Company Information for FURNITURE GROUP MANUFACTURING LIMITED
19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU,
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Company Registration Number
03402045
Private Limited Company
Active |
Company Name | |
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FURNITURE GROUP MANUFACTURING LIMITED | |
Legal Registered Office | |
19 DIAMOND COURT OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DU Other companies in MK15 | |
Company Number | 03402045 | |
---|---|---|
Company ID Number | 03402045 | |
Date formed | 1997-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB694622505 |
Last Datalog update: | 2023-07-05 15:58:09 |
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Officer | Role | Date Appointed |
---|---|---|
APPLEGARTH ACCOUNTING SERVICES LTD |
||
ROBIN DAVID BLAND |
||
TIMOTHY ROBIN BLAND |
||
NICHOLAS PHILIP DORMAN |
||
JOHN CHARLES WHITMORE PATCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL WISEMAN |
Director | ||
MARIE ELIZABETH MCCUSKER |
Director | ||
WHITTAKER & COMPANY LTD |
Company Secretary | ||
ELEANOR DORMAN |
Company Secretary | ||
WHITTAKER & COMPANY LTD |
Company Secretary | ||
JOHN DEREK WEBB |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESPERTO LTD | Company Secretary | 2008-10-01 | CURRENT | 2004-09-22 | Dissolved 2016-12-20 | |
ADJUST TO HEALTH LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2004-07-13 | Active | |
AGL EQUIPMENT LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2003-02-13 | Dissolved 2015-07-21 | |
MISTFERN LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2003-03-21 | Dissolved 2014-09-16 | |
SPLENDID SP LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2004-01-21 | Active | |
ENGLISH ESTATES PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2013-12-17 | |
SIGMAPLUS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-12-05 | Dissolved 2015-09-29 | |
G-FORCE EMPLOYMENT LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-09-15 | Dissolved 2015-12-08 | |
PETER WHEELER INTERIORS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-04-18 | Active | |
G-FORCE LOGISTICS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-04-19 | In Administration | |
PRYOR PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
MALLORY HEALTH AND SAFETY CONSULTANTS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2004-03-23 | Active | |
BRIAN BOLLEN ASSOCIATES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
BOWLAND IT CONSULTANTS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
FLOATDENE GREEN LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2001-09-21 | Active - Proposal to Strike off | |
HOUGHTON HALL MANAGEMENT LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1997-07-30 | Active | |
DAVENPORT PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
REST 4 STUDENTS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
FURNITURE GROUP INTERIORS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
FURNITURE GROUP HOLDINGS BEDFORD LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
FURNITURE GROUP CONTRACTS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
TIMARCO CONTRACT FURNITURE LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
TIMARCO FURNITURE LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
TIMARCO FURNITURE LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
DORMANS PHOTO IMAGING LIMITED | Director | 1999-08-27 | CURRENT | 1995-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Robin David Bland on 2019-11-15 | |
PSC04 | Change of details for Robin David Bland as a person with significant control on 2019-11-15 | |
CH01 | Director's details changed for Timothy Robin Bland on 2019-11-08 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Applegarth Accounting Services Ltd on 2019-06-17 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES WHITMORE PATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WISEMAN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILIP DORMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DAVID BLAND | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ELIZABETH MCCUSKER | |
AP01 | DIRECTOR APPOINTED NEIL WISEMAN | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital. Altenation of share subdivision on 2014-05-19 GBP2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH MCCUSKER / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN BLAND / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID BLAND / 01/12/2011 | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARIE ELIZABETH MCCUSKER | |
AR01 | 05/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEGARTH ACCOUNTING SERVICES LTD / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN BLAND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP DORMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN BLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID BLAND / 01/10/2009 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 12 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD MILTON KEYNES MK14 6LY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 12 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD MILTON KEYNES BUCKS MK14 6LY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 65 CASTLE STREET LUTON LU1 3AG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 28/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/200000 28/12 | |
88(2)R | AD 28/12/01--------- £ SI 55000@1=55000 £ IC 2/55002 | |
122 | S-DIV 19/07/01 | |
ELRES | S366A DISP HOLDING AGM 19/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
ELRES | S252 DISP LAYING ACC 19/07/01 | |
ELRES | S386 DISP APP AUDS 19/07/01 | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
Creditors Due After One Year | 2013-01-01 | £ 209,151 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 225,245 |
Creditors Due Within One Year | 2013-01-01 | £ 215,991 |
Creditors Due Within One Year | 2012-01-01 | £ 238,128 |
Non-instalment Debts Due After5 Years | 2012-01-01 | £ 182,882 |
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 FURNITURE GROUP MANUFACTURING LIMITED
Called Up Share Capital | 2013-01-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 2 |
Cash Bank In Hand | 2013-01-01 | £ 141,316 |
Cash Bank In Hand | 2012-01-01 | £ 19,938 |
Current Assets | 2013-01-01 | £ 290,771 |
Current Assets | 2012-01-01 | £ 301,238 |
Debtors | 2013-01-01 | £ 84,560 |
Debtors | 2012-01-01 | £ 203,870 |
Fixed Assets | 2013-01-01 | £ 206,937 |
Fixed Assets | 2012-01-01 | £ 192,016 |
Secured Debts | 2013-01-01 | £ 66,998 |
Secured Debts | 2012-01-01 | £ 74,552 |
Shareholder Funds | 2013-01-01 | £ 72,566 |
Shareholder Funds | 2012-01-01 | £ 29,881 |
Stocks Inventory | 2013-01-01 | £ 64,895 |
Stocks Inventory | 2012-01-01 | £ 77,430 |
Tangible Fixed Assets | 2013-01-01 | £ 206,937 |
Tangible Fixed Assets | 2012-01-01 | £ 192,016 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as FURNITURE GROUP MANUFACTURING LIMITED are:
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. |