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Home > England & Wales Companies > AQUILA FURNITURE LIMITED
Company Information for

AQUILA FURNITURE LIMITED

SUITE 3 WATERSIDE BUSINESS CENTRE, CANAL STREET, LEIGH, WN7 4DB,
Company Registration Number
06528945
Private Limited Company
Active

Company Overview

About Aquila Furniture Ltd
AQUILA FURNITURE LIMITED was founded on 2008-03-10 and has its registered office in Leigh. The organisation's status is listed as "Active". Aquila Furniture Limited is a Private Limited Company registered in ENGLAND 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
AQUILA FURNITURE LIMITED
 
Legal Registered Office
SUITE 3 WATERSIDE BUSINESS CENTRE
CANAL STREET
LEIGH
WN7 4DB
Other companies in PR25
 
Previous Names
HIGHBOND LIMITED09/04/2008
Filing Information
Company Number 06528945
Company ID Number 06528945
Date formed 2008-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931180842  
Last Datalog update: 2024-04-06 15:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUILA FURNITURE LIMITED
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Company Officers of AQUILA FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH MCPHILLIPS
Company Secretary 2008-03-18
JOANNE ELIZABETH MCPHILLIPS
Director 2008-03-18
STEVEN MCPHILLIPS
Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Company Secretary 2008-03-10 2008-03-13
HANOVER DIRECTORS LIMITED
Director 2008-03-10 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MCPHILLIPS COMACK FURNITURE MANUFACTURERS LIMITED Director 2004-08-06 CURRENT 2004-08-06 Dissolved 2015-02-06

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
2024-03-12CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-02-09Director's details changed for Mr Jack Ashley Mcphilips on 2024-01-30
2024-02-08DIRECTOR APPOINTED MR JACK ASHLEY MCPHILIPS
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 7 Towngate Leyland Preston Lancashire PR25 2EN
2023-03-15CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-29AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-01AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-21AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM St Andrews House 3 Tarleton Office Park Windgate Tarleton Preston Lancs PR4 6JF
2012-03-12AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-31AAMDAmended accounts made up to 2011-04-30
2011-07-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 ANNUAL RETURN FULL LIST
2010-07-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCPHILLIPS / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MCPHILLIPS / 10/03/2010
2010-01-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 10/03/09; full list of members
2009-04-04225Accounting reference date extended from 31/03/2009 to 30/04/2009
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM HAYES & CO 93A CHURCH ROAD TARLETON PRESTON LANCASHIRE PR4 6UZ
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-1488(2)AD 18/03/08-18/03/08 GBP SI 9@1=9 GBP IC 1/10
2008-04-04CERTNMCOMPANY NAME CHANGED HIGHBOND LIMITED CERTIFICATE ISSUED ON 09/04/08
2008-03-26288aDIRECTOR AND SECRETARY APPOINTED JOANNE ELIZABETH MCPHILLIPS
2008-03-26288aDIRECTOR APPOINTED STEVEN MCPHILLIPS
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2008-03-10NEWINCINCORPORATION 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
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to AQUILA 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 AQUILA FURNITURE 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
DEBENTURE 2008-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AQUILA FURNITURE LIMITED

Intangible Assets
Patents
We have not found any records of AQUILA FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILA FURNITURE LIMITED
Trademarks
We have not found any records of AQUILA FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUILA 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 (31010 - Manufacture of office and shop furniture) as AQUILA FURNITURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUILA 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 AQUILA FURNITURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-08-0194016900Seats, with wooden frames (excl. upholstered)
2011-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-01-0194016900Seats, with wooden frames (excl. upholstered)
2010-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-11-0194016900Seats, with wooden frames (excl. upholstered)
2010-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-04-0194016900Seats, with wooden frames (excl. upholstered)

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 AQUILA 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 AQUILA 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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