Homestead Fabrics Limited

Company Name	Homestead Fabrics Limited
Director	Joshua Rowe
Company Status	Active
Company Number	03505243
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Joshua Rowe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 February 1998(1 week, 6 days after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Upper Park Road Salford Lancashire M7 4JA

Secretary Name	Michael Rowe
Nationality	British
Status	Current
Appointed	01 January 2007(8 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	84 Upper Park Road Salford Lancashire M7 4JA

Director Name	Leslie Henry Jacobs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	15 Danesway Prestwich Manchester M25 0ET

Secretary Name	Anthony Paul Gisby
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2, 18 Chatham Grove Withington Manchester Lancashire M20 1HS

Secretary Name	Mr Frank Morris Gurney
Nationality	British
Status	Resigned
Appointed	18 February 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Waugh Cottage Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Secretary Name	Jorn Christensen
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	1 Fulshaw Park South Wilmslow SK9 1QP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	broomwellhealth.com
Telephone	0161 2360141
Telephone region	Manchester

Location

Registered Address	7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

650 at £1	Nominee Of Broome & Nominee Of Wellington 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,098,723
Cash	£11,767
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 November 2017	Registered office address changed from 86 Princess Street Manchester M1 6NG to 7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 86 Princess Street Manchester M1 6NG to 7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 27 November 2017 (1 page)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 650 (4 pages)
16 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 650 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 650 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 650 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 650 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 650 (4 pages)
19 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 650 (4 pages)
19 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 650 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
16 February 2009	Return made up to 05/02/09; full list of members (3 pages)
16 February 2009	Return made up to 05/02/09; full list of members (3 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
30 June 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
30 June 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
12 June 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
12 June 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
17 March 2008	Prev sho from 31/10/2007 to 30/04/2007 (1 page)
17 March 2008	Prev sho from 31/10/2007 to 30/04/2007 (1 page)
19 February 2008	Return made up to 05/02/08; full list of members (2 pages)
19 February 2008	Return made up to 05/02/08; full list of members (2 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
11 April 2007	Accounts for a medium company made up to 31 October 2005 (16 pages)
11 April 2007	Accounts for a medium company made up to 31 October 2005 (16 pages)
20 February 2007	Return made up to 05/02/07; full list of members (2 pages)
20 February 2007	Return made up to 05/02/07; full list of members (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
1 March 2006	Return made up to 05/02/06; full list of members (2 pages)
1 March 2006	Return made up to 05/02/06; full list of members (2 pages)
9 August 2005	Full accounts made up to 31 October 2004 (15 pages)
9 August 2005	Full accounts made up to 31 October 2004 (15 pages)
10 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 February 2005	Â£ ic 1000/650 30/10/04 Â£ sr 350@1=350 (1 page)
10 February 2005	Return made up to 05/02/05; full list of members (2 pages)
10 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 February 2005	Â£ ic 1000/650 30/10/04 Â£ sr 350@1=350 (1 page)
10 February 2005	Return made up to 05/02/05; full list of members (2 pages)
21 October 2004	Accounting reference date extended from 31/03/04 to 31/10/04 (1 page)
21 October 2004	Accounting reference date extended from 31/03/04 to 31/10/04 (1 page)
7 May 2004	Full accounts made up to 30 April 2003 (14 pages)
7 May 2004	Full accounts made up to 30 April 2003 (14 pages)
31 March 2004	Return made up to 05/02/04; full list of members (6 pages)
31 March 2004	Return made up to 05/02/04; full list of members (6 pages)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
17 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
17 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
8 May 2003	Full accounts made up to 30 April 2002 (13 pages)
8 May 2003	Full accounts made up to 30 April 2002 (13 pages)
3 April 2003	Accounts for a medium company made up to 30 April 2001 (12 pages)
3 April 2003	Accounts for a medium company made up to 30 April 2001 (12 pages)
25 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
25 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
18 February 2003	Return made up to 05/02/03; full list of members (6 pages)
18 February 2003	Return made up to 05/02/03; full list of members (6 pages)
22 February 2002	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2002	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2002	Accounts for a small company made up to 30 April 2000 (6 pages)
9 January 2002	Accounts for a small company made up to 30 April 2000 (6 pages)
30 March 2001	Return made up to 05/02/01; full list of members (6 pages)
30 March 2001	Return made up to 05/02/01; full list of members (6 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
25 May 2000	Ad 28/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 May 2000	Ad 28/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 February 2000	Return made up to 05/02/00; full list of members (6 pages)
23 February 2000	Return made up to 05/02/00; full list of members (6 pages)
8 December 1999	Secretary resigned (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Secretary resigned (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (2 pages)
8 December 1999	Director resigned (2 pages)
21 July 1999	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
21 July 1999	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Return made up to 05/02/99; full list of members (6 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Return made up to 05/02/99; full list of members (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
5 February 1998	Incorporation (14 pages)
5 February 1998	Incorporation (14 pages)

Homestead Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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