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HOMEWARES (WALSALL) LIMITED

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

Company details

FREASLEY HOUSE, FREASLEY, TAMWORTH, STAFFS, B78 2EY

HOMEWARES (WALSALL) LIMITED on the map

Company type: Private Limited Company
Company number: 01021702
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.20
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company HOMEWARES (WALSALL) LIMITED is a Private Limited Company, registration number 01021702, established in United Kingdom on the 20. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on FREASLEY HOUSE, FREASLEY, TAMWORTH, STAFFS, B78 2EY. Business of the company HOMEWARES (WALSALL) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 61 company documents available. The most recent document is "30/10/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company HOMEWARES (WALSALL) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ALEXANDRA MCCOMISH / 04/07/2014
Form type: CH01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ALEXANDRA MCCOMISH / 16/03/2011
Form type: CH01
Date: 2011.11.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATHRYN TIPLADY / 30/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ALEXANDRA MCCOMISH / 30/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL BARNES / 30/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P B NOMINEES LTD / 30/10/2009
Form type: CH04
Date: 2009.11.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCCOMISH / 01/09/2007
Form type: 288c
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED PHILIP MICHAEL BARNES
Form type: 288a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09

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Company directors and board members:

P B NOMINEES LTD (current)
Secretary, 2003.10.15
THE OLD COUNCIL CHAMBERS HALFORD STREET , TAMWORTH
B79 7RB, STAFFORDSHIRE
PHILIP MICHAEL BARNES (current)
Director, ACCOUNTANT, 2008.05.27
FREASLEY HOUSE FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
JACQUELINE ALEXANDRA MCCOMISH (current)
Director, 1991.10.30
BIRCHLEY FARM BIRCHLEY FARMHOUSE , BIRCHLEY HEATH
CV10 0QX, WARWICKSHIRE
ENGLAND
ALISON KATHRYN TIPLADY (current)
Director, 2004.10.11
63 STRAFFORD GATE , POTTERS BAR
EN6 1PR, HERTFORDSHIRE
JUNE BAILEY (resigned)
Secretary, 1991.10.30 - 1996.03.25
50 BROWNS LANE , TAMWORTH
B79 8TF, STAFFORDSHIRE
HELENA FRANCES LANCASTER (resigned)
Secretary, 1996.03.25 - 2003.10.15
34 COPES DRIVE , TAMWORTH
B79 8HH, STAFFORDSHIRE
ALEXANDRA HANNAH BARNES (resigned)
Director, RETIRED, 1991.10.30 - 1993.07.31
25 VICTORIA ROAD , TAMWORTH
B79 7HU, STAFFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 66,187
Current Assets £ 16,466
Tangible Fixed Assets Depreciation £ 2,877
Debtors £ 13,099
Shareholder Funds £ 32,211
Profit Loss Account Reserve £ 31,711
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 32,211
Net Current Assets Liabilities £ 33,976
Creditors Due Within One Year £ 50,442
Cash Bank In Hand £ 3,367
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 66,187
Tangible Fixed Assets Depreciation Charged In Period £ 2,877

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Information about the Private Limited Company HOMEWARES (WALSALL) 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: 2016.07.20. Reload the data