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Company Information for

FURNITURE FILE LIMITED

SUMPTER HOUSE 8 STATION ROAD, HISTON, HISTON, CAMBRIDGE, CB24 9LQ,
Company Registration Number
02605210
Private Limited Company
Active

Company Overview

About Furniture File Ltd
FURNITURE FILE LIMITED was founded on 1991-04-25 and has its registered office in Histon. The organisation's status is listed as "Active". Furniture File Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FURNITURE FILE LIMITED
 
Legal Registered Office
SUMPTER HOUSE 8 STATION ROAD
HISTON
HISTON
CAMBRIDGE
CB24 9LQ
Other companies in CB24
 
Filing Information
Company Number 02605210
Company ID Number 02605210
Date formed 1991-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-09 17:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURNITURE FILE LIMITED

Company Officers of FURNITURE FILE LIMITED

Current Directors
Officer Role Date Appointed
HELEN SARAH DAVIS
Director 2013-05-23
MALCOLM HARDING
Director 1991-04-26
JACK GEORGE PATTISON
Director 2012-07-08
ADRIAN MAURICE WOLF DAVIS
Company Secretary 1996-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL LOUIS DAVIS
Director 2006-04-13 2012-07-03
SALLY NICOLA HILL
Company Secretary 1991-04-25 1996-08-01
SIMON TIMOTHY HILL
Director 1991-04-11 1996-03-07
CO FORM (NOMINEES) LIMITED
Nominated Director 1991-04-25 1991-04-25
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1991-04-25 1991-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM HARDING FURNITURE PHILE LTD Director 2011-08-23 CURRENT 2011-08-23 Active
MALCOLM HARDING FREDDIE GRUBB LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GEORGE PATTISON / 15/08/2017
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0125/04/16 FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0125/04/15 FULL LIST
2015-04-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GEORGE PATTISON / 04/07/2014
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0125/04/14 FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GEORGE PATTISON / 13/03/2014
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-23AP01DIRECTOR APPOINTED MS HELEN SARAH DAVIS
2013-04-30AR0125/04/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-19AA01PREVSHO FROM 01/08/2013 TO 31/12/2012
2012-07-09AP01DIRECTOR APPOINTED MR JACK GEORGE PATTISON
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS
2012-05-08AR0125/04/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARDING / 01/01/2012
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 46 CANAL BUILDING 135 SHEPHERDESS WALK LONDON N1 7RR
2011-05-10AR0125/04/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-18AR0125/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARDING / 24/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LOUIS DAVIS / 24/04/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-08-19363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARDING / 01/09/2007
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-2988(2)AD 31/08/07-31/08/07 GBP SI 98@1=98 GBP IC 2/100
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-26363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-06-06363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-05-12363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-06-04363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-05-16363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/01
2001-05-23363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 146 NEW CAVENDISH STREET LONDON W1M 7FG
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-05-08363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-15363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-04-08AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 9 RATHBONE PLACE LONDON W1P 1PE
1998-05-20363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-11-17395PARTICULARS OF MORTGAGE/CHARGE
1997-06-24363sRETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1997-03-27AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-15288SECRETARY RESIGNED
1996-09-04288NEW SECRETARY APPOINTED
1996-05-22363sRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-03-13288DIRECTOR RESIGNED
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-24363sRETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to FURNITURE FILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FURNITURE FILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1994-06-25 Outstanding JOHN PATRICK MICHAEL HUGH EVELYN
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FURNITURE FILE LIMITED

Intangible Assets
Patents
We have not found any records of FURNITURE FILE LIMITED registering or being granted any patents
Domain Names

FURNITURE FILE LIMITED owns 1 domain names.

furniturefile.co.uk  

Trademarks
We have not found any records of FURNITURE FILE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FURNITURE FILE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-10-24 GBP £53,255 External Fees
Bath & North East Somerset Council 2014-10-20 GBP £1,500 External Fees
Wandsworth Council 2013-09-24 GBP £2,366
London Borough of Wandsworth 2013-09-24 GBP £2,366 EQUIPMENT, FURNITURE & MATS
Wandsworth Council 2013-04-26 GBP £6,081
London Borough of Wandsworth 2013-04-26 GBP £6,081 EQUIPMENT, FURNITURE & MATS
City of London 2013-02-22 GBP £4,300 Equipment, Furniture & Materials
Royal Borough of Kingston upon Thames 2012-09-12 GBP £2,080
Royal Borough of Kingston upon Thames 2012-07-18 GBP £2,080
Wandsworth Council 2012-06-21 GBP £3,935
London Borough of Wandsworth 2012-06-21 GBP £3,935 EQUIPMENT, FURNITURE & MATS
City of London 0000-00-00 GBP £6,735 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FURNITURE FILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FURNITURE FILE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0187149110Frames for cycles (excl. for motorcycles)
2015-06-0187149630Crank-gear for bicycles
2015-06-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2015-05-0187149630Crank-gear for bicycles
2014-01-0187149910Handlebars for bicycles
2013-09-0187149910Handlebars for bicycles
2012-09-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2011-11-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-07-0187149690Parts of pedals and crank-gear for bicycles, n.e.s.
2011-05-0187120080
2011-05-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-01-0185121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2010-12-0187161094
2010-07-0149119100Pictures, prints and photographs, n.e.s.
2010-06-0187120030Bicycles, not motorised, with ball bearings
2010-06-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNITURE FILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FURNITURE FILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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