Company information:
Holman & Williams (Packaging) Limited (No: 03324685)
Address: UNIT 9 RIVERSIDE YARD, RIVERSIDE ROAD, LONDON, SW17 0BB
Status: Active
Incorporated: 26-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 82920 - Packaging activities
Current Director: LYNN GRAY ( DOB: May-1960 From: Dec-2013 )
Current Director: NIGEL PETER HOLMAN ( DOB: Jul-1955 From: Aug-2013 )
Resigned Director: PHILIP JAMES ANTHONY ( DOB: Mar-1946 From: Nov-1997 To: Dec-1998 )
Resigned Director: HOWARD PAUL KEITH GARDENER ( DOB: Feb-1956 From: Feb-1997 To: Mar-1997 )
Resigned Director: NIGEL PETER HOLMAN ( DOB: Jul-1955 From: Mar-1997 To: Sep-2010 )
Resigned Director: BASIL MAY ( From: Mar-1997 To: Nov-1997 )
Resigned Director: SANDRA PEDDY ( From: Sep-2010 To: Jan-2012 )
Resigned Director: JOHN GROSVENOR PHILLIPS ( From: Feb-1997 To: Mar-1997 )
Resigned Director: DEREK ANDREW SMITH ( DOB: Mar-1965 From: Apr-1997 To: Jan-2018 )
Resigned Secretary: PHILIP JAMES ANTHONY ( DOB: Mar-1946 From: Nov-1997 To: Dec-1998 )
Resigned Secretary: HOWARD PAUL KEITH GARDENER ( DOB: Feb-1956 From: Feb-1997 To: Mar-1997 )
Resigned Secretary: DANIEL GRAY ( From: Aug-2018 To: Oct-2019 )
Resigned Secretary: BASIL MAY ( From: Mar-1997 To: Nov-1997 )
Resigned Secretary: SANDRA PEDDY ( From: Jan-2018 To: Aug-2018 )
Resigned Secretary: DEREK ANDREW SMITH ( DOB: Mar-1965 From: Oct-2006 To: Jan-2018 )
Resigned Secretary: CAROL THOMPSON ( DOB: Aug-1963 From: Dec-1998 To: Oct-2006 )
Persons of Significant Control:
Holman Industries Limited, 9 Riverside Yard, Riverside Road, London, SW17 0BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,705 | 6,964 | 5,617 | 4,494 | 3,595 | 8705.0,6964.0,5617.0,4494.0,3595.0 |
| Current assets | 613,642 | 612,804 | 608,185 | 592,819 | 577,351 | 613642.0,612804.0,608185.0,592819.0,577351.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,028 | 1028.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 539,762 | 486,730 | 487,559 | 592,819 | 577,351 | 539762.0,486730.0,487559.0,592819.0,577351.0 |
| Total assets less current liabilities | 548,467 | 493,694 | 493,176 | 597,313 | 580,946 | 548467.0,493694.0,493176.0,597313.0,580946.0 |
| Accrued liabilities, not expressed within creditors subtotal | 52,500 | 52500.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 495,967 | 493,694 | 493,176 | 492,234 | 490,989 | 495967.0,493694.0,493176.0,492234.0,490989.0 |
| Equity / share capital and reserves | 495,967 | 493,694 | 493,176 | 492,234 | 490,989 | 495967.0,493694.0,493176.0,492234.0,490989.0 |