Holmwood International Shipping Limited. net worth, address, company information. Free

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Holmwood International Shipping Limited (registration number 05372841) is a private limited company incorporated on 2005-02-22 originating in England. This business is situated at The Paddock Oak Lane, Minster On Sea, Sheerness ME12 3QR. Holmwood International Shipping Limited operates SIC: 52241 which stands for "cargo handling for water transport activities".

Company details

Name	Holmwood International Shipping Limited
Number	05372841
Date of Incorporation:	Tuesday 22nd February 2005
End of financial year:	31 December
Address:	The Paddock Oak Lane, Minster On Sea, Sheerness, ME12 3QR
SIC code:	52241 - Cargo handling for water transport activities

When it comes to the 2 directors that can be found in this particular company, we can name: Amanda H. (appointed on 06 April 2019), Mark H. (appointment date: 22 February 2005). 1 secretary is present as well: Amanda H. (appointed on 22 February 2005). The official register lists 2 persons of significant control, namely: Amanda H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	289,457	218,329	199,458	207,680	257,759	543,458	271,434	296,917	221,600	331,920	213,632	241,305
Fixed Assets	-	-	-	-	-	-	-	-	33,147	28,849	60,347	43,617
Number Shares Allotted	-	1	1	1	1	-	-	-	1	1	2	2
Total Assets Less Current Liabilities	21,891	77,186	162,437	175,120	219,987	282,535	260,334	260,241	223,381	324,590	256,996	250,160
Shareholder Funds	21,891	77,186	162,437	175,120	219,987	-	-	-	-	-	-	-
Tangible Fixed Assets	614	14,139	15,024	16,351	13,876	-	-	-	-	-	-	-

People with significant control

Amanda H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(SH01) 62.00 GBP is the capital in company's statement on Friday 28th September 2012 filed on: 1st, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Saturday 6th April 2019. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Blain Pritchard 29 High Street Blue Town Sheerness Kent ME12 1RN to The Paddock Oak Lane Minster on Sea Sheerness ME12 3QR on Tuesday 23rd June 2020 filed on: 23rd, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 22nd February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 22nd February 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 61.00 GBP is the capital in company's statement on Thursday 26th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 22nd February 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 61.00 GBP is the capital in company's statement on Friday 28th March 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 22nd February 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
(SH01) 61.00 GBP is the capital in company's statement on Friday 28th September 2012 filed on: 6th, March 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 22nd February 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 22nd February 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (8 pages)
(CH01) On Monday 22nd February 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 22nd February 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 25th March 2010 from 6 Trinity Road Sheerness Kent ME12 2PJ filed on: 25th, March 2010 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st December 2008 filed on: 19th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2007 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2005 filed on: 14th, June 2006 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2005 filed on: 14th, June 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 48 shares from Saturday 1st October 2005 to Saturday 31st December 2005. Value of each share 1 £, total number of shares: 50. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 48 shares from Saturday 1st October 2005 to Saturday 31st December 2005. Value of each share 1 £, total number of shares: 50. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 20th, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 20th, February 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
(288a) On Wednesday 9th March 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th March 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 22nd February 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 22nd February 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 22nd February 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 22/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 22nd, February 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (13 pages)
(287) Registered office changed on 22/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 22nd, February 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (13 pages)
(288b) On Tuesday 22nd February 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)

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