Active
Company Information for HOMEFIX (SURREY) LIMITED
First Floor, 336 Molesey Road, Hersham, Walton On Thames, SURREY, KT12 3PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOMEFIX (SURREY) LIMITED | |
Legal Registered Office | |
First Floor, 336 Molesey Road Hersham Walton On Thames SURREY KT12 3PD Other companies in KT10 | |
Company Number | 04164933 | |
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Company ID Number | 04164933 | |
Date formed | 2001-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-02-16 | |
Return next due | 2025-03-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB776260117 |
Last Datalog update: | 2024-08-17 20:16:05 |
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Officer | Role | Date Appointed |
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NICOLA JANE HICKEY |
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JOHN MARTYN HICKEY |
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MICHAEL ALEXANDER HICKEY |
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NICOLA JANE HICKEY |
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GARY MARK MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCHANAN & CURWEN GROUP LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
DURLSTON MANAGEMENT LIMITED | Director | 1998-02-13 | CURRENT | 1995-08-17 | Active | |
LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED | Director | 1996-04-29 | CURRENT | 1994-03-01 | Active | |
BUCHANAN & CURWEN (LONDON) LIMITED | Director | 1992-02-28 | CURRENT | 1914-09-09 | Active - Proposal to Strike off | |
BUCHANAN & CURWEN (LEATHERHEAD) LIMITED | Director | 1992-02-28 | CURRENT | 1980-10-15 | Active | |
BUCHANAN & CURWEN (HOLDINGS) LIMITED | Director | 1991-02-28 | CURRENT | 1932-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 17/08/24 FROM 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU | ||
Company name changed building supplies (leatherhead) LIMITED\certificate issued on 08/08/24 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARK MUNRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/10 FROM 49-51 High Street Leatherhead Surrey KT22 8AG England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER HICKEY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE HICKEY / 23/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JANE HICKEY on 2009-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/10 FROM Milton Heath House Westcott Road Dorking Surrey RH4 3NB | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE HICKEY / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE HICKEY / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER HICKEY / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE HICKEY / 16/12/2009 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
ELRES | S386 DISP APP AUDS 19/09/07 | |
ELRES | S366A DISP HOLDING AGM 19/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: WEST WING, TANHURST TANHURST LANE, HOLMBURY ST. MARY DORKING SURREY RH5 6LU | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 | |
88(2)R | AD 21/02/01-31/05/01 £ SI 900@1=900 £ IC 1/901 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | GEOFFREYB BERNARD MONTAGUE AND RAYMOND BARRY MONTAGUE |
Creditors Due After One Year | 2013-05-31 | £ 55,575 |
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Creditors Due After One Year | 2012-05-31 | £ 55,924 |
Creditors Due Within One Year | 2013-05-31 | £ 85,661 |
Creditors Due Within One Year | 2012-05-31 | £ 87,848 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
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 HOMEFIX (SURREY) LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 1,940 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 77,051 |
Current Assets | 2012-05-31 | £ 78,838 |
Debtors | 2013-05-31 | £ 12,908 |
Debtors | 2012-05-31 | £ 18,126 |
Fixed Assets | 2013-05-31 | £ 65,778 |
Fixed Assets | 2012-05-31 | £ 75,209 |
Shareholder Funds | 2013-05-31 | £ 1,172 |
Shareholder Funds | 2012-05-31 | £ 9,630 |
Stocks Inventory | 2013-05-31 | £ 62,203 |
Stocks Inventory | 2012-05-31 | £ 60,699 |
Tangible Fixed Assets | 2013-05-31 | £ 5,803 |
Tangible Fixed Assets | 2012-05-31 | £ 7,736 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as HOMEFIX (SURREY) LIMITED are:
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. |