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Home > England & Wales Companies > HERNE BAY DOMESTICS LIMITED
Company Information for

HERNE BAY DOMESTICS LIMITED

158 HIGH STREET, HERNE BAY, KENT, CT6 5NP,
Company Registration Number
04356788
Private Limited Company
Active

Company Overview

About Herne Bay Domestics Ltd
HERNE BAY DOMESTICS LIMITED was founded on 2002-01-21 and has its registered office in Herne Bay. The organisation's status is listed as "Active". Herne Bay Domestics Limited is a Private Limited Company registered in 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
HERNE BAY DOMESTICS LIMITED
 
Legal Registered Office
158 HIGH STREET
HERNE BAY
KENT
CT6 5NP
Other companies in CT6
 
Filing Information
Company Number 04356788
Company ID Number 04356788
Date formed 2002-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERNE BAY DOMESTICS LIMITED
The accountancy firm based at this address is HILARY ADAMS LTD
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Company Officers of HERNE BAY DOMESTICS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN LILIAN LOCKYER
 Company Secretary 2002-01-21
ANDREW ALBERT MAYES
 Director 2002-01-21
JULIE MAUREEN MAYES
 Director 2002-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2002-01-21 2002-01-21
LESLEY JOYCE GRAEME
 Nominated Director 2002-01-21 2002-01-21

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.

DateDocument TypeDocument Description
2024-01-24Change of details for Mr Andrew Albert Mayes as a person with significant control on 2024-01-15
2024-01-24Director's details changed for Mr Andrew Albert Mayes on 2024-01-15
2024-01-24Director's details changed for Julie Maureen Mayes on 2024-01-15
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-01-24Termination of appointment of Patricia Ann Lilian Lockyer on 2023-01-20
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-03-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-05-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-10AR0121/01/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-03AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-24AR0121/01/14 ANNUAL RETURN FULL LIST
2013-04-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0121/01/13 ANNUAL RETURN FULL LIST
2012-04-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0121/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0121/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAUREEN MAYES / 21/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBERT MAYES / 21/01/2010
2009-04-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aReturn made up to 21/01/09; full list of members
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 30 THE SQUARE BIRCHINGTON KENT CT7 9AB
2008-07-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-06363sRETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-03363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-15363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-05363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-1388(2)RAD 06/02/02-06/02/02 £ SI 99@1=99 £ IC 1/100
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288bSECRETARY RESIGNED
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-27287REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-01-27288aNEW SECRETARY APPOINTED
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HERNE BAY DOMESTICS 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 HERNE BAY DOMESTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-05-09 Satisfied HSBC BANK PLC
DEBENTURE 2002-05-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 18,159
Creditors Due After One Year 2013-01-31 £ 26,653
Creditors Due After One Year 2013-01-31 £ 26,653
Creditors Due After One Year 2012-01-31 £ 2,696
Creditors Due Within One Year 2014-01-31 £ 93,750
Creditors Due Within One Year 2013-01-31 £ 83,630
Creditors Due Within One Year 2013-01-31 £ 83,630
Creditors Due Within One Year 2012-01-31 £ 105,263
Provisions For Liabilities Charges 2014-01-31 £ 3,765
Provisions For Liabilities Charges 2013-01-31 £ 5,711
Provisions For Liabilities Charges 2013-01-31 £ 5,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HERNE BAY DOMESTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 19,363
Cash Bank In Hand 2013-01-31 £ 11,913
Cash Bank In Hand 2013-01-31 £ 11,913
Current Assets 2014-01-31 £ 139,303
Current Assets 2013-01-31 £ 103,570
Current Assets 2013-01-31 £ 103,570
Current Assets 2012-01-31 £ 76,495
Debtors 2014-01-31 £ 7,763
Debtors 2013-01-31 £ 1,408
Debtors 2013-01-31 £ 1,408
Debtors 2012-01-31 £ 1,208
Shareholder Funds 2014-01-31 £ 75,237
Shareholder Funds 2013-01-31 £ 53,436
Shareholder Funds 2013-01-31 £ 53,436
Shareholder Funds 2012-01-31 £ 15,471
Stocks Inventory 2014-01-31 £ 112,177
Stocks Inventory 2013-01-31 £ 90,249
Stocks Inventory 2013-01-31 £ 90,249
Stocks Inventory 2012-01-31 £ 75,287
Tangible Fixed Assets 2014-01-31 £ 51,608
Tangible Fixed Assets 2013-01-31 £ 65,860
Tangible Fixed Assets 2013-01-31 £ 65,860
Tangible Fixed Assets 2012-01-31 £ 47,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERNE BAY DOMESTICS LIMITED registering or being granted any patents
Domain Names

HERNE BAY DOMESTICS LIMITED owns 1 domain names.

hernebaydomestics.co.uk  

Trademarks
We have not found any records of HERNE BAY DOMESTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HERNE BAY DOMESTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2013-12-16 GBP £333 Equipment, Furniture and Materials and Livestock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERNE BAY DOMESTICS 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 HERNE BAY DOMESTICS 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 HERNE BAY DOMESTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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