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HOMESPAN (UK) LIMITED - DURRANTS UNIT 24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKS, United Kingdom
Company Information
- Company registration number
- 04408416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DURRANTS UNIT 24 WELLINGTON BUSINESS PARK
- DUKES RIDE
- CROWTHORNE
- BERKS
- UNITED KINGDOM
- RG45 6LS DURRANTS UNIT 24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKS, UNITED KINGDOM, RG45 6LS UK
Management
- Managing Directors
- WILLIAM KEVIN FITZGERALD
- CHRISTOPHER PAUL LIVESEY
- KIN TAT FRANCIS LUK
- MAN NAR DAISY LUK
- CHRISTOPHER PAUL LIVESEY
- Company secretaries
- CHRISTOPHER PAUL LIVESEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-04-03
- Age Of Company 2002-04-03 22 years
- SIC/NACE
- 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Ownership
- Beneficial Owners
- Mr Christopher Paul Livesey
Jurisdiction Particularities
- Previous Names
- HOMESPAN (U.K.) LTD.
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-04-03
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HOMESPAN (UK) LIMITED Company Description
- HOMESPAN (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04408416. Its current trading status is "live". It was registered 2002-04-03. It was previously called HOMESPAN (U.K.) LTD.. It has declared SIC or NACE codes as "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-04-03.It can be contacted at Durrants Unit 24 Wellington Business Park .
Get HOMESPAN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Homespan (Uk) Limited - DURRANTS UNIT 24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKS, United Kingdom
- 2002-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-08-18) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-05-22) - AA
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REGISTERED OFFICE CHANGED ON 17/08/2017 FROM (2017-08-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEVIN FITZGERALD / 01/01/2017 (2017-08-18) - CH01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL LIVESEY (2017-08-18) - PSC01
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION FULL (2016-09-28) - AA
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01/04/16 FULL LIST (2016-04-01) - AR01
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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01/04/15 FULL LIST (2015-04-07) - AR01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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03/04/14 FULL LIST (2014-04-30) - AR01
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR KIN TAT FRANCIS LUK (2013-04-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LIVESEY / 09/04/2013 (2013-04-10) - CH01
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APPOINTMENT TERMINATED, DIRECTOR LI YIU KAI (2013-04-10) - TM01
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DIRECTOR APPOINTED MS MAN NAR DAISY LUK (2013-04-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUNG YUEN (2013-04-10) - TM01
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03/04/13 FULL LIST (2013-04-30) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-16) - AA
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LIVESEY / 09/04/2013 (2013-04-10) - CH03
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-01) - AA
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03/04/12 FULL LIST (2012-05-09) - AR01
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PREVSHO FROM 31/03/2012 TO 31/12/2011 (2012-02-16) - AA01
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-29) - AA
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03/04/11 FULL LIST (2011-04-04) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
keyboard_arrow_right 2010
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03/04/10 FULL LIST (2010-04-06) - AR01
keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-14) - AA
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-18) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-09-17) - 395
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2008-05-14) - 363a
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS (2008-01-21) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-23) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-26) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS (2006-04-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-26) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS (2005-06-28) - 363a
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-29) - AA
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS (2004-04-23) - 363a
keyboard_arrow_right 2003
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS (2003-04-14) - 363a
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SUBDIVIDED 04/04/03 (2003-08-20) - RES13
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VARYING SHARE RIGHTS AND NAMES (2003-08-20) - RES12
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AD 04/04/03--------- (2003-08-20) - 88(2)R
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S366A DISP HOLDING AGM 03/04/03 (2003-04-15) - ELRES
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 (2003-10-10) - 225
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-10) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-12-04) - 288c
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S-DIV (2003-08-20) - 122
keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM: (2002-04-18) - 287
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NEW DIRECTOR APPOINTED (2002-04-18) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-04-18) - 288a
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SECRETARY RESIGNED (2002-04-24) - 288b
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DIRECTOR RESIGNED (2002-04-24) - 288b
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COMPANY NAME CHANGED (2002-04-24) - CERTNM
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COMPANY NAME CHANGED (2002-05-02) - CERTNM
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AD 03/04/02--------- (2002-05-27) - 88(2)R
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REGISTERED OFFICE CHANGED ON 27/05/02 FROM: (2002-05-27) - 287
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NEW DIRECTOR APPOINTED (2002-06-02) - 288a
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AMEND S'HOLDERS AGR'T 18/05/02 (2002-07-06) - RES13
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NEW DIRECTOR APPOINTED (2002-05-13) - 288a
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INCORPORATION DOCUMENTS (2002-04-03) - NEWINC