HOME & LEISURE TRADING LIMITED

HOME & LEISURE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOME & LEISURE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01726061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOME & LEISURE TRADING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOME & LEISURE TRADING LIMITED located?

    Registered Office Address
    35 Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME & LEISURE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARP ZONE LTDSep 07, 2015Sep 07, 2015
    TWO WHEEL TRADING COMPANY LIMITEDMay 24, 1983May 24, 1983

    What are the latest accounts for HOME & LEISURE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOME & LEISURE TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for HOME & LEISURE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Steven Rock as a secretary on Jul 31, 2024

    1 pagesTM02

    Appointment of Mrs Gurvinder Kaur as a secretary on Jul 31, 2024

    2 pagesAP03

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Bellamy as a director on Dec 31, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of James Charles Shears as a director on May 06, 2022

    1 pagesTM01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of James Charles Shears as a secretary on Jan 01, 2021

    1 pagesTM02

    Appointment of Mr David Steven Rock as a secretary on Jan 01, 2021

    2 pagesAP03

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Stephen James Grant as a director on Jul 31, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2020

    RES15

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of HOME & LEISURE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Gurvinder
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    Secretary
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    325660100001
    KAUR, Gurvinder
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    Director
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    EnglandBritish68265540001
    KEENE, Mervyn Peter John
    5 Broadway
    Crowland
    PE6 0BJ Peterborough
    Secretary
    5 Broadway
    Crowland
    PE6 0BJ Peterborough
    British984450001
    ROCK, David Steven
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    Secretary
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    278127460001
    SHEARS, James Charles
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    Secretary
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    British72228840002
    WASSELL, Stephen Michael
    2 The Croft
    B95 5DY Henley In Arden
    Warwickshire
    Secretary
    2 The Croft
    B95 5DY Henley In Arden
    Warwickshire
    British156782710001
    BELLAMY, John
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    Director
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    United KingdomBritish91002970001
    FORSYTH, Kevin Alexander
    58 Saint Nicholas Church Street
    CV34 4JD Warwick
    Warwickshire
    Director
    58 Saint Nicholas Church Street
    CV34 4JD Warwick
    Warwickshire
    British73326800001
    GRANT, Stephen James
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    Director
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    EnglandBritish60161650002
    KEENE, Mervyn Peter John
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    Director
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    United KingdomBritish984450001
    MARSH, Stephen Robert
    7 Coleshill Close
    Hunt End
    B97 5UN Redditch
    Worcestershire
    Director
    7 Coleshill Close
    Hunt End
    B97 5UN Redditch
    Worcestershire
    British43397550001
    SHEARS, James Charles
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    Director
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    United Kingdom
    EnglandEnglish152168520001
    VICARY, Albert Paul
    Woodlands
    88 Atlantic Way
    EX39 1JG Westward Ho
    Devon
    Director
    Woodlands
    88 Atlantic Way
    EX39 1JG Westward Ho
    Devon
    British30066960002
    WASSELL, Andrew William
    16 Ashborough Drive
    B91 3XN Solihull
    West Midlands
    Director
    16 Ashborough Drive
    B91 3XN Solihull
    West Midlands
    British26574280002
    WASSELL, Andrew William
    16 Ashborough Drive
    B91 3XN Solihull
    West Midlands
    Director
    16 Ashborough Drive
    B91 3XN Solihull
    West Midlands
    British26574280002
    WASSELL, Stephen Michael
    2 The Croft
    B95 5DY Henley In Arden
    Warwickshire
    Director
    2 The Croft
    B95 5DY Henley In Arden
    Warwickshire
    EnglandBritish156782710001
    WASSELL, Stephen Michael
    2 The Croft
    B95 5DY Henley In Arden
    Warwickshire
    Director
    2 The Croft
    B95 5DY Henley In Arden
    Warwickshire
    EnglandBritish156782710001
    WIGMORE, Andrew
    80 Coopers Drive
    BS37 7YF Yate
    Bristol
    Director
    80 Coopers Drive
    BS37 7YF Yate
    Bristol
    British97874150001

    What are the latest statements on persons with significant control for HOME & LEISURE TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0