Carr Lane Industrial Estate
Hoylake Wirral
Merseyside
CH47 4FE
Wales
Director Name | Kevin Bennett Nickson |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1992(38 years, 11 months after company formation) |
Appointment Duration | 31 years, 1 month |
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 |
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Nationality | British |
Status | Current |
Appointed | 20 March 2005(51 years, 3 months after company formation) |
Appointment Duration | 18 years, 8 months |
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 |
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Date of Birth | January 1936 (Born 87 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 |
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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 |
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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 |
Website | holtsprings.co.uk |
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Registered Address | Carsgoe Road Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4FE Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
250 at £1 | Craig Nickson 25.00% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £167,922 |
Cash | £96,991 |
Current Liabilities | £91,650 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (3 weeks, 2 days ago) |
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Next Return Due | 29 November 2024 (11 months, 3 weeks from now) |
19 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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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
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16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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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
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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
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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
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15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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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
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23 December 2005 | Return made up to 15/11/05; full list of members
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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
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4 November 2004 | Return made up to 15/11/04; full list of members
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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
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28 November 2002 | Return made up to 15/11/02; full list of members
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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
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27 November 2000 | Return made up to 15/11/00; full list of members
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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
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6 December 1999 | Return made up to 15/11/99; full list of members
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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
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29 January 1998 | Resolutions
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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
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27 November 1996 | Return made up to 15/11/96; no change of members
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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) |