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Home > England & Wales Companies > THE ODD CHAIR COMPANY LIMITED
Company Information for

THE ODD CHAIR COMPANY LIMITED

UNIT 15 CENTURION INDUSTRIAL ESTATE, CENTURION WAY, LEYLAND, PR25 4GU,
Company Registration Number
02720588
Private Limited Company
Active

Company Overview

About The Odd Chair Company Ltd
THE ODD CHAIR COMPANY LIMITED was founded on 1992-06-04 and has its registered office in Leyland. The organisation's status is listed as "Active". The Odd Chair Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ODD CHAIR COMPANY LIMITED
 
Legal Registered Office
UNIT 15 CENTURION INDUSTRIAL ESTATE
CENTURION WAY
LEYLAND
PR25 4GU
Other companies in PR4
 
Filing Information
Company Number 02720588
Company ID Number 02720588
Date formed 1992-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB534575923  
Last Datalog update: 2024-01-05 08:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ODD CHAIR COMPANY LIMITED
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Company Officers of THE ODD CHAIR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN COOK
 Company Secretary 2015-05-26
JAMES MARTIN COOK
 Director 2000-04-01
VICTORIA DAVIES
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN COOK
 Company Secretary 1992-06-04 2015-05-25
SUSAN COOK
 Director 1992-06-04 2015-05-25
JAMES ALEXANDER COOK
 Director 1992-06-04 2015-05-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-06-04 1992-06-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-06-04 1992-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARTIN COOK WHITTLE AND STITCH LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active

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.

DateDocument TypeDocument Description
2023-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM The Studio Eaves Cottage Farm Eaves Lane Eaves PR4 0BH
2022-09-05CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM The Studio Eaves Cottage Farm Eaves Lane Eaves PR4 0BH
2022-02-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-02-19PSC04Change of details for Mrs Victoria Davies as a person with significant control on 2019-02-18
2019-02-19CH01Director's details changed for Mrs Victoria Davies on 2019-02-18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA DAVIES
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN COOK
2018-07-23CH01Director's details changed for Victoria Cook on 2018-05-25
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23DISS40Compulsory strike-off action has been discontinued
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29AR0128/05/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0128/05/15 ANNUAL RETURN FULL LIST
2015-08-10CH01Director's details changed for Victoria Cook on 2015-08-10
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOK
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COOK
2015-06-01AP03Appointment of Mr James Martin Cook as company secretary on 2015-05-26
2015-06-01TM02Termination of appointment of Susan Cook on 2015-05-25
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-07-01AR0128/05/13 FULL LIST
2013-03-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-01AR0128/05/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER COOK / 01/06/2012
2012-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN COOK / 01/06/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA COOK / 01/06/2012
2011-07-02AR0128/05/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-03AR0128/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA COOK / 28/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN COOK / 28/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN COOK / 28/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER COOK / 28/05/2010
2009-07-07363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-07-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-01363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-27363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/02
2002-07-11363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-30395PARTICULARS OF MORTGAGE/CHARGE
2001-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/01
2001-08-10363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-07363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-05-10225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-1088(2)RAD 01/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-08SRES03EXEMPTION FROM APPOINTING AUDITORS 04/07/99
1999-06-22363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1998-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-06-03363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-06-18363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to THE ODD CHAIR COMPANY LIMITED 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 THE ODD CHAIR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-01 Outstanding DOOBA INVESTMENTS II LIMITED
RENT DEPOSIT DEED 2005-08-31 Outstanding GMV THREE LIMITED
DEBENTURE 2001-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-06-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 12,490
Creditors Due After One Year 2011-09-30 £ 18,671
Creditors Due Within One Year 2012-09-30 £ 534,451
Creditors Due Within One Year 2011-09-30 £ 396,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE ODD CHAIR COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 13,076
Current Assets 2012-09-30 £ 502,971
Current Assets 2011-09-30 £ 487,168
Debtors 2012-09-30 £ 39,418
Debtors 2011-09-30 £ 124,092
Fixed Assets 2012-09-30 £ 32,393
Fixed Assets 2011-09-30 £ 13,997
Shareholder Funds 2011-09-30 £ 86,416
Stocks Inventory 2012-09-30 £ 463,550
Stocks Inventory 2011-09-30 £ 350,000
Tangible Fixed Assets 2012-09-30 £ 32,393
Tangible Fixed Assets 2011-09-30 £ 13,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ODD CHAIR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ODD CHAIR COMPANY LIMITED
Trademarks
We have not found any records of THE ODD CHAIR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE ODD CHAIR COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2013-06-24 GBP £4,037 Furniture

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.

Outgoings
Business Rates/Property Tax
No properties were found where THE ODD CHAIR COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE ODD CHAIR COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0197060000Antiques of > 100 years old
2011-08-0197060000Antiques of > 100 years old
2011-01-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ODD CHAIR COMPANY 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 THE ODD CHAIR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR25 4GU