Home Cinema Engineering Limited

Company Name	Home Cinema Engineering Limited
Director	Piers Edward John Clerk
Company Status	Active
Company Number	05885219
Category	Private Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Piers Edward John Clerk
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(same day as company formation)
Role	Audio Visual Consultant
Country of Residence	United Kingdom
Correspondence Address	2 The Courtyard Radmore Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ

Director Name	Mrs Lucy Ann Clerk
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Station Road Albrighton West Midlands WV7 3DG

Secretary Name	Mrs Lucy Ann Clerk
Nationality	British
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Secretary
Correspondence Address	40 Station Road Albrighton Wolverhampton West Midlands WV7 3DG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	homecinemaengineering.com
Telephone	01630 658025
Telephone region	Market Drayton

Location

Registered Address	2 The Courtyard Radmore Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Haughton
Ward	Wrenbury

Shareholders

100 at £1	Piers Clerk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,833
Cash	£1,169
Current Liabilities	£17,186

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

10 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
11 August 2020	Change of details for Mr Piers Edward John Clerk as a person with significant control on 23 July 2020 (2 pages)
11 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
6 August 2019	Change of details for Mr Piers Edward John Clerk as a person with significant control on 25 July 2018 (2 pages)
6 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 30 September 2018 (3 pages)
24 September 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
10 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
26 January 2017	Registered office address changed from Cresswell House 49 Stafford Street Market Drayton Shropshire TF9 1JD to 2 the Courtyard Radmore Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ on 26 January 2017 (1 page)
26 January 2017	Director's details changed for Mr Piers Edward John Clerk on 13 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Piers Edward John Clerk on 13 January 2017 (2 pages)
26 January 2017	Registered office address changed from Cresswell House 49 Stafford Street Market Drayton Shropshire TF9 1JD to 2 the Courtyard Radmore Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ on 26 January 2017 (1 page)
31 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
17 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Director's details changed for Piers Edward John Clerk on 30 June 2011 (2 pages)
17 August 2011	Director's details changed for Piers Edward John Clerk on 30 June 2011 (2 pages)
16 August 2011	Director's details changed for Piers Edward John Clerk on 30 June 2011 (2 pages)
16 August 2011	Director's details changed for Piers Edward John Clerk on 30 June 2011 (2 pages)
16 August 2011	Registered office address changed from Newport House, Weston Bank Weston-Under-Lizard Shifnal Shropshire TF11 8JT on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Newport House, Weston Bank Weston-Under-Lizard Shifnal Shropshire TF11 8JT on 16 August 2011 (1 page)
15 August 2011	Termination of appointment of Lucy Clerk as a secretary (1 page)
15 August 2011	Termination of appointment of Lucy Clerk as a secretary (1 page)
15 August 2011	Termination of appointment of Lucy Clerk as a director (1 page)
15 August 2011	Termination of appointment of Lucy Clerk as a director (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Piers Edward John Clerk on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mrs Lucy Ann Clerk on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Mrs Lucy Ann Clerk on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Piers Edward John Clerk on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mrs Lucy Ann Clerk on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Piers Edward John Clerk on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mrs Lucy Ann Clerk on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Mrs Lucy Ann Clerk on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Mrs Lucy Ann Clerk on 1 October 2009 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 August 2009	Return made up to 24/07/09; full list of members (4 pages)
10 August 2009	Return made up to 24/07/09; full list of members (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 December 2008	Return made up to 12/09/08; full list of members (10 pages)
2 December 2008	Return made up to 12/09/08; full list of members (10 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 January 2008	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
31 January 2008	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
25 September 2007	Return made up to 24/07/07; full list of members (7 pages)
25 September 2007	Return made up to 24/07/07; full list of members (7 pages)
18 August 2006	Ad 03/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2006	Ad 03/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New secretary appointed;new director appointed (2 pages)
24 July 2006	Incorporation (17 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Incorporation (17 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)

Home Cinema Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire