B Holland & Sons Limited. net worth, address, company information. Free

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B Holland & Sons Limited (registration number 04055642) is a private limited company founded on 2000-08-18. The enterprise is located at 1-4 Redfern Street, Liverpool. Having undergone a change in 2000-09-29, the previous name this business used was Cardmember Limited. B Holland & Sons Limited is operating under SIC: 17219 which means "manufacture of other paper and paperboard containers".

Company details

Name	B Holland & Sons Limited
Number	04055642
Date of Incorporation:	2000-08-18
End of financial year:	31 December
Address:	1-4 Redfern Street, Liverpool, L20 8JB
SIC code:	17219 - Manufacture of other paper and paperboard containers

When it comes to the 2 directors that can be found in this company, we can name: Richard C. (in the company from 28 May 2019), Gemma H. (appointment date: 04 January 2006). 1 secretary is present: Irene J. (appointed on 22 September 2000). The official register indexes 1 person of significant control - Gemma H., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	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	292,152	257,656	271,372	275,555	255,228	238,242	234,974	249,449	393,886	457,436	392,979
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	289,917	312,960	339,106	354,885	-	-	-	-	-	-	-
Tangible Fixed Assets	595,256	570,993	562,621	540,401	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	647,749	648,387	676,811	674,883	657,534	604,323	581,212	567,296	650,082	711,563	697,246

People with significant control

Gemma H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 1, 2014: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 4, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 20th, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 27, 2009 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
(363a) Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (6 pages)
(363s) Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
(363s) Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (6 pages)
(363s) Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
(363s) Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
(363s) Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, September 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, September 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
(363s) Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
(363s) Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
(363s) Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
(363s) Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, June 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, June 2002 \| accounts	Free Download (4 pages)
(363s) Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001 \| annual return	Free Download (6 pages)
(363s) Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 31st, January 2001 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 31st, January 2001 \| accounts	Free Download (2 pages)

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