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Company Information for

HOMEPLAN 3D DESIGN LIMITED

BLACKTHORNS HOUSE 80-82 DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8ET,

Company Registration Number

01490677

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Homeplan 3d Design Ltd

HOMEPLAN 3D DESIGN LIMITED was founded on 1980-04-14 and has its registered office in Stourbridge. The organisation's status is listed as "Active - Proposal to Strike off". Homeplan 3d Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HOMEPLAN 3D DESIGN LIMITED

Legal Registered Office

BLACKTHORNS HOUSE 80-82 DUDLEY ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8ET
Other companies in DY9

Previous Names

KITCHEN APPLIANCE CONNECTIONS LIMITED

05/09/2013

Filing Information

Company Number		01490677
Company ID Number		01490677
Date formed		1980-04-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-04-05 10:41:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMEPLAN 3D DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: VICKERS REYNOLDS & CO (LYE) LTD VICKERS REYNOLDS & CO LIMITED

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Company Officers of HOMEPLAN 3D DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA BRASSINGTON	Director	2015-07-06
LEE MATTHEW CAPEWELL	Director	2015-09-05
KAREN ANITA TURNER	Director	2015-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH RAYMOND DEARN	Company Secretary	1993-06-01	2015-07-06
BRYAN LYNN HOPKINS	Director	2006-06-29	2015-07-06
JOHN ANTHONY BRYANT	Director	1991-02-13	2006-06-29
PAULINE LILLIAN BRYANT	Company Secretary	1991-02-13	1993-06-01
JOHN ANDREW TROTMAN	Director	1991-02-13	1993-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTORIA BRASSINGTON	BLACKTHORNS HOUSE GROUP LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
VICTORIA BRASSINGTON	BLACKTHORNS (STOURBRIDGE) LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active - Proposal to Strike off
VICTORIA BRASSINGTON	DOMANI KITCHENS LIMITED	Director	2015-07-06	CURRENT	1981-07-02	Active - Proposal to Strike off
VICTORIA BRASSINGTON	BLACKTHORNS 24 LIMITED	Director	2015-07-06	CURRENT	2006-05-23	Active - Proposal to Strike off
VICTORIA BRASSINGTON	AVANTI FITTED KITCHENS LIMITED	Director	2015-07-06	CURRENT	1980-11-10	Active
VICTORIA BRASSINGTON	AVANTI WEST MIDLANDS LIMITED	Director	2015-05-30	CURRENT	2014-12-03	Active
VICTORIA BRASSINGTON	BLACKTHORNS HOUSE LIMITED	Director	2012-11-09	CURRENT	2010-03-09	Active
LEE MATTHEW CAPEWELL	DOMANI KITCHENS LIMITED	Director	2015-09-05	CURRENT	1981-07-02	Active - Proposal to Strike off
LEE MATTHEW CAPEWELL	BLACKTHORNS 24 LIMITED	Director	2015-09-05	CURRENT	2006-05-23	Active - Proposal to Strike off
LEE MATTHEW CAPEWELL	AVANTI FITTED KITCHENS LIMITED	Director	2015-09-05	CURRENT	1980-11-10	Active
LEE MATTHEW CAPEWELL	AVANTI WEST MIDLANDS LIMITED	Director	2015-09-05	CURRENT	2014-12-03	Active
KAREN ANITA TURNER	KNIGHTS ENTERTAINMENT & LEISURE LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active
KAREN ANITA TURNER	BLACKTHORNS HOUSE GROUP LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
KAREN ANITA TURNER	BLACKTHORNS (STOURBRIDGE) LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active - Proposal to Strike off
KAREN ANITA TURNER	SIMPLY AVANTI LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
KAREN ANITA TURNER	DOMANI KITCHENS LIMITED	Director	2015-07-06	CURRENT	1981-07-02	Active - Proposal to Strike off
KAREN ANITA TURNER	BLACKTHORNS 24 LIMITED	Director	2015-07-06	CURRENT	2006-05-23	Active - Proposal to Strike off
KAREN ANITA TURNER	AVANTI FITTED KITCHENS LIMITED	Director	2015-07-06	CURRENT	1980-11-10	Active
KAREN ANITA TURNER	BLACKTHORNS (LYE) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
KAREN ANITA TURNER	AVANTI WEST MIDLANDS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
KAREN ANITA TURNER	BLACKTHORNS HOUSE LIMITED	Director	2010-03-09	CURRENT	2010-03-09	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.

