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HOMEFACTORS LIMITED

Learn more about HOMEFACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOIUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

HOMEFACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00510129
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.28
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 355
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 135 DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Form type: AD01
Date: 2014.12.16
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.02.22
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI PHILLIPA BENHAM WHYTE / 01/10/2009
Form type: CH01
Date: 2009.12.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 135 DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Form type: 287
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, TURNBERRY HOUSE, 1404-1410 HIGH, ROAD, WHETSTONE, LONDON, N20 9BH
Form type: 287
Date: 2008.07.08
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, TURNBERRY HOUSE, 1404-1410 HIGH ROAD, LONDON, N20 9BH
Form type: 287
Date: 2008.02.07
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 11 WESTCHESTER DRIVE, HENDON, LONDON NW4 1RF
Form type: 287
Date: 2007.03.09
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS
Form type: 363b
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.30

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Company directors and board members:

VIVIENNE BENTLEY (current)
Secretary, 1996.12.01
11 WESTCHESTER DRIVE , LONDON
NW4 1RD
NAOMI PHILLIPA BENHAM WHYTE (current)
Director, FREELANCE DESIGNER, 1996.12.01
22 FOREST HEIGHTS EPPING NEW ROAD , BUCKHURST HILL
IG9 5TE, ESSEX
NAOMI PHILLIPA BENHAM WHYTE (resigned)
Secretary, 1996.04.30 - 1996.12.01
22 FOREST HEIGHTS EPPING NEW ROAD , BUCKHURST HILL
IG9 5TE, ESSEX
VIVIENNE BENTLEY (resigned)
Secretary, 1991.11.15 - 1996.04.30
11 WESTCHESTER DRIVE , LONDON
NW4 1RD
ERNEST BENTLEY (resigned)
Director, 1991.11.15 - 1996.12.01
11 WESTCHESTER DRIVE , LONDON
NW4 1RD
VIVIENNE BENTLEY (resigned)
Director, SECRETARY, 1991.11.15 - 1996.04.30
11 WESTCHESTER DRIVE , LONDON
NW4 1RD
Date 2013.05.31
Tangible Fixed Assets £ 2,761
Current Assets £ 44,257
Tangible Fixed Assets Depreciation £ 45,869
Share Premium Account £ 245
Debtors £ 11,773
Profit Loss Account Reserve £ 5,983
Called Up Share Capital £ 355
Net Assets Liabilities Including Pension Asset Liability £ 5,383
Net Current Assets Liabilities £ 8,144
Creditors Due Within One Year £ 52,401
Cash Bank In Hand £ 20,067
Stocks Inventory £ 12,417
Share Capital Allotted Called Up Paid £ 355
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 47,941
Tangible Fixed Assets Depreciation Charged In Period £ 689

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Information about the Private Limited Company HOMEFACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data