Holmebrook Transport Planning Limited. Head office in Derby. Check Director.

Holmebrook Transport Planning Limited, Derby

Holmebrook Transport Planning Limited is a private limited company. Registered at 19 Oaklands Way, Melbourne, Derby DE73 8LR, the aforementioned 23 years old enterprise was incorporated on 2000-12-13 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the enterprise: Mark R. (appointed on 13 December 2000). As for the secretaries (1 in total), we can name: Caroline R. (appointed on 16 August 2007).

About
Name: Holmebrook Transport Planning Limited
Number: 04124501
Incorporation date: 2000-12-13
End of financial year: 30 April


Address:	19 Oaklands Way Melbourne Derby DE73 8LR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark R.

19 December 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	602	545	590	897	4,130	7,598	20,578	9,165	4,107	4,140	3,527	2,941	3,123
Fixed Assets	-	-	-	-	-	-	-	-	3,193	2,904	1,918	1,436	1,076
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-11,973	-15,013	-17,283	-19,654	-11,967	394	-	-	-	-	-	-	-
Tangible Fixed Assets	652	489	591	443	750	960	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11,973	-15,013	-17,283	-19,654	-11,967	586	14,196	8,058	-40	-3,356	-6,049	-6,000	-6,315

The due date for Holmebrook Transport Planning Limited confirmation statement filing is 2024-01-04. The most recent confirmation statement was filed on 2022-12-21. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only professional Mark R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 23rd, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 13th, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 18th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 30th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 1st, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 31st, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 16th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 4th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 2nd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 3rd, January 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-13 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 6th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 12th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-01-01 - Annual return with full member list filed on: 1st, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-01 - Annual return with full member list filed on: 1st, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, October 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-12-06 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-06 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-12-06 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, June 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, June 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 19th, July 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 19th, July 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 28th, August 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 28th, August 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-01-10 (Registered office changed on 10/01/02) annual return
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-01-10 (Registered office changed on 10/01/02) annual return
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 10th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 10th, January 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2000 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 13th, December 2000 \| incorporation	Free Download (15 pages)

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