B Holland & Sons Limited

B Holland & Sons Limited,

B Holland & Sons Limited is a private limited company. Once, it was called Cardmember Limited (it was changed on 2000-09-29). Located at 1-4 Redfern Street, Liverpool, the aforementioned 23 years old enterprise was incorporated on 2000-08-18 and is classified as "manufacture of other paper and paperboard containers" (SIC code: 17219).
2 directors can be found in the company: Richard C. (appointed on 28 May 2019), Gemma H. (appointed on 04 January 2006). Moving to the secretaries (1 in total), we can name: Irene J. (appointed on 22 September 2000).

About
Name: B Holland & Sons Limited
Number: 04055642
Incorporation date: 2000-08-18
End of financial year: 31 December


Address:	1-4 Redfern Street Liverpool L20 8JB
SIC code:	17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

Gemma H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	292,152	257,656	271,372	275,555	255,228	238,242	234,974	249,449	393,886	457,436	392,979
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	289,917	312,960	339,106	354,885	-	-	-	-	-	-	-
Tangible Fixed Assets	595,256	570,993	562,621	540,401	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	647,749	648,387	676,811	674,883	657,534	604,323	581,212	567,296	650,082	711,563	697,246

The date for B Holland & Sons Limited confirmation statement filing is 2024-09-01. The latest one was sent on 2023-08-18. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Gemma H. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 1, 2014: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 4, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 20th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 27, 2009 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (6 pages)
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (6 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
363s	Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, June 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, June 2002 \| accounts	Free Download (4 pages)
363s	Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 31st, January 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 31st, January 2001 \| accounts	Free Download (2 pages)

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