About

Registered Number: 05060745
Date of Incorporation: 02/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 84 Cathedral Road, Cardiff, CF11 9LN

 

Based in Cardiff, Home Uk (Cardiff) Ltd was established in 2004. There are 2 directors listed for the organisation. We don't know the number of employees at Home Uk (Cardiff) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDDELL, Andrew David 08 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WALTERS-THOMAS, Anthony 01 July 2018 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 24 September 2020
RESOLUTIONS - N/A 04 September 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 05 October 2018
AP03 - Appointment of secretary 17 July 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 08 October 2016
MR01 - N/A 18 August 2016
MR01 - N/A 18 August 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 07 March 2013
AD01 - Change of registered office address 07 March 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 11 October 2011
AP01 - Appointment of director 08 August 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 03 November 2010
TM02 - Termination of appointment of secretary 24 June 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 02 November 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 11 November 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 03 February 2008
395 - Particulars of a mortgage or charge 27 July 2007
363a - Annual Return 09 March 2007
395 - Particulars of a mortgage or charge 14 February 2007
AA - Annual Accounts 08 February 2007
395 - Particulars of a mortgage or charge 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 10 March 2006
287 - Change in situation or address of Registered Office 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
395 - Particulars of a mortgage or charge 12 August 2005
363a - Annual Return 10 March 2005
395 - Particulars of a mortgage or charge 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
395 - Particulars of a mortgage or charge 20 August 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2016 Outstanding

N/A

A registered charge 11 August 2016 Outstanding

N/A

An omnibus guarantee and set-off agreement 17 July 2007 Outstanding

N/A

Debenture 26 January 2007 Outstanding

N/A

An omnibus guarantee and set-off agreement 26 January 2007 Outstanding

N/A

Omnibus guarantee and set-off agreement 01 August 2005 Outstanding

N/A

Debenture 21 January 2005 Fully Satisfied

N/A

Debenture 02 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.