Company information:
Holmes, Mann & Co. Limited (No: 00481315)
Address: MINERVA, 29 EAST PARADE, LEEDS, YORKSHIRE, LS1 5PS
Status: Liquidation
Incorporated: 21-Apr-1950
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 24-Aug-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ELEANOR MARY EMMETT ( DOB: Sep-1955 From: Jun-2016 )
Current Director: BARNABY DAVID HOLMES ( DOB: Feb-1977 From: Aug-2012 )
Resigned Director: GEORGE HERBERT BROOK ( DOB: Apr-1931 From: Aug-1991 To: Jun-1996 )
Resigned Director: STUART ANDREW CAMPBELL ( DOB: May-1968 From: Jun-2016 To: Dec-2017 )
Resigned Director: PAUL STUART EMERY ( DOB: Mar-1951 From: Oct-1995 To: Jan-2000 )
Resigned Director: RONALD IAN FLEMING ( DOB: Sep-1957 From: Jun-2016 To: Jan-2017 )
Resigned Director: DOROTHY MARY HOLMES ( DOB: Jul-1924 From: Aug-1991 To: Dec-1999 )
Resigned Director: PAUL ANTHONY HOLMES ( DOB: Jan-1956 From: Aug-1991 To: Dec-2012 )
Resigned Director: SIMON ROGER HOLMES ( DOB: Sep-1954 From: Aug-1991 To: Sep-2016 )
Resigned Director: DAVID MICHAEL HOLMES ( DOB: Nov-1952 From: Aug-1991 To: Aug-2012 )
Resigned Director: DAVID MICHAEL HOLMES ( DOB: Nov-1952 From: Nov-2012 To: Sep-2016 )
Resigned Secretary: GEORGE HERBERT BROOK ( DOB: Apr-1931 From: Aug-1991 To: Jun-1996 )
Resigned Secretary: STEPHEN JOHN RAINS ( From: Apr-2002 To: Oct-2014 )
Resigned Secretary: JOHN MARSHALL EDWARD SKINNER ( DOB: Mar-1964 From: Jul-1996 To: Apr-2002 )
Persons of Significant Control:
Number 26 Holdings Limited, 15-17 Harris Street, Bradford, BD1 5HZ, England: Ownership of shares – 75% or more (Notified: 2017-01-09)
Mr David Michael Holmes, Harris Street, Bradford, Bd1 5hz: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-10, Ceased: 2017-01-09)
Mr Simon Roger Holmes, Harris Street, Bradford, Bd1 5hz: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-10, Ceased: 2017-01-09)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 223,347 | 85,018 | 223347.0,85018.0 |
| Current assets | 698,605 | 375,079 | 698605.0,375079.0 |
| Current assets / Total inventories | 124,939 | 44,888 | 124939.0,44888.0 |
| Current assets / Debtors | 542,084 | 324,186 | 542084.0,324186.0 |
| Current assets / Cash at bank and on hand | 31,582 | 6,005 | 31582.0,6005.0 |
| Net current assets (liabilities) | -475,297 | -45,294 | -475297.0,-45294.0 |
| Total assets less current liabilities | -251,950 | 39,724 | -251950.0,39724.0 |
| Provisions for liabilities, balance sheet subtotal | 5,562 | 5,562 | 5562.0,5562.0 |
| Net assets (liabilities) | -281,434 | 34,162 | -281434.0,34162.0 |
| Equity / share capital and reserves | -281,434 | 34,162 | -281434.0,34162.0 |