Holdmethod Limited

Company Name	Holdmethod Limited
Directors	Neil Vickers Minto and Iain Andrew Minto
Company Status	Active
Company Number	02616058
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Neil Vickers Minto
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	10 Barnes Close Darlington County Durham DL3 9BP

Secretary Name	Mr Neil Vickers Minto
Status	Current
Appointed	05 February 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	23 Gurney Way Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6UJ

Director Name	Mr Iain Andrew Minto
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gurney Way Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6UJ

Secretary Name	Mrs Beryl Minto
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	20 years, 8 months (resigned 05 February 2013)
Role	Company Director
Correspondence Address	26 Tower Road Darlington County Durham DL3 6RU

Director Name	Mr Iain Andrew Minto
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(13 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Crossfield Road Darlington County Durham DL3 0TG

Contact

Website	njsuplies.co.uk

Location

Registered Address	23 Gurney Way Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6UJ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

75 at £1	Iain Minto 50.00% Ordinary
75 at £1	Neil Vickers Minto 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,824
Current Liabilities	£35,711

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Iain Andrew Minto as a director on 1 May 2019 (2 pages)
11 March 2019	Termination of appointment of Iain Andrew Minto as a director on 11 March 2019 (1 page)
29 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 July 2017	Notification of Neil Minto as a person with significant control on 1 October 2016 (2 pages)
13 July 2017	Notification of Iain Andrew Minto as a person with significant control on 1 October 2016 (2 pages)
13 July 2017	Notification of Neil Minto as a person with significant control on 1 October 2016 (2 pages)
13 July 2017	Notification of Iain Andrew Minto as a person with significant control on 1 October 2016 (2 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
16 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 150 (6 pages)
16 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 150 (6 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (3 pages)
21 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 150 (4 pages)
21 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 150 (4 pages)
28 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 150 (4 pages)
28 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 150 (4 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
23 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 June 2013	Appointment of Mr Neil Vickers Minto as a secretary (1 page)
18 June 2013	Termination of appointment of Beryl Minto as a secretary (1 page)
18 June 2013	Appointment of Mr Neil Vickers Minto as a secretary (1 page)
18 June 2013	Termination of appointment of Beryl Minto as a secretary (1 page)
28 February 2013	Annual return made up to 31 May 2012 (14 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 February 2013	Annual return made up to 31 May 2012 (14 pages)
28 February 2013	Administrative restoration application (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 February 2013	Administrative restoration application (3 pages)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
10 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 July 2010	Director's details changed for Iain Andrew Minto on 31 May 2010 (2 pages)
23 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Mr Neil Vickers Minto on 31 May 2010 (2 pages)
23 July 2010	Director's details changed for Mr Neil Vickers Minto on 31 May 2010 (2 pages)
23 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Iain Andrew Minto on 31 May 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 August 2009	Return made up to 31/05/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / neil minto / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / iain minto / 13/08/2009 (1 page)
13 August 2009	Return made up to 31/05/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / neil minto / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / iain minto / 13/08/2009 (1 page)
12 May 2009	Return made up to 31/05/08; full list of members (4 pages)
12 May 2009	Return made up to 31/05/08; full list of members (4 pages)
11 May 2009	Return made up to 31/05/07; full list of members (4 pages)
11 May 2009	Return made up to 31/05/07; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (14 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (14 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 September 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 05/09/05 (7 pages)
5 September 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 05/09/05 (7 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 November 2004	Registered office changed on 19/11/04 from: 26 tower road, darlington, co durham, DL3 6RU (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: 26 tower road, darlington, co durham, DL3 6RU (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 June 2004	Return made up to 31/05/04; full list of members (6 pages)
4 June 2004	Return made up to 31/05/04; full list of members (6 pages)
16 February 2004	Return made up to 31/05/03; full list of members (6 pages)
16 February 2004	Return made up to 31/05/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
11 July 2002	Return made up to 31/05/02; full list of members (6 pages)
11 July 2002	Return made up to 31/05/02; full list of members (6 pages)
13 July 2001	Return made up to 31/05/01; full list of members (6 pages)
13 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
13 July 2001	Return made up to 31/05/01; full list of members (6 pages)
13 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
7 September 2000	Return made up to 31/05/00; full list of members (6 pages)
7 September 2000	Return made up to 31/05/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 30 September 1999 (8 pages)
21 July 2000	Full accounts made up to 30 September 1999 (8 pages)
27 July 1999	Full accounts made up to 30 September 1998 (9 pages)
27 July 1999	Full accounts made up to 30 September 1998 (9 pages)
4 July 1999	Return made up to 31/05/99; no change of members (4 pages)
4 July 1999	Return made up to 31/05/99; no change of members (4 pages)
30 September 1998	Return made up to 31/05/98; full list of members (6 pages)
30 September 1998	Return made up to 31/05/98; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
9 July 1997	Full accounts made up to 30 September 1996 (10 pages)
9 July 1997	Full accounts made up to 30 September 1996 (10 pages)
4 July 1997	Return made up to 31/05/97; no change of members (4 pages)
4 July 1997	Return made up to 31/05/97; no change of members (4 pages)
2 August 1996	Return made up to 31/05/96; no change of members (4 pages)
2 August 1996	Return made up to 31/05/96; no change of members (4 pages)
30 July 1996	Full accounts made up to 30 September 1995 (9 pages)
30 July 1996	Full accounts made up to 30 September 1995 (9 pages)
25 July 1995	Return made up to 31/05/95; full list of members (6 pages)
25 July 1995	Return made up to 31/05/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
31 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)

Holdmethod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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