Holroyd Consulting Limited. net worth, address, company information. Free

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Holroyd Consulting Limited (number 06431455) is a private limited company established on 2007-11-20. The enterprise has its registered office at Tall Trees, Harrowden Road, Wellingborough, Northants NN8 5BD. Having undergone a change in 2010-06-09, the previous name this firm utilized was Sunlounge Systems Limited. Holroyd Consulting Limited is operating under Standard Industrial Classification code: 74100 which means "specialised design activities".

Company details

Name	Holroyd Consulting Limited
Number	06431455
Date of Incorporation:	Tuesday 20th November 2007
End of financial year:	30 November
Address:	Tall Trees, Harrowden Road, Wellingborough, Northants, NN8 5BD
SIC code:	74100 - specialised design activities

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Stuart H. (in the company from 20 November 2007), Diane H. (appointment date: 20 November 2007). 1 secretary is also present: Stuart H. (appointed on 20 November 2007). The Companies House reports 1 person of significant control - Stuart H., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	84,934	105,831	143,462	191,146	191,146	290,843	344,542	455,628	470,440	528,496	575,280	561,714
Fixed Assets	-	-	-	-	16,165	16,165	-	-	-	-	9,133	8,891
Total Assets Less Current Liabilities	22,284	41,122	106,059	146,428	146,428	161,619	-	-	-	-	506,933	520,169
Number Shares Allotted	-	100	100	100	100	200	-	-	-	-	-	-
Shareholder Funds	22,284	41,122	82,403	128,973	128,973	229,603	-	-	-	-	-	-
Tangible Fixed Assets	2,647	1,486	29,064	22,090	16,165	1,355	-	-	-	-	-	-

People with significant control

Stuart H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, September 2023 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, September 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 11th, September 2023 \| incorporation	Free Download (21 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2023/07/12 filed on: 5th, September 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/09/05 filed on: 5th, September 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/11/30 filed on: 24th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/11/20 filed on: 3rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 16th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/11/20 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 12th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/11/20 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 15th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/11/20 filed on: 23rd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/11/20 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 26th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/11/20 filed on: 28th, November 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/11/21 filed on: 28th, May 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 25th, May 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, May 2017 \| resolution	Free Download (29 pages)
(CS01) Confirmation statement with updates 2016/11/20 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 8th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/20 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014/12/01 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/01 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 2nd, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/20 filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 21st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/20 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/20 filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/20 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 23rd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/20 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 28th, July 2010 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 9th, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sunlounge systems LIMITEDcertificate issued on 09/06/10 filed on: 9th, June 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/05/25 change of name
(AR01) Annual return with complete list of members, drawn up to 2009/11/20 filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 9th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 20th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, November 2007 \| incorporation	Free Download (16 pages)

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