Holborn Building Services Limited. Head office in Four Oaks Sutton Coldfield. Check Director.

Holborn Building Services Limited, Four Oaks Sutton Coldfield

Holborn Building Services Limited is a private limited company. Previously, it was called Holborn Maintenance Limited (changed on 2007-10-22). Registered at Suite D Astor House, 282 Lichfield Road, Four Oaks Sutton Coldfield B74 2UG, the above-mentioned 23 years old business was incorporated on 2000-12-13 and is officially classified as "electrical installation" (Standard Industrial Classification: 43210).
3 directors can be found in this business: Andrew M. (appointed on 13 July 2020), Katherine S. (appointed on 28 January 2019), Nicholas S. (appointed on 16 March 2006). When it comes to the secretaries (1 in total), we can name: Katherine S. (appointed on 31 March 2021).

About
Name: Holborn Building Services Limited
Number: 04125087
Incorporation date: 2000-12-13
End of financial year: 31 December


Address:	Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield B74 2UG
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Katherine S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicholas S.

28 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Clare B.

6 April 2016 - 28 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Lee B.

6 April 2016 - 28 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	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	2023-12-31
Current Assets	789,695	446,977	522,291	528,733	276,345	528,729	328,033	360,598	376,316	473,309	466,103	401,829	346,828
Number Shares Allotted	-	147	147	147	147	-	-	-	-	-	-	-	-
Shareholder Funds	175,004	202,949	225,167	216,308	84,087	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,035	3,027	2,537	2,826	2,612	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	175,004	202,949	225,167	216,308	84,087	175,551	166,052	87,405	160,199	178,616	200,017	213,010	187,904

The deadline for Holborn Building Services Limited confirmation statement filing is 2023-12-15. The most recent confirmation statement was filed on 2022-12-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Katherine S. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas S. that has 1/2 or less of shares, 1/2 or less of voting rights. Clare B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
SH01	147.00 GBP is the capital in company's statement on 2014/12/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/13 filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/13 filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, June 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 12th, July 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 12th, July 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/02/10 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/10 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, September 2003 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, September 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 26th, June 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 26th, June 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 13th, December 2000 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, December 2000 \| incorporation	Free Download (9 pages)

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