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Home > England & Wales Companies > UTOPIA FURNITURE LTD.
Company Information for

UTOPIA FURNITURE LTD.

UTOPIA HOUSE, SPRINGVALE AVENUE, SPRINGVALE BUSINESS PARK, BILSTON WEST MIDLANDS, WV14 0QL,
Company Registration Number
02826071
Private Limited Company
Active

Company Overview

About Utopia Furniture Ltd.
UTOPIA FURNITURE LTD. was founded on 1993-06-11 and has its registered office in Springvale Business Park. The organisation's status is listed as "Active". Utopia Furniture Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UTOPIA FURNITURE LTD.
 
Legal Registered Office
UTOPIA HOUSE
SPRINGVALE AVENUE
SPRINGVALE BUSINESS PARK
BILSTON WEST MIDLANDS
WV14 0QL
Other companies in WV14
 
Filing Information
Company Number 02826071
Company ID Number 02826071
Date formed 1993-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 06:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTOPIA FURNITURE LTD.
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Companies with same name UTOPIA FURNITURE LTD.
The following companies were found which have the same name as UTOPIA FURNITURE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UTOPIA FURNITURE GROUP LIMITED UTOPIA HOUSE SPRINGVALE BUSINESS PARK SPRINGVALE AVENUE BILSTON WEST MIDLANDS WV14 0QL Active Company formed on the 2012-06-07
UTOPIA FURNITURE Singapore Dissolved Company formed on the 2008-09-10
UTOPIA FURNITURE CORPORATION California Unknown

Company Officers of UTOPIA FURNITURE LTD.

