House Of Fabrics (Saltaire) Ltd

Company Name	House Of Fabrics (Saltaire) Ltd
Director	David Lister
Company Status	Active
Company Number	03447834
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 7 months ago)
Previous Name	House Decor Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr David Lister
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Secretary Name	Derrick Lister
Nationality	British
Status	Current
Appointed	01 March 2000(2 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Douglas Israel Mitchell
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	8 Edgbaston Walk Alwoodley Leeds West Yorkshire LS17 7ND

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	houseoffabrics.co.uk
Email address	[email protected]
Telephone	01745 586070
Telephone region	Rhyl

Location

Registered Address	Inntouch 10-12 Commercial Street Shipley West Yorkshire BD18 3SR
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr D. Lister 100.00% Ordinary

Financials

Year	2014
Net Worth	£188,476
Cash	£216,227
Current Liabilities	£77,978

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 October 2023 (7 months ago)
Next Return Due	24 October 2024 (5 months, 2 weeks from now)

Charges

6 September 2001	Delivered on: 8 September 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 October 1998	Delivered on: 28 October 1998 Satisfied on: 9 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 September 2001

Delivered on: 8 September 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 October 1998

Delivered on: 28 October 1998
Satisfied on: 9 November 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 10 October 2023 with no updates (3 pages)
18 October 2023	Micro company accounts made up to 30 June 2023 (3 pages)
21 August 2023	Registered office address changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA England to Inntouch 10-12 Commercial Street Shipley West Yorkshire BD18 3SR on 21 August 2023 (1 page)
29 March 2023	Change of name notice (2 pages)
29 March 2023	Company name changed house decor LIMITED\certificate issued on 29/03/23 RES15 ‐ Change company name resolution on 2023-03-10 (2 pages)
24 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
23 November 2022	Satisfaction of charge 2 in full (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
12 October 2021	Director's details changed for Mr David Lister on 8 October 2021 (2 pages)
12 October 2021	Secretary's details changed for Derrick Lister on 8 October 2021 (1 page)
12 October 2021	Change of details for Mr David Lister as a person with significant control on 10 October 2016 (2 pages)
12 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
15 February 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
6 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
24 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 March 2018	Unaudited abridged accounts made up to 30 June 2017 (5 pages)
22 November 2017	Registered office address changed from Templeman Ross River House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Templeman Ross River House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017 (1 page)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
15 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
15 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for David Lister on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for David Lister on 10 October 2009 (2 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 November 2008	Return made up to 10/10/08; full list of members (3 pages)
14 November 2008	Return made up to 10/10/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 December 2006	Return made up to 10/10/06; full list of members (2 pages)
7 December 2006	Return made up to 10/10/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 December 2005	Return made up to 10/10/05; full list of members (6 pages)
7 December 2005	Return made up to 10/10/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 November 2004	Return made up to 10/10/04; full list of members (6 pages)
30 November 2004	Return made up to 10/10/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 October 2003	Return made up to 10/10/03; full list of members (6 pages)
27 October 2003	Return made up to 10/10/03; full list of members (6 pages)
10 October 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 (6 pages)
10 October 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 September 2002	Registered office changed on 09/09/02 from: river house wharfebank business centre ilkley road otley west yorkshire LS21 3JP (1 page)
9 September 2002	Registered office changed on 09/09/02 from: river house wharfebank business centre ilkley road otley west yorkshire LS21 3JP (1 page)
8 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
26 October 2001	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Full accounts made up to 30 June 2000 (13 pages)
15 January 2001	Full accounts made up to 30 June 2000 (13 pages)
8 December 2000	Return made up to 10/10/00; full list of members (6 pages)
8 December 2000	Return made up to 10/10/00; full list of members (6 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
10 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
22 October 1999	Return made up to 10/10/99; full list of members (6 pages)
22 October 1999	Return made up to 10/10/99; full list of members (6 pages)
20 June 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
20 June 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
20 June 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
20 June 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
29 October 1998	Return made up to 10/10/98; full list of members (6 pages)
29 October 1998	Return made up to 10/10/98; full list of members (6 pages)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
22 January 1998	Registered office changed on 22/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
13 November 1997	Company name changed testplace LIMITED\certificate issued on 14/11/97 (2 pages)
13 November 1997	Company name changed testplace LIMITED\certificate issued on 14/11/97 (2 pages)
10 October 1997	Incorporation (17 pages)
10 October 1997	Incorporation (17 pages)