HOUSE IMPROVEMENTS LIMITED

HOUSE IMPROVEMENTS LIMITED

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

    Company NameHOUSE IMPROVEMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04749869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOUSE IMPROVEMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is HOUSE IMPROVEMENTS LIMITED located?

    Registered Office Address
    141 Englishcombe Lane
    BA2 2EL Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE IMPROVEMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for HOUSE IMPROVEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Registered office address changed from Ocl Accountancy 141 Englishcombe Lane Southdown Bath BA2 2EL to 141 Englishcombe Lane Bath BA2 2EL on Mar 29, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Orpheus Corporation Limited as a secretary on Apr 22, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of HOUSE IMPROVEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Leslie Stephen
    31 Charlton Road
    BA4 5PH Shepton Mallet
    Somerset
    Director
    31 Charlton Road
    BA4 5PH Shepton Mallet
    Somerset
    United KingdomBritishBuilder Fitter90069320001
    HOUSE, Lyn Susan
    31 Charlton Road
    BA4 5PH Shepton Mallet
    Somerset
    Director
    31 Charlton Road
    BA4 5PH Shepton Mallet
    Somerset
    United KingdomBritishOffice Manager90069370001
    FRASER, Stuart
    142 Whitstone Road
    BA4 5PY Shepton Mallet
    Somerset
    Secretary
    142 Whitstone Road
    BA4 5PY Shepton Mallet
    Somerset
    BritishAccountant90069400002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ORPHEUS CORPORATION LIMITED
    Englishcombe Lane
    Southdown
    BA2 2EL Bath
    141
    United Kingdom
    Secretary
    Englishcombe Lane
    Southdown
    BA2 2EL Bath
    141
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02282949
    122676890002
    HOUSE, Sam
    2 Elm Way
    BA4 5JX Shepton Mallet
    Director
    2 Elm Way
    BA4 5JX Shepton Mallet
    BritishTiler125296870001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HOUSE IMPROVEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam House
    BA4 5SP Shepton Mallet
    99 Mason Way
    United Kingdom
    Apr 06, 2016
    BA4 5SP Shepton Mallet
    99 Mason Way
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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