Homeline Building Products Limited

Company Registration Number: 06801303

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Homeline Building Products Limited is a Private Company Limited by Shares first registered on 26 January 2009. Its current registered address is in Blackburn.

Registered Address

GAP
GAP HEAD OFFICE PARTNERSHIP WAY
SHADSWORTH BUSINESS PARK
BLACKBURN
BB1 2QP

There are 11 companies currently registered at this postcode, including this one.

All companies at BB1 2QP

Registration Data

Company Number

06801303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£100£100£162,618
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£0£100£100£162,618
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100£162,618
Total Net Worth £100£100£100£0£100£100£162,618

Previous Names

  • SEARCH NOW LIMITED, active until 18 February 2009

Company Officers

  • GREENSMITH, Andrew David

    Secretary

    Appointed on 1 October 2010

    GAP
    Gap Head Office
    Partnership Way
    Shadsworth Business Park
    Blackburn
    BB1 2QP
    United Kingdom

  • BIRD, Simon David

    Director

    Appointed on 6 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Hey Head Farm
    Bradshaw Road
    Bury
    Lancashire
    BL9 3PP

  • BRAYSHAW, Simon Martyn Terry

    Director

    Appointed on 6 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Wards End
    Langbar Ilkley
    Leeds
    LS29 0ET

  • GREENSMITH, Andrew David

    Director

    Appointed on 6 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Castlewood
    Castlehill Road
    Birtle
    Bury
    BL9 6UL

  • COOMBES, Nigel

    Secretary

    Appointed on 28 January 2009

    Resigned on 1 October 2010

    14
    Cwmaman Road
    Aberaman
    Aberdare
    Mid Glamorgan
    CF44 6DG
    Uk

  • COOMBES, Nigel

    Director

    Appointed on 28 January 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    14
    Cwmaman Road
    Aberaman
    Aberdare
    Mid Glamorgan
    CF44 6DG
    Uk

  • JAYNE, Paul Darryl

    Director

    Appointed on 28 January 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    24
    Brookfields
    Crickhowell
    Powys
    South Wales
    NP8 1DJ

  • ROUND, Jonathon Charles

    Director

    Appointed on 26 January 2009

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS
    England

This information was most recently updated today.

Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4476. Transaction: MzE2ODMxMDA0NmFkaXF6a2N4.

  2. 28 December 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LZH58X. Transaction: MzE2NDcyNjE4NmFkaXF6a2N4.

  3. 21 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A52SUPTU. Transaction: MzE0NDI1NDMxNWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X529R5UZ. Transaction: MzE0MzUxODQyOWFkaXF6a2N4.

  5. 27 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4E2X07T. Transaction: MzEyOTg2MzMzOGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X43UZBYP. Transaction: MzExOTgzNzcyOWFkaXF6a2N4.

  7. 12 March 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425PHLD. Transaction: MzExODc1NTY1OWFkaXF6a2N4.

  8. 4 March 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OOEXC. Transaction: MzA5NTYxMDg5NGFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309YKYO. Transaction: MzA5MzMwNTQwNGFkaXF6a2N4.

  10. 5 March 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SQJK. Transaction: MzA3MzkyMzU4OWFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2350PUI. Transaction: MzA3MzcwODkyMWFkaXF6a2N4.

  12. 2 March 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QI3L5. Transaction: MzA1MzQ3NTEwMGFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABNJF. Transaction: MzA1Mjk5NTY3MGFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XK3GKTZC. Transaction: MzAzNjg1MjkyM2FkaXF6a2N4.

  15. 8 March 2011 Statement of capital following an allotment of shares on 28 January 2009 [View PDF]

    Action Date: 28 January 2009. Category: Capital. Type: SH01. Barcode: A0T8HS6Q. Transaction: MzAzMzQ1OTUzNGFkaXF6a2N4.

  16. 2 March 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A31DUS1E. Transaction: MzAzMzE0NDkxMWFkaXF6a2N4.

