401k Plan data: HOLMES & ASSOCIATES 401(K) PLAN plan

HOLMES & ASSOCIATES 401(K) PLAN 401k Plan overview

Plan Name	HOLMES & ASSOCIATES 401(K) PLAN
Plan identification number	001

HOLMES & ASSOCIATES 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Participant-directed brokerage accounts provided as an investment option under the plan.

401k Sponsoring company profile

HOLMES & ASSOCIATES, CPAS, PS has sponsored the creation of one or more 401k plans.

Company Name: HOLMES & ASSOCIATES, CPAS, PS

Employer identification number (EIN): 203149740

NAIC Classification: 541211
NAIC Description: Offices of Certified Public Accountants

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HOLMES & ASSOCIATES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 TERRY L HOLMES
001 2017-01-01 TERRY L HOLMES
001 2016-01-01 TERRY L HOLMES
001 2015-01-01 TERRY L HOLMES
001 2014-01-01 TERRY L HOLMES
001 2013-01-01 TERRY L HOLMES
001 2012-01-01 TERRY L HOLMES
001 2011-01-01 TERRY L HOLMES
001 2009-01-01 TERRY L HOLMES

Plan id#	Filing Submission Date	Name of Administrator
001	2018-01-01	TERRY L HOLMES
001	2017-01-01	TERRY L HOLMES
001	2016-01-01	TERRY L HOLMES
001	2015-01-01	TERRY L HOLMES
001	2014-01-01	TERRY L HOLMES
001	2013-01-01	TERRY L HOLMES
001	2012-01-01	TERRY L HOLMES
001	2011-01-01	TERRY L HOLMES
001	2009-01-01	TERRY L HOLMES

Plan Statistics for HOLMES & ASSOCIATES 401(K) PLAN

401k plan membership statisitcs for HOLMES & ASSOCIATES 401(K) PLAN

Measure Date Value
2018: HOLMES & ASSOCIATES 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 7
Total of all active and inactive participants 2018-01-01 0
Total participants 2018-01-01 0
2017: HOLMES & ASSOCIATES 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 7
Number of other retired or separated participants entitled to future benefits 2017-01-01 1
Total of all active and inactive participants 2017-01-01 8
Total participants 2017-01-01 8
Number of participants with account balances 2017-01-01 8
2016: HOLMES & ASSOCIATES 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 7
Number of other retired or separated participants entitled to future benefits 2016-01-01 1
Total of all active and inactive participants 2016-01-01 8
Total participants 2016-01-01 8
Number of participants with account balances 2016-01-01 8
2015: HOLMES & ASSOCIATES 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 7
Total of all active and inactive participants 2015-01-01 7
Total participants 2015-01-01 7
Number of participants with account balances 2015-01-01 8
2014: HOLMES & ASSOCIATES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 7
Total of all active and inactive participants 2014-01-01 7
Total participants 2014-01-01 7
Number of participants with account balances 2014-01-01 8
2013: HOLMES & ASSOCIATES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 11
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 6
Total of all active and inactive participants 2013-01-01 6
Total participants 2013-01-01 6
Number of participants with account balances 2013-01-01 8
2012: HOLMES & ASSOCIATES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 11
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 7
Number of retired or separated participants receiving benefits 2012-01-01 4
Total of all active and inactive participants 2012-01-01 11
Total participants 2012-01-01 11
2011: HOLMES & ASSOCIATES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 11
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 6
Number of retired or separated participants receiving benefits 2011-01-01 4
Total of all active and inactive participants 2011-01-01 10
Total participants 2011-01-01 10
Number of participants with account balances 2011-01-01 10
2009: HOLMES & ASSOCIATES 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 7
Number of retired or separated participants receiving benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 9
Total participants 2009-01-01 9
Number of participants with account balances 2009-01-01 1

