Home Matters Services Limited in Earl Shilton LEICESTERSHIRE

Home Matters Services Limited LEICESTERSHIRE

Founded in 2004, Home Matters Services, classified under reg no. 05096310 is an active company. Currently registered at 59 -63 Wood Street LE9 7NE, Leicestershire the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

The company has one director. David M., appointed on 6 April 2004. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Home Matters Services Limited Address / Contact

Office Address	59 -63 Wood Street
Office Address2	Earl Shilton
Town	Leicestershire
Post code	LE9 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05096310
Date of Incorporation	Tue, 6th Apr 2004
Industry	Financial intermediation not elsewhere classified
Industry	Non-life insurance
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (255 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

David M.

Position: Director

Appointed: 06 April 2004

Ben M.

Position: Director

Appointed: 01 September 2020

Resigned: 11 May 2021

Penelope M.

Position: Director

Appointed: 01 June 2018

Resigned: 01 September 2020

James M.

Position: Director

Appointed: 12 June 2014

Resigned: 28 April 2021

Clare B.

Position: Director

Appointed: 01 May 2008

Resigned: 01 September 2020

Penelope M.

Position: Secretary

Appointed: 18 December 2007

Resigned: 01 June 2018

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 April 2004

Resigned: 19 April 2004

Mervyn M.

Position: Director

Appointed: 06 April 2004

Resigned: 18 December 2007

Mervyn M.

Position: Secretary

Appointed: 06 April 2004

Resigned: 01 May 2008

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 06 April 2004

Resigned: 19 April 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is David M. This PSC and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

Balance Sheet
Current Assets	314 578	330 603	264 772	94 856	72 941	137 102	79 516
Net Assets Liabilities	282 234	295 237	274 874	177 095	160 484	140 513	95 039

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 220	2 220	2 220	2 400	2 640	2 760	2 760
Average Number Employees During Period			7	7	6	7	5
Called Up Share Capital Not Paid Not Expressed As Current Asset				150 000	100 000
Creditors	53 738	51 648	14 881	34 137	35 281	6 969
Net Current Assets Liabilities	284 454	297 457	277 094	80 695	63 124	143 273	97 799
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	23 614	18 502	27 203	19 976	25 464	13 140	18 283
Total Assets Less Current Liabilities	284 454	297 457	277 094	230 695	163 124	143 273	97 799
Advances Credits Directors	21 460	36 380	2 061	21 337	20 362	2 271	52 290
Advances Credits Made In Period Directors	8 116	57 840	38 441	19 276	975	18 091

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, May 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 24th, May 2022	accounts	Free Download (9 pages)
TM01	Director appointment termination date: May 11, 2021 filed on: 11th, May 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 10th, May 2021	accounts	Free Download (9 pages)
TM01	Director appointment termination date: April 28, 2021 filed on: 1st, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 15th, July 2020	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 11th, June 2019	accounts	Free Download (9 pages)
CH01	On January 10, 2019 director's details were changed filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 13th, June 2018	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on June 1, 2018 filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	On June 1, 2018 new director was appointed. filed on: 8th, June 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, July 2017	accounts	Free Download (7 pages)
SH01	Capital declared on March 1, 2017: 12200.00 GBP filed on: 1st, March 2017	capital	Free Download (4 pages)
CH01	On March 1, 2017 director's details were changed filed on: 1st, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 18th, November 2016	accounts	Free Download
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 14, 2016: 11000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, July 2015	accounts	Free Download (8 pages)
SH01	Capital declared on April 24, 2015: 11000.00 GBP filed on: 7th, May 2015	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, May 2015	resolution	Free Download
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 4th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 19th, June 2014	accounts	Free Download (7 pages)
AP01	On June 19, 2014 new director was appointed. filed on: 19th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 15th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 15, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 19th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 29th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 29th, September 2010	accounts	Free Download (8 pages)
CH01	On March 13, 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 10th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 4, 2008 filed on: 4th, December 2008	annual return	Free Download (3 pages)
288b	On May 7, 2008 Appointment terminated secretary filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On May 7, 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, December 2007	accounts	Free Download (4 pages)
288b	On December 29, 2007 Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
288b	On December 29, 2007 Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, December 2007	accounts	Free Download (4 pages)
288a	On December 21, 2007 New secretary appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On December 21, 2007 New secretary appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
363s	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (15 pages)
123	Nc inc already adjusted 03/03/06 filed on: 30th, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 03/03/06 filed on: 30th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 9900 shares on March 3, 2006. Value of each share 1 £. filed on: 17th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on March 3, 2006. Value of each share 1 £. filed on: 17th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2006	resolution	Free Download (1 page)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 16th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 16th, December 2005	accounts	Free Download (13 pages)
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on April 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2004	capital	Free Download (2 pages)
288a	On May 6, 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On May 6, 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On May 6, 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On May 6, 2004 New secretary appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On May 6, 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On May 6, 2004 New secretary appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288b	On April 19, 2004 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On April 19, 2004 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On April 19, 2004 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On April 19, 2004 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (9 pages)

Home Matters Services Limited LEICESTERSHIRE

Home Matters Services Limited Address / Contact

Company Information / Profile

Company staff

David M.

Ben M.

Penelope M.

James M.

Clare B.

Penelope M.

Brighton Secretary Ltd

Mervyn M.

Mervyn M.

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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