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Company Information for

HOME ENTERTAINMENT SOLUTIONS LIMITED

10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ,
Company Registration Number
SC272172
Private Limited Company
Active

Company Overview

About Home Entertainment Solutions Ltd
HOME ENTERTAINMENT SOLUTIONS LIMITED was founded on 2004-08-18 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Home Entertainment Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOME ENTERTAINMENT SOLUTIONS LIMITED
 
Legal Registered Office
10 ABBEY PARK PLACE
DUNFERMLINE
FIFE
KY12 7NZ
Other companies in KY12
 
Filing Information
Company Number SC272172
Company ID Number SC272172
Date formed 2004-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB847854183  
Last Datalog update: 2023-09-05 14:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME ENTERTAINMENT SOLUTIONS LIMITED
The accountancy firm based at this address is THISTLE DUBH CONSULTING LIMITED
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Companies with same name HOME ENTERTAINMENT SOLUTIONS LIMITED
The following companies were found which have the same name as HOME ENTERTAINMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOME ENTERTAINMENT SOLUTIONS, INC 7916 164TH ST SE SNOHOMISH WA 982968719 Active Company formed on the 2003-05-27
Home Entertainment Solutions, Inc. 140 Holly St Woodlake CA 93286 Dissolved Company formed on the 2010-12-30
HOME ENTERTAINMENT SOLUTIONS, LLC 465 S VOLUSIA AVE SUITE C ORANGE CITY FL 32763 Inactive Company formed on the 2005-07-11
HOME ENTERTAINMENT SOLUTIONS, INC. 10461 SW 80 STREET MIAMI FL 33173 Active Company formed on the 2012-03-19
HOME ENTERTAINMENT SOLUTIONS OF CENTRAL FLORIDA LLC. 228 HIAWATHA AVE INVERNESS FL 34452 Inactive Company formed on the 2006-09-12
HOME ENTERTAINMENT SOLUTIONS INC Georgia Unknown
HOME ENTERTAINMENT SOLUTIONS LLC Georgia Unknown
HOME ENTERTAINMENT SOLUTIONS LLC Michigan UNKNOWN
HOME ENTERTAINMENT SOLUTIONS Oklahoma Unknown
HOME ENTERTAINMENT SOLUTIONS PTY LTD Active Company formed on the 2021-11-02

Company Officers of HOME ENTERTAINMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RODERICK MACAULAY ABBOTT
Company Secretary 2009-07-09
RODERICK MACAULAY ABBOTT
Director 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG LYLE MCCONNON PATERSON
Director 2004-08-18 2009-09-30
A & W M URQUHART
Company Secretary 2004-08-18 2009-07-09
BRIAN REID LTD.
Nominated Secretary 2004-08-18 2004-08-18
STEPHEN MABBOTT LTD.
Nominated Director 2004-08-18 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK MACAULAY ABBOTT RAWDAY LIMITED Company Secretary 2009-07-09 CURRENT 2007-08-10 Active
RODERICK MACAULAY ABBOTT ULTIMATE SCREENS LIMITED Director 2016-05-23 CURRENT 2016-03-07 Active
RODERICK MACAULAY ABBOTT RAWDAY LIMITED Director 2007-08-10 CURRENT 2007-08-10 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
2023-08-22CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-24CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-23PSC04Change of details for Mr Roderick Macaulay Abbott as a person with significant control on 2019-08-22
2019-08-23CH01Director's details changed for Mr Roderick Macaulay Abbott on 2019-08-22
2019-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR RODERICK MACAULAY ABBOTT on 2019-08-22
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0118/08/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for Mr Roderick Macaulay Abbott on 2013-08-20
2013-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR RODERICK MACAULAY ABBOTT on 2013-08-20
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0118/08/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0118/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0118/08/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR CRAIG PATERSON
2009-08-27363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O A & WM URQUHART 16 HERIOT ROW EDINBURGH EH3 6HR
2009-07-14288aSECRETARY APPOINTED MR RODERICK MACAULAY ABBOTT
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY A & W M URQUHART
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-17363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-16363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-11-1688(2)RAD 18/08/04-31/08/05 £ SI 2@1
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-08-20288bDIRECTOR RESIGNED
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HOME ENTERTAINMENT SOLUTIONS 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 HOME ENTERTAINMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOME ENTERTAINMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOME ENTERTAINMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HOME ENTERTAINMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOME ENTERTAINMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of HOME ENTERTAINMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOME ENTERTAINMENT SOLUTIONS 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 (43210 - Electrical installation) as HOME ENTERTAINMENT SOLUTIONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where HOME ENTERTAINMENT SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by HOME ENTERTAINMENT SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME ENTERTAINMENT SOLUTIONS 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 HOME ENTERTAINMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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