Company number 08376412
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of HOME ADDRESS RETAIL LIMITED are www.homeaddressretail.co.uk, and www.home-address-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Home Address Retail Limited is a Private Limited Company.
The company registration number is 08376412. Home Address Retail Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Home Address Retail Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £38.86k. It is £-7.73k against last year. And the total assets are £55.59k, which is £21.34k against last year. LYNCH, Marie Celine is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
home address retail Key Finiance
LIABILITIES
£38.86k
-17%
CASH
n/a
TOTAL ASSETS
£55.59k
+62%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Marie Celine Lynch
Notified on: 25 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
HOME ADDRESS RETAIL LIMITED Events
17 Feb 2017
Confirmation statement made on 25 January 2017 with updates
25 Aug 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 1 more events
11 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
11 Feb 2014
Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 11 February 2014
01 Feb 2013
Appointment of Mrs Marie Celine Lynch as a director
29 Jan 2013
Termination of appointment of Graham Cowan as a director
25 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)