STATION DISCOUNT FURNITURE CENTRE LIMITED(THE) - Retail sale of carpets, rugs, wall and floor coverings in specialised stores - A business based in WALES registered with Companies House

Company Overview

About Station Discount Furniture Centre Limited(the)

STATION DISCOUNT FURNITURE CENTRE LIMITED(THE) was founded on 1979-09-03 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Station Discount Furniture Centre Limited(the) is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
STATION DISCOUNT FURNITURE CENTRE LIMITED(THE)

VINE ROAD JOHNSTON HAVERFORDWEST SA62 3NZ Other companies in SA62

Filing Information

Company Number		01446575
Company ID Number		01446575
Date formed		1979-09-03
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-02-05 08:24:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STATION DISCOUNT FURNITURE CENTRE LIMITED(THE)

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Company Officers of STATION DISCOUNT FURNITURE CENTRE LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
JAMES FRANK EDGAR KERSEY	Company Secretary	1991-01-31
ANDREW SHAWN KERSEY	Director	2009-09-01
CHRISTOPHER FRANK JAMES KERSEY	Director	1991-01-31
JAMES FRANK EDGAR KERSEY	Director	1991-01-31
HUW MARK NICHOLAS	Director	2009-09-01

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
2024-01-29		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-07-31		Unaudited abridged accounts made up to 2022-10-31
2023-02-09		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-25		Director's details changed for Andrew Shaun Kersey on 2023-01-23
2022-01-31		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-08-18	CH01	Director's details changed for Andrew Shawn Kersey on 2021-08-18
2021-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/21 FROM Vine Road Johnston Pembrokeshire SA62 3NY
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-07-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 203
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-18	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 203
2016-02-02	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-06-12	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	CH01	Director's details changed for Andrew Shaun Kersey on 2015-03-31
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 203
2015-02-09	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 203
2014-01-28	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-05-17	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-09-27	RES12	Resolution of varying share rights or name
2012-09-27	CC04	Statement of company's objects
2012-09-27	RES01	ADOPT ARTICLES 27/09/12
2012-09-27	SH10	Particulars of variation of rights attached to shares
2012-09-27	SH08	Change of share class name or designation
2012-07-04	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-04-19	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-11-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-07-14	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-01	AR01	31/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANK EDGAR KERSEY / 31/01/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK JAMES KERSEY / 31/01/2010
2009-10-25	AP01	DIRECTOR APPOINTED ANDREW SHAUN KERSEY
2009-10-25	AP01	DIRECTOR APPOINTED HUW MARK NICHOLAS
2009-07-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-03	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-26	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-10	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-07	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-05	363s	RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
2002-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-22	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-27	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-21	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-12	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-02	ERES13	RENAME SHARES 22/06/98
1998-09-02	ORES04	£ NC 100/200 22/06/98
1998-09-02	123	NC INC ALREADY ADJUSTED 22/06/98
1998-07-28	SRES01	ADOPT MEM AND ARTS 22/06/98

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Licences & Regulatory approval

We could not find any licences issued to STATION DISCOUNT FURNITURE CENTRE LIMITED(THE) 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 STATION DISCOUNT FURNITURE CENTRE LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-11-27	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-11-25	Outstanding	HSBC BANK PLC
DEBENTURE	2010-11-12	Outstanding	HSBC BANK PLC
DEBENTURE	2005-09-07	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-08-26	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-08-26	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2003-11-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-08-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1999-01-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-04-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-09-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-06-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-12-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-12-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1983-11-21	Satisfied	BARCLAYS BANK PLC
SINGLE DEBENTURE	1982-05-20	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1980-12-10	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 195,010
Creditors Due After One Year	2011-10-31	£ 188,420
Creditors Due Within One Year	2012-10-31	£ 134,127
Creditors Due Within One Year	2011-10-31	£ 173,549

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 STATION DISCOUNT FURNITURE CENTRE LIMITED(THE)

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 66,246
Cash Bank In Hand	2011-10-31	£ 32,488
Current Assets	2012-10-31	£ 749,900
Current Assets	2011-10-31	£ 670,210
Debtors	2012-10-31	£ 112,238
Debtors	2011-10-31	£ 72,576
Shareholder Funds	2012-10-31	£ 1,399,617
Shareholder Funds	2011-10-31	£ 1,318,003
Stocks Inventory	2012-10-31	£ 480,642
Stocks Inventory	2011-10-31	£ 496,872
Tangible Fixed Assets	2012-10-31	£ 978,854
Tangible Fixed Assets	2011-10-31	£ 1,009,762

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STATION DISCOUNT FURNITURE CENTRE LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for STATION DISCOUNT FURNITURE CENTRE LIMITED(THE)

Trademarks

We have not found any records of STATION DISCOUNT FURNITURE CENTRE LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STATION DISCOUNT FURNITURE CENTRE LIMITED(THE). 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as STATION DISCOUNT FURNITURE CENTRE LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where STATION DISCOUNT FURNITURE CENTRE LIMITED(THE) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STATION DISCOUNT FURNITURE CENTRE LIMITED(THE) 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 STATION DISCOUNT FURNITURE CENTRE LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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