Holmax Construction Ltd. net worth, address, company information. Free

Company search

Holmax Construction Ltd (reg no 05476252) is a private limited company established on 2005-06-09. The business can be found at Gautam House, 1-3 Shenley Avenue, Ruislip Manor HA4 6BP. Holmax Construction Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Holmax Construction Ltd
Number	05476252
Date of Incorporation:	Thu, 9th Jun 2005
End of financial year:	31 March
Address:	Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular company, we can name: Jane C. (in the company from 09 June 2005), Wayne C. (appointment date: 09 June 2005). 1 secretary is also there: Jane C. (appointed on 09 June 2005). The Companies House reports 2 persons of significant control, namely: Jane C. owns 1/2 or less of shares, 1/2 or less of voting rights, Wayne C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,403	26,150	13,436	42,051	-	-	49,793	19,054	42,647	89,904	81,053	74,816	38,805
Total Assets Less Current Liabilities	557,603	882,173	1,048,591	922,745	809,495	850,494	912,891	879,573	916,099	903,141	909,398	899,263	783,619
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	603	1,857	384	34,428	32,649	73,648	-	-	-	-	-	-	-
Tangible Fixed Assets	557,866	870,866	1,053,187	915,738	901,262	885,485	-	-	-	-	-	-	-

People with significant control

Jane C.

9 June 2017

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

Wayne C.

9 June 2017

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 10th, August 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 10th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-06-07 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-06-09 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 8th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-06-09 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-06-30 to 2021-03-31 filed on: 1st, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 22nd, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-06-09 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 4 in full filed on: 29th, October 2019 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 5 in full filed on: 29th, October 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 17th, October 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 054762520007, created on 2019-10-04 filed on: 4th, October 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-06-09 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 28th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-06-09 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-06-09 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-08: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-19: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-06-30 filed on: 13th, November 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-18: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-06-30 filed on: 19th, March 2014 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 2 Soane End Emmer Green Reading Berkshire RG4 8QW on 2013-09-13 filed on: 13th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2012-06-30 filed on: 1st, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
(MG01) Duplicate mortgage certificatecharge no:6 filed on: 19th, December 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 13th, December 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 19th, February 2011 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 17th, November 2010 \| mortgage	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 19th, December 2008 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, December 2008 \| mortgage	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-06-30 filed on: 19th, November 2008 \| accounts	Free Download (10 pages)
(363a) Period up to 2008-08-01 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-06-30 filed on: 11th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-06-30 filed on: 11th, October 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 20th, June 2006 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 20th, June 2006 \| mortgage	Free Download (4 pages)
(363a) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, June 2005 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 9th, June 2005 \| incorporation	Free Download (8 pages)

Companies nearby
Jack Moran & Co. Limited [0.00 mile]
Jls Quality Roofline Services Limited [0.00 mile]
K Howell Electrical Services Ltd [0.00 mile]
Iq Financial Solutions Limited [0.00 mile]


Canning Town Machinery Limited [0.00 mile]
Ph Interior Works Limited [0.00 mile]
Tidebureau Limited [0.00 mile]
Trade Scanners Limited [0.00 mile]