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Home > England & Wales Companies > AUTHENTIC FURNITURE LTD
Company Information for

AUTHENTIC FURNITURE LTD

New Chartford House, Centurion Way, Cleckheaton, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
08440939
Private Limited Company
Liquidation

Company Overview

About Authentic Furniture Ltd
AUTHENTIC FURNITURE LTD was founded on 2013-03-12 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Authentic Furniture Ltd 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
AUTHENTIC FURNITURE LTD
 
Legal Registered Office
New Chartford House
Centurion Way
Cleckheaton
WEST YORKSHIRE
BD19 3QB
Other companies in DE14
 
Filing Information
Company Number 08440939
Company ID Number 08440939
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 17:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTHENTIC FURNITURE LTD
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Companies with same name AUTHENTIC FURNITURE LTD
The following companies were found which have the same name as AUTHENTIC FURNITURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTHENTIC FURNITURE INDUSTRIES, INC. 405 W 13TH ST VANCOUVER WA 98660 Dissolved Company formed on the 2001-09-20
Authentic Furniture Ltd. 204 2102-8th St. E Saskatoon Saskatchewan Active Company formed on the 2016-09-15
AUTHENTIC FURNITURE REFURBISHING, LLC 20 SADDLE TREE WAY SUGAR HILL GA 30518 Dissolved Company formed on the 2004-12-06
AUTHENTIC FURNITURE PRODUCTS INC California Unknown
AUTHENTIC FURNITURE PRODUCTS INC California Unknown
AUTHENTIC FURNITURE INDUSTRIES INCORPORATED California Unknown
AUTHENTIC FURNITURE California Unknown

Company Officers of AUTHENTIC FURNITURE LTD

Current Directors
Officer Role Date Appointed
JONATHAN PATRICK ASHTON
 Director 2014-09-01
TIMOTHY JOHN LOWRY
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM EVANS
 Director 2014-09-01 2017-03-06
JOANNE POLMEAR
 Company Secretary 2013-03-12 2017-03-03
JOANNE POLMEAR
 Director 2013-03-12 2017-03-03
GEORGE JONATHON EDWARDS
 Director 2013-03-12 2013-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN LOWRY SYMPHONY RETAIL LTD Director 2014-05-20 CURRENT 2014-05-20 Active
TIMOTHY JOHN LOWRY CARTEVO LIMITED Director 2013-03-04 CURRENT 2000-08-29 Active
TIMOTHY JOHN LOWRY TJLDW LIMITED Director 2013-01-16 CURRENT 2013-01-16 Dissolved 2015-03-10
TIMOTHY JOHN LOWRY LIFETILE LIMITED Director 2005-07-04 CURRENT 2000-06-05 Dissolved 2015-10-20

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
2022-09-07Final Gazette dissolved via compulsory strike-off
2022-06-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Peak Village Chatsworth Road Rowsley Matlock Derbyshire DE4 2JE England
2021-06-11600Appointment of a voluntary liquidator
2021-06-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-03
2021-06-11LIQ02Voluntary liquidation Statement of affairs
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-01-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-01-23AA31/12/17 TOTAL EXEMPTION FULL
2018-01-23AA31/03/17 TOTAL EXEMPTION FULL
2018-01-23AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 127944
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-06-27PSC04PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LOWRY / 23/05/2017
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY THOMSON
2017-06-27PSC07CESSATION OF THE UK MANUFACTURING ACCELERATOR LIMITED AS A PSC
2017-06-27PSC07CESSATION OF JOANNE POLMEAR AS A PSC
2017-06-27PSC04PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LOWRY / 27/06/2017
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM EVANS
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE POLMEAR
2017-03-03TM02Termination of appointment of Joanne Polmear on 2017-03-03
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 127944
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 119944.045512
2016-03-10AR0103/12/15 ANNUAL RETURN FULL LIST
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 119944
2016-03-02SH0108/12/14 STATEMENT OF CAPITAL GBP 119944
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 119944
2014-12-11AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR JONATHAN PATRICK ASHTON
2014-12-11AP01DIRECTOR APPOINTED MR MALCOLM EVANS
2014-12-11AP01DIRECTOR APPOINTED MR MALCOLM EVANS
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-12AR0131/03/14 FULL LIST
2013-12-03AR0103/12/13 FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 53 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JS ENGLAND
2013-08-19AR0119/08/13 FULL LIST
2013-08-19AP01DIRECTOR APPOINTED MR TIMOTHY JOHN LOWRY
2013-04-17AP03SECRETARY APPOINTED MRS JOANNE POLMEAR
2013-04-17AP01DIRECTOR APPOINTED MRS JOANNE POLMEAR
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARDS
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 82 NOTTINGHAM ROAD SOMERCOTES ALFRETON DERBYSHIRE DE55 4LY UNITED KINGDOM
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to AUTHENTIC FURNITURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-07
Resolution2021-06-07
Fines / Sanctions
No fines or sanctions have been issued against AUTHENTIC FURNITURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTHENTIC FURNITURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AUTHENTIC FURNITURE LTD

Intangible Assets
Patents
We have not found any records of AUTHENTIC FURNITURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTHENTIC FURNITURE LTD
Trademarks
We have not found any records of AUTHENTIC FURNITURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTHENTIC FURNITURE LTD. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as AUTHENTIC FURNITURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTHENTIC FURNITURE LTD 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 AUTHENTIC FURNITURE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-05-0054077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAUTHENTIC FURNITURE LTDEvent Date2021-06-07
Name of Company: AUTHENTIC FURNITURE LTD Company Number: 08440939 Nature of Business: Sale of furniture and household goods Registered office: Peak Village, Chatsworth Road, Rowsley, Matlock, Derbyshi…
 
Initiating party Event TypeResolution
Defending partyAUTHENTIC FURNITURE LTDEvent Date2021-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTHENTIC FURNITURE LTD 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 AUTHENTIC FURNITURE LTD 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 BD19 3QB