Measure	Date	Value
2018: HOLMES & ASSOCIATES 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	7
Total of all active and inactive participants	2018-01-01	0
Total participants	2018-01-01	0
2017: HOLMES & ASSOCIATES 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	7
Number of other retired or separated participants entitled to future benefits	2017-01-01	1
Total of all active and inactive participants	2017-01-01	8
Total participants	2017-01-01	8
Number of participants with account balances	2017-01-01	8
2016: HOLMES & ASSOCIATES 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	7
Number of other retired or separated participants entitled to future benefits	2016-01-01	1
Total of all active and inactive participants	2016-01-01	8
Total participants	2016-01-01	8
Number of participants with account balances	2016-01-01	8
2015: HOLMES & ASSOCIATES 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	7
Total of all active and inactive participants	2015-01-01	7
Total participants	2015-01-01	7
Number of participants with account balances	2015-01-01	8
2014: HOLMES & ASSOCIATES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	7
Total of all active and inactive participants	2014-01-01	7
Total participants	2014-01-01	7
Number of participants with account balances	2014-01-01	8
2013: HOLMES & ASSOCIATES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	11
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	6
Total of all active and inactive participants	2013-01-01	6
Total participants	2013-01-01	6
Number of participants with account balances	2013-01-01	8
2012: HOLMES & ASSOCIATES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	11
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	7
Number of retired or separated participants receiving benefits	2012-01-01	4
Total of all active and inactive participants	2012-01-01	11
Total participants	2012-01-01	11
2011: HOLMES & ASSOCIATES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	11
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	6
Number of retired or separated participants receiving benefits	2011-01-01	4
Total of all active and inactive participants	2011-01-01	10
Total participants	2011-01-01	10
Number of participants with account balances	2011-01-01	10
2009: HOLMES & ASSOCIATES 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	7
Number of retired or separated participants receiving benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	9
Total participants	2009-01-01	9
Number of participants with account balances	2009-01-01	1

