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Summary

Contact details

Officers10

Finance3

Documents68

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TRADE SECRET (HOME IMPROVEMENTS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2003 (21 years ago)

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Summary

NameTRADE SECRET (HOME IMPROVEMENTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04958671
Incorporation Date10 Nov 2003 (21 years ago) / 675 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSTRATFORD-UPON-AVON, BARCLAYS BANK CHAMBERS, BRIDGE STREET, CV37 6AH

Officers

individual

IndividualUnited Kingdom

Mr Ashley Stanley

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Kevin Anthony Walsh

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Owen- Smith, Jayne

Director


Appointed on22 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Timms, Paul Anthony

Director


Appointed on10 Nov 2003

Resigned on15 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on12 Nov 2003

Resigned on11 Nov 2008

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on10 Nov 2003

Resigned on10 Nov 2003

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Financial reports

YearFixed assetsTotal equityOther
202246,757 GBP
(~$57,615)
40,390 GBP
(~$49,769)
View full report
202150,613 GBP
(~$69,607)
26,797 GBP
(~$36,853)
View full report
202046,550 GBP
(~$59,692)
9,528 GBP
(~$12,218)
View full report

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Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with updatesCS01View
22 Aug 2022Cessation of a person with significant controlPSC07View
22 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015

Frequently asked questions

Where is TRADE SECRET (HOME IMPROVEMENTS) LIMITED's headquarters?

TRADE SECRET (HOME IMPROVEMENTS) LIMITED's headquarters is located at STRATFORD-UPON-AVON, BARCLAYS BANK CHAMBERS, BRIDGE STREET, CV37 6AH

What is TRADE SECRET (HOME IMPROVEMENTS) LIMITED's industry?

TRADE SECRET (HOME IMPROVEMENTS) LIMITED is in the industry of Other building completion and finishing

What year was TRADE SECRET (HOME IMPROVEMENTS) LIMITED started?

TRADE SECRET (HOME IMPROVEMENTS) LIMITED was started in 2003

Sources: Companies House