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Company Information for CHURCHFIELD SOFA BED COMPANY LIMITED
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
 03252235 Private Limited Company
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Company Overview
About Churchfield Sofa Bed Company Ltd
CHURCHFIELD SOFA BED COMPANY LIMITED was founded on 1996-09-19 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Churchfield Sofa Bed Company Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| CHURCHFIELD SOFA BED COMPANY LIMITED | |
| Legal Registered Office | |
| INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in L37 | |
Filing Information
| Company Number | 03252235 | |
|---|---|---|
| Company ID Number | 03252235 | |
| Date formed | 1996-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 19/09/2015 | |
| Return next due | 17/10/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 05:34:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHFIELD SOFA BED COMPANY LIMITED
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Company Officers of CHURCHFIELD SOFA BED COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL HAMBLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK DAVID GREENHALGH |
Company Secretary | ||
KAREN HAMBLETT |
Company Secretary | ||
STEPHEN PAUL HAMBLETT |
Company Secretary | ||
COLIN THOMAS BIRD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPH ASSOCIATES CHESHIRE LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
| INTEGRA FABRIC COATINGS LTD | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 17 Duke Street Formby Liverpool L37 4AN | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| PSC04 | Change of details for Mr Steve Hamblett as a person with significant control on 2017-11-01 | |
| CH01 | Director's details changed for Mr Stephen Paul Hamblett on 2017-11-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/12 FROM C/O Bcg Accountancy Company 111 South Road Waterloo Liverpool L22 0LT England | |
| AA01 | Previous accounting period extended from 30/09/11 TO 31/03/12 | |
| AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK GREENHALGH | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM NEW ROAD BUSINESS CENTRE NEW ROAD WINSFORD CHESHIRE CW7 2NU | |
| AR01 | 19/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/11/01 | |
| 363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: NEW ROAD BUSINESS CENTRE NEW ROAD WINSFORD CHESHIRE CW7 2NU | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: C/O BURTON BEAVAN & CO CASTLE CHAMBERS 19A CHESTER ROAD NORTHWICH CHESHIRE CW8 1HA | |
| 363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BUCKCREST LIMITED CERTIFICATE ISSUED ON 07/10/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
| 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
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
We could not find any licences issued to CHURCHFIELD SOFA BED COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-11-23 |
| Appointmen | 2017-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against CHURCHFIELD SOFA BED COMPANY 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 221,843 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CHURCHFIELD SOFA BED COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2 |
| Called Up Share Capital | 2010-09-30 | £ 2 |
| Cash Bank In Hand | 2012-04-01 | £ 33,413 |
| Cash Bank In Hand | 2012-03-31 | £ 157,907 |
| Cash Bank In Hand | 2010-09-30 | £ 34,336 |
| Current Assets | 2012-04-01 | £ 366,164 |
| Current Assets | 2012-03-31 | £ 467,332 |
| Current Assets | 2010-09-30 | £ 397,198 |
| Debtors | 2012-04-01 | £ 239,593 |
| Debtors | 2012-03-31 | £ 209,490 |
| Debtors | 2010-09-30 | £ 266,893 |
| Fixed Assets | 2012-04-01 | £ 10,318 |
| Fixed Assets | 2012-03-31 | £ 3,835 |
| Fixed Assets | 2010-09-30 | £ 10,394 |
| Shareholder Funds | 2012-04-01 | £ 154,639 |
| Shareholder Funds | 2012-03-31 | £ 95,665 |
| Shareholder Funds | 2010-09-30 | £ 107,841 |
| Stocks Inventory | 2012-04-01 | £ 93,158 |
| Stocks Inventory | 2012-03-31 | £ 99,935 |
| Stocks Inventory | 2010-09-30 | £ 95,969 |
| Tangible Fixed Assets | 2012-04-01 | £ 10,318 |
| Tangible Fixed Assets | 2012-03-31 | £ 3,835 |
| Tangible Fixed Assets | 2010-09-30 | £ 10,394 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHURCHFIELD SOFA BED COMPANY LIMITED registering or being granted any patents Domain Names
CHURCHFIELD SOFA BED COMPANY LIMITED owns 2 domain names.
sofabed.co.uk futon-sofabeds.co.uk
Income
Government Income
We have not found government income sources for CHURCHFIELD SOFA BED COMPANY 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 (31090 - Manufacture of other furniture) as CHURCHFIELD SOFA BED COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHFIELD SOFA BED 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 CHURCHFIELD SOFA BED COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84 | |||
| 63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) | ||
| 85271310 | Radio-broadcast receivers capable of operating without an external source of power, combined with sound-reproducing apparatus with laser reading system (excl. pocket-size radiocassette players) | ||
| 63022210 | Printed bedlinen of nonwovens of man-made fibres | ||
| 85271310 | Radio-broadcast receivers capable of operating without an external source of power, combined with sound-reproducing apparatus with laser reading system (excl. pocket-size radiocassette players) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | CHURCHFIELD SOFA BED COMPANY LIMITED | Event Date | 2017-11-23 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CHURCHFIELD SOFA BED COMPANY LIMITED | Event Date | 2017-11-23 |
| Name of Company: CHURCHFIELD SOFA BED COMPANY LIMITED Company Number: 03252235 Nature of Business: Manufacture of Sofa Beds & Furniture Registered office: Inducta House, Fryers Road, Bloxwich, Walsall… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHFIELD SOFA BED 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 CHURCHFIELD SOFA BED 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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