Financial Data on HOLMES & ASSOCIATES 401(K) PLAN

Measure	Date	Value
2018 : HOLMES & ASSOCIATES 401(K) PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$-13,830
Expenses. Total of all expenses incurred	2018-12-31	$1,104,553
Benefits paid (including direct rollovers)	2018-12-31	$1,104,001
Total plan assets at end of year	2018-12-31	$0
Total plan assets at beginning of year	2018-12-31	$1,118,383
Expenses. Other expenses not covered elsewhere	2018-12-31	$552
Other income received	2018-12-31	$-13,830
Net income (gross income less expenses)	2018-12-31	$-1,118,383
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$1,118,383
2017 : HOLMES & ASSOCIATES 401(K) PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$200,262
Total plan assets at end of year	2017-12-31	$1,118,383
Total plan assets at beginning of year	2017-12-31	$918,121
Value of fidelity bond covering the plan	2017-12-31	$50,000
Total contributions received or receivable from participants	2017-12-31	$41,086
Other income received	2017-12-31	$131,593
Net income (gross income less expenses)	2017-12-31	$200,262
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$1,118,383
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$918,121
Total contributions received or receivable from employer(s)	2017-12-31	$27,583
2016 : HOLMES & ASSOCIATES 401(K) PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$151,464
Total plan assets at end of year	2016-12-31	$918,121
Total plan assets at beginning of year	2016-12-31	$766,657
Value of fidelity bond covering the plan	2016-12-31	$50,000
Total contributions received or receivable from participants	2016-12-31	$53,492
Other income received	2016-12-31	$66,480
Net income (gross income less expenses)	2016-12-31	$151,464
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$918,121
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$766,657
Total contributions received or receivable from employer(s)	2016-12-31	$31,492
2015 : HOLMES & ASSOCIATES 401(K) PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$80,597
Expenses. Total of all expenses incurred	2015-12-31	$48,000
Benefits paid (including direct rollovers)	2015-12-31	$48,000
Total plan assets at end of year	2015-12-31	$766,657
Total plan assets at beginning of year	2015-12-31	$734,060
Value of fidelity bond covering the plan	2015-12-31	$50,000
Total contributions received or receivable from participants	2015-12-31	$55,742
Other income received	2015-12-31	$-8,912
Net income (gross income less expenses)	2015-12-31	$32,597
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$766,657
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$734,060
Total contributions received or receivable from employer(s)	2015-12-31	$33,767
2014 : HOLMES & ASSOCIATES 401(K) PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$129,943
Expenses. Total of all expenses incurred	2014-12-31	$118,194
Benefits paid (including direct rollovers)	2014-12-31	$118,194
Total plan assets at end of year	2014-12-31	$734,060
Total plan assets at beginning of year	2014-12-31	$722,311
Total contributions received or receivable from participants	2014-12-31	$56,448
Other income received	2014-12-31	$42,958
Net income (gross income less expenses)	2014-12-31	$11,749
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$734,060
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$722,311
Total contributions received or receivable from employer(s)	2014-12-31	$30,537
2013 : HOLMES & ASSOCIATES 401(K) PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$188,120
Expenses. Total of all expenses incurred	2013-12-31	$106,978
Benefits paid (including direct rollovers)	2013-12-31	$106,978
Total plan assets at end of year	2013-12-31	$722,311
Total plan assets at beginning of year	2013-12-31	$641,169
Value of fidelity bond covering the plan	2013-12-31	$50,000
Total contributions received or receivable from participants	2013-12-31	$57,415
Other income received	2013-12-31	$98,794
Net income (gross income less expenses)	2013-12-31	$81,142
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$722,311
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$641,169
Total contributions received or receivable from employer(s)	2013-12-31	$31,911
2012 : HOLMES & ASSOCIATES 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$140,680
Total plan assets at end of year	2012-12-31	$641,169
Total plan assets at beginning of year	2012-12-31	$500,489
Value of fidelity bond covering the plan	2012-12-31	$50,000
Total contributions received or receivable from participants	2012-12-31	$54,469
Other income received	2012-12-31	$57,771
Net income (gross income less expenses)	2012-12-31	$140,680
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$641,169
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$500,489
Total contributions received or receivable from employer(s)	2012-12-31	$28,440
2011 : HOLMES & ASSOCIATES 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$80,067
Total plan assets at end of year	2011-12-31	$520,039
Total plan assets at beginning of year	2011-12-31	$439,972
Value of fidelity bond covering the plan	2011-12-31	$50,000
Total contributions received or receivable from participants	2011-12-31	$60,682
Other income received	2011-12-31	$-10,484
Net income (gross income less expenses)	2011-12-31	$80,067
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$520,039
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$439,972
Total contributions received or receivable from employer(s)	2011-12-31	$29,869
2010 : HOLMES & ASSOCIATES 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$124,620
Total plan assets at end of year	2010-12-31	$439,972
Total plan assets at beginning of year	2010-12-31	$315,352
Value of fidelity bond covering the plan	2010-12-31	$25,000
Total contributions received or receivable from participants	2010-12-31	$57,016
Other income received	2010-12-31	$35,412
Net income (gross income less expenses)	2010-12-31	$124,620
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$439,972
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$315,352
Assets. Value of participant loans	2010-12-31	$2,308
Total contributions received or receivable from employer(s)	2010-12-31	$32,192

Form 5500 Responses for HOLMES & ASSOCIATES 401(K) PLAN

2018: HOLMES & ASSOCIATES 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	This submission is the final filing	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: HOLMES & ASSOCIATES 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: HOLMES & ASSOCIATES 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: HOLMES & ASSOCIATES 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: HOLMES & ASSOCIATES 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: HOLMES & ASSOCIATES 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: HOLMES & ASSOCIATES 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: HOLMES & ASSOCIATES 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: HOLMES & ASSOCIATES 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	HOLMES & ASSOCIATES, CPAS, PS
Employer identification number (EIN):	203149740
NAIC Classification:	541211
NAIC Description:	Offices of Certified Public Accountants