Tanworth In Arden
Solihull
West Midlands
B94 5EH
Director Name | Mr Anthony Richard Beaumont |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2011(25 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor 30 City Road London EC1Y 1SD |
Director Name | Mrs Marlene Cynthia Parkinson |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | English |
Status | Current |
Appointed | 04 August 2011(25 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bonaire Poolhead Lane Tanworth-In-Arden Solihull West Midlands B94 5EH |
Director Name | Mr David Alan Pears |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2011(25 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor 30 City Road London EC1Y 1SD |
Secretary Name | William Frederick Bennett |
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Status | Current |
Appointed | 15 March 2013(27 years, 2 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | Haskell House 152 West End Lane London NW6 1SD |
Director Name | Robert John Evans |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(5 years after company formation) |
Appointment Duration | 20 years, 6 months (resigned 04 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove Farmhouse Grove Lane Iden East Sussex TN31 7PX |
Director Name | Mr Ronald Arthur Murray |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(5 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 47 Pepper Street Inkberrow Worcester Worcestershire WR7 4EW |
Director Name | Mr Martin William Willis |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(5 years after company formation) |
Appointment Duration | 20 years, 6 months (resigned 04 August 2011) |
Role | Company Director & Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Garnett Drive Sutton Coldfield West Midlands B75 6AG |
Secretary Name | Mr Martin William Willis |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(5 years after company formation) |
Appointment Duration | 20 years, 6 months (resigned 04 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Garnett Drive Sutton Coldfield West Midlands B75 6AG |
Secretary Name | Michael David Alan Keidan |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2011(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 February 2013) |
Role | Company Director |
Correspondence Address | Ground Floor 30 City Road London EC1Y 1SD |
Registered Address | Ground Floor 30 City Road London EC1Y 2AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Homedeal LTD 50.00% Ordinary |
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1000 at £1 | Stanley N Evans LTD 50.00% Ordinary |
Year | 2014 |
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Turnover | £979,370 |
Gross Profit | £952,727 |
Net Worth | £823,973 |
Cash | £860,266 |
Current Liabilities | £851,978 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
19 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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10 December 2020 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
21 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
30 November 2018 | Change of details for Homedeal Limited as a person with significant control on 15 February 2018 (2 pages) |
18 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
18 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
13 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
13 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
3 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
12 April 2016 | Registered office address changed from Ground Floor 30 City Road London EC1Y 1SD to Ground Floor 30 City Road London EC1Y 2AB on 12 April 2016 (1 page) |
12 April 2016 | Registered office address changed from Ground Floor 30 City Road London EC1Y 1SD to Ground Floor 30 City Road London EC1Y 2AB on 12 April 2016 (1 page) |
20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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27 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
27 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
26 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
26 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
27 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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12 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
30 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
30 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (7 pages) |
26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (7 pages) |
6 September 2011 | Appointment of Anthony Richard Beaumont as a director (3 pages) |
6 September 2011 | Appointment of Anthony Richard Beaumont as a director (3 pages) |
2 September 2011 | Appointment of Mr David Alan Pears as a director (3 pages) |
2 September 2011 | Appointment of Mr David Alan Pears as a director (3 pages) |
30 August 2011 | Registered office address changed from 510a Queslett Road Great Barr Birmingham B43 7EJ on 30 August 2011 (2 pages) |
30 August 2011 | Registered office address changed from 510a Queslett Road Great Barr Birmingham B43 7EJ on 30 August 2011 (2 pages) |
26 August 2011 | Termination of appointment of Martin Willis as a director (2 pages) |
26 August 2011 | Appointment of Mrs. Marlene Cynthia Parkinson as a director (3 pages) |
26 August 2011 | Termination of appointment of Robert Evans as a director (2 pages) |
26 August 2011 | Termination of appointment of Martin Willis as a director (2 pages) |
26 August 2011 | Termination of appointment of Martin Willis as a secretary (2 pages) |
26 August 2011 | Appointment of Michael David Alan Keidan as a secretary (3 pages) |
26 August 2011 | Termination of appointment of Martin Willis as a secretary (2 pages) |
26 August 2011 | Appointment of Michael David Alan Keidan as a secretary (3 pages) |
26 August 2011 | Appointment of Mrs. Marlene Cynthia Parkinson as a director (3 pages) |
26 August 2011 | Termination of appointment of Robert Evans as a director (2 pages) |
2 August 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
2 August 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
31 August 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
31 August 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
