Holborn Projects Limited. net worth, address, company information. Free

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Holborn Projects Limited (registration number 03620009) is a private limited company established on 1998-08-21. The enterprise is registered at Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield B74 2UG. Holborn Projects Limited is operating under SIC: 43210 - "electrical installation".

Company details

Name	Holborn Projects Limited
Number	03620009
Date of Incorporation:	1998-08-21
End of financial year:	30 September
Address:	Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, B74 2UG
SIC code:	43210 - Electrical installation

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Nicholas S. (in the company from 28 January 2019), Katherine S. (appointment date: 28 January 2019). The official register reports 4 persons of significant control, namely: Nicholas S. owns 1/2 or less of shares, 1/2 or less of voting rights, Katherine S. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	671,770	580,526	1,505,709	781,766	724,763	1,336,905	707,226	513,155	508,894
Number Shares Allotted	55	100	100	100	100	100	-	-	-
Shareholder Funds	240,410	300,165	250,462	170,061	334,288	435,005	-	-	-
Tangible Fixed Assets	28,188	22,681	17,560	11,802	7,133	6,014	-	-	-
Total Assets Less Current Liabilities	241,737	301,071	250,998	170,763	335,176	435,766	324,682	331,425	209,738

People with significant control

Nicholas S.

28 January 2019

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

Katherine S.

28 January 2019

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

Lee B.

6 April 2016 - 28 January 2019

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

Clare B.

6 April 2016 - 28 January 2019

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

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 27th, February 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, February 2019 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on January 28, 2019 - 49.00 GBP filed on: 12th, February 2019 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: January 28, 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 28, 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AP01) On January 28, 2019 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(AP01) On January 28, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2018 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 21st, April 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2015 filed on: 5th, May 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 5, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 5, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 17th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 5, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 10, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 5, 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
(SH01) Capital declared on November 9, 2011: 100.00 GBP filed on: 21st, June 2012 \| capital	Free Download (3 pages)
(AP01) On June 6, 2012 new director was appointed. filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 6, 2012 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 5, 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 5, 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 5, 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 1st, May 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to October 9, 2008 filed on: 9th, October 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2007 filed on: 15th, July 2008 \| accounts	Free Download (7 pages)
(169) Purchased 45 own shares on December 18, 2007. Value of each share 1 £, total number of shares: 55. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
(363s) Annual return made up to November 16, 2007 filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, August 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to September 21, 2006 filed on: 21st, September 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 21st, April 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to September 30, 2004 filed on: 24th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to August 26, 2004 filed on: 26th, August 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2003 filed on: 17th, April 2004 \| accounts	Free Download (11 pages)
(363s) Annual return made up to September 2, 2003 filed on: 2nd, September 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2002 filed on: 7th, May 2003 \| accounts	Free Download (10 pages)
(363s) Annual return made up to August 28, 2002 filed on: 28th, August 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2001 filed on: 28th, March 2002 \| accounts	Free Download (11 pages)
(287) Registered office changed on 25/10/01 from: 324A lichfield road sutton coldfield west midlands B74 2UW filed on: 25th, October 2001 \| address	Free Download (1 page)
(288b) On September 10, 2001 Director resigned filed on: 10th, September 2001 \| officers	Free Download (1 page)
(363s) Annual return made up to August 28, 2001 filed on: 28th, August 2001 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2000 filed on: 18th, January 2001 \| accounts	Free Download (11 pages)
(363s) Annual return made up to September 14, 2000 filed on: 14th, September 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to September 30, 1999 filed on: 28th, February 2000 \| accounts	Free Download (12 pages)
(363s) Annual return made up to August 20, 1999 filed on: 20th, August 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to August 20, 1999 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 30th, June 1999 \| accounts	Free Download (1 page)
(288a) On December 23, 1998 New director appointed filed on: 23rd, December 1998 \| officers	Free Download (2 pages)
(288a) On December 23, 1998 New director appointed filed on: 23rd, December 1998 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on December 1, 1998. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 1998 \| capital	Free Download (2 pages)
(288a) On October 9, 1998 New director appointed filed on: 9th, October 1998 \| officers	Free Download (2 pages)
(288a) On October 9, 1998 New secretary appointed filed on: 9th, October 1998 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/10/98 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH filed on: 6th, October 1998 \| address	Free Download (1 page)
(288b) On October 6, 1998 Secretary resigned filed on: 6th, October 1998 \| officers
(288b) On October 6, 1998 Director resigned filed on: 6th, October 1998 \| officers
(RESOLUTIONS) Adoption of Memorandum of Association - special resolution filed on: 5th, October 1998 \| resolution	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 1998 \| incorporation	Free Download (11 pages)

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