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HOME HARDWARE GROUP LIMITED

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

Company details

SOUTHWEST HOUSE, UPCOTT AVENUE, POTTINGTON, INDUSTRIAL PARK BARNSTAPLE, DEVON, EX31 1NZ

HOME HARDWARE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01058068
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 40
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR APPOINTED MR DAVID COPELAND ADAMS
Form type: AP01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN FEWINGS
Form type: TM01
Date: 2012.01.30
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DIRECTOR APPOINTED MR SEAN LESLIE DAVEY
Form type: AP01
Date: 2012.01.30
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.28
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, 225 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7UB
Form type: 287
Date: 1999.10.06
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/94
Form type: 363(287)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.06

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Company directors and board members:

MARTIN BRIAN ELLIOTT (current)
Secretary, 2000.01.04
NORTH CLEAVE BEACON HEIGHTS , BRAUNTON
EX33 2HY, DEVON
DAVID COPELAND ADAMS (current)
Director, RETAILER, 2011.12.31
SOUTHWEST HOUSE UPCOTT AVENUE, POTTINGTON , INDUSTRIAL PARK BARNSTAPLE
EX31 1NZ, DEVON
SEAN LESLIE DAVEY (current)
Director, FINANCIAL DIRECTOR, 2011.12.31
SOUTHWEST HOUSE UPCOTT AVENUE, POTTINGTON , INDUSTRIAL PARK BARNSTAPLE
EX31 1NZ, DEVON
MARTIN BRIAN ELLIOTT (current)
Director, MARKETING DIRECTOR, 1993.05.10
NORTH CLEAVE BEACON HEIGHTS , BRAUNTON
EX33 2HY, DEVON
DAVID IAN FIRTH (resigned)
Secretary, 1991.12.31 - 1999.01.04
"WOODLEY",BUSKER LANE SKELMANTHORPE , HUDDERSFIELD
WEST YORKSHIRE
JOHN RICHARD FEWINGS (resigned)
Director, HARDWARE DISTRIBUTOR, 1993.05.10 - 2011.12.31
COURT PLACE STOODLEIGH , TIVERTON
EX16 9PL, DEVON
DAVID IAN FIRTH (resigned)
Director, 1991.12.31 - 1999.01.04
10 BUSKER LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9EP, WEST YORKSHIRE
ALAN KEITH HAWKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 1999.01.04
LEHING FARM HEADLEY HEATH LANE , BIRMINGHAM
B38 0DH
PETER SLEE (resigned)
Director, 1991.12.31 - 1993.05.10
11/12 THE SQUARE , BRAUNTON
EX33 2JG, DEVON
WILLIAM GERALD WOODS (resigned)
Director, IRONMONGER, 1992.05.15 - 1999.01.04
INGLEWOOD 10 PENCOED LANE LLANMARTIN , NEWPORT
NP18 2ED
UK
Date 2013.05.31 2012.05.31
Current Assets £ 1,918 + 1.05 % £ 1,898
Shareholder Funds £ 10,798 - 0.06 % £ 10,805
Profit Loss Account Reserve £ 10,838 - 0.06 % £ 10,845
Called Up Share Capital £ 40 £ 40
Net Assets Liabilities Including Pension Asset Liability £ 10,798 - 0.06 % £ 10,805
Total Assets Less Current Liabilities £ 1,685 + 0.42 % £ 1,678
Net Current Assets Liabilities £ 1,685 + 0.42 % £ 1,678
Creditors Due Within One Year £ 233 + 5.91 % £ 220
Cash Bank In Hand £ 1,918 + 1.05 % £ 1,898
Share Capital Allotted Called Up Paid £ 40 £ 40
Number Shares Allotted 40 Ordinary shares of £1 each
Creditors Due After One Year £ 12,483 £ 12,483

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Information about the Private Limited Company HOME HARDWARE GROUP 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: 2016.07.22. Reload the data