Hollyfield Contracts Limited. net worth, address, company information. Free

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Hollyfield Contracts Limited (registration number 05030798) is a private limited company legally formed on 2004-01-30 originating in England. The enterprise is registered at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB. Changed on 2019-09-10, the previous name this enterprise used was Hollyfield Fleet Limited. Hollyfield Contracts Limited is operating under SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Hollyfield Contracts Limited
Number	05030798
Date of Incorporation:	Fri, 30th Jan 2004
End of financial year:	31 December
Address:	Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 1 managing director that can be found in this company, we can name: Neil B. (in the company from 30 January 2004). 1 secretary is also there: Susan B. (appointed on 30 January 2004). The official register lists 3 persons of significant control, namely: Neil B. owns 1/2 or less of shares, 1/2 or less of voting rights, Hollyfield Group Limited can be found at 3 Midland Drive, B72 1TU Sutton Coldfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan B. 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	260,742	261,056	179,501	177,797	130,216	442	442	209	45,467	51,969	126,373	144,152
Total Assets Less Current Liabilities	-124,863	-126,545	-127,951	-128,464	-128,545	-129,143	-129,143	375	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Fixed Assets	591	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-124,863	-126,545	-127,951	-128,464	-128,545	-129,143	-129,143	-	-	-	-	-
Tangible Fixed Assets	591	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Neil B.

6 April 2016

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

Hollyfield Group Limited

6 April 2016

Address	Financial House 3 Midland Drive, Sutton Coldfield, B72 1TU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06768823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan B.

6 April 2016

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

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address Azzurri House Walsall Road Aldridge Walsall WS9 0RB. Change occurred on July 9, 2021. Company's previous address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. filed on: 9th, July 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 10, 2019 filed on: 10th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 1, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on May 9, 2014. Old Address: 28 Lichfield Street Tamworth Staffordshire B79 7QE filed on: 9th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 30, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 30th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
(CH01) On January 30, 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(CH03) On January 30, 2011 secretary's details were changed filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, June 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 23rd, June 2009 \| accounts	Free Download (1 page)
(363a) Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 06/11/2008 from oakhurst house 26 albert road tamworth staffordshire B79 7JS filed on: 6th, November 2008 \| address	Free Download (1 page)
(363a) Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, October 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, July 2007 \| accounts	Free Download (6 pages)
(363a) Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, July 2006 \| accounts	Free Download (6 pages)
(363a) Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, November 2005 \| accounts	Free Download (6 pages)
(363s) Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 2nd, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 2nd, April 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 17th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 17th, February 2004 \| address	Free Download (1 page)
(288b) On February 17, 2004 Director resigned filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288a) On February 17, 2004 New secretary appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 17, 2004 New director appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 17, 2004 New director appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
(288b) On February 17, 2004 Secretary resigned filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288b) On February 17, 2004 Secretary resigned filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288a) On February 17, 2004 New secretary appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
(288b) On February 17, 2004 Director resigned filed on: 17th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (18 pages)

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