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Home > England & Wales Companies > KAIZEN FURNITURE MAKERS LIMITED
Company Information for

KAIZEN FURNITURE MAKERS LIMITED

THE MINT SHED GREAT MYLES FARM, ONGAR ROAD, ONGAR, ESSEX, CM15 0LB,
Company Registration Number
02945685
Private Limited Company
Active

Company Overview

About Kaizen Furniture Makers Ltd
KAIZEN FURNITURE MAKERS LIMITED was founded on 1994-07-05 and has its registered office in Ongar. The organisation's status is listed as "Active". Kaizen Furniture Makers 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
KAIZEN FURNITURE MAKERS LIMITED
 
Legal Registered Office
THE MINT SHED GREAT MYLES FARM
ONGAR ROAD
ONGAR
ESSEX
CM15 0LB
Other companies in E3
 
Filing Information
Company Number 02945685
Company ID Number 02945685
Date formed 1994-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648737883  
Last Datalog update: 2024-05-05 10:40:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAIZEN FURNITURE MAKERS LIMITED
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Company Officers of KAIZEN FURNITURE MAKERS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MOY
 Company Secretary 2008-11-21
WILLIAM SCHILLING
 Director 1994-07-08
ANTONIUS WUBBEN
 Director 1994-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JUNE WATERS
 Company Secretary 1994-07-08 2008-11-21
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-07-05 1994-07-08
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-07-05 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIUS WUBBEN FLINWELL PROPERTY COMPANY LIMITED Director 2005-01-12 CURRENT 2004-01-26 Active - Proposal to Strike off

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
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-03-1631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21SH10Particulars of variation of rights attached to shares
2022-07-20RES12Resolution of varying share rights or name
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-04-21SH10Particulars of variation of rights attached to shares
2022-04-12RES12Resolution of varying share rights or name
2022-02-23AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-01-07PSC04Change of details for William Schilling as a person with significant control on 2021-01-07
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-05-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14RES13Resolutions passed:
  • Creation of new share class 03/06/2019
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18RES13Resolutions passed:
  • Sub divided 03/04/2019
2019-04-17SH02Sub-division of shares on 2019-04-03
2019-04-01PSC04Change of details for Mr William Schilling as a person with significant control on 2019-04-01
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 102
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-12-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM The Mint Shed, Great Myles Upper Yard Ongar Road Stondon Massey Brentwood Essex CM15 0LD England
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-19CH01Director's details changed for Mr William Schilling on 2016-07-19
2016-06-22AD02Register inspection address changed to Middlesex House 29-45 High Street Edgware HA8 7UU
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM Unit 2a Twelvetrees Business Park Twelvetrees Crescent Bromley-by-Bow London E3 3JQ
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-18MR05All of the property or undertaking has been released from charge for charge number 2
2014-11-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AA01Previous accounting period shortened from 31/01/15 TO 31/07/14
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA01Previous accounting period extended from 31/07/13 TO 31/01/14
2013-07-15AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-15AR0105/07/12 FULL LIST
2012-08-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 09/12/2011
2012-02-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-15AR0105/07/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS WUBBEN / 05/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 05/07/2011
2011-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE MOY / 05/07/2011
2011-01-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0105/07/10 FULL LIST
2010-08-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-05AD02SAIL ADDRESS CREATED
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 05/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 01/07/2009
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 01/07/2009
2009-05-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-25288aSECRETARY APPOINTED MS CLAIRE MOY
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY NICOLA WATERS
2008-08-21AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-09-05363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20363aRETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: KAIZEN FURNITURE MAKERS LTD UNIT 11 PAYNE ROAD STUDIOS 19-21 PAYNE ROAD LONDON E3 2SP
2004-07-13363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-07-13353LOCATION OF REGISTER OF MEMBERS
2004-06-02288cDIRECTOR'S PARTICULARS CHANGED
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-30363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-08ELRESS366A DISP HOLDING AGM 24/03/03
2003-04-08288cSECRETARY'S PARTICULARS CHANGED
2003-04-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-08ELRESS252 DISP LAYING ACC 24/03/03
2002-11-27395PARTICULARS OF MORTGAGE/CHARGE
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-15363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-06363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/00
2000-08-03363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-07-26ORES13REDESIGNATION 12/06/00
2000-07-26SRES01ALTER MEM AND ARTS 12/06/00
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-23363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-06-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/98
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-16363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-05-24AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 53 ZEALAND ROAD BOW LONDON E3 5RA
1997-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/97
1997-08-13363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to KAIZEN FURNITURE MAKERS 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 KAIZEN FURNITURE MAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER RECEIVABLES 2013-03-09 Outstanding MERCURY CAPITAL BUSINESS SERVICES LTD T/A INTERFACE FINANCIAL GROUP
DEBENTURE 2002-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 94,467
Creditors Due Within One Year 2011-08-01 £ 429,913
Provisions For Liabilities Charges 2011-08-01 £ 25,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-01-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 KAIZEN FURNITURE MAKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 102
Cash Bank In Hand 2011-08-01 £ 44,832
Current Assets 2011-08-01 £ 511,978
Debtors 2011-08-01 £ 405,620
Fixed Assets 2011-08-01 £ 217,573
Secured Debts 2011-08-01 £ 47,477
Shareholder Funds 2011-08-01 £ 179,565
Stocks Inventory 2011-08-01 £ 61,526
Tangible Fixed Assets 2011-08-01 £ 217,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAIZEN FURNITURE MAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAIZEN FURNITURE MAKERS LIMITED
Trademarks
We have not found any records of KAIZEN FURNITURE MAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAIZEN FURNITURE MAKERS 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 (31090 - Manufacture of other furniture) as KAIZEN FURNITURE MAKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAIZEN FURNITURE MAKERS 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 KAIZEN FURNITURE MAKERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-03-0197019000Collages and similar decorative plaques
2014-01-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-08-0183024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2012-05-0168029390Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2010-07-0148021000Handmade paper and paperboard of any size or shape

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 KAIZEN FURNITURE MAKERS 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 KAIZEN FURNITURE MAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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