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Company Information for FURNITURE MAKERS' COMPANY LIMITED
FURNITURE MAKERS' HALL, 12 AUSTIN FRIARS, LONDON, EC2N 2HE,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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FURNITURE MAKERS' COMPANY LIMITED | |
Legal Registered Office | |
FURNITURE MAKERS' HALL 12 AUSTIN FRIARS LONDON EC2N 2HE Other companies in EC2N | |
Company Number | 05406250 | |
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Company ID Number | 05406250 | |
Date formed | 2005-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863924886 |
Last Datalog update: | 2024-05-05 10:28:03 |
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Officer | Role | Date Appointed |
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PETER DOUGLAS HEAD |
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PETER DOUGLAS HEAD |
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PETER ANTHONY KELSEY |
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MARGARET MARY MILLER |
Officer | Role | Date Appointed | Date Resigned |
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DAVID LOVELL BURBIDGE |
Director | ||
DAVID LOVELL BURBIDGE |
Director | ||
PETER DOUGLAS HEAD |
Director | ||
MARGARET MARY MILLER |
Director | ||
RODNEY MCMAHON |
Director | ||
NICHOLAS PATRICK RADFORD |
Director | ||
EDWARD RANDOLPH TADROS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION | Director | 2013-03-21 | CURRENT | 1992-10-27 | Active | |
THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION | Director | 2012-02-08 | CURRENT | 1992-10-27 | Active | |
CHELTENHAM INTERIORS LIMITED | Director | 2004-12-13 | CURRENT | 2004-11-26 | Active | |
DESIGNER CONTRACTS LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-26 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Peter Douglas Head on 2014-02-01 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hayden Thomas Davies on 2019-11-26 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HAYDEN THOMAS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/13 FROM Furniture Makers Hall 12 Austin Friars London Ecn 2He | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY KELSEY / 29/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS HEAD / 29/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER DOUGLAS HEAD on 2013-03-29 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY KELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURBIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS HEAD | |
AP01 | DIRECTOR APPOINTED DAVID LOVELL BURBIDGE | |
AP01 | DIRECTOR APPOINTED MARGARET MARY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURBIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MILLER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 29/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS HEAD / 28/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | ANNUAL RETURN MADE UP TO 29/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | ANNUAL RETURN MADE UP TO 29/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM FURNITURE MAKERS HALL 12 AUSTIN FRIARS LONDON EC2N 2HE | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 52 BEDFORD ROW LONDON WC1R 4LR | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 29/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
RENT DEPOSIT DEED | Outstanding | HILDEGUND LIMITED |
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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 FURNITURE MAKERS' COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as FURNITURE MAKERS' COMPANY 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. |