UKHOMEINTERIORS LIMITED - BRIDGWATER


Company Profile Company Filings

Overview

UKHOMEINTERIORS LIMITED is a Private Limited Company from BRIDGWATER ENGLAND and has the status: Active.
UKHOMEINTERIORS LIMITED was incorporated 24 years ago on 29/06/1999 and has the registered number: 03798096. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UKHOMEINTERIORS LIMITED - BRIDGWATER

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

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

UNIT 1
BRIDGWATER
TA6 6AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEEWAY MARKETING LIMITED (until 14/10/2008)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD MARTIN Jan 1977 British Director 2021-05-04 CURRENT
GLYN JOSEPH HATHORN Nov 1986 British Director 2021-05-04 CURRENT
MR CHARLES WILLIAM HATHORN Sep 1971 British Director 2021-05-04 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-06-29 UNTIL 1999-07-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-29 UNTIL 1999-07-09 RESIGNED
VICTORIA JANE LEE Aug 1970 British Director 2003-03-01 UNTIL 2005-06-28 RESIGNED
RAYMOND JAMES LEE Oct 1941 British Director 1999-07-09 UNTIL 2002-12-31 RESIGNED
DAVID JAMES LEE May 1966 British Director 1999-07-09 UNTIL 2021-05-04 RESIGNED
MISS KATHRYN LOUISE LEE British Secretary 2005-07-01 UNTIL 2017-04-10 RESIGNED
DAVID JAMES LEE May 1966 British Secretary 1999-07-09 UNTIL 2005-07-01 RESIGNED
MR DAVID JAMES LEE Secretary 2017-04-10 UNTIL 2021-05-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-06-29 UNTIL 1999-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leybourne Group Ltd 2021-12-31 Aylesford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pineapple Contracts Unlimited 2021-05-04 - 2021-12-31 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Lee 2016-04-06 - 2021-05-04 5/1966 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UKHOMEINTERIORS LTD - Filleted accounts 2023-09-22 31-12-2022 £61,953 equity
UKHOMEINTERIORS LTD - Filleted accounts 2022-03-01 30-06-2021 £35,698 equity
ukhomeinteriors limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 30-06-2020 £209,090 Cash £81,210 equity
ukhomeinteriors limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 30-06-2019 £115,438 Cash £44,857 equity
ukhomeinteriors limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 30-06-2018 £105,903 Cash £39,076 equity
ukhomeinteriors limited - Accounts to registrar - small 17.2 2017-10-21 30-06-2017 £104,668 Cash £14,574 equity
ukhomeinteriors limited - Abbreviated accounts 16.1 2016-09-29 30-06-2016 £121,482 Cash £4,686 equity
ukhomeinteriors limited - Limited company - abbreviated - 11.9 2015-10-27 30-06-2015 £128,261 Cash £21,555 equity
ukhomeinteriors limited - Limited company - abbreviated - 11.6 2015-02-24 30-06-2014 £121,362 Cash £49,018 equity

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