| Company Name | Advanced Homewares Limited |
|---|---|
| Director | James Andrew Lennox |
| Company Status | Active |
| Company Number | 12011755 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Director
| Director Name | Mr James Andrew Lennox |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Royds Mill Trading Estate Dyehouse Lane Brighouse West Yorkshire HD6 1LL |
Location
| Registered Address | Unit 2 Royds Mill Trading Estate Dyehouse Lane Brighouse West Yorkshire HD6 1LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Rastrick |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 October 2023 | Change of details for Mr James Andrew Lennox as a person with significant control on 6 September 2023 (2 pages) |
|---|---|
| 5 October 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
| 5 October 2023 | Change of details for Megan Hk Industry Co Limited as a person with significant control on 6 September 2023 (2 pages) |
| 3 October 2023 | Statement of capital following an allotment of shares on 6 September 2023
|
| 22 September 2023 | Resolutions
|
| 22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 15 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 27 June 2022 | Notification of Megan Hk Industry Co Limited as a person with significant control on 27 June 2022 (2 pages) |
| 27 June 2022 | Director's details changed for Mr James Andrew Lennox on 27 June 2022 (2 pages) |
| 30 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 28 January 2022 | Cessation of Megan Hk Industry Co., Limited as a person with significant control on 6 January 2022 (1 page) |
| 11 January 2022 | Resolutions
|
| 11 January 2022 | Memorandum and Articles of Association (26 pages) |
| 10 January 2022 | Change of share class name or designation (2 pages) |
| 7 January 2022 | Notification of Megan Hk Industry Co., Limited as a person with significant control on 6 January 2022 (2 pages) |
| 7 January 2022 | Change of details for Mr James Andrew Lennox as a person with significant control on 6 January 2022 (2 pages) |
| 25 November 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 27 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 3 December 2019 | Registered office address changed from Roe Head House Far Common Road Mirfield WF14 0DQ England to Unit 2 Royds Mill Trading Estate Dyehouse Lane Brighouse West Yorkshire HD6 1LL on 3 December 2019 (1 page) |
| 22 May 2019 | Incorporation Statement of capital on 2019-05-22
|