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Company Information for

UPHOLSTERY SOLUTIONS LIMITED

THE RED BARN THORNEND, CHRISTIAN MALFORD, CHIPPENHAM, WILTSHIRE, SN15 4BX,

Company Registration Number

05844962

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Upholstery Solutions Ltd

UPHOLSTERY SOLUTIONS LIMITED was founded on 2006-06-13 and has its registered office in Chippenham. The organisation's status is listed as "Active - Proposal to Strike off". Upholstery Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

UPHOLSTERY SOLUTIONS LIMITED

Legal Registered Office

THE RED BARN THORNEND
CHRISTIAN MALFORD
CHIPPENHAM
WILTSHIRE
SN15 4BX
Other companies in RG28

Previous Names

THE UPHOLSTERY PEOPLE LIMITED	01/06/2016
MOBILITY SEATING SERVICES LIMITED	23/03/2011
CHAIRPAL LIMITED	11/11/2008

Filing Information

Company Number		05844962
Company ID Number		05844962
Date formed		2006-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB942329914

Last Datalog update:	2024-03-07 15:09:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UPHOLSTERY SOLUTIONS LIMITED
The accountancy firm based at this address is TYE LTD

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Companies with same name UPHOLSTERY SOLUTIONS LIMITED

The following companies were found which have the same name as UPHOLSTERY SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Upholstery Solutions	5966 S. Walden Ct. Aurora CO 80016	Delinquent	Company formed on the 2007-12-19
UPHOLSTERY SOLUTIONS PTY LTD	NSW 2570	Active	Company formed on the 2013-03-26
UPHOLSTERY SOLUTIONS LLC	85 LAVALLEE DRIVE RICHMOND VT 05477	Active	Company formed on the 2012-09-07
UPHOLSTERY SOLUTIONS LLC	10503 STONE RD JACKSONVILLE FL 32246	Active	Company formed on the 2006-06-07
UPHOLSTERY SOLUTIONS INC	1816 ST JOHNS BLUFF RD S JACKSONVILLE FL 32246	Inactive	Company formed on the 2005-08-23
UPHOLSTERY SOLUTIONS INCORPORATED	Michigan	UNKNOWN
UPHOLSTERY SOLUTIONS LLC	New Jersey	Unknown
UPHOLSTERY SOLUTIONS INC.	3941 72 ST NW EDMONTON ALBERTA T6K1S7	Active	Company formed on the 2021-03-25
UPHOLSTERY SOLUTIONS, LLC	8705 ELK CITY RD TOLEDO OR 97391	Active	Company formed on the 2023-09-20

