HOLMES TECHNICAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HOLMES TECHNICAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOLMES TECHNICAL SERVICES LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07192571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

HOLMES TECHNICAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
ANDROMEDA FIRE & SECURITY LIMITED (until 24/04/2012)

Confirmation Statements

Last Statement Next Statement Due
17/03/2022 31/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TAYLOR Aug 1966 British Director 2014-04-01 CURRENT
MR MARK PATRICK KIBBLE Jul 1964 British Director 2010-10-01 CURRENT
CLAIRE SUZANNE KIBBLE Secretary 2010-10-01 CURRENT
MR PHILIP BRIAN MARDLE Mar 1973 British Director 2014-04-01 UNTIL 2021-12-03 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-03-17 UNTIL 2010-03-17 RESIGNED
MR STUART HARRIS Sep 1971 British Director 2012-04-01 UNTIL 2013-11-22 RESIGNED
MR RICHARD PENDLETON May 1985 British Director 2014-04-01 UNTIL 2014-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Patrick Kibble 2016-04-06 7/1964 Westerham   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANCROFT LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
HOLMES ENVIRONMENTAL SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 43210 - Electrical installation
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110 ENGINEERING LTD MANCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
1ST ASSESS LTD ANSLOW, BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
2KE LIMITED ROMFORD Dissolved... 43390 - Other building completion and finishing
3 D MEATS LIMITED ILFORD Dissolved... DORMANT 99999 - Dormant Company
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3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ARORA PROPERTY DEVELOPMENTS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
RAMEL LIMITED SOUTH CROYDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
HOLMES METROTECH LIMITED LONDON ... TOTAL EXEMPTION FULL 43210 - Electrical installation
HOLMES METROBUILD LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Holmes Technical Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-03-2021 £58,848 Cash £-418,978 equity
Holmes Technical Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-03-2022 £201,363 Cash £30,719 equity
Holmes Technical Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £92,064 Cash £375,940 equity
Holmes Technical Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £257,676 Cash £150,737 equity
Holmes Technical Services Limited - Accounts to registrar (filleted) - small 18.1 2018-12-21 31-03-2018 £28,617 equity
Holmes Technical Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £19,184 equity
Holmes Technical Services Limited - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £36,256 Cash £15,955 equity
Holmes Technical Services Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £526 Cash £37,224 equity
Holmes Technical Services Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £3,705 Cash £-20,050 equity