Homespares Centres Limited

Company Name	Homespares Centres Limited
Director	David Alan Fisher
Company Status	Active
Company Number	00762971
Category	Private Limited Company
Incorporation Date	4 June 1963(60 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr David Alan Fisher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(54 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 4 Waters Meeting Road Riverside Bolton BL1 8TU

Director Name	Mr Douglas John Farnworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 1 month (resigned 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Calvin Street Suite 5 Bolton BL1 8PB

Director Name	Mrs Joan Farnworth
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 1 month (resigned 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Calvin Street Suite 5 Bolton BL1 8PB

Secretary Name	Mr John Swarsbrick
Nationality	English
Status	Resigned
Appointed	28 August 1991(28 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Davenport Fold Road Harwood Bolton Lancashire BL2 4HA

Director Name	Mr John Matthew Farnworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(36 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 03 October 2023)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	1-3 Calvin Street Suite 5 Bolton BL1 8PB

Secretary Name	Mr John Matthew Farnworth
Nationality	British
Status	Resigned
Appointed	31 March 2000(36 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 03 October 2023)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	1-3 Calvin Street Suite 5 Bolton BL1 8PB

Director Name	Jeroen Lambertus Maria Van Drunen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(44 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Harewood House, Union Road Bolton Lancashire BL2 2HE

Director Name	Mr Kirk Lawson Whitehead
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(52 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Harewood House Union Road Bolton Lancashire BL2 2HE

Director Name	Mr Andrew Swarsbrick
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(54 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 September 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Peel House Chorley Old Road Bolton BL1 3AA

Contact

Website	homespare.com
Telephone	01204 558160
Telephone region	Bolton

Location

Registered Address	Unit 4 Waters Meeting Road Riverside Bolton BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

999 at £1	W.m.l. Industrial Holdings LTD 99.90% Ordinary
1 at £1	W.m.l. Industrial Holdings LTD & Douglas John Farnworth 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,738,934
Cash	£576
Current Liabilities	£608,302

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Charges

10 November 1981	Delivered on: 14 November 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Supplemental debenture Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 17.4.75. Particulars: First fixed charge on all book debts of the company (please see doc M36). Outstanding
30 August 1979	Delivered on: 4 September 1979 Persons entitled: Williams & Glyns Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property forming part of title no la 315266 being land on the east side of millford road bolton, greater manchester transferred by a transfer dated 29-6-79 together with all fixtures whatso ever now or at any time hereafter affixed or attached to the property or any part thereof other than trde machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
21 June 1978	Delivered on: 29 June 1978 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings situate on the north and west side of the service road of the boundary industrial estate bury rd., Bolton, approx. 1-17 acres. Titleno:- gm 94301 and part of title no:- la 315266 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any pa rt thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
17 April 1975	Delivered on: 24 April 1975 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodwill fixed plant & machinery fixed & floating charges. Undertaking and all property and assets present and future including uncalled capital. Outstanding
31 October 1972	Delivered on: 2 November 1972 Persons entitled: Williams & Glyn's Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at shiffnal street and saville street, bolton. Lancast er. Assignment dated 1-9-72 together with plant machinery & fixtures thereon. Outstanding

