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Home > England & Wales Companies > HOMELUX ACQUIRER LIMITED
Company Information for

HOMELUX ACQUIRER LIMITED

QEP CO UK LTD, THE MALTSTERS, WETMORE ROAD, BURTON-ON-TRENT, DE14 1LS,
Company Registration Number
08401669
Private Limited Company
Active

Company Overview

About Homelux Acquirer Ltd
HOMELUX ACQUIRER LIMITED was founded on 2013-02-13 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Homelux Acquirer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOMELUX ACQUIRER LIMITED
 
Legal Registered Office
QEP CO UK LTD
THE MALTSTERS
WETMORE ROAD
BURTON-ON-TRENT
DE14 1LS
Other companies in DE6
 
Filing Information
Company Number 08401669
Company ID Number 08401669
Date formed 2013-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 09:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMELUX ACQUIRER LIMITED
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Company Officers of HOMELUX ACQUIRER LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY BOYCE
 Company Secretary 2013-03-04
PAUL ANTHONY BOYCE
 Director 2013-03-04
LEWIS GOULD
 Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BUTCHER
 Director 2013-02-13 2013-03-04
GARY HORROBIN
 Director 2013-02-13 2013-03-04
STEPHEN PAUL JONES
 Director 2013-02-27 2013-03-04
RICHARD ANTHONY LUMB
 Director 2013-02-13 2013-03-04
ANN ELIZABETH QUIRKE
 Director 2013-02-27 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY BOYCE XPS FOAM LIMITED Director 2016-06-07 CURRENT 2011-09-23 Active
PAUL ANTHONY BOYCE SHELF IP (2023) LIMITED Director 2013-03-04 CURRENT 2012-11-20 Active
PAUL ANTHONY BOYCE TILE ACCESSORIES LIMITED Director 2013-03-04 CURRENT 1989-11-14 Active
PAUL ANTHONY BOYCE BRITISH HOME ENHANCEMENT TRADE ASSOCIATION LTD Director 2012-09-06 CURRENT 1989-11-17 Active
PAUL ANTHONY BOYCE ROBERTS U.K. LIMITED Director 2009-01-26 CURRENT 1997-06-06 Active - Proposal to Strike off
PAUL ANTHONY BOYCE Q.E.P. CO. U.K. LIMITED Director 2009-01-26 CURRENT 2003-12-08 Active
PAUL ANTHONY BOYCE VITREX LIMITED Director 2009-01-26 CURRENT 2004-01-16 Active - Proposal to Strike off
LEWIS GOULD XPS FOAM LIMITED Director 2016-06-07 CURRENT 2011-09-23 Active
LEWIS GOULD SHELF IP (2023) LIMITED Director 2013-03-04 CURRENT 2012-11-20 Active
LEWIS GOULD TILE ACCESSORIES LIMITED Director 2013-03-04 CURRENT 1989-11-14 Active
LEWIS GOULD ROBERTS U.K. LIMITED Director 2005-05-31 CURRENT 1997-06-06 Active - Proposal to Strike off
LEWIS GOULD VITREX LIMITED Director 2004-01-16 CURRENT 2004-01-16 Active - Proposal to Strike off
LEWIS GOULD Q.E.P. CO. U.K. LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-10CH01Director's details changed for Mr Paul Anthony Boyce on 2018-12-01
2018-12-10CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ANTHONY BOYCE on 2018-12-01
2018-12-04DS01Application to strike the company off the register
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-14AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 20339.068
2017-07-27SH19Statement of capital on 2017-07-27 GBP 20,339.068
2017-07-11SH20Statement by Directors
2017-07-11CAP-SSSolvency Statement dated 12/05/17
2017-07-11RES09Resolution of authority to purchase a number of shares
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM C/O C/O Homelux Limited Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA
2016-12-01AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 20339.068
2016-04-04AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-01AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 20339.068
2015-03-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 20339.068
2014-02-25AR0113/02/14 ANNUAL RETURN FULL LIST
2013-08-01RES12VARYING SHARE RIGHTS AND NAMES
2013-08-01RES12VARYING SHARE RIGHTS AND NAMES
2013-08-01RES12VARYING SHARE RIGHTS AND NAMES
2013-08-01RES12VARYING SHARE RIGHTS AND NAMES
2013-08-01RES12VARYING SHARE RIGHTS AND NAMES
2013-08-01RES12VARYING SHARE RIGHTS AND NAMES
2013-08-01RES01ADOPT ARTICLES 26/04/2013
2013-08-01RES12VARYING SHARE RIGHTS AND NAMES
2013-08-01SH02CONSOLIDATION SUB-DIVISION 26/04/13
2013-08-01SH08Change of share class name or designation
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMB
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTCHER
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANN QUIRKE
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY HORROBIN
2013-05-29AP03SECRETARY APPOINTED PAUL ANTHONY BOYCE
2013-05-29AP01DIRECTOR APPOINTED PAUL ANTHONY BOYCE
2013-05-29AP01DIRECTOR APPOINTED LEWIS GOULD
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD ASHBOURNE DERBYSHIRE DE6 1HA UNITED KINGDOM
2013-04-10SH02SUB-DIVISION 04/03/13
2013-04-10SH0104/03/13 STATEMENT OF CAPITAL GBP 20339.077
2013-03-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-03-19RES13DEMERGING THE COMPANY 04/03/2013
2013-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-19RES13SUB DIVISION 04/03/2013
2013-03-19RES01ADOPT ARTICLES 04/03/2013
2013-02-27AP01DIRECTOR APPOINTED MS ANN ELIZABETH QUIRK
2013-02-27AP01DIRECTOR APPOINTED MR STEPHEN JONES
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOMELUX ACQUIRER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOMELUX ACQUIRER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOMELUX ACQUIRER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HOMELUX ACQUIRER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMELUX ACQUIRER LIMITED
Trademarks
We have not found any records of HOMELUX ACQUIRER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMELUX ACQUIRER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOMELUX ACQUIRER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOMELUX ACQUIRER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMELUX ACQUIRER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMELUX ACQUIRER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DE14 1LS