Company NameHome Run Services Ltd
DirectorsLinda Barbara Plant and Stephen Leslie Plant
Company StatusActive
Company Number06431806
CategoryPrivate Limited Company
Incorporation Date20 November 2007(16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Linda Barbara Plant
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Welbeck Street
London
W1G 9XR
Director NameMr Stephen Leslie Plant
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Welbeck Street
London
W1G 9XR
Secretary NameMrs Linda Barbara Plant
NationalityBritish
StatusCurrent
Appointed20 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Welbeck Street
London
W1G 9XR
Director NameJoanna Helen Shields
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Park Village East
London
NW1 7PX

Contact

Websitehomerunservices.co.uk

Location

Registered Address53 Welbeck Street
London
W1G 9XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Stephen Plant & Linda Barbara Plant
100.00%
Ordinary

Financials

Year2014
Net Worth£237,305
Cash£2,027
Current Liabilities£270,046

Accounts

Latest Accounts30 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Charges

16 October 2020Delivered on: 19 October 2020
Persons entitled:
Stephen Plant
Linda Plant

Classification: A registered charge
Outstanding

Filing History

29 December 2023Total exemption full accounts made up to 30 December 2022 (9 pages)
28 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
10 January 2023Confirmation statement made on 20 November 2022 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 30 December 2021 (9 pages)
3 February 2022Registered office address changed from Citispace House, Byron Street Leeds West Yorkshire LS2 7QJ to 53 Welbeck Street London W1G 9XR on 3 February 2022 (1 page)
29 January 2022Total exemption full accounts made up to 30 December 2020 (9 pages)
14 December 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
28 January 2021Confirmation statement made on 20 November 2020 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 30 December 2019 (9 pages)
19 October 2020Registration of charge 064318060001, created on 16 October 2020 (25 pages)
4 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 30 December 2018 (9 pages)
12 March 2019Total exemption full accounts made up to 30 December 2017 (9 pages)
3 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
6 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 January 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
2 December 2015Register inspection address has been changed from 48 Queen Anne Street London W1G 9JJ United Kingdom to 4/7 Manchester Street London W1U 3AE (1 page)
2 December 2015Register inspection address has been changed from 48 Queen Anne Street London W1G 9JJ United Kingdom to 4/7 Manchester Street London W1U 3AE (1 page)
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
27 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 January 2013Secretary's details changed for Mrs. Linda Barbara Plant on 31 March 2012 (1 page)
11 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
11 January 2013Secretary's details changed for Mrs. Linda Barbara Plant on 31 March 2012 (1 page)
11 January 2013Director's details changed for Mr Stephen Leslie Plant on 31 March 2012 (2 pages)
11 January 2013Director's details changed for Mrs. Linda Barbara Plant on 31 March 2012 (2 pages)
11 January 2013Director's details changed for Mrs. Linda Barbara Plant on 31 March 2012 (2 pages)
11 January 2013Director's details changed for Mr Stephen Leslie Plant on 31 March 2012 (2 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 November 2011Register inspection address has been changed from 7-10 Beaumont Mews London W1G 6EB United Kingdom (1 page)
21 November 2011Register inspection address has been changed from 7-10 Beaumont Mews London W1G 6EB United Kingdom (1 page)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 November 2009Director's details changed for Stephen Leslie Plant on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Stephen Leslie Plant on 23 November 2009 (2 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2008Return made up to 20/11/08; full list of members (4 pages)
24 November 2008Return made up to 20/11/08; full list of members (4 pages)
12 August 2008Ad 05/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
12 August 2008Appointment terminated director joanna shields (1 page)
12 August 2008Appointment terminated director joanna shields (1 page)
12 August 2008Ad 05/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
11 February 2008Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
11 February 2008Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
31 January 2008Registered office changed on 31/01/08 from: regents park house, byron street leeds west yorkshire BD13 3EB (1 page)
31 January 2008Registered office changed on 31/01/08 from: regents park house, byron street leeds west yorkshire BD13 3EB (1 page)
20 November 2007Incorporation (14 pages)
20 November 2007Incorporation (14 pages)