Harmony Kitchens & Bedrooms Limited

Company Name	Harmony Kitchens & Bedrooms Limited
Directors	Brian Robert Gamble and Ann Michelle Gamble
Company Status	Active
Company Number	04349083
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Brian Robert Gamble
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(3 weeks, 3 days after company formation)
Appointment Duration	22 years, 2 months
Role	Joiner
Country of Residence	England
Correspondence Address	Unit 7 621 Stanningley Road Leeds LS13 4ER

Secretary Name	Michelle Ann Gamble
Nationality	British
Status	Current
Appointed	29 June 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	47 Wesley Croft Beeston Leeds West Yorkshire LS11 8RW

Director Name	Mrs Ann Michelle Gamble
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 January 2014(11 years, 12 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 621 Stanningley Road Leeds LS13 4ER

Director Name	Mr Edward Denison
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Cabinet Maker
Correspondence Address	354 Stanningley Road Bramley Leeds West Yorkshire LS13 3EQ

Secretary Name	Ann Denison
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	354 Stanningley Road Bramley Leeds West Yorkshire LS13 3EQ

Director Name	Steven Denison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2006)
Role	Kitchen Fitter
Correspondence Address	32a Raynville Road Bramley Leeds West Yorkshire LS13 2UE

Secretary Name	Jacqueline Denison
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	32a Raynville Road Bramley Leeds West Yorkshire LS13 2UE

Director Name	Mr Michael Peter Robinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 7 621 Stanningley Road Leeds LS13 4ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	harmonykitchensandbedrooms.co.uk

Location

Registered Address	Unit 7 621 Stanningley Road Leeds LS13 4ER
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr Brian Robert Camble 50.00% Ordinary
1 at £1	Mrs Michelle Ann Gamble 50.00% Ordinary

Financials

Year	2014
Net Worth	£926
Cash	£7,772
Current Liabilities	£20,021

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

29 February 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 28 February 2023 (3 pages)
13 February 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 28 February 2022 (3 pages)
14 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
12 March 2021	Micro company accounts made up to 28 February 2020 (3 pages)
12 March 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 28 February 2019 (2 pages)
22 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
22 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
14 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 March 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
20 March 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 March 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
12 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Appointment of Mrs Ann Michelle Gamble as a director (2 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Appointment of Mrs Ann Michelle Gamble as a director (2 pages)
2 January 2014	Termination of appointment of Michael Robinson as a director (1 page)
2 January 2014	Termination of appointment of Michael Robinson as a director (1 page)
21 March 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
21 March 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Brian Robert Gamble on 26 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Peter Robinson on 26 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Peter Robinson on 26 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Brian Robert Gamble on 26 October 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
3 April 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 March 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Michael Peter Robinson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Brian Robert Gamble on 11 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Michael Peter Robinson on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Brian Robert Gamble on 11 January 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from unit 7 swinnow court 621 stanningley road leeds LS13 4ER (1 page)
28 January 2009	Registered office changed on 28/01/2009 from unit 7 swinnow court 621 stanningley road leeds LS13 4ER (1 page)
20 January 2009	Return made up to 08/01/09; full list of members (4 pages)
20 January 2009	Return made up to 08/01/09; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 March 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 January 2008	Return made up to 08/01/08; full list of members (3 pages)
8 January 2008	Return made up to 08/01/08; full list of members (3 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	Ad 01/07/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	Ad 01/07/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 April 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 April 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
26 January 2007	Return made up to 08/01/07; full list of members (6 pages)
26 January 2007	Return made up to 08/01/07; full list of members (6 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
26 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
26 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
30 January 2006	Return made up to 08/01/06; full list of members 363(287) ‐ Registered office changed on 30/01/06 (7 pages)
30 January 2006	Return made up to 08/01/06; full list of members 363(287) ‐ Registered office changed on 30/01/06 (7 pages)
25 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 January 2005	Return made up to 08/01/05; full list of members 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
7 January 2005	Return made up to 08/01/05; full list of members 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
18 May 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
18 May 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
30 December 2003	Return made up to 08/01/04; full list of members (7 pages)
30 December 2003	Return made up to 08/01/04; full list of members (7 pages)
4 November 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
4 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 November 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
5 March 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 05/03/03 363(288) ‐ Director resigned (7 pages)
5 March 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 05/03/03 363(288) ‐ Director resigned (7 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
8 January 2002	Incorporation (15 pages)
8 January 2002	Incorporation (15 pages)

Harmony Kitchens & Bedrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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