Mark Holmes Auto Engineering Ltd. Head office in Lancashire. Check Director.

Mark Holmes Auto Engineering Ltd, Lancashire

Mark Holmes Auto Engineering Ltd is a private limited company. Located at 17 St Peters Place, Fleetwood, Lancashire FY7 6EB, the aforementioned 21 years old firm was incorporated on 2002-11-22 and is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
1 director can be found in this enterprise: Mark H. (appointed on 22 November 2002).

About
Name: Mark Holmes Auto Engineering Ltd
Number: 04598827
Incorporation date: 2002-11-22
End of financial year: 31 December


Address:	17 St Peters Place Fleetwood Lancashire FY7 6EB
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Mark H.

6 April 2016

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

Financial data

Date of Accounts	2011-12-31	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
Current Assets	40,993	54,985	70,066	68,279	113,126	141,828	102,713	117,757	104,781	190,456	156,870	153,923
Fixed Assets	132,845	129,068	128,927	129,093	136,766	132,550	153,360	150,138	143,064	139,948	201,586	193,536
Intangible Fixed Assets	1,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	71,480	77,667	92,729	114,839	153,305	-	-	-	-	-	-	-
Tangible Fixed Assets	131,845	129,068	128,927	129,093	136,766	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	93,609	104,043	111,555	125,605	193,356	204,686	215,170	220,723	209,354	272,843	305,497	278,141

The due date for Mark Holmes Auto Engineering Ltd confirmation statement filing is 2023-12-06. The most recent confirmation statement was sent on 2022-11-22. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Mark H. that has 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 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-22 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-22 filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-22 filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-22 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-22 filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-22 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-22 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 9th, June 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, March 2007 \| accounts	Free Download (9 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, April 2006 \| accounts	Free Download (9 pages)
363a	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2005 \| resolution
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, August 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2003-12-14 - Annual return with full member list filed on: 14th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-12-14 - Annual return with full member list filed on: 14th, December 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-04-16. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-04-16. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 27th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 27th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, November 2002 \| incorporation	Free Download (16 pages)

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