Company Information for SURREY FURNITURE LIMITED
10A CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DX,
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Company Registration Number
03546570
Private Limited Company
Active |
Company Name | ||
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SURREY FURNITURE LIMITED | ||
Legal Registered Office | ||
10A CHURCH STREET WEYBRIDGE SURREY KT13 8DX Other companies in GU12 | ||
Previous Names | ||
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Company Number | 03546570 | |
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Company ID Number | 03546570 | |
Date formed | 1998-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB733302764 |
Last Datalog update: | 2024-05-05 07:29:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURREY FURNITURE AND KITCHENS LIMITED | 106 HIGH STREET BYFLEET SURREY KT14 7QT | Dissolved | Company formed on the 2009-12-22 | |
SURREY FURNITURE (HOLDINGS) LIMITED | 10A CHURCH STREET WEYBRIDGE SURREY KT13 8DX | Active | Company formed on the 2015-01-07 |
Officer | Role | Date Appointed |
---|---|---|
PAUL NORMAN RUSSELL |
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CHRISTOPHER MARK BUDGEN |
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PAUL NORMAN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM REGINALD RUSSELL |
Director | ||
ON LINE REGISTRARS LIMITED |
Nominated Secretary | ||
ON LINE FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEPTUNE WEYBRIDGE LTD | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
SURREY FURNITURE (HOLDINGS) LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
SURREY FURNITURE AND KITCHENS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2016-12-13 | |
SURREY KITCHENS LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2016-01-12 | |
MEARS CLEANING SERVICES LIMITED | Director | 2018-01-23 | CURRENT | 1964-12-30 | Active | |
NEPTUNE WEYBRIDGE LTD | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
SURREY FURNITURE (HOLDINGS) LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM 10 Church Street Weybridge Surrey KT13 8DX England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035465700004 | ||
Notification of Surrey Furniture (Holdings) Limited as a person with significant control on 2023-04-14 | ||
CESSATION OF PAUL NORMAN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER MARK BUDGEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: share for share exchange / share transfer 14/04/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Norman Russell on 2020-04-07 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Mark Budgen as a person with significant control on 2019-04-12 | |
CH01 | Director's details changed for Mr Christopher Mark Budgen on 2019-04-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035465700004 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 106 High Road Byfleet West Byfleet Surrey KT14 7QT | |
CH01 | Director's details changed for Mr Paul Norman Russell on 2018-01-11 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM The White House 19, Ash Street Ash Surrey GU12 6LD | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/13 FROM 106 High Street Byfleet Surrey KT14 7QT United Kingdom | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 5000 | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 5000 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/12 FROM 107 High Street Byfleet Surrey KT14 7QT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM AVONLEA BUSH LANE SEND WOKING SURREY GU23 7HP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BUDGEN / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NORMAN RUSSELL / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN RUSSELL / 01/09/2011 | |
AR01 | 15/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN RUSSELL / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BUDGEN / 15/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: ROSE HOUSE PORTSMOUTH ROAD RIPLEY SURREY GU23 6ER | |
CERTNM | COMPANY NAME CHANGED DIRECT PINE TRADING LIMITED CERTIFICATE ISSUED ON 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 106 HIGH ROAD BYFLEET SURREY KT14 7QT | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: UNIT 5 DORSET WAY BYFLEET SURREY KT14 7LB | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 11/05/99--------- £ SI 1@1=1 £ IC 1/2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 216,476 |
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Creditors Due After One Year | 2012-09-30 | £ 219,350 |
Creditors Due After One Year | 2012-09-30 | £ 219,350 |
Creditors Due Within One Year | 2013-09-30 | £ 160,243 |
Creditors Due Within One Year | 2012-09-30 | £ 180,822 |
Creditors Due Within One Year | 2012-09-30 | £ 180,822 |
Creditors Due Within One Year | 2011-09-30 | £ 160,253 |
Provisions For Liabilities Charges | 2012-09-30 | £ 1,197 |
Provisions For Liabilities Charges | 2012-09-30 | £ 1,197 |
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 SURREY FURNITURE LIMITED
Called Up Share Capital | 2013-09-30 | £ 5,000 |
---|---|---|
Cash Bank In Hand | 2013-09-30 | £ 226,094 |
Cash Bank In Hand | 2012-09-30 | £ 211,468 |
Cash Bank In Hand | 2012-09-30 | £ 211,468 |
Cash Bank In Hand | 2011-09-30 | £ 177,641 |
Current Assets | 2013-09-30 | £ 315,030 |
Current Assets | 2012-09-30 | £ 317,970 |
Current Assets | 2012-09-30 | £ 317,970 |
Current Assets | 2011-09-30 | £ 233,419 |
Debtors | 2013-09-30 | £ 4,856 |
Debtors | 2012-09-30 | £ 35,662 |
Debtors | 2012-09-30 | £ 35,662 |
Secured Debts | 2013-09-30 | £ 216,476 |
Secured Debts | 2012-09-30 | £ 223,616 |
Secured Debts | 2012-09-30 | £ 219,350 |
Shareholder Funds | 2013-09-30 | £ 223,293 |
Shareholder Funds | 2012-09-30 | £ 210,195 |
Shareholder Funds | 2012-09-30 | £ 210,195 |
Shareholder Funds | 2011-09-30 | £ 75,203 |
Stocks Inventory | 2013-09-30 | £ 84,080 |
Stocks Inventory | 2012-09-30 | £ 70,840 |
Stocks Inventory | 2012-09-30 | £ 70,840 |
Stocks Inventory | 2011-09-30 | £ 54,780 |
Tangible Fixed Assets | 2013-09-30 | £ 284,982 |
Tangible Fixed Assets | 2012-09-30 | £ 293,594 |
Tangible Fixed Assets | 2012-09-30 | £ 293,594 |
Tangible Fixed Assets | 2011-09-30 | £ 2,037 |
Debtors and other cash assets
SURREY FURNITURE LIMITED owns 5 domain names.
berkshire-furniture.co.uk surrey-furniture.co.uk surrey-kitchens.co.uk surreyfurniture.co.uk surreykitchens.co.uk
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as SURREY FURNITURE LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
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. |