26 January 2010 | Director's details changed for Robert John Evans on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr Martin William Willis on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Robert John Evans on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr Martin William Willis on 1 October 2009 (2 pages) |
26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Robert John Evans on 1 October 2009 (2 pages) |
26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Mr Martin William Willis on 1 October 2009 (2 pages) |
14 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
14 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
28 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
28 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
22 July 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
22 July 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
31 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
31 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
21 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
21 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
29 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
29 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
19 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
19 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
24 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
24 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
24 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
24 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
24 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
24 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
23 August 2004 | Registered office changed on 23/08/04 from: sandy lane wildmoor bromsgrove worcestershire B61 oqt (1 page) |
23 August 2004 | Registered office changed on 23/08/04 from: sandy lane wildmoor bromsgrove worcestershire B61 oqt (1 page) |
26 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
26 January 2004 | Return made up to 17/01/04; full list of members
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26 January 2004 | Return made up to 17/01/04; full list of members
|
26 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
22 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
22 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
22 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
22 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
28 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
22 January 2001 | Return made up to 17/01/01; full list of members (7 pages) |
22 January 2001 | Return made up to 17/01/01; full list of members (7 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 January 2000 | Return made up to 17/01/00; full list of members (7 pages) |
23 January 2000 | Return made up to 17/01/00; full list of members (7 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 January 1998 | Return made up to 17/01/98; full list of members (6 pages) |
22 January 1998 | Return made up to 17/01/98; full list of members (6 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
22 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
22 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | Director resigned (1 page) |
24 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
24 January 1996 | Return made up to 17/01/96; no change of members
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24 January 1996 | Return made up to 17/01/96; no change of members
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24 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
26 January 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
26 January 1995 | Return made up to 17/01/95; full list of members (5 pages) |
26 January 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
26 January 1995 | Return made up to 17/01/95; full list of members (5 pages) |
15 September 1994 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
15 September 1994 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
21 January 1994 | Accounts for a small company made up to 31 May 1993 (5 pages) |
21 January 1994 | Accounts for a small company made up to 31 May 1993 (5 pages) |
12 January 1993 | Accounts for a small company made up to 31 May 1992 (5 pages) |
12 January 1993 | Return made up to 17/01/93; no change of members (6 pages) |
12 January 1993 | Accounts for a small company made up to 31 May 1992 (5 pages) |
12 January 1993 | Return made up to 17/01/93; no change of members (6 pages) |
21 January 1992 | Return made up to 17/01/92; full list of members (5 pages) |
21 January 1992 | Accounts for a small company made up to 31 May 1991 (5 pages) |
21 January 1992 | Accounts for a small company made up to 31 May 1991 (5 pages) |
21 January 1992 | Return made up to 17/01/92; full list of members (5 pages) |
21 February 1991 | Return made up to 24/01/91; full list of members (7 pages) |
21 February 1991 | Return made up to 24/01/91; full list of members (7 pages) |
7 February 1991 | Accounts for a small company made up to 31 May 1990 (4 pages) |
7 February 1991 | Accounts for a small company made up to 31 May 1990 (4 pages) |
22 November 1989 | Accounts for a small company made up to 31 May 1989 (4 pages) |
22 November 1989 | Accounts for a small company made up to 31 May 1989 (4 pages) |
17 March 1989 | Return made up to 31/01/89; no change of members (4 pages) |
17 March 1989 | Accounts for a small company made up to 31 May 1988 (4 pages) |
17 March 1989 | Return made up to 31/01/89; no change of members (4 pages) |
17 March 1989 | Accounts for a small company made up to 31 May 1988 (4 pages) |
19 February 1988 | Return made up to 09/02/88; full list of members (4 pages) |
19 February 1988 | Return made up to 09/02/88; full list of members (4 pages) |
19 February 1988 | Accounts for a small company made up to 31 May 1987 (4 pages) |
19 February 1988 | Accounts for a small company made up to 31 May 1987 (4 pages) |
23 March 1987 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
23 March 1987 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
15 January 1986 | Incorporation (18 pages) |
15 January 1986 | Certificate of incorporation (1 page) |
15 January 1986 | Certificate of incorporation (1 page) |
15 January 1986 | Incorporation (18 pages) |