Date	Document Type	Document Description
2022-03-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-28	DS01	Application to strike the company off the register
2021-12-21		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014906770002
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-03-02	PSC05	Change to person with significant control
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-15	LATEST SOC	15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA BRASSINGTON / 27/03/2017
2017-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATTHEW CAPEWELL / 27/03/2017
2017-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA TURNER / 27/03/2017
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/17 FROM 6 Church Street Kidderminster Worcestershire DY10 2AD England
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-10-28	AUD	AUDITOR'S RESIGNATION
2015-09-11	AP01	DIRECTOR APPOINTED LEE MATTHEW CAPEWELL
2015-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014906770003
2015-07-16	AP01	DIRECTOR APPOINTED MS KAREN ANITA TURNER
2015-07-16	AP01	DIRECTOR APPOINTED MISS VICTORIA BRASSINGTON
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN LYNN HOPKINS
2015-07-16	TM02	Termination of appointment of Kenneth Raymond Dearn on 2015-07-06
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/15 FROM Avanti House Hayes Lane Lye Stourbridge West Midlands DY9 8QJ
2015-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014906770002
2015-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	13/02/14 FULL LIST
2013-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-05	RES15	CHANGE OF NAME 19/08/2013
2013-09-05	CERTNM	COMPANY NAME CHANGED KITCHEN APPLIANCE CONNECTIONS LIMITED CERTIFICATE ISSUED ON 05/09/13
2013-09-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-26	AR01	13/02/13 FULL LIST
2012-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16	AR01	13/02/12 FULL LIST
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-14	AR01	13/02/11 FULL LIST
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19	AR01	13/02/10 FULL LIST
2009-10-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-13	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07	190	LOCATION OF DEBENTURE REGISTER
2007-03-07	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-07	353	LOCATION OF REGISTER OF MEMBERS
2006-07-06	288b	DIRECTOR RESIGNED
2006-07-06	288a	NEW DIRECTOR APPOINTED
2006-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-07	363a	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-08	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-11	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-27	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-13	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-02	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-22	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-11-11	CERTNM	COMPANY NAME CHANGED KELMAT FURNITURE LIMITED CERTIFICATE ISSUED ON 12/11/99
1999-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-23	363s	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/98 FROM: AVANTI HOUSE HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY9 8QJ
1998-03-06	363(287)	REGISTERED OFFICE CHANGED ON 06/03/98
1998-03-06	363s	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-12	363s	RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-24	363s	RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-30	363s	RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
1994-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-23	363(288)	SECRETARY RESIGNED
1994-03-23	363s	RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1994-03-15	288	SECRETARY RESIGNED
1993-06-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/04/93
1993-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-24	363s	RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1992-04-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/03/92
1992-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-02-19	363s	RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to HOMEPLAN 3D DESIGN 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 HOMEPLAN 3D DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-06	Outstanding	LLOYDS BANK PLC
	2015-07-06	Outstanding	LLOYDS BANK PLC
CHARGE	1986-01-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 HOMEPLAN 3D DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of HOMEPLAN 3D DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOMEPLAN 3D DESIGN LIMITED

Trademarks

We have not found any records of HOMEPLAN 3D DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOMEPLAN 3D DESIGN 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 (47910 - Retail sale via mail order houses or via Internet) as HOMEPLAN 3D DESIGN LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HOMEPLAN 3D DESIGN 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 HOMEPLAN 3D DESIGN 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 HOMEPLAN 3D DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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