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Home > England & Wales Companies > FURNESS HOLDINGS LIMITED
Company Information for

FURNESS HOLDINGS LIMITED

Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY,
Company Registration Number
04482537
Private Limited Company
Active

Company Overview

About Furness Holdings Ltd
FURNESS HOLDINGS LIMITED was founded on 2002-07-10 and has its registered office in Bolton. The organisation's status is listed as "Active". Furness Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FURNESS HOLDINGS LIMITED
 
Legal Registered Office
Carlyle House
78 Chorley New Road
Bolton
BL1 4BY
Other companies in BL1
 
Filing Information
Company Number 04482537
Company ID Number 04482537
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-04
Return next due 2024-06-18
Type of accounts GROUP
Last Datalog update: 2024-05-28 16:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURNESS HOLDINGS LIMITED
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Companies with same name FURNESS HOLDINGS LIMITED
The following companies were found which have the same name as FURNESS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FURNESS HOLDINGS, LLC 1325 FOURTH AVE #940 SEATTLE WA 98101 Dissolved Company formed on the 2005-12-15
FURNESS HOLDINGS GROUP PTY LTD Active Company formed on the 2014-08-27
FURNESS HOLDINGS PTY LIMITED Active Company formed on the 2013-02-12

Company Officers of FURNESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOREEN MADGE CHAMBERLAIN
 Director 2008-08-30
ROY CHAMBERLAIN
 Director 2002-07-10
KAREN WENDY DIGGLE
 Director 2002-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN WENDY DIGGLE
 Company Secretary 2002-07-10 2008-09-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-10 2002-07-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-10 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY CHAMBERLAIN WESSEX GARAGE DOORS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
ROY CHAMBERLAIN WESSEX DOORS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
ROY CHAMBERLAIN VILLECROWN LIMITED Director 2010-04-12 CURRENT 2010-04-01 Active - Proposal to Strike off
ROY CHAMBERLAIN WESSEX GRP PRODUCTS LIMITED Director 2010-03-30 CURRENT 2010-03-29 Liquidation
ROY CHAMBERLAIN FURNESS PROFESSIONAL TRAINING LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active - Proposal to Strike off
ROY CHAMBERLAIN AUTO-OVER LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
ROY CHAMBERLAIN CHAMBERLAIN GARAGE DOOR OPENERS LIMITED Director 1994-02-02 CURRENT 1994-02-02 Active
ROY CHAMBERLAIN ROLLOVER DOORS LIMITED Director 1991-11-29 CURRENT 1990-11-29 Active
ROY CHAMBERLAIN CHAMBERLAIN DOORS LTD. Director 1991-06-08 CURRENT 1976-04-15 Active
KAREN WENDY DIGGLE BOLTON SCHOOL SERVICES LIMITED Director 2014-02-27 CURRENT 1993-01-27 Active
KAREN WENDY DIGGLE WESSEX GARAGE DOORS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
KAREN WENDY DIGGLE BOLTON SCHOOL Director 2013-03-04 CURRENT 2005-05-20 Active
KAREN WENDY DIGGLE WESSEX DOORS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
KAREN WENDY DIGGLE VILLECROWN LIMITED Director 2010-04-12 CURRENT 2010-04-01 Active - Proposal to Strike off
KAREN WENDY DIGGLE WESSEX GRP PRODUCTS LIMITED Director 2010-03-30 CURRENT 2010-03-29 Liquidation
KAREN WENDY DIGGLE FURNESS PROFESSIONAL TRAINING LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active - Proposal to Strike off
KAREN WENDY DIGGLE THE NORTH & EAST LANCASHIRE UNITARIAN MISSION TRUSTEE COMPANY (INCORPORATED) Director 2005-05-09 CURRENT 1990-07-11 Active
KAREN WENDY DIGGLE AUTO-OVER LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
KAREN WENDY DIGGLE CHAMBERLAIN GARAGE DOOR OPENERS LIMITED Director 1994-02-02 CURRENT 1994-02-02 Active
KAREN WENDY DIGGLE ROLLOVER DOORS LIMITED Director 1991-11-29 CURRENT 1990-11-29 Active
KAREN WENDY DIGGLE CHAMBERLAIN DOORS LTD. Director 1991-06-08 CURRENT 1976-04-15 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
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-06-19CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0123/06/13 ANNUAL RETURN FULL LIST
2012-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0123/06/12 ANNUAL RETURN FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0123/06/10 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN WENDY DIGGLE / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHAMBERLAIN / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MADGE CHAMBERLAIN / 06/11/2009
2009-06-23363aReturn made up to 23/06/09; full list of members
2008-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY KAREN DIGGLE
2008-09-08288aDIRECTOR APPOINTED DOREEN MADGE CHAMBERLAIN
2008-06-26363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON BL1 4BY
2008-06-25190LOCATION OF DEBENTURE REGISTER
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: THE MOORINGS WINDY HARBOUR LANE BOLTON BL7 9AP
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-24CERTNMCOMPANY NAME CHANGED CHAMBERLAIN DOORS HOLDINGS LTD. CERTIFICATE ISSUED ON 24/06/03
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: SCOT LANE BLACKROD BOLTON BL6 5SG
2002-08-1688(2)RAD 23/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-06225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2002-08-02288bSECRETARY RESIGNED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288bDIRECTOR RESIGNED
2002-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FURNESS HOLDINGS 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 FURNESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FURNESS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 FURNESS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FURNESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURNESS HOLDINGS LIMITED
Trademarks
We have not found any records of FURNESS HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE VILLECROWN LIMITED 2010-06-08 Outstanding
DEBENTURE WESSEX GRP PRODUCTS LIMITED 2012-04-20 Outstanding

We have found 2 mortgage charges which are owed to FURNESS HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for FURNESS HOLDINGS 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 (70100 - Activities of head offices) as FURNESS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FURNESS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNESS HOLDINGS 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 FURNESS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 4BY