HOLDER MATHIAS ARCHITECTS LIMITED
Address
HOLDER MATHIAS ARCHITECTS LIMITED
Web:
www.holdermathias.com 
Classification:
Legal Information
Company Registration No.:
02108133
Incorporation Date:
9 Mar 1987
(30 Years old)
Financial Year End:
30 Jun
Capital:
£87,332.00
on 12 Jan 2015
For period ending:
30 Jun 2014
Filed on:
13 Apr 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
19 Sep 2014
Filed on:
12 Jan 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 152 available
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Annual Return As At 19 Sep 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Peter Gamble | |
| 1 Jul 1994 ⇒ Present ( 23 Years ) | Director |
| Stephen Hill | |
| 10 May 1999 ⇒ Present ( 18 Years ) | Director |
| Kevin Hobbs | |
| 8 Apr 1998 ⇒ Present ( 19 Years ) | Director |
| 15 Feb 1996 ⇒ Present ( 21 Years ) | Company Secretary |
| Craig Jones | |
| 1 Jan 2008 ⇒ Present ( 9 Years ) | Director |
| Terence Morley | |
| 1 Feb 2003 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
1 Oct 2001
Previous Company Names
HOLDER MATHIAS ALCOCK PLC
Changed 30 Oct 2002
Previous Addresses
THE BONDED WAREHOUSE
ATLANTIC WHARF
CARDIFF
CF1 5HD
ATLANTIC WHARF
CARDIFF
CF1 5HD
Changed 11 Jun 2014
FITZALAN HOUSE
FITZALAN ROAD
CARDIFF
CF2 1XZ
FITZALAN ROAD
CARDIFF
CF2 1XZ
Changed 13 Aug 1987
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £1,000.00 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.holdermathias.co.uk
www.holdermathiasarchitects.co.uk
www.holdermathiasarchitects.com
www.holdermathias.engineer
www.holdermathias.org.uk
www.holdermathias.engineering
www.holdermathias.net
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 13 Apr 2015 | 10 |
| 30 Jun 2013 | 2 Apr 2014 | 10 |
| 30 Jun 2012 | 14 Mar 2013 | 9 |
| 30 Jun 2011 | 5 Apr 2012 | 10 |
| 30 Jun 2010 | 4 Apr 2011 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 13 times in the last few years