Holt Springs Limited

Company Name	Holt Springs Limited
Directors	Darrin Andrew Nickson and Kevin Bennett Nickson
Company Status	Active
Company Number	00527299
Category	Private Limited Company
Incorporation Date	24 December 1953(70 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Darrin Andrew Nickson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(38 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Spring Engineer Sales
Country of Residence	England
Correspondence Address	Carsgoe Road Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4FE Wales

Director Name	Kevin Bennett Nickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(38 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Toolmaker
Country of Residence	United Kingdom
Correspondence Address	Carsgoe Road Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4FE Wales

Secretary Name	Kevin Bennett Nickson
Nationality	British
Status	Current
Appointed	20 March 2005(51 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carsgoe Road Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4FE Wales

Director Name	Eric Bennet Nickson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(38 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	10 Moreton Road Upton Wirral Merseyside L49 6LL

Secretary Name	Leslie Robert Walker
Nationality	British
Status	Resigned
Appointed	15 November 1992(38 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	142 Stuart Road Crosby Liverpool Merseyside L23 0QQ

Secretary Name	Darrin Andrew Nickson
Nationality	British
Status	Resigned
Appointed	20 April 2000(46 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	51 Hillside Road Heswall Wirral Merseyside CH60 0BL Wales

Contact

Website	holtsprings.co.uk

Location

Registered Address	Carsgoe Road Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4FE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

250 at £1	Craig Nickson 25.00% Ordinary
250 at £1	Damien Nickson 25.00% Ordinary
250 at £1	Darrin Andrew Nickson 25.00% Ordinary
250 at £1	Kevin Bennett Nickson 25.00% Ordinary

Financials

Year	2014
Net Worth	£167,922
Cash	£96,991
Current Liabilities	£91,650

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

19 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 December 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 December 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
17 November 2014	Director's details changed for Kevin Bennett Nickson on 1 November 2014 (2 pages)
17 November 2014	Secretary's details changed for Kevin Bennett Nickson on 1 November 2014 (1 page)
17 November 2014	Director's details changed for Kevin Bennett Nickson on 1 November 2014 (2 pages)
17 November 2014	Secretary's details changed for Kevin Bennett Nickson on 1 November 2014 (1 page)
17 November 2014	Director's details changed for Kevin Bennett Nickson on 1 November 2014 (2 pages)
17 November 2014	Secretary's details changed for Kevin Bennett Nickson on 1 November 2014 (1 page)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 February 2014	Director's details changed for Darrin Andrew Nickson on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Darrin Andrew Nickson on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Darrin Andrew Nickson on 6 February 2014 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (5 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 November 2009	Director's details changed for Darrin Andrew Nickson on 15 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Kevin Bennett Nickson on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Kevin Bennett Nickson on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Darrin Andrew Nickson on 15 November 2009 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 November 2007	Return made up to 15/11/07; no change of members (7 pages)
26 November 2007	Return made up to 15/11/07; no change of members (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 December 2006	Return made up to 15/11/06; full list of members (8 pages)
1 December 2006	Return made up to 15/11/06; full list of members (8 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2003	Return made up to 15/11/03; full list of members (8 pages)
3 November 2003	Return made up to 15/11/03; full list of members (8 pages)
31 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 November 2001	Return made up to 15/11/01; full list of members (7 pages)
26 November 2001	Return made up to 15/11/01; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (10 pages)
21 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
6 December 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (12 pages)
10 September 1999	Full accounts made up to 31 December 1998 (12 pages)
27 November 1998	Return made up to 15/11/98; full list of members (6 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Return made up to 15/11/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 November 1997	Return made up to 15/11/97; no change of members (4 pages)
27 November 1997	Return made up to 15/11/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
27 November 1996	Return made up to 15/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 November 1996	Return made up to 15/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Holt Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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