Active
Company Information for FORDBROOK INTERIORS LIMITED
THE FORDBROOK ESTATE, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT,
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Company Registration Number
02893464
Private Limited Company
Active |
Company Name | |
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FORDBROOK INTERIORS LIMITED | |
Legal Registered Office | |
THE FORDBROOK ESTATE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NT Other companies in SN9 | |
Company Number | 02893464 | |
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Company ID Number | 02893464 | |
Date formed | 1994-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB663424928 |
Last Datalog update: | 2024-07-05 07:34:32 |
Companies House |
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Officer | Role | Date Appointed |
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LOUISE AUSTIN |
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KEVIN ANDREW WEISE |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN ANDREW WEISE |
Company Secretary | ||
PAUL MARTIN HISCOCK |
Director | ||
CHRISTINE MAIDA BUDD |
Company Secretary | ||
STEPHEN HENRY BUDD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOLAPALOLA LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-11 | Active | |
LOGICTIME LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2004-06-07 | Active | |
KOZZI LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-02-09 | Active | |
SOUTHFIELD JUNIOR SCHOOL | Director | 2017-09-20 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
BATTLEGROUND FITNESS UK LIMITED | Director | 2015-04-24 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
GROVE LEARNING TRUST | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
LOGICTIME LIMITED | Director | 2004-07-01 | CURRENT | 2004-06-07 | Active | |
KOZZI LIMITED | Director | 2004-03-18 | CURRENT | 2004-02-09 | Active | |
FORDBROOK FURNITURE LIMITED | Director | 2002-11-22 | CURRENT | 1998-01-15 | Liquidation |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
26/05/23 STATEMENT OF CAPITAL GBP 2.300 | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR PAUL ROY BURRY | ||
DIRECTOR APPOINTED MR CHRISTOPHER EDWARD ROBERTS | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028934640006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028934640006 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028934640007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028934640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028934640005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028934640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028934640003 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN WEISE | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2011-10-27 | |
RES13 | Resolutions passed:
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AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 17 MARKET PLACE DEVIZES WILTSHIRE SN10 1BA | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: SEPTEMBER COTTAGE MANNINGFORD BRUCE PEWSEY WILTSHIRE SN9 6JW | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
ELRES | S252 DISP LAYING ACC 21/01/98 | |
ELRES | S366A DISP HOLDING AGM 21/01/98 | |
ELRES | S386 DISP APP AUDS 21/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: SEPTEMBER COTTAGE MANNING FIRS BRUCE PEWSEY WILTSHIRE SN9 5JW | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/98 | |
363s | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 60,000 |
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Creditors Due After One Year | 2011-07-01 | £ 60,000 |
Creditors Due Within One Year | 2012-07-01 | £ 60,200 |
Creditors Due Within One Year | 2011-07-01 | £ 68,853 |
Creditors and other liabilities
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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 FORDBROOK INTERIORS LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 3,142 |
Cash Bank In Hand | 2011-07-01 | £ 7,185 |
Current Assets | 2012-07-01 | £ 117,392 |
Current Assets | 2011-07-01 | £ 123,435 |
Debtors | 2012-07-01 | £ 114,250 |
Debtors | 2011-07-01 | £ 116,250 |
Fixed Assets | 2012-07-01 | £ 1,217,865 |
Fixed Assets | 2011-07-01 | £ 1,229,527 |
Shareholder Funds | 2012-07-01 | £ 1,215,057 |
Shareholder Funds | 2011-07-01 | £ 1,224,109 |
Tangible Fixed Assets | 2012-07-01 | £ 1,217,865 |
Tangible Fixed Assets | 2011-07-01 | £ 1,229,527 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as FORDBROOK INTERIORS LIMITED are:
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. |