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Home > England & Wales Companies > P.R.S. OFFICE FURNITURE LIMITED
Company Information for

P.R.S. OFFICE FURNITURE LIMITED

5 HARVINGTON PARK, PITSTONE GREEN, PITSTONE, BEDFORDSHIRE, LU7 9GX,
Company Registration Number
04026031
Private Limited Company
Active

Company Overview

About P.r.s. Office Furniture Ltd
P.R.S. OFFICE FURNITURE LIMITED was founded on 2000-07-03 and has its registered office in Pitstone. The organisation's status is listed as "Active". P.r.s. Office Furniture Limited is a Private Limited Company registered in 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
P.R.S. OFFICE FURNITURE LIMITED
 
Legal Registered Office
5 HARVINGTON PARK
PITSTONE GREEN
PITSTONE
BEDFORDSHIRE
LU7 9GX
Other companies in LU7
 
Filing Information
Company Number 04026031
Company ID Number 04026031
Date formed 2000-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 20:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.R.S. OFFICE FURNITURE LIMITED
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Company Officers of P.R.S. OFFICE FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
LISA CORRINNE FORSYTH
 Company Secretary 2000-12-15
LISA FORSYTH
 Director 2010-10-22
JOHN MICHAEL ROBERT KAYE
 Director 2013-04-02
PETER JAMES DENIS KEMP
 Director 2000-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRANKSOME CORPORATE SERVICES LIMITED
 Company Secretary 2000-08-18 2000-12-15
LISA CORRINNE FORSYTH
 Director 2000-08-18 2000-12-15
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 2000-07-03 2000-08-18
LEA YEAT LIMITED
 Nominated Director 2000-07-03 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA CORRINNE FORSYTH URBAN STYLE SEATING LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
LISA CORRINNE FORSYTH ENVIROLOGISTICS LIMITED Company Secretary 2007-05-01 CURRENT 2007-05-01 Active
LISA CORRINNE FORSYTH CAFE LIVING LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Active - Proposal to Strike off
LISA CORRINNE FORSYTH MSP 003 LIMITED Company Secretary 2001-04-20 CURRENT 2001-04-20 Active
LISA FORSYTH MSP 003 LIMITED Director 2010-10-22 CURRENT 2001-04-20 Active
PETER JAMES DENIS KEMP RIDGEWAY LEARNING PARTNERSHIP Director 2017-11-08 CURRENT 2012-05-03 Active
PETER JAMES DENIS KEMP URBAN STYLE SEATING LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
PETER JAMES DENIS KEMP ENVIROLOGISTICS LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
PETER JAMES DENIS KEMP CAFE LIVING LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active - Proposal to Strike off
PETER JAMES DENIS KEMP MSP 003 LIMITED Director 2001-04-20 CURRENT 2001-04-20 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
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2023-10-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-17Memorandum articles filed
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-01-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-10-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-06CH01Director's details changed for Ms Lisa Forsyth on 2021-04-06
2020-10-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ROBERT KAYE
2019-12-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-11-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-02-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CORINNE FORSYTH
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES DENIS KEMP
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05AR0126/06/16 ANNUAL RETURN FULL LIST
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040260310002
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2013-12-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0126/06/13 ANNUAL RETURN FULL LIST
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040260310002
2013-04-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AP01DIRECTOR APPOINTED MR JOHN MICHAEL ROBERT KAYE
2012-12-21MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2012-07-05AR0126/06/12 ANNUAL RETURN FULL LIST
2011-11-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AP01DIRECTOR APPOINTED MS LISA FORSYTH
2010-07-01AR0126/06/10 ANNUAL RETURN FULL LIST
2009-11-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 50 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AP
2009-07-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-24363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-07-07363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BOWEN COURT 1-3-5 CHURCH STREET RAYLEIGH ESSEX SS6 7EE
2006-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-25363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-27363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-10363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-16288bDIRECTOR RESIGNED
2001-07-16363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-05-0488(2)RAD 24/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-19288aNEW SECRETARY APPOINTED
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288bSECRETARY RESIGNED
2001-01-19288aNEW DIRECTOR APPOINTED
2000-11-10225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2000-09-13CERTNMCOMPANY NAME CHANGED LACKAN LIMITED CERTIFICATE ISSUED ON 14/09/00
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288bSECRETARY RESIGNED
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 22 MELTON STREET LONDON NW1 2BW
2000-09-11288aNEW SECRETARY APPOINTED
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46650 - Wholesale of office furniture




Licences & Regulatory approval
We could not find any licences issued to P.R.S. OFFICE FURNITURE 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 P.R.S. OFFICE FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT SECURITY DEPOSIT DEED 2001-07-03 ALL of the property or undertaking has been released from charge ABRAHAM INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 P.R.S. OFFICE FURNITURE LIMITED

Intangible Assets
Patents
We have not found any records of P.R.S. OFFICE FURNITURE LIMITED registering or being granted any patents
Domain Names

P.R.S. OFFICE FURNITURE LIMITED owns 3 domain names.

envirologistics.co.uk   chairtree.co.uk   prs-officefurniture.co.uk  

Trademarks
We have not found any records of P.R.S. OFFICE FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.R.S. OFFICE FURNITURE 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 (46650 - Wholesale of office furniture) as P.R.S. OFFICE FURNITURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.R.S. OFFICE FURNITURE 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 P.R.S. OFFICE FURNITURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-12-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-11-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-11-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-10-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-10-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-09-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2018-09-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2018-09-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-09-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-09-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-09-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-09-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-09-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-07-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-07-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-06-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-06-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-05-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-05-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-04-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-04-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-02-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-02-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-01-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-01-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2016-10-0094031091Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height
2016-08-0094031091Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height
2016-06-0094031091Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height
2016-05-0094031091Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height
2016-03-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-04-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-04-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-10-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

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 P.R.S. OFFICE FURNITURE 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 P.R.S. OFFICE FURNITURE 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 LU7 9GX