Company Information for UNDERLEY FURNISHINGS LIMITED
GREAT WESTERN BUSINESS PARK ARMSTRONG WAY, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5NG,
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Company Registration Number
03232146 Private Limited Company
Active |
| Company Name | |
|---|---|
| UNDERLEY FURNISHINGS LIMITED | |
| Legal Registered Office | |
| GREAT WESTERN BUSINESS PARK ARMSTRONG WAY YATE BRISTOL SOUTH GLOUCESTERSHIRE BS37 5NG Other companies in BS37 | |
| Company Number | 03232146 | |
|---|---|---|
| Company ID Number | 03232146 | |
| Date formed | 1996-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB682133738 |
| Last Datalog update: | 2025-09-04 05:09:55 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JOINER |
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DAVID RALPH MASON |
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GLENYS CONSTANCE SMITH |
||
BEN MICHAEL SMITH JOINER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALEXANDER SMITH JOINER |
Director | ||
GEORGE KING |
Director | ||
MICHAEL RALPH JOINER |
Director | ||
JAMES ALEXANDER SMITH JOINER |
Director | ||
JUTTA ANGELIKA COULAM |
Company Secretary | ||
JUTTA ANGELIKA COULAM |
Director | ||
KENNETH DANDO |
Company Secretary | ||
KENNETH DANDO |
Director | ||
PETER CHARLES DICKESON |
Director | ||
MICHAEL JOHN OMEARA |
Director | ||
FIONA MARIAN RANDLES |
Director | ||
DUNCAN SCOTT FORBES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALMO 2000 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2017-04-12 | |
| VALMO 2000 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2017-04-12 | |
| VALMO 2000 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2017-04-12 | |
| VALMO 2000 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2017-04-12 |
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF MICHAEL RALPH JOINER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 21/08/25, WITH UPDATES | ||
| Full accounts made up to 2024-08-31 | ||
| Director's details changed for Ms Elizabeth Parsons on 2025-02-20 | ||
| Change of share class name or designation | ||
| Director's details changed for Mr David Ralph Mason on 2024-07-01 | ||
| CESSATION OF GLENYS CONSTANCE SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| 04/09/23 STATEMENT OF CAPITAL GBP 6030 | ||
| Register inspection address changed from 40-42 Regent Street Clifton Bristol BS8 4HU England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW | ||
| Registers moved to registered inspection location of C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW | ||
| CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
| PSC04 | Change of details for Ms Glenys Constance Smith as a person with significant control on 2022-07-27 | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr John Joiner on 2020-10-09 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Elizabeth Parsons on 2020-12-10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032321460002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032321460003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Ben Michael Smith Joiner on 2019-01-01 | |
| RES01 | ADOPT ARTICLES 05/02/19 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-14 GBP 5,730 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| CH01 | Director's details changed for Mr John Joiner on 2018-12-04 | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH PARSONS | |
| LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 6000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SMITH JOINER | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 6000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JAMES ALEXANDER SMITH JOINER | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 18/09/15 | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 40-42 Regent Street Clifton Bristol BS8 4HU | |
| AD02 | Register inspection address changed to 40-42 Regent Street Clifton Bristol BS8 4HU | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032321460002 | |
| MR07 | Alteration to mortgage charge 1 created on 2009-02-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KING | |
| RES13 | RIGHTS AND CONDITIONS TO SHARES 09/02/2015 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 06/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 5 EDWARD ROAD KINGSWOOD BRISTOL BS15 2TG | |
| RES01 | ADOPT ARTICLES 10/06/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED GLENYS SMITH | |
| AP01 | DIRECTOR APPOINTED JOHN JOINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOINER | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 06/09/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH JOINER | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 29/11/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 06/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH MASON / 24/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 24/09/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED BEN MICHAEL SMITH JOINER | |
