Hometrend Supplies (Southern) Limited

Company Name	Hometrend Supplies (Southern) Limited
Director	Andrew Peter Walker
Company Status	Active
Company Number	01491257
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Andrew Peter Walker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(36 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mrs Linda Ann Secker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(11 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amores 2 Saint Marys Lane Hertingfordbury Hertfordshire SG14 2LD

Director Name	Mr Roger David Thear
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(11 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mrs Anne Walker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(11 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mr Raymond Henry Walker
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(11 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Secretary Name	Linda Ann Thear
Nationality	British
Status	Resigned
Appointed	26 August 1991(11 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 August 2000)
Role	Company Director
Correspondence Address	9 Grosvenor Road Broxbourne Hertfordshire EN10 7JG

Secretary Name	Roger David Thear
Nationality	British
Status	Resigned
Appointed	30 August 2000(20 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mr Scott Antony Rainsford
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(36 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Contact

Website	hometrendsupplies.co.uk
Telephone	01920 871411
Telephone region	Ware

Location

Registered Address	Unit 5 East Lodge Village East Lodge Lane Enfield EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Anne Walker 50.00% Ordinary
1.3k at £1	Linda Ann Secker 25.00% Ordinary
1.3k at £1	Roger David Thear 25.00% Ordinary

Financials

Year	2014
Net Worth	£64,919
Current Liabilities	£111,168

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
22 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
12 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
15 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
10 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 December 2020	Termination of appointment of Roger David Thear as a secretary on 30 November 2020 (1 page)
22 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 April 2019	Termination of appointment of Scott Antony Rainsford as a director on 31 March 2019 (1 page)
15 October 2018	Cessation of Scott Antony Rainsford as a person with significant control on 1 October 2018 (1 page)
15 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
15 October 2018	Cessation of Roger David Thear as a person with significant control on 1 October 2018 (1 page)
22 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
10 October 2017	Notification of Andrew Walker as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Notification of Andrew Walker as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to Unit 5 East Lodge Village East Lodge Lane Enfield EN2 8AS on 6 October 2016 (1 page)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to Unit 5 East Lodge Village East Lodge Lane Enfield EN2 8AS on 6 October 2016 (1 page)
5 October 2016	Termination of appointment of Anne Walker as a director on 22 September 2016 (1 page)
5 October 2016	Termination of appointment of Anne Walker as a director on 22 September 2016 (1 page)
5 October 2016	Termination of appointment of Roger David Thear as a director on 22 September 2016 (1 page)
5 October 2016	Termination of appointment of Roger David Thear as a director on 22 September 2016 (1 page)
5 October 2016	Termination of appointment of Raymond Henry Walker as a director on 22 September 2016 (1 page)
5 October 2016	Termination of appointment of Raymond Henry Walker as a director on 22 September 2016 (1 page)
12 September 2016	Confirmation statement made on 26 August 2016 with updates (9 pages)
12 September 2016	Confirmation statement made on 26 August 2016 with updates (9 pages)
7 July 2016	Appointment of Mr Scott Antony Rainsford as a director on 6 July 2016 (2 pages)
7 July 2016	Appointment of Mr Scott Antony Rainsford as a director on 6 July 2016 (2 pages)
7 July 2016	Appointment of Mr Andrew Peter Walker as a director on 6 July 2016 (2 pages)
7 July 2016	Appointment of Mr Andrew Peter Walker as a director on 6 July 2016 (2 pages)
9 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (6 pages)
12 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (6 pages)
23 September 2015	Director's details changed for Roger David Thear on 4 September 2014 (2 pages)
23 September 2015	Director's details changed for Roger David Thear on 4 September 2014 (2 pages)
23 September 2015	Director's details changed for Roger David Thear on 4 September 2014 (2 pages)
3 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 September 2014	Secretary's details changed for Roger David Thear on 25 August 2014 (1 page)
17 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (6 pages)
17 September 2014	Director's details changed for Anne Walker on 25 August 2014 (2 pages)
17 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (6 pages)
17 September 2014	Director's details changed for Anne Walker on 25 August 2014 (2 pages)
17 September 2014	Director's details changed for Raymond Henry Walker on 25 August 2014 (2 pages)
17 September 2014	Director's details changed for Roger David Thear on 25 August 2014 (2 pages)
17 September 2014	Director's details changed for Raymond Henry Walker on 25 August 2014 (2 pages)
17 September 2014	Secretary's details changed for Roger David Thear on 25 August 2014 (1 page)
17 September 2014	Director's details changed for Roger David Thear on 25 August 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013	Director's details changed for Roger David Thear on 1 January 2013 (2 pages)
4 September 2013	Secretary's details changed for Roger David Thear on 1 January 2013 (2 pages)
4 September 2013	Secretary's details changed for Roger David Thear on 1 January 2013 (2 pages)
4 September 2013	Director's details changed for Roger David Thear on 1 January 2013 (2 pages)
4 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,000 (6 pages)
4 September 2013	Director's details changed for Roger David Thear on 1 January 2013 (2 pages)
4 September 2013	Secretary's details changed for Roger David Thear on 1 January 2013 (2 pages)
4 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,000 (6 pages)
25 June 2013	Termination of appointment of Linda Secker as a director (1 page)
25 June 2013	Termination of appointment of Linda Secker as a director (1 page)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 December 2010	Director's details changed for Linda Ann Thear on 20 October 2010 (2 pages)
1 December 2010	Director's details changed for Linda Ann Thear on 20 October 2010 (2 pages)
26 August 2010	Director's details changed for Roger David Thear on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Linda Ann Thear on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Anne Walker on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Raymond Henry Walker on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Roger David Thear on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Raymond Henry Walker on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Anne Walker on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Linda Ann Thear on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 (1 page)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 August 2009	Return made up to 26/08/09; full list of members (4 pages)
27 August 2009	Return made up to 26/08/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 August 2007	Return made up to 26/08/07; full list of members (3 pages)
29 August 2007	Return made up to 26/08/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 August 2006	Return made up to 26/08/06; full list of members (3 pages)
30 August 2006	Return made up to 26/08/06; full list of members (3 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 September 2005	Return made up to 26/08/05; full list of members (3 pages)
1 September 2005	Return made up to 26/08/05; full list of members (3 pages)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 September 2004	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (8 pages)
28 September 2004	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 September 2003	Return made up to 26/08/03; full list of members (8 pages)
3 September 2003	Return made up to 26/08/03; full list of members (8 pages)
20 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 December 2002	Registered office changed on 03/12/02 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page)
3 December 2002	Registered office changed on 03/12/02 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page)
6 September 2002	Return made up to 26/08/02; full list of members (8 pages)
6 September 2002	Return made up to 26/08/02; full list of members (8 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
6 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
5 September 2000	Return made up to 26/08/00; full list of members (8 pages)
5 September 2000	Return made up to 26/08/00; full list of members (8 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 September 1999	Return made up to 26/08/99; no change of members (4 pages)
3 September 1999	Return made up to 26/08/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
7 September 1998	Return made up to 26/08/98; full list of members (6 pages)
7 September 1998	Return made up to 26/08/98; full list of members (6 pages)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
5 September 1997	Return made up to 26/08/97; no change of members (4 pages)
5 September 1997	Return made up to 26/08/97; no change of members (4 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
22 January 1997	Registered office changed on 22/01/97 from: wallace house 19A high street hoddesdon hertfordshire EN11 8SX (1 page)
22 January 1997	Registered office changed on 22/01/97 from: wallace house 19A high street hoddesdon hertfordshire EN11 8SX (1 page)
17 September 1996	Return made up to 26/08/96; no change of members (4 pages)
17 September 1996	Return made up to 26/08/96; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
4 September 1995	Return made up to 26/08/95; full list of members 363(287) ‐ Registered office changed on 04/09/95 (4 pages)
4 September 1995	Return made up to 26/08/95; full list of members 363(287) ‐ Registered office changed on 04/09/95 (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Hometrend Supplies (Southern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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