Current Directors
Officer Role Date Appointed
BETH BOULTON
 Director 2017-06-01
DAVID WILLIAM CONN
 Director 2013-07-01
IAN WILLIAM HALL
 Director 2013-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ST PAULS SECRETARIES LIMITED
 Company Secretary 2009-09-30 2017-09-06
STEVEN JAQUES
 Director 2015-09-16 2017-06-09
MARK ANDREW OLDHAM
 Director 2011-04-14 2017-02-13
MARK RICHARD BAILEY
 Director 2009-05-08 2013-09-17
SIMON RICHARD RUSSELL
 Director 2009-07-07 2013-03-20
HELEN LOUISE CLARK
 Director 2008-07-01 2012-07-09
ELIZABETH BERNADETTE GREEN
 Director 1999-07-01 2011-06-30
JOANNE BROOKE
 Director 2006-06-19 2010-08-06
SIMON RICHARD RUSSELL
 Director 2008-02-01 2009-06-26
THERESA WENDY WILLIAMS
 Company Secretary 2007-09-26 2008-12-19
THERESA WENDY WILLIAMS
 Director 2007-09-26 2008-12-19
STEPHEN JOHN COX
 Director 2006-12-12 2008-10-24
IAN WILLIAM HALL
 Company Secretary 1993-06-11 2007-09-26
DAVID WILLIAM CONN
 Director 1993-06-11 2007-09-26
IAN WILLIAM HALL
 Director 1993-06-11 2007-09-26
AMANDA LOUISE SHEPHERD
 Director 2003-06-20 2007-02-23
BARRY CHARLES SPOONER
 Director 2003-10-24 2006-12-31
MARK ANTHONY HEAP
 Director 1995-04-06 2005-12-01
DARREN LEE SHEFFIELD
 Director 1999-07-01 2001-10-19
ANTHONY RONALD HODGKINS
 Director 1997-07-01 1998-10-12
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-06-11 1993-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM CONN ELCON PROCUREMENT MANAGEMENT LIMITED Director 2018-02-19 CURRENT 2014-09-17 Active
DAVID WILLIAM CONN LEBEN BATHROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
DAVID WILLIAM CONN UTOPIA BATHROOMS LIMITED Director 2013-07-01 CURRENT 2001-12-06 Active
DAVID WILLIAM CONN UTOPIA GROUP LIMITED Director 2013-07-01 CURRENT 2005-06-13 Active
DAVID WILLIAM CONN UTOPIA BATHROOM GROUP LIMITED Director 2013-07-01 CURRENT 2007-06-19 Active
DAVID WILLIAM CONN UTOPIA FURNITURE GROUP LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
DAVID WILLIAM CONN BARRHEAD SANITARY WARE LIMITED Director 2013-07-01 CURRENT 1992-06-12 Active
DAVID WILLIAM CONN BARRHEAD INTERNATIONAL LIMITED Director 2013-07-01 CURRENT 1997-08-04 Active
DAVID WILLIAM CONN LEBEN BEDROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
DAVID WILLIAM CONN DOMINION PLUMBING SUPPLIES LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
DAVID WILLIAM CONN KIDSVILLE LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
DAVID WILLIAM CONN LEBEN KITCHENS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL ELCON PROCUREMENT MANAGEMENT LIMITED Director 2018-02-19 CURRENT 2014-09-17 Active
IAN WILLIAM HALL LEBEN BATHROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL UTOPIA BATHROOMS LIMITED Director 2013-07-01 CURRENT 2001-12-06 Active
IAN WILLIAM HALL UTOPIA FURNITURE GROUP LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL BARRHEAD SANITARY WARE LIMITED Director 2013-07-01 CURRENT 1992-06-12 Active
IAN WILLIAM HALL BARRHEAD INTERNATIONAL LIMITED Director 2013-07-01 CURRENT 1997-08-04 Active
IAN WILLIAM HALL LEBEN BEDROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL DOMINION PLUMBING SUPPLIES LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
IAN WILLIAM HALL KIDSVILLE LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
IAN WILLIAM HALL LEBEN KITCHENS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL UTOPIA GROUP LIMITED Director 2013-01-21 CURRENT 2005-06-13 Active
IAN WILLIAM HALL UTOPIA BATHROOM GROUP LIMITED Director 2013-01-21 CURRENT 2007-06-19 Active
IAN WILLIAM HALL UTOPIA CAPITAL INVESTMENTS LIMITED Director 2005-07-04 CURRENT 2005-06-11 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
2024-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 028260710016
2023-09-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028260710014
2022-08-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-12-22CESSATION OF UTOPIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22CESSATION OF UTOPIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22
2021-12-22PSC02Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22
2021-12-22PSC07CESSATION OF UTOPIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-10-01CH01Director's details changed for Mr Ian William Hall on 2018-10-01
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BETH BOULTON
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 20000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-02-22AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2017-09-07TM02Termination of appointment of St Pauls Secretaries Limited on 2017-09-06
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAQUES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-13AP01DIRECTOR APPOINTED MRS BETH BOULTON
2017-03-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW OLDHAM
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLDHAM / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 24/01/2017
2016-06-14AD03Registers moved to registered inspection location of No. 1 st. Pauls Square Liverpool L3 9SJ
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-23AP01DIRECTOR APPOINTED MR STEVEN JAQUES
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-11AD04Register(s) moved to registered office address Utopia House Springvale Avenue Springvale Business Park Bilston West Midlands WV14 0QL
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028260710015
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 028260710014
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028260710014
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028260710013
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY
2013-07-24AP01DIRECTOR APPOINTED MR DAVID WILLIAM CONN
2013-06-24AUDAUDITOR'S RESIGNATION
2013-06-18MISCSECTION 519
2013-06-13AR0111/06/13 FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-03-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-07AP01DIRECTOR APPOINTED MR IAN WILLIAM HALL
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK
2012-06-14AR0111/06/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RICHARD RUSSELL / 06/06/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE CLARK / 06/06/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 06/06/2012
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN
2011-06-21AR0111/06/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE BRAY / 11/06/2011
2011-05-04AP01DIRECTOR APPOINTED MR MARK ANDREW OLDHAM
2011-01-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BROOKE
2010-06-17AR0111/06/10 FULL LIST
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 11/06/2010
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-23MISCSECTION 519
2010-02-04AUDAUDITOR'S RESIGNATION
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-17RES13COMPOSITE GUARANTEE/DEBENTURE/DEED OF PRIORITY 09/12/2009
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-01288aSECRETARY APPOINTED ST PAULS SECRETARIES LIMITED
2009-08-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-08-21288aDIRECTOR APPOINTED MR SIMON RICHARD NICHOLAS RUSSELL
2009-07-29363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKE / 01/12/2008
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON RUSSELL
2009-05-21288aDIRECTOR APPOINTED MR MARK BAILEY
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY THERESA WILLIAMS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR THERESA WILLIAMS
2008-11-04288aDIRECTOR APPOINTED MR SIMON RUSSELL
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA WILLIAMS / 30/08/2008
2008-11-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA EATON / 30/08/2008
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COX
2008-10-31288aDIRECTOR APPOINTED MISS HELEN LOUISE BRAY
2008-07-15363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY IAN HALL
2008-06-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0258437 Expired Licenced property: UTOPIA FURNITURE LTD SPRINGVALE INDUSTRIAL PARK BILSTON WV14 0QL;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0258437 Expired Licenced property: UTOPIA FURNITURE LTD SPRINGVALE INDUSTRIAL PARK BILSTON WV14 0QL;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 UTOPIA FURNITURE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-25 Outstanding HSBC BANK PLC
2014-01-17 Outstanding HSBC ASSET FINANCE (UK) LTD
2014-01-17 Partially Satisfied HSBC ASSET FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES 2013-03-07 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-10-11 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2009-12-24 Outstanding HSBC BANK PLC
DEBENTURE 2009-07-18 Outstanding HALCON PROPERTIES LIMITED
DEBENTURE 2009-07-15 Outstanding IAN WILLIAM HALL AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 2007-10-04 Outstanding IAN WILLIAM HALL AS SECURITY TRUSTEE FOR THE BENEFICIARIES
CHATTEL MORTGAGE 2007-07-12 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2001-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1998-12-23 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-11-25 Satisfied MIDLAND BANK PLC
RENT DEPOSIT DEED 1995-06-06 Satisfied NEWPORT ATLANTIC LIMITED
FIXED AND FLOATING CHARGE 1993-09-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
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 UTOPIA FURNITURE LTD.

Intangible Assets
Patents
We have not found any records of UTOPIA FURNITURE LTD. registering or being granted any patents
Domain Names

UTOPIA FURNITURE LTD. owns 1 domain names.

utopiafurniture.co.uk  

Trademarks
We have not found any records of UTOPIA FURNITURE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTOPIA FURNITURE LTD.. 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 (31090 - Manufacture of other furniture) as UTOPIA FURNITURE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where UTOPIA FURNITURE LTD. 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 UTOPIA FURNITURE LTD. 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 UTOPIA FURNITURE LTD. 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.
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    Other companies at postcode WV14 0QL