Filing History

9 November 2023	Termination of appointment of Douglas John Farnworth as a director on 3 October 2023 (1 page)
9 November 2023	Termination of appointment of John Matthew Farnworth as a director on 3 October 2023 (1 page)
9 November 2023	Notification of David Alan Fisher as a person with significant control on 3 October 2023 (2 pages)
9 November 2023	Termination of appointment of John Matthew Farnworth as a secretary on 3 October 2023 (1 page)
9 November 2023	Termination of appointment of Joan Farnworth as a director on 3 October 2023 (1 page)
9 November 2023	Cessation of Wml Industrial Holdings Ltd as a person with significant control on 3 October 2023 (1 page)
18 October 2023	Registered office address changed from 2 Peel House Chorley Old Road Bolton BL1 3AA England to 1-3 Calvin Street Suite 5 Bolton BL1 8PB on 18 October 2023 (1 page)
10 October 2023	Registration of charge 007629710006, created on 3 October 2023 (32 pages)
6 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
29 September 2023	Termination of appointment of Andrew Swarsbrick as a director on 11 September 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
5 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
26 July 2022	Satisfaction of charge 5 in full (1 page)
26 July 2022	Satisfaction of charge 4 in full (2 pages)
26 July 2022	Satisfaction of charge 2 in full (1 page)
26 July 2022	Satisfaction of charge 1 in full (1 page)
26 July 2022	Satisfaction of charge 3 in full (2 pages)
26 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
17 April 2020	Registered office address changed from 2 Peel House Chorley Old Road Bolton BL1 3AA England to 2 Peel House Chorley Old Road Bolton BL1 3AA on 17 April 2020 (1 page)
16 April 2020	Registered office address changed from Homespares Centres Limited Firwood Industrial Estate Thicketford Road Bolton BL2 3TR England to 2 Peel House Chorley Old Road Bolton BL1 3AA on 16 April 2020 (1 page)
28 November 2019	Registered office address changed from Harewood House, Union Road Bolton Lancashire BL2 2HE to Homespares Centres Limited Firwood Industrial Estate Thicketford Road Bolton BL2 3TR on 28 November 2019 (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
16 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
1 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
31 January 2018	Appointment of Mr David Alan Fisher as a director on 31 January 2018 (2 pages)
31 January 2018	Appointment of Mr Andrew Swarsbrick as a director on 31 January 2018 (2 pages)
3 November 2017	Full accounts made up to 31 December 2016 (26 pages)
3 November 2017	Full accounts made up to 31 December 2016 (26 pages)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Kirk Whitehead as a director on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Kirk Whitehead as a director on 18 July 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (30 pages)
10 October 2016	Full accounts made up to 31 December 2015 (30 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (5 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (5 pages)
4 September 2015	Appointment of Mr Kirk Whitehead as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mr Kirk Whitehead as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mr Kirk Whitehead as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Jeroen Lambertus Maria Van Drunen as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Jeroen Lambertus Maria Van Drunen as a director on 31 August 2015 (1 page)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
15 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2013	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Director's details changed for Jeroen Lambertus Maria Van Drunen on 12 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Mr John Matthew Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Jeroen Lambertus Maria Van Drunen on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mrs Joan Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr John Matthew Farnworth on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mrs Joan Farnworth on 12 September 2013 (2 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 September 2010	Director's details changed for Mrs Joan Farnworth on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Jeroen Lambertus Maria Van Drunen on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Joan Farnworth on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Jeroen Lambertus Maria Van Drunen on 25 August 2010 (2 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
7 February 2008	Registered office changed on 07/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page)
7 February 2008	Registered office changed on 07/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page)
6 November 2007	Return made up to 28/08/07; full list of members (3 pages)
6 November 2007	Return made up to 28/08/07; full list of members (3 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 October 2006	Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2006	Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 October 2005	Return made up to 28/08/05; full list of members (7 pages)
5 October 2005	Return made up to 28/08/05; full list of members (7 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 October 2004	Return made up to 28/08/04; full list of members (7 pages)
21 October 2004	Return made up to 28/08/04; full list of members (7 pages)
1 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
1 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
7 October 2003	Return made up to 28/08/03; full list of members (7 pages)
7 October 2003	Return made up to 28/08/03; full list of members (7 pages)
6 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
6 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
9 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
9 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
26 September 2002	Return made up to 28/08/02; full list of members (7 pages)
26 September 2002	Return made up to 28/08/02; full list of members (7 pages)
26 September 2001	Return made up to 28/08/01; full list of members (7 pages)
26 September 2001	Return made up to 28/08/01; full list of members (7 pages)
15 August 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
15 August 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
25 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
18 August 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
4 October 1999	Return made up to 28/08/99; full list of members (7 pages)
4 October 1999	Return made up to 28/08/99; full list of members (7 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
23 September 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
23 September 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
14 September 1998	Return made up to 28/08/98; full list of members (7 pages)
14 September 1998	Return made up to 28/08/98; full list of members (7 pages)
6 October 1997	Return made up to 28/08/97; full list of members (7 pages)
6 October 1997	Return made up to 28/08/97; full list of members (7 pages)
5 August 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
5 August 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
3 September 1996	Return made up to 28/08/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 (8 pages)
3 September 1996	Return made up to 28/08/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 (8 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
5 September 1995	Return made up to 28/08/95; full list of members (10 pages)
5 September 1995	Return made up to 28/08/95; full list of members (10 pages)
10 August 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
10 August 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)

Homespares Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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