Company Information for ARTISAN BESPOKE FURNITURE LIMITED
CLARENCE HOUSE, 35 CLARENCE, STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NE,
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Company Registration Number
05493245
Private Limited Company
Active |
Company Name | |
---|---|
ARTISAN BESPOKE FURNITURE LIMITED | |
Legal Registered Office | |
CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH LEICESTERSHIRE LE16 7NE Other companies in LE16 | |
Company Number | 05493245 | |
---|---|---|
Company ID Number | 05493245 | |
Date formed | 2005-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB866919269 |
Last Datalog update: | 2024-04-06 21:21:24 |
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Officer | Role | Date Appointed |
---|---|---|
MMY ACCOUNTANCY SERVICES LIMITED |
||
MATTHEW WRIGHT |
||
HUGH PATRICK BANNIGAN |
||
MATTHEW WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOREVALE LTD | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2016-08-23 | |
64 ROCKINGHAM LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
SOLID ROCK ACCOUNTANCY LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
PACIFIC ATLANTIC (UK) LTD | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
PSYCHABILITY LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
SPECIALLY EQUIPPED SYSTEMS LTD | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Liquidation | |
TIM ALDEN TREE SURGERY LIMITED | Company Secretary | 2000-02-04 | CURRENT | 1999-07-27 | Active | |
TIM ALDEN CONSULTANCY LIMITED | Company Secretary | 2000-02-04 | CURRENT | 1998-02-10 | Active | |
BOZO LIMITED | Company Secretary | 1999-10-11 | CURRENT | 1998-07-27 | Active | |
BENGAL FOODS LIMITED | Company Secretary | 1997-03-31 | CURRENT | 1996-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
Director's details changed for Hugh Patrick Bannigan on 2023-03-28 | ||
Director's details changed for Hugh Patrick Bannigan on 2023-03-28 | ||
Director's details changed for Hugh Patrick Bannigan on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Matthew Wright on 2023-03-28 | ||
Change of details for Mr Matthew Wright as a person with significant control on 2023-03-28 | ||
Change of details for Mr Matthew Wright as a person with significant control on 2023-03-28 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WRIGHT | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW WRIGHT on 2011-06-28 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WRIGHT / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK BANNIGAN / 28/06/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MMY ACCOUNTANCY SERVICES LIMITED on 2010-06-28 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/06/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 207,270 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 209,425 |
Creditors Due Within One Year | 2012-07-01 | £ 803,015 |
Creditors Due Within One Year | 2011-07-01 | £ 651,619 |
Creditors and other liabilities
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 ARTISAN BESPOKE FURNITURE LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 927 |
Cash Bank In Hand | 2011-07-01 | £ 761 |
Current Assets | 2012-07-01 | £ 794,071 |
Current Assets | 2011-07-01 | £ 791,405 |
Debtors | 2012-07-01 | £ 131,144 |
Debtors | 2011-07-01 | £ 202,023 |
Fixed Assets | 2012-07-01 | £ 430,016 |
Fixed Assets | 2011-07-01 | £ 425,107 |
Shareholder Funds | 2012-07-01 | £ 213,802 |
Shareholder Funds | 2011-07-01 | £ 355,468 |
Stocks Inventory | 2012-07-01 | £ 662,000 |
Stocks Inventory | 2011-07-01 | £ 588,621 |
Tangible Fixed Assets | 2012-07-01 | £ 80,016 |
Tangible Fixed Assets | 2011-07-01 | £ 75,107 |
Debtors and other cash assets
ARTISAN BESPOKE FURNITURE LIMITED owns 1 domain names.
cmkf.co.uk
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as ARTISAN BESPOKE FURNITURE 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. |