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W H HORTON (TAMWORTH) LTD

W H HORTON (TAMWORTH) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW H HORTON (TAMWORTH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04407739
    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 W H HORTON (TAMWORTH) LTD?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is W H HORTON (TAMWORTH) LTD located?

    Registered Office Address
    151 Kettlebrook Road
    B77 1AG Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W H HORTON (TAMWORTH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for W H HORTON (TAMWORTH) LTD?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for W H HORTON (TAMWORTH) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		1 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 300
    		SH01

    Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 151 Kettlebrook Road Tamworth Staffordshire B77 1AG on Dec 04, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of W H HORTON (TAMWORTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAULT, Angela
    Kettlebrook Road
    B77 1AG Tamworth
    151
    Staffordshire
    England
    		Secretary
    Kettlebrook Road
    B77 1AG Tamworth
    151
    Staffordshire
    England
    		British81326510001
    GAULT, Shaun Joseph
    Kettlebrook Road
    B77 1AG Tamworth
    151
    Staffordshire
    England
    		Director
    Kettlebrook Road
    B77 1AG Tamworth
    151
    Staffordshire
    England
    		EnglandBritish42797650001
    CENTRAL SECRETARIES LIMITED
    Central House
    582-586 Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		Secretary
    Central House
    582-586 Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		70543540001
    CENTRAL DIRECTORS LIMITED
    Central House
    582-586 Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		Director
    Central House
    582-586 Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		70543530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W H HORTON (TAMWORTH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Joseph Gault
    Kettlebrook Road
    B77 1AG Tamworth
    151
    Staffordshire
    England
    		Apr 06, 2016
    Kettlebrook Road
    B77 1AG Tamworth
    151
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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