  17. 22 February 2011 Previous accounting period shortened from 31 January 2011 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: A5SM6RVL. Transaction: MzAzMjY5NTExOGFkaXF6a2N4.

  18. 4 February 2011 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADNGRRDL. Transaction: MzAzMTY4NjI1OGFkaXF6a2N4.

  19. 28 October 2010 Termination of appointment of Nigel Coombes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSG40OMJ. Transaction: MzAyNjAzOTM1M2FkaXF6a2N4.

  20. 28 October 2010 Registered office address changed from Unit 40/41 Aberaman Park Industrial Estate Aberaman Glamorgan CF44 6DA on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSGB1OMR. Transaction: MzAyNjAzOTg1NWFkaXF6a2N4.

  21. 28 October 2010 Appointment of Mr Andrew David Greensmith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSG85OMS. Transaction: MzAyNjAzOTYyNWFkaXF6a2N4.

  22. 28 October 2010 Termination of appointment of Nigel Coombes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSG4VOME. Transaction: MzAyNjAzOTQyMGFkaXF6a2N4.

  23. 28 October 2010 Termination of appointment of Paul Jayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSG1LOM1. Transaction: MzAyNjAzOTE3OWFkaXF6a2N4.

  24. 22 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: X5KLOIIV. Transaction: MzAxMTkyMTY3NWFkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Nigel Coombes on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KLMIIT. Transaction: MzAxMTkyMTQ1OWFkaXF6a2N4.

  26. 22 March 2010 Director's details changed for Simon Martyn Terry Brayshaw on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KLLIIS. Transaction: MzAxMTkyMTQ1N2FkaXF6a2N4.

  27. 22 March 2010 Director's details changed for Mr Paul Darryl Jayne on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KLNIIU. Transaction: MzAxMTkyMTQ2MGFkaXF6a2N4.

  28. 24 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS6ZNG2C. Transaction: MzAwNjY0MDQ4M2FkaXF6a2N4.

  29. 22 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AABXCCM2. Transaction: MjA0MDEyMzM0NWFkaXF6a2N4.

  30. 24 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXJAJ7H7. Transaction: MjAyNjU1OTQ3OWFkaXF6a2N4.

  31. 19 February 2009 Director appointed simon david bird [View PDF]

    Category: Officers. Type: 288a. Barcode: AZD3C7DL. Transaction: MjAyNjE3MTM0NmFkaXF6a2N4.

  32. 19 February 2009 Director appointed andrew david greensmith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZD3D7DM. Transaction: MjAyNjE3MTExOWFkaXF6a2N4.

  33. 19 February 2009 Director appointed simon martyn terry brayshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AZD3E7DN. Transaction: MjAyNjE3MDUwN2FkaXF6a2N4.

  34. 18 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXJAH7H5. Transaction: MjAyNjExNzk3NWFkaXF6a2N4.

  35. 30 January 2009 Director appointed mr paul darryl jayne [View PDF]

    Category: Officers. Type: 288a. Barcode: XMQ266XK. Transaction: MjAyNDU0NTc1OGFkaXF6a2N4.

  36. 30 January 2009 Registered office changed on 30/01/2009 from 12 york place leeds west yorkshire LS1 2DS england [View PDF]

    Category: Address. Type: 287. Barcode: XMQ236XH. Transaction: MjAyNDU0NTc0OGFkaXF6a2N4.

  37. 29 January 2009 Director and secretary appointed nigel coombes [View PDF]

    Category: Officers. Type: 288a. Barcode: XMQ256XJ. Transaction: MjAyNDU0NTc1NWFkaXF6a2N4.

  38. 29 January 2009 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: XMQ246XI. Transaction: MjAyNDU0NTc1MWFkaXF6a2N4.

  39. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLCXG6U7. Transaction: MjAyNDE3ODA1OWFkaXF6a2N4.

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