Active
Company Information for HOMEFIT (UK) LIMITED
UNIT 10 BROADHELM BUSINESS PARK, BROADVALE CLOSE, POCKLINGTON, YO42 1AE,
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Company Registration Number
05019542
Private Limited Company
Active |
Company Name | |
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HOMEFIT (UK) LIMITED | |
Legal Registered Office | |
UNIT 10 BROADHELM BUSINESS PARK BROADVALE CLOSE POCKLINGTON YO42 1AE Other companies in YO43 | |
Company Number | 05019542 | |
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Company ID Number | 05019542 | |
Date formed | 2004-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836243136 |
Last Datalog update: | 2024-03-06 23:47:42 |
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Officer | Role | Date Appointed |
---|---|---|
FENTON SWANBOROUGH |
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FENTON MARK SWANBOROUGH |
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MICHAEL SWANBOROUGH |
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WARICK JAMES SWANBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN LATUS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUGHTON CLOSE MANAGEMENT COMPANY LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HOTHAM PARK DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-05-22 | Active | |
GRENPARK LIMITED | Director | 2014-06-10 | CURRENT | 2006-06-15 | Active | |
SWANHOME DEVELOPMENT PROPERTIES LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
SWANHOME DEVELOPMENTS LIMITED | Director | 2009-09-22 | CURRENT | 1982-08-02 | Active | |
HOUGHTON CLOSE MANAGEMENT COMPANY LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HOTHAM PARK DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-05-22 | Active | |
SWANHOME DEVELOPMENT PROPERTIES LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
GROVEMERE DEVELOPMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2011-04-21 | Active | |
GRENPARK LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-15 | Active | |
PROWSE & HARGOOD LIMITED | Director | 2005-05-31 | CURRENT | 2005-02-09 | Dissolved 2014-04-22 | |
KYOOB SPACE LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-08 | Dissolved 2017-12-29 | |
STONECROFT HOMES LIMITED | Director | 1999-11-03 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
MOREFAST LIMITED | Director | 1992-04-29 | CURRENT | 1986-01-07 | Dissolved 2013-10-22 | |
SWANHOME DEVELOPMENTS LIMITED | Director | 1992-04-29 | CURRENT | 1982-08-02 | Active | |
SWANHOME DEVELOPMENTS LIMITED | Director | 2009-09-22 | CURRENT | 1982-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Warick James Swanborough as a person with significant control on 2023-09-01 | ||
Director's details changed for Mr Warick James Swanborough on 2023-09-01 | ||
Change of details for Mr Michael Swanborough as a person with significant control on 2022-09-05 | ||
Change of details for Mr Warick James Swanborough as a person with significant control on 2022-09-05 | ||
Director's details changed for Mr Fenton Mark Swanborough on 2022-09-05 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Warick James Swanborough as a person with significant control on 2022-02-01 | |
CH01 | Director's details changed for Warick James Swanborough on 2022-02-01 | |
Unaudited abridged accounts made up to 2021-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM Becklands Park York Road Market Weighton York YO43 3GA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050195420007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050195420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050195420006 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050195420005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050195420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050195420003 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM BECKLANDS PARK YORK ROAD MARKET WEIGHTON YORK YO43 3EE UNITED KINGDOM | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM LARCH COTTAGE BURNBY POCKLINGTON YO42 1RS | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARICK JAMES SWANBOROUGH / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWANBOROUGH / 19/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FENTON SWANBOROUGH / 19/01/2012 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FENTON SWANBOROUGH / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARICK JAMES SWANBOROUGH / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FENTON SWANBOROUGH / 13/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/04--------- £ SI 999@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 146,184 |
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Creditors Due After One Year | 2012-05-31 | £ 150,205 |
Creditors Due Within One Year | 2013-05-31 | £ 117,512 |
Creditors Due Within One Year | 2012-05-31 | £ 130,277 |
Provisions For Liabilities Charges | 2013-05-31 | £ 1,415 |
Provisions For Liabilities Charges | 2012-05-31 | £ 1,415 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOMEFIT (UK) LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 143,433 |
Current Assets | 2012-05-31 | £ 127,179 |
Debtors | 2013-05-31 | £ 74,977 |
Debtors | 2012-05-31 | £ 61,865 |
Debtors | 2011-05-31 | £ 46,276 |
Shareholder Funds | 2013-05-31 | £ 132,780 |
Shareholder Funds | 2012-05-31 | £ 101,233 |
Stocks Inventory | 2013-05-31 | £ 68,052 |
Stocks Inventory | 2012-05-31 | £ 64,695 |
Tangible Fixed Assets | 2013-05-31 | £ 254,458 |
Tangible Fixed Assets | 2012-05-31 | £ 255,951 |
Tangible Fixed Assets | 2011-05-31 | £ 403,017 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as HOMEFIT (UK) LIMITED are:
BLUE SQUARE BUILDING LIMITED | £ 254,790 |
KEITH PHILLIPS AND SONS LIMITED | £ 159,233 |
C3S PROJECTS LIMITED | £ 156,899 |
TOTAL INSTALLATIONS LIMITED | £ 101,756 |
OPENING THE BOOK LIMITED | £ 64,616 |
RICHMOND JOINERS AND BUILDERS LIMITED | £ 61,881 |
BELL GROUP LTD | £ 61,809 |
ITS PROJECTS LIMITED | £ 48,910 |
R & G SMITH (SOUTHERN) LIMITED | £ 40,698 |
JOHN SMETHURST & SON (CONSTRUCTION) LTD | £ 26,492 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |