Company NameThe Home Designers (NE) Limited
DirectorNeil Patrick Dawson
Company StatusActive
Company Number08423491
CategoryPrivate Limited Company
Incorporation Date28 February 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Secretary NameMr Shaun Todhunter
StatusCurrent
Appointed31 August 2018(5 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence AddressUnit 16 The Stottie Shed Christon Road
Gosforth
Newcastle Upon Tyne
NE3 1XD
Director NameMr Neil Patrick Dawson
Date of BirthMay 1968 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed24 October 2019(6 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleArchitectural Technologist
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16 The Stottie Shed Christon Road
Gosforth
Newcastle Upon Tyne
NE3 1XD
Director NameKristopher Haigh
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleStructural Engineer
Country of ResidenceEngland
Correspondence Address4 McMillan Close
Saltwell Business Park
Gateshead
Tyne & Wear
NE9 5BF
Secretary NameChris Lee
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address4 McMillan Close
Saltwell Business Park
Gateshead
Tyne & Wear
NE9 5BF

Location

Registered AddressUnit 16 The Stottie Shed Christon Road
Gosforth
Newcastle Upon Tyne
NE3 1XD
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Chris Lee
50.00%
Ordinary
1 at £1Kristopher Haigh
50.00%
Ordinary

Financials

Year2014
Net Worth£4,768
Cash£8,239
Current Liabilities£3,471

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023Micro company accounts made up to 31 July 2023 (3 pages)
23 November 2023Change of details for Mr Shaun Todhunter as a person with significant control on 1 April 2020 (2 pages)
23 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
22 November 2023Termination of appointment of Kristopher Haigh as a director on 22 November 2023 (1 page)
22 November 2023Change of details for Bunse Holding Limited as a person with significant control on 22 November 2023 (2 pages)
22 November 2023Notification of Neil Patrick Dawson as a person with significant control on 24 October 2019 (2 pages)
22 November 2023Change of details for Mr Shaun Todhunter as a person with significant control on 22 November 2023 (2 pages)
7 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
9 December 2022Micro company accounts made up to 31 July 2022 (3 pages)
7 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
3 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
11 February 2022Micro company accounts made up to 31 July 2021 (3 pages)
28 October 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
4 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
17 April 2020Registered office address changed from 1 Telford Close Saltwell Business Park Gateshead NE9 5BG England to Unit 16 the Stottie Shed Christon Road Gosforth Newcastle upon Tyne NE3 1XD on 17 April 2020 (1 page)
19 November 2019Micro company accounts made up to 31 July 2019 (5 pages)
24 October 2019Appointment of Mr Neil Patrick Dawson as a director on 24 October 2019 (2 pages)
24 October 2019Confirmation statement made on 24 October 2019 with updates (5 pages)
12 August 2019Second filing of Confirmation Statement dated 28/02/2019 (6 pages)
19 July 2019Statement of capital following an allotment of shares on 31 August 2018
  • GBP 6
(3 pages)
19 July 2019Cessation of Kristopher Gallon Haigh as a person with significant control on 31 August 2018 (1 page)
19 July 2019Notification of Bunse Holding Limited as a person with significant control on 31 August 2018 (2 pages)
19 July 2019Notification of Shaun Todhunter as a person with significant control on 31 August 2018 (2 pages)
21 May 2019Registered office address changed from 1 Saltwell Business Park Gateshead NE9 5BG England to 1 Telford Close Saltwell Business Park Gateshead NE9 5BG on 21 May 2019 (1 page)
21 May 2019Registered office address changed from 204 Durham Road Low Fell Gateshead Tyne and Wear NE8 4JR to 1 Telford Close Saltwell Business Park Gateshead NE9 5BG on 21 May 2019 (1 page)
14 March 2019Appointment of Mr Shaun Todhunter as a secretary on 31 August 2018 (2 pages)
14 March 2019Confirmation statement made on 28 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/08/2019.
(4 pages)
14 March 2019Termination of appointment of Chris Lee as a secretary on 31 August 2018 (1 page)
15 February 2019Current accounting period extended from 28 February 2019 to 31 July 2019 (3 pages)
8 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
15 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
31 August 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
14 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
12 September 2016Statement of capital following an allotment of shares on 12 September 2016
  • GBP 4
(3 pages)
12 September 2016Statement of capital following an allotment of shares on 12 September 2016
  • GBP 4
(3 pages)
2 September 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
2 September 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
14 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
(4 pages)
14 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
(4 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(4 pages)
12 March 2015Registered office address changed from 4 Mcmillan Close Saltwell Business Park Gateshead Tyne & Wear NE9 5BF to 204 Durham Road Low Fell Gateshead Tyne and Wear NE8 4JR on 12 March 2015 (1 page)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(4 pages)
12 March 2015Registered office address changed from 4 Mcmillan Close Saltwell Business Park Gateshead Tyne & Wear NE9 5BF to 204 Durham Road Low Fell Gateshead Tyne and Wear NE8 4JR on 12 March 2015 (1 page)
4 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
16 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
28 February 2013Incorporation (27 pages)
28 February 2013Incorporation (27 pages)