HOLLWAYS DOORS & FRAMES LIMITED
Active - Accounts Filed
General Information
NAME
HOLLWAYS DOORS & FRAMES LIMITED
COMPANY NUMBER
05104799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
19/04/2004
(20 years and 6 months old)
WEBSITE
http://hdf-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2004
04/06/2004
H S (500) LIMITED
NEWCASTLE
ST5 2BE
Telephone: 01142432424
TPS: No
Bold Street
Sheffield
South Yorkshire
S9 2LR
Telephone: 2432424
Ebeneezer House
Ryecroft
NEWCASTLE
ST5 2BE
Telephone: 2432424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLWAYS DOORS & FRAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Dean Michael Carr (931798057) has left the board |
| 03/10/2024 | New Accounts filed |
| 30/05/2024 | David Jonathan Askew (927823933) has left the board |
Credit Risk Overview
Want to learn more about HOLLWAYS DOORS & FRAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLWAYS DOORS & FRAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLWAYS DOORS & FRAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 185 |
View Report |
|
19/04/2004 - Present (20 years and 6 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 4 Past: 338 |
View Report |
|
Director: 26/05/2004 - Present (20 years and 5 months) Secretary: 26/05/2004 - Present (20 years and 5 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/05/2024 | Termination of appointment of director (TM01) | officers | |
| 03/05/2024 | Confirmation Statement (CS01) | other | |
| 12/02/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 03/01/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 12/05/2023 | Confirmation Statement (CS01) | other | |
| 18/04/2023 | Annual Accounts. (AA) | accounts | |
| 29/11/2022 | Appointment of director (AP01) | officers | |
| 11/05/2022 | Confirmation Statement (CS01) | other | |
| 16/02/2022 | Annual Accounts. (AA) | accounts | |
| 04/01/2022 | Appointment of corporate secretary (AP04) | officers | |
| 04/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Termination of appointment of director (TM01) | officers | |
| 04/01/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 08/01/2021 | Annual Accounts. (AA) | accounts | |
| 23/04/2020 | Confirmation Statement (CS01) | other | |
| 02/03/2020 | Annual Accounts. (AA) | accounts | |
| 23/04/2019 | Confirmation Statement (CS01) | other | |
| 27/11/2018 | Annual Accounts. (AA) | accounts | |
| 19/04/2018 | Confirmation Statement (CS01) | other | |
| 29/01/2018 | Annual Accounts. (AA) | accounts | |
| 28/04/2017 | Confirmation Statement (CS01) | other | |
| 13/01/2017 | Annual Accounts. (AA) | accounts | |
| 11/05/2016 | Annual Return (AR01) | returns | |
| 04/05/2016 | Annual Accounts. (AA) | accounts | |
| 24/04/2015 | Annual Return (AR01) | returns | |
| 28/11/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2014 | Annual Return (AR01) | returns | |
| 28/11/2013 | Annual Accounts. (AA) | accounts | |
| 29/04/2013 | Annual Return (AR01) | returns | |
| 08/01/2013 | Annual Accounts. (AA) | accounts | |
| 27/04/2012 | Annual Return (AR01) | returns | |
| 16/02/2012 | Annual Accounts. (AA) | accounts | |
| 18/05/2011 | Annual Return (AR01) | returns | |
| 02/02/2011 | Annual Accounts. (AA) | accounts | |
| 14/05/2010 | Change of director’s details (CH01) | officers | |
| 14/05/2010 | Change of director’s details (CH01) | officers | |
| 14/05/2010 | Annual Return (AR01) | returns | |
| 09/03/2010 | Annual Accounts. (AA) | accounts | |
| 07/05/2009 | Annual Return. (363A) | returns | |
| 12/01/2009 | Annual Accounts. (AA) | accounts | |
| 06/05/2008 | Annual Return. (363A) | returns | |
| 31/01/2008 | Annual Accounts. (AA) | accounts | |
| 17/05/2007 | Annual Return. (363A) | returns | |
| 15/02/2007 | Annual Accounts. (AA) | accounts | |
| 07/10/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/05/2006 | Annual Return. (363A) | returns | |
| 22/02/2006 | Annual Accounts. (AA) | accounts | |
| 06/05/2005 | Annual Return. (363S) | returns | |
| 18/03/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 08/09/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/06/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 19/04/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLWAYS DOORS & FRAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Dean Michael Carr (931798057) has left the board |
| 03/10/2024 | New Accounts filed |
| 30/05/2024 | David Jonathan Askew (927823933) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Dean Michael Carr (931798057) Appointed |
| 15/01/2024 | New Board Member Timothy David Askew (931797941) Appointed |
| 05/01/2024 | Philip Shaun Calzetti (930275572) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Philip Shaun Calzetti (930275572) Appointed |
| 21/02/2022 | New Accounts filed |
| 06/01/2022 | Stephen Morley (904356634) has left the board |
| 06/01/2022 | Arnold Talbot (904356637) has left the board |
| 06/01/2022 | New Company Secretary STAM HOLDINGS LIMITED (929101690) Appointed |
| 06/01/2022 | New Board Member David Jonathan Askew (927823933) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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