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Company Information for

HML (OFFICE FURNITURE) LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
03627096
Private Limited Company
Liquidation

Company Overview

About Hml (office Furniture) Ltd
HML (OFFICE FURNITURE) LIMITED was founded on 1998-09-04 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Hml (office Furniture) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HML (OFFICE FURNITURE) LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in S9
 
Filing Information
Company Number 03627096
Company ID Number 03627096
Date formed 1998-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 13:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HML (OFFICE FURNITURE) LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of HML (OFFICE FURNITURE) LIMITED

Current Directors
Officer Role Date Appointed
LINDA CAROL JOEL
Company Secretary 1998-10-13
LINDA CAROL JOEL
Director 1999-06-10
JAMES BURTON MARSLAND
Director 1998-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-09-04 1998-10-13
WATERLOW NOMINEES LIMITED
Nominated Director 1998-09-04 1998-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA CAROL JOEL HML MADE-TO-FIT FURNITURE LTD Company Secretary 2004-03-22 CURRENT 2004-03-22 Active

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
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 76 CATLEY ROAD SHEFFIELD S9 5JF
2017-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0104/09/15 FULL LIST
2015-07-01SH0101/07/15 STATEMENT OF CAPITAL GBP 1000
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-02AR0104/09/14 FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURTON MARSLAND / 01/10/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA CAROL JOEL / 01/10/2014
2014-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS LINDA CAROL JOEL / 01/10/2014
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-03AR0104/09/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-10AR0104/09/12 FULL LIST
2012-06-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-03AR0104/09/11 FULL LIST
2011-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0104/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA CAROL JOEL / 04/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-17363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-18363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-0288(2)RAD 14/11/02--------- £ SI 2@1=2 £ IC 2/4
2002-09-11363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-10363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: C/0 TAYLOR & EMMET 62-64 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GJ
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-14363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-07-15288aNEW DIRECTOR APPOINTED
1998-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-09288bDIRECTOR RESIGNED
1998-12-09288bSECRETARY RESIGNED
1998-12-09288aNEW SECRETARY APPOINTED
1998-12-09288aNEW DIRECTOR APPOINTED
1998-10-21CERTNMCOMPANY NAME CHANGED TORNVIEW LIMITED CERTIFICATE ISSUED ON 22/10/98
1998-10-21287REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-09-04NEWINCINCORPORATION 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

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture



Licences & Regulatory approval
We could not find any licences issued to HML (OFFICE FURNITURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-26
Appointment of Liquidators2017-07-26
Deemed Consent2017-07-11
Fines / Sanctions
No fines or sanctions have been issued against HML (OFFICE FURNITURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HML (OFFICE FURNITURE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.389
MortgagesNumMortOutstanding0.868
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture

Creditors
Creditors Due Within One Year 2012-09-30 £ 151,601
Creditors Due Within One Year 2011-09-30 £ 121,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 HML (OFFICE FURNITURE) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 59,423
Current Assets 2011-09-30 £ 45,746
Debtors 2012-09-30 £ 48,423
Debtors 2011-09-30 £ 34,746
Stocks Inventory 2012-09-30 £ 11,000
Stocks Inventory 2011-09-30 £ 11,000
Tangible Fixed Assets 2012-09-30 £ 47,341
Tangible Fixed Assets 2011-09-30 £ 53,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HML (OFFICE FURNITURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HML (OFFICE FURNITURE) LIMITED
Trademarks
We have not found any records of HML (OFFICE FURNITURE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HML (OFFICE FURNITURE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Metropolitan Borough Council 2014-11-21 GBP £636 Main contractor
Doncaster Council 2013-09-18 GBP £1,176
Doncaster Council 2013-09-18 GBP £1,176 SUPPLIES AND SERVICES
Barnsley Metropolitan Borough Council 0000-00-00 GBP £918 Main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HML (OFFICE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHML (OFFICE FURNITURE) LIMITEDEvent Date2017-07-26
At a general meeting of the above-named company, duly convened, and held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 20 July 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY m be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk, Tel: 024 7722 0175 Mr J B Marsland, Chairperson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHML (OFFICE FURNITURE) LIMITEDEvent Date2017-07-26
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175. Email neil@gia-insolvency.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HML (OFFICE 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 HML (OFFICE FURNITURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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