Company NameHolt Springs Limited
DirectorsDarrin Andrew Nickson and Kevin Bennett Nickson
Company StatusActive
Company Number00527299
CategoryPrivate Limited Company
Incorporation Date24 December 1953 (66 years, 10 months ago)

Business Activity

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

Directors

Director NameDarrin Andrew Nickson
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1992(38 years, 11 months after company formation)
Appointment Duration27 years, 11 months
RoleSpring Engineer Sales
Country of ResidenceEngland
Correspondence AddressCarsgoe Road
Carr Lane Industrial Estate
Hoylake Wirral
Merseyside
CH47 4FE
Wales
Director NameKevin Bennett Nickson
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1992(38 years, 11 months after company formation)
Appointment Duration27 years, 11 months
RoleToolmaker
Country of ResidenceUnited Kingdom
Correspondence AddressCarsgoe Road
Carr Lane Industrial Estate
Hoylake Wirral
Merseyside
CH47 4FE
Wales
Secretary NameKevin Bennett Nickson
NationalityBritish
StatusCurrent
Appointed20 March 2005(51 years, 3 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarsgoe Road
Carr Lane Industrial Estate
Hoylake Wirral
Merseyside
CH47 4FE
Wales
Director NameEric Bennet Nickson
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(38 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 June 1997)
RoleCompany Director
Correspondence Address10 Moreton Road
Upton
Wirral
Merseyside
L49 6LL
Secretary NameLeslie Robert Walker
NationalityBritish
StatusResigned
Appointed15 November 1992(38 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 20 April 2000)
RoleCompany Director
Correspondence Address142 Stuart Road
Crosby
Liverpool
Merseyside
L23 0QQ
Secretary NameDarrin Andrew Nickson
NationalityBritish
StatusResigned
Appointed20 April 2000(46 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 March 2005)
RoleEngineer
Country of ResidenceEngland
Correspondence Address51 Hillside Road
Heswall
Wirral
Merseyside
CH60 0BL
Wales

Contact

Websiteholtsprings.co.uk

Location

Registered AddressCarsgoe Road
Carr Lane Industrial Estate
Hoylake Wirral
Merseyside
CH47 4FE
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

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

Financials

Year2014
Net Worth£167,922
Cash£96,991
Current Liabilities£91,650

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2019 (11 months, 1 week ago)
Next Return Due27 December 2020 (2 months, 1 week from now)

Filing History

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