| Company Name | Homefield Consulting Limited |
|---|---|
| Directors | Christine Elizabeth Booth and John Hugh Booth |
| Company Status | Active |
| Company Number | 03536654 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Christine Elizabeth Booth |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 23 Netheravon Road London W4 2NA |
| Director Name | Mr John Hugh Booth |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Netheravon Road Chiswick London W4 2NA |
| Secretary Name | Mrs Christine Elizabeth Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 23 Netheravon Road London W4 2NA |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.hfcl.co.uk |
|---|---|
| Telephone | 01925 628318 |
| Telephone region | Warrington |
Location
| Registered Address | 23 Netheravon Road London W4 2NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christine Booth 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr John Hugh Booth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,600 |
| Cash | £1,580 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 10 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
|---|---|
| 10 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 18 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 8 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 10 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 9 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 9 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 24 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Director's details changed for Mr John Hugh Booth on 27 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mrs Christine Elizabeth Booth on 27 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mr John Hugh Booth on 27 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mrs Christine Elizabeth Booth on 27 March 2010 (2 pages) |
| 22 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 23 netheravon road london W4 2NA (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 23 netheravon road london W4 2NA (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (12 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (12 pages) |
| 12 June 2007 | Return made up to 27/03/07; no change of members (7 pages) |
| 12 June 2007 | Return made up to 27/03/07; no change of members (7 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 13 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 7 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 14 April 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 14 April 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 25 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 152 city road london EC1V 2NX (1 page) |
| 29 April 1998 | Ad 27/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 152 city road london EC1V 2NX (1 page) |
| 29 April 1998 | Ad 27/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 29 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 29 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1998 | Incorporation (10 pages) |
| 27 March 1998 | Incorporation (10 pages) |