| Company Name | Home & Heart Limited |
|---|---|
| Director | Mark Wellesley Crosthwaite |
| Company Status | Active |
| Company Number | 03374062 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Previous Name | Flanwell Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mark Wellesley Crosthwaite |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 3rd Floor Schofield Sweeney Llp 76 Wellington Leeds LS1 2AY |
| Secretary Name | Mr Kenneth Andrew Bond |
|---|---|
| Status | Current |
| Appointed | 20 December 2018(21 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | C/O 3rd Floor Schofield Sweeney Llp 76 Wellington Leeds LS1 2AY |
| Director Name | Steven Oxley |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Norton Church Glebe Sheffield South Yorkshire S8 8JX |
| Secretary Name | Steven Oxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Norton Church Glebe Sheffield South Yorkshire S8 8JX |
| Secretary Name | Niall Shamma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 48 Steade Road Nether Edge Sheffield South Yorkshire S7 1DU |
| Secretary Name | Christopher Colin Maxfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(6 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 20 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 3rd Floor Schofield Sweeney Llp 76 Wellington Leeds LS1 2AY |
Contact
| Website | candlelight.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 723000 |
| Telephone region | Rotherham |
Location
| Registered Address | C/O 3rd Floor Schofield Sweeney Llp 76 Wellington Street Leeds LS1 2AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 99 at £1 | Candlelight Products LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Chris Maxfield 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month from now) |
Filing History
| 3 October 2023 | Accounts for a dormant company made up to 31 May 2023 (3 pages) |
|---|---|
| 29 September 2023 | Termination of appointment of Kenneth Andrew Bond as a secretary on 29 September 2023 (1 page) |
| 29 September 2023 | Appointment of Mr Mark Crosthwaite as a secretary on 29 September 2023 (2 pages) |
| 25 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 26 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 2 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 30 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 22 December 2018 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
| 20 December 2018 | Termination of appointment of Christopher Colin Maxfield as a secretary on 20 December 2018 (1 page) |
| 20 December 2018 | Appointment of Mr Kenneth Andrew Bond as a secretary on 20 December 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 24 November 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 29 January 2015 | Registered office address changed from Springfield House 76 Wellington Street Leeds to C/O 3Rd Floor Schofield Sweeney Llp 76 Wellington Street Leeds LS1 2AY on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from Springfield House 76 Wellington Street Leeds to C/O 3Rd Floor Schofield Sweeney Llp 76 Wellington Street Leeds LS1 2AY on 29 January 2015 (1 page) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 2 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 4 September 2012 | Company name changed flanwell LIMITED\certificate issued on 04/09/12
|
| 4 September 2012 | Change of name notice (2 pages) |
| 4 September 2012 | Company name changed flanwell LIMITED\certificate issued on 04/09/12
|
| 4 September 2012 | Change of name notice (2 pages) |
| 29 August 2012 | Secretary's details changed for Christopher Colin Maxfield on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH on 29 August 2012 (1 page) |
| 29 August 2012 | Director's details changed for Mark Wellesley Crosthwaite on 29 August 2012 (2 pages) |
| 29 August 2012 | Secretary's details changed for Christopher Colin Maxfield on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH on 29 August 2012 (1 page) |
| 29 August 2012 | Director's details changed for Mark Wellesley Crosthwaite on 29 August 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 24 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 25 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 30 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 28 May 2005 | Return made up to 21/05/05; full list of members
|
| 28 May 2005 | Return made up to 21/05/05; full list of members
|
| 24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 15 June 2004 | Return made up to 21/05/04; full list of members
|
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | Return made up to 21/05/04; full list of members
|
| 16 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 30 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 7 June 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Return made up to 21/05/02; full list of members
|
| 7 June 2002 | Return made up to 21/05/02; full list of members
|
| 7 June 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 3/4 park house lane tinsley sheffield S9 1XA (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 3/4 park house lane tinsley sheffield S9 1XA (1 page) |
| 29 July 2001 | Location of register of members (1 page) |
| 29 July 2001 | Location of register of members (1 page) |
| 10 July 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 16 August 2000 | Return made up to 21/05/00; full list of members
|
| 16 August 2000 | Return made up to 21/05/00; full list of members
|
| 6 March 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 6 March 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Return made up to 21/05/99; full list of members (11 pages) |
| 20 August 1999 | Return made up to 21/05/99; full list of members (11 pages) |
| 24 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 18 May 1998 | Location of register of members (1 page) |
| 18 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 18 May 1998 | Resolutions
|
| 18 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 18 May 1998 | Resolutions
|
| 18 May 1998 | Location of register of members (1 page) |
| 8 January 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 January 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 21 May 1997 | Incorporation (13 pages) |
| 21 May 1997 | Incorporation (13 pages) |