Company Information for HOMEBRANDS OUTLET STORES LIMITED
12 Gateway Mews, Bounds Green, London, N11 2UT,
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Company Registration Number
04555348
Private Limited Company
Active |
Company Name | |
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HOMEBRANDS OUTLET STORES LIMITED | |
Legal Registered Office | |
12 Gateway Mews Bounds Green London N11 2UT Other companies in N11 | |
Company Number | 04555348 | |
---|---|---|
Company ID Number | 04555348 | |
Date formed | 2002-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB828605905 |
Last Datalog update: | 2024-04-18 14:41:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW GOLDSTONE |
||
CYRIL LAWRENCE FOGEL |
||
PAUL ANDREW GOLDSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY MARTIN PIKE |
Director | ||
IAN ROBERT WHITE |
Director | ||
HAYDN PHILIP HUGHES |
Company Secretary | ||
HAYDN PHILIP HUGHES |
Director | ||
PAULINE ANN PIKE |
Company Secretary | ||
MICHAEL ALFRED NAGLI |
Director | ||
KEVIN JOHN ORGILL |
Director | ||
MARY ELIZABETH EAGER |
Director | ||
HARRY EDWIN JOHNSON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNDELL FURNITURE COMPANY LIMITED | Director | 2012-07-06 | CURRENT | 1973-07-18 | Dissolved 2017-07-03 | |
YOU`RE FURNISHED INVESTMENTS LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
STILLSPACE LIMITED | Director | 2004-03-03 | CURRENT | 2003-12-22 | Active | |
SHARON PROPERTIES LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
MEONSTOKE LIMITED | Director | 2000-05-18 | CURRENT | 1996-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Andrew Goldstone as a person with significant control on 2016-04-06 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045553480003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 450100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045553480002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 450100 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 450100 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GOLDSTONE / 31/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL ANDREW GOLDSTONE on 2014-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL LAWRENCE FOGEL / 31/12/2014 | |
ANNOTATION | Replacement | |
AR01 | 17/04/14 FULL LIST AMEND | |
AR01 | 17/04/13 FULL LIST AMEND | |
AR01 | 17/04/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 450100 | |
AR01 | 17/04/14 FULL LIST | |
AR01 | 17/04/14 FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 FULL LIST | |
AR01 | 17/04/13 FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CYRIL LAWRENCE FOGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PIKE | |
AR01 | 17/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 35 BALLARDS LANE LONDON N3 1XW | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, 35 BALLARDS LANE, LONDON, N3 1XW | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PAUL ANDREW GOLDSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HAYDN HUGHES | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 52 HIGH STREET PINNER MIDDX HA5 5PW | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 52 HIGH STREET, PINNER, MIDDX, HA5 5PW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/03/07-23/03/07 £ SI 10@1=10 £ IC 90/100 | |
88(2)R | AD 31/12/06-31/12/06 £ SI 89@1=89 £ IC 1/90 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 100000/550000 12/07/06 | |
88(2)R | AD 12/07/06-12/07/06 £ SI 450000@1=450000 £ IC 1/450001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GARDE-MANGE LIMITED CERTIFICATE ISSUED ON 19/11/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 625,516 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 679,568 |
Creditors Due Within One Year | 2012-12-31 | £ 1,044,803 |
Creditors Due Within One Year | 2011-12-31 | £ 1,140,462 |
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 HOMEBRANDS OUTLET STORES LIMITED
Called Up Share Capital | 2012-12-31 | £ 450,100 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 450,100 |
Cash Bank In Hand | 2012-12-31 | £ 67,885 |
Cash Bank In Hand | 2011-12-31 | £ 6,184 |
Current Assets | 2012-12-31 | £ 1,047,547 |
Current Assets | 2011-12-31 | £ 1,260,426 |
Debtors | 2012-12-31 | £ 134,228 |
Debtors | 2011-12-31 | £ 244,968 |
Stocks Inventory | 2012-12-31 | £ 845,434 |
Stocks Inventory | 2011-12-31 | £ 1,009,274 |
Tangible Fixed Assets | 2012-12-31 | £ 34,670 |
Tangible Fixed Assets | 2011-12-31 | £ 39,680 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HOMEBRANDS OUTLET STORES LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
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. |