	05861576
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Michael John Holmes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Architectural & Int Design Con
Country of Residence	England
Correspondence Address	9b Mornington Road Woodford Green Essex IG8 0TS

Secretary Name	Mrs Patricia Carol Holmes
Nationality	British
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Architectural Int Designers
Country of Residence	United Kingdom
Correspondence Address	9b Mornington Road Woodford Green Essex IG8 0TS

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.holmesdesignltd.com
Email address	[email protected]
Telephone	020 85029010
Telephone region	London

Location

Registered Address	9b Mornington Rd Woodford Green IG8 0TS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Shareholders

1 at £1	Michael John Holmes 100.00% Ordinary

Financials

Year	2014
Net Worth	£84
Cash	£12,265
Current Liabilities	£12,181

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

17 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
17 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
18 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
29 June 2018	Notification of Michael Holmes as a person with significant control on 29 June 2016 (2 pages)
24 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
21 September 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 1 (6 pages)
5 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 1 (6 pages)
5 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
29 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
22 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 September 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
24 September 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
30 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 September 2011	Secretary's details changed for Patricia Carol Holmes on 26 September 2011 (1 page)
26 September 2011	Director's details changed for Michael John Holmes on 26 September 2011 (2 pages)
26 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 September 2011	Secretary's details changed for Patricia Carol Holmes on 26 September 2011 (1 page)
26 September 2011	Director's details changed for Michael John Holmes on 26 September 2011 (2 pages)
21 October 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
21 October 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
27 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
27 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
5 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
5 September 2009	Return made up to 29/06/09; no change of members (4 pages)
5 September 2009	Return made up to 29/06/09; no change of members (4 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
2 September 2008	Return made up to 29/06/08; no change of members (6 pages)
2 September 2008	Return made up to 29/06/08; no change of members (6 pages)
31 October 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
31 October 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
2 October 2007	Return made up to 29/06/07; full list of members (6 pages)
2 October 2007	Return made up to 29/06/07; full list of members (6 pages)
22 September 2006	New secretary appointed (1 page)
22 September 2006	New secretary appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
29 June 2006	Incorporation (13 pages)
29 June 2006	Incorporation (13 pages)

Holmes Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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