Company Officers of UPHOLSTERY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MAIDMENT	Director	2008-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CLARK	Director	2013-05-01	2016-05-31
PAUL HOLLOWAY	Director	2010-12-22	2016-05-31
CAROLINE ANNE MAIDMENT	Company Secretary	2010-12-22	2014-02-04
IAIN PETER BROWN	Director	2008-11-08	2013-09-01
MARTIN DAVID BROWN	Director	2008-11-08	2013-05-01
ALAN FREDERICK HOLLOWAY	Company Secretary	2008-11-08	2010-12-22
JANET SUSAN HOLLOWAY	Company Secretary	2006-06-13	2008-11-07
ALAN FREDERICK HOLLOWAY	Director	2006-06-13	2008-11-07
JANET SUSAN HOLLOWAY	Director	2006-06-13	2008-11-07
PAUL HOLLOWAY	Director	2006-06-13	2008-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MAIDMENT	THE UPHOLSTERY PEOPLE LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-07-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-24	LATEST SOC	24/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-24	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-07-24	CH01	Director's details changed for Paul Maidment on 2015-12-05
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/16 FROM Station Approach Station Road Whitchurch Hampshire RG28 7ER
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLOWAY
2016-06-01	RES15	CHANGE OF COMPANY NAME 01/06/16
2016-06-01	CERTNM	COMPANY NAME CHANGED THE UPHOLSTERY PEOPLE LIMITED CERTIFICATE ISSUED ON 01/06/16
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-27	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-10-11	DISS40	Compulsory strike-off action has been discontinued
2014-10-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE MAIDMENT
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/14 FROM Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG England
2014-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/14 FROM Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH
2014-01-06	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	SH03	Purchase of own shares
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN
2013-07-09	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-07-09	AP01	DIRECTOR APPOINTED MR JOHN CLARK
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-07-09	SH01	01/05/13 STATEMENT OF CAPITAL GBP 200
2012-11-30	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-09-10	AA	31/05/12 TOTAL EXEMPTION FULL
2012-07-24	AR01	13/06/12 FULL LIST
2012-02-15	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-05	AR01	13/06/11 FULL LIST
2011-03-23	RES15	CHANGE OF NAME 14/03/2011
2011-03-23	CERTNM	COMPANY NAME CHANGED MOBILITY SEATING SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/11
2011-03-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09	AP03	SECRETARY APPOINTED CAROLINE ANNE MAIDMENT
2011-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN HOLLOWAY
2011-02-09	SH01	22/12/10 STATEMENT OF CAPITAL GBP 195
2011-01-11	AP01	DIRECTOR APPOINTED PAUL HOLLOWAY
2011-01-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-29	AA	31/05/10 TOTAL EXEMPTION FULL
2010-07-21	AR01	13/06/10 FULL LIST
2010-01-20	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-09	123	NC INC ALREADY ADJUSTED 18/02/09
2009-03-09	RES04	GBP NC 100/130 19/02/2009
2009-03-09	88(2)	AD 19/02/09 GBP SI 30@1=30 GBP IC 100/130
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR ALAN HOLLOWAY
2008-11-27	288a	SECRETARY APPOINTED ALAN FREDERICK HOLLOWAY
2008-11-25	288a	DIRECTOR APPOINTED PAUL MAIDMENT
2008-11-25	288a	DIRECTOR APPOINTED IAIN PETER BROWN
2008-11-25	288a	DIRECTOR APPOINTED MARTIN DAVID BROWN
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR PAUL HOLLOWAY
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR JANET HOLLOWAY
2008-11-25	288b	APPOINTMENT TERMINATED SECRETARY JANET HOLLOWAY
2008-11-12	225	CURRSHO FROM 30/06/2009 TO 31/05/2009
2008-11-08	CERTNM	COMPANY NAME CHANGED CHAIRPAL LIMITED CERTIFICATE ISSUED ON 11/11/08
2008-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-26	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to UPHOLSTERY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-10-07

Fines / Sanctions

No fines or sanctions have been issued against UPHOLSTERY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-10	Outstanding	MOBILITY SEATING LIMITED

Creditors

Creditors Due After One Year	2013-05-31	£ 225,135
Creditors Due After One Year	2012-05-31	£ 84,965
Creditors Due Within One Year	2013-05-31	£ 12,755
Creditors Due Within One Year	2012-05-31	£ 52,676

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

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 UPHOLSTERY SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 1,296
Current Assets	2013-05-31	£ 9,736
Current Assets	2012-05-31	£ 4,064
Debtors	2013-05-31	£ 8,440
Debtors	2012-05-31	£ 3,611
Fixed Assets	2013-05-31	£ 144,467
Fixed Assets	2012-05-31	£ 144,138
Shareholder Funds	2012-05-31	£ 10,561

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UPHOLSTERY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UPHOLSTERY SOLUTIONS LIMITED

Trademarks

We have not found any records of UPHOLSTERY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UPHOLSTERY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UPHOLSTERY SOLUTIONS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where UPHOLSTERY SOLUTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE UPHOLSTERY PEOPLE LIMITED	Event Date	2014-10-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UPHOLSTERY SOLUTIONS 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 UPHOLSTERY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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