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HOME BUILD CENTRE (CATERHAM) LIMITED

Learn more about HOME BUILD CENTRE (CATERHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31B BANSTEAD ROAD, CATERHAM, SURREY, CR3 5QH

HOME BUILD CENTRE (CATERHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00514267
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.16
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.21

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / KULWINDER NAYYAR / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DHARMENDRA BHATIA / 02/03/2010
Form type: CH01
Date: 2010.03.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 29/10/03 FROM:, 31-B BANSTEAD ROAD, CATERHAM SURREY CR3 5QH
Form type: 287
Date: 2003.10.29
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COMPANY NAME CHANGED, MILSOM & CO.(CATERHAM)LIMITED, CERTIFICATE ISSUED ON 18/04/03
Form type: CERTNM
Date: 2003.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/04/94
Form type: ELRES
Date: 1994.04.18
Child documents:
Document type: ANNOTATION
Date: 1994.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/94
Document type: ANNOTATION
Date: 1994.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15

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Company directors and board members:

DHARMENDRA BHATIA (current)
Secretary, CHARTERED ACCOUNTANT, 2002.09.11
5 HEATH PARK DRIVE BICKLEY , BROMLEY
BR1 2WQ, KENT
DHARMENDRA BHATIA (current)
Director, 2002.09.11
5 HEATH PARK DRIVE BICKLEY , BROMLEY
BR1 2WQ, KENT
KULWINDER NAYYAR (current)
Director, 2002.09.11
5 HEATH PARK DRIVE BICKLEY , BROMLEY
BR1 2WQ, KENT
CLIVE JAMES MILSOM (resigned)
Secretary, 1991.02.01 - 2002.09.11
80 COURT ROAD , CATERHAM
CR3 5RF, SURREY
DAVID JOHN DEAN (resigned)
Director, BUILDER, 1991.02.01 - 2002.09.11
19 LONGMEAD CLOSE , CATERHAM
CR3 5HA, SURREY
CLIVE JAMES MILSOM (resigned)
Director, BUILDER, 1991.02.01 - 2002.09.11
80 COURT ROAD , CATERHAM
CR3 5RF, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 6,027 - 3.65 % £ 6,255
Tangible Fixed Assets £ 6,027 - 3.65 % £ 6,255
Current Assets £ 101,095 - 18.99 % £ 124,792
Tangible Fixed Assets Depreciation £ 12,064 + 1.93 % £ 11,836
Debtors £ 68,154 - 17.27 % £ 82,379
Shareholder Funds £ 162 - 73.53 % £ 612
Profit Loss Account Reserve £ 338 + 201.79 % £ 112
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 162 - 73.53 % £ 612
Total Assets Less Current Liabilities £ 162 - 73.53 % £ 612
Net Current Assets Liabilities £ 5,865 + 3.93 % £ 5,643
Creditors Due Within One Year £ 106,960 - 18 % £ 130,435
Cash Bank In Hand £ 4,501 + 13.29 % £ 3,973
Stocks Inventory £ 28,440 - 26.01 % £ 38,440
Tangible Fixed Assets Cost Or Valuation £ 18,091 £ 18,091

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Information about the Private Limited Company HOME BUILD CENTRE (CATERHAM) 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