HOMESPARES CENTRES LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
HOMESPARES CENTRES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
HOMESPARES CENTRES LIMITED was incorporated 61 years ago on 04/06/1963 and has the registered number: 00762971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOMESPARES CENTRES LIMITED was incorporated 61 years ago on 04/06/1963 and has the registered number: 00762971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOMESPARES CENTRES LIMITED - BOLTON
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-3 CALVIN STREET
BOLTON
BL1 8PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ALAN FISHER | Sep 1968 | British | Director | 2018-01-31 | CURRENT |
| MR KIRK WHITEHEAD | Jul 1980 | British | Director | 2015-09-01 UNTIL 2017-07-18 | RESIGNED |
| JEROEN LAMBERTUS MARIA VAN DRUNEN | Aug 1969 | British | Director | 2008-01-02 UNTIL 2015-08-31 | RESIGNED |
| MR ANDREW SWARSBRICK | Apr 1962 | British | Director | 2018-01-31 UNTIL 2023-09-11 | RESIGNED |
| MR JOHN MATTHEW FARNWORTH | Aug 1970 | British | Director | 2000-01-01 UNTIL 2023-10-03 | RESIGNED |
| MRS JOAN FARNWORTH | Oct 1939 | British | Director | RESIGNED | |
| DOUGLAS JOHN FARNWORTH | Dec 1939 | British | Director | RESIGNED | |
| MR JOHN SWARSBRICK | Oct 1934 | British | Secretary | RESIGNED | |
| MR JOHN MATTHEW FARNWORTH | Aug 1970 | British | Secretary | 2000-03-31 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alan Fisher | 2023-10-03 | 9/1968 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Wml Industrial Holdings Ltd | 2016-07-01 - 2023-10-03 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOMESPARES_CENTRES_LIMITE - Accounts | 2023-09-30 | 31-12-2022 | £14,482 Cash £69,287 equity |
| HOMESPARES_CENTRES_LIMITE - Accounts | 2022-10-01 | 31-12-2021 | £55,879 Cash £262,207 equity |
| Homespares Centres Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-12-2020 | £88,419 Cash £-1,522,309 equity |
| Homespares Centres Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £9,590 Cash £-1,721,054 equity |
| Homespares Centres Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £66 Cash £-1,304,795 equity |
| Homespares Centres Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £66 Cash £-642,515 equity |