TRADE SECRET (HOME IMPROVEMENTS) LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH
Company number 04958671
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRADE SECRET (HOME IMPROVEMENTS) LIMITED are www.tradesecrethomeimprovements.co.uk, and www.trade-secret-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Secret Home Improvements Limited is a Private Limited Company. The company registration number is 04958671. Trade Secret Home Improvements Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Trade Secret Home Improvements Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. The company`s financial liabilities are £46.25k. It is £-23.44k against last year. And the total assets are £189.86k, which is £107.55k against last year. STANLEY, Ashley is a Director of the company. TIMMS, Paul Anthony is a Director of the company. WALSH, Kevin Anthony is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


trade secret (home improvements) Key Finiance

LIABILITIES £46.25k
-34%
CASH n/a
TOTAL ASSETS £189.86k
+130%
All Financial Figures

Current Directors

Director
STANLEY, Ashley
Appointed Date: 01 March 2014
54 years old
Director
TIMMS, Paul Anthony
Appointed Date: 10 November 2003
60 years old
Director
WALSH, Kevin Anthony
Appointed Date: 10 March 2010
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 November 2008
Appointed Date: 12 November 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Ashley Stanley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Anthony Walsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K.A.W. Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE SECRET (HOME IMPROVEMENTS) LIMITED Events

02 Mar 2017
Micro company accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 10 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Director's details changed for Mr Kevin Anthony Walsh on 1 July 2015
...
... and 31 more events
16 Dec 2003
New director appointed
12 Nov 2003
New secretary appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
10 Nov 2003
Incorporation

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