Homeware Essentials Limited

Company Name	Homeware Essentials Limited
Directors	Michael Brown and Michelle Brown
Company Status	Active
Company Number	04613029
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)

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	Michael Brown
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2002(same day as company formation)
Role	Wholesale Distributor
Country of Residence	England
Correspondence Address	Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Michelle Brown
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2002(same day as company formation)
Role	Wholesale Distributor
Country of Residence	England
Correspondence Address	Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Secretary Name	Michael Brown
Nationality	British
Status	Current
Appointed	10 December 2002(same day as company formation)
Role	Wholesale Distributor
Country of Residence	England
Correspondence Address	Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Kathleen Taylor
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Wholesaler Distrubitor
Correspondence Address	43 Valley Drive Yarm TS15 9JQ

Director Name	Peter Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Wholesaler Distrubitor
Correspondence Address	43 Valley Drive Yarm TS15 9JQ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	homewareessentials.co.uk
Email address	[email protected]
Telephone	01642 774100
Telephone region	Middlesbrough

Location

Registered Address	Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Skelton and Brotton
Ward	Skelton
Built Up Area	Skelton (Redcar and Cleveland)

Shareholders

50 at £1	Michael Brown 50.00% Ordinary A
50 at £1	Michelle Brown 50.00% Ordinary A

Financials

Year	2014
Net Worth	£90,187
Cash	£1,207
Current Liabilities	£665,715

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

8 June 2010	Delivered on: 11 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 June 2010

Delivered on: 11 June 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 January 2021	Change of details for Michael Brown as a person with significant control on 15 January 2021 (2 pages)
18 January 2021	Change of details for Michelle Brown as a person with significant control on 15 January 2021 (2 pages)
15 January 2021	Secretary's details changed for Michael Brown on 15 January 2021 (1 page)
15 January 2021	Director's details changed for Michael Brown on 15 January 2021 (2 pages)
15 January 2021	Director's details changed for Michelle Brown on 15 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 200 (4 pages)
19 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 200 (4 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013	Registered office address changed from Unit Rr414 Longbeck Trading Estate Marske by the Sea Redcar TS11 6HB on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Unit Rr414 Longbeck Trading Estate Marske by the Sea Redcar TS11 6HB on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Unit Rr414 Longbeck Trading Estate Marske by the Sea Redcar TS11 6HB on 6 March 2013 (1 page)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Termination of appointment of Kathleen Taylor as a director (2 pages)
8 June 2012	Termination of appointment of Peter Taylor as a director (2 pages)
8 June 2012	Termination of appointment of Peter Taylor as a director (2 pages)
8 June 2012	Termination of appointment of Kathleen Taylor as a director (2 pages)
5 April 2012	Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page)
5 April 2012	Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
21 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
20 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (5 pages)
10 December 2008	Return made up to 10/12/08; full list of members (5 pages)
29 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 December 2007	Return made up to 10/12/07; full list of members (3 pages)
10 December 2007	Return made up to 10/12/07; full list of members (3 pages)
9 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2006	Return made up to 10/12/06; full list of members (9 pages)
20 December 2006	Return made up to 10/12/06; full list of members (9 pages)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 December 2005	Return made up to 10/12/05; full list of members (9 pages)
20 December 2005	Return made up to 10/12/05; full list of members (9 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 February 2005	Return made up to 10/12/04; full list of members (9 pages)
15 February 2005	Return made up to 10/12/04; full list of members (9 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2004	Return made up to 10/12/03; full list of members (8 pages)
21 January 2004	Return made up to 10/12/03; full list of members (8 pages)
4 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 May 2003	Ad 10/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 2003	Ad 10/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: unit RR414 longbeck trading estate marske by the sea, redcar TS11 6HB (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: unit RR414 longbeck trading estate marske by the sea, redcar TS11 6HB (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
10 December 2002	Incorporation (15 pages)
10 December 2002	Incorporation (15 pages)