| AP01 | DIRECTOR APPOINTED JAMES ALEXANDER SMITH JOINER | |
| AP01 | DIRECTOR APPOINTED DAVID RALPH MASON | |
| AP01 | DIRECTOR APPOINTED GEORGE KING | |
| AR01 | 06/09/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUTTA COULAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUTTA COULAM | |
| SH06 | 06/05/11 STATEMENT OF CAPITAL GBP 6000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 09/12/96 STATEMENT OF CAPITAL GBP 30998 | |
| SH01 | 01/10/97 STATEMENT OF CAPITAL GBP 59000 | |
| RES13 | WAIVE ANY RIGHT AGAINST THE DIRECTORS 20/01/2011 | |
| RES04 | NC INC ALREADY ADJUSTED 20/01/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH JOINER / 06/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUTTA ANGELIKA COULAM / 06/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUTTA ANGELIKA COULAM / 06/09/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER DICKESON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FIONA RANDLES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL OMEARA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH DANDO | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JUTTA ANGELIKA COULAM | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0224001 | Active | Licenced property: ARMSTRONG WAY GREAT WESTEN BUSINESS PARK YATE BRISTOL YATE GB BS37 5NG. Correspondance address: ARMSTRONG WAY GREAT WESTERN BUSINESS PARK YATE BRISTOL YATE GB BS37 5NG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0224001 | Active | Licenced property: ARMSTRONG WAY GREAT WESTEN BUSINESS PARK YATE BRISTOL YATE GB BS37 5NG. Correspondance address: ARMSTRONG WAY GREAT WESTERN BUSINESS PARK YATE BRISTOL YATE GB BS37 5NG |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BEN MICHAEL SMITH JOINER AS TRUSTEE OF THE UNDERLEY FURNISHINGS DIRECTORS PENSION SCHEME | ||
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due After One Year | 2013-08-31 | £ 17,343 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 30,639 |
| Creditors Due After One Year | 2012-08-31 | £ 30,639 |
| Creditors Due After One Year | 2011-08-31 | £ 21,017 |
| Creditors Due Within One Year | 2013-08-31 | £ 727,757 |
| Creditors Due Within One Year | 2012-08-31 | £ 339,972 |
| Creditors Due Within One Year | 2012-08-31 | £ 339,972 |
| Creditors Due Within One Year | 2011-08-31 | £ 348,373 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 17,375 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 8,169 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 8,169 |
| Provisions For Liabilities Charges | 2011-08-31 | £ 12,403 |
Creditors and other liabilities
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 UNDERLEY FURNISHINGS LIMITED
| Called Up Share Capital | 2013-08-31 | £ 6,000 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 6,000 |
| Called Up Share Capital | 2012-08-31 | £ 6,000 |
| Called Up Share Capital | 2011-08-31 | £ 6,000 |
| Cash Bank In Hand | 2013-08-31 | £ 224,561 |
| Cash Bank In Hand | 2012-08-31 | £ 1,966 |
| Cash Bank In Hand | 2012-08-31 | £ 1,966 |
| Cash Bank In Hand | 2011-08-31 | £ 16,971 |
| Current Assets | 2013-08-31 | £ 929,491 |
| Current Assets | 2012-08-31 | £ 463,050 |
| Current Assets | 2012-08-31 | £ 463,050 |
| Current Assets | 2011-08-31 | £ 436,935 |
| Debtors | 2013-08-31 | £ 477,832 |
| Debtors | 2012-08-31 | £ 296,350 |
| Debtors | 2012-08-31 | £ 296,350 |
| Debtors | 2011-08-31 | £ 273,392 |
| Shareholder Funds | 2013-08-31 | £ 258,753 |
| Shareholder Funds | 2012-08-31 | £ 166,927 |
| Shareholder Funds | 2012-08-31 | £ 166,927 |
| Shareholder Funds | 2011-08-31 | £ 127,075 |
| Stocks Inventory | 2013-08-31 | £ 227,098 |
| Stocks Inventory | 2012-08-31 | £ 164,734 |
| Stocks Inventory | 2012-08-31 | £ 164,734 |
| Stocks Inventory | 2011-08-31 | £ 146,572 |
| Tangible Fixed Assets | 2013-08-31 | £ 91,737 |
| Tangible Fixed Assets | 2012-08-31 | £ 82,657 |
| Tangible Fixed Assets | 2012-08-31 | £ 82,657 |
| Tangible Fixed Assets | 2011-08-31 | £ 71,933 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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FURNITURE PACKS |
| Bristol City Council | |
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FURNITURE PACKS |
| Bristol City Council | |
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HOUSING SOLUTIONS |
| Bristol City Council | |
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FURNITURE PACKS |
| Bristol City Council | |
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HOUSING SOLUTIONS |
| Bristol City Council | |
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HOUSING SOLUTIONS |
| Bristol City Council | |
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| Bristol City Council | |
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FURNITURE PACKS |
| Bristol City Council | |
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FURNITURE PACKS |
| Bristol City Council | |
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FURNITURE PACKS |
| Bristol City Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |