Holly Bank Accountants Limited. Head office in Wigan. Check Director.

Holly Bank Accountants Limited, Wigan

Holly Bank Accountants Limited is a private limited company. Once, it was called Macdonald & Taylor (Private Label) Limited (it was changed on 2011-05-13). Registered at Holly Bank, 2A The Common, Parbold, Wigan WN8 7DA, this 18 years old enterprise was incorporated on 2006-03-02 and is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in this enterprise: Gillian T. (appointed on 12 May 2011).

About
Name: Holly Bank Accountants Limited
Number: 05728529
Incorporation date: 2006-03-02
End of financial year: 30 September


Address:	Holly Bank, 2A The Common Parbold Wigan WN8 7DA
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Gillian T.

1 January 2022

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

Bernard L.

6 April 2016 - 26 May 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	11,618	8,239	8,819	9,900	15,015	13,463	7,573	6,978	5,042	8,421	6,359	7,999
Fixed Assets	-	-	-	-	-	7,660	7,657	7,662	8,066	8,660	9,444	7,079
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-1,787	-1,587	-1,408	477	853	353	-	-	-	-	-	-
Tangible Fixed Assets	1,220	2,523	3,983	6,113	7,905	7,660	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,787	-1,587	-1,408	477	853	353	621	143	127	473	281	769

The deadline for Holly Bank Accountants Limited confirmation statement filing is 2024-03-16. The most recent one was filed on 2023-03-02. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Gillian T. who has over 3/4 of shares, 3/4 to full of voting rights. Bernard L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 26th, May 2022 \| accounts	Free Download (5 pages)
TM02	26th May 2022 - the day secretary's appointment was terminated filed on: 26th, May 2022 \| officers	Free Download (1 page)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2020 filed on: 18th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 13th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th April 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 19th, June 2013 \| accounts	Free Download (6 pages)
TM01	8th May 2013 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd March 2013 filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
CH03	On 7th March 2013 secretary's details were changed filed on: 7th, March 2013 \| officers	Free Download (1 page)
CH01	On 7th March 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
CH01	On 7th March 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (6 pages)
CERTNM	Company name changed macdonald & taylor (private label) LIMITEDcertificate issued on 13/05/11 filed on: 13th, May 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 12th May 2011 change of name
NM01	Change of name by resolution change of name
AP01	New director was appointed on 13th May 2011 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 12th May 2011: 100.00 GBP filed on: 13th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 7th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 13th, April 2010 \| accounts	Free Download (2 pages)
CERTNM	Company name changed the zebra bag company LIMITEDcertificate issued on 20/11/09 filed on: 20th, November 2009 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, November 2009 \| change of name	Free Download (1 page)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 23rd, February 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 23rd, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 28th, March 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 28th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
288a	On 19th May 2006 New director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On 19th May 2006 New secretary appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On 19th May 2006 New secretary appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On 19th May 2006 New director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288b	On 18th April 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288b	On 18th April 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, March 2006 \| resolution	Free Download
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, March 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 29th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, March 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 29th, March 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (11 pages)

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