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Home > England & Wales Companies > BUSINESS FURNITURE SERVICES (UK) LTD
Company Information for

BUSINESS FURNITURE SERVICES (UK) LTD

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
Company Registration Number
04530759
Private Limited Company
Active

Company Overview

About Business Furniture Services (uk) Ltd
BUSINESS FURNITURE SERVICES (UK) LTD was founded on 2002-09-10 and has its registered office in Woking. The organisation's status is listed as "Active". Business Furniture Services (uk) 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
BUSINESS FURNITURE SERVICES (UK) LTD
 
Legal Registered Office
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Other companies in GU21
 
Filing Information
Company Number 04530759
Company ID Number 04530759
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS FURNITURE SERVICES (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNBROOK SINCLAIR LIMITED   LLOYD COOMBES CARPENTER LTD   NIFTY NUMBERS LTD   WENTWORTH WRIGHT LIMITED
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Company Officers of BUSINESS FURNITURE SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
MICHELE PAULINE KINGHORN
Director 2015-04-06
RICARDO ANTHONY KINGHORN
Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE PAULINE KINGHORN
Company Secretary 2003-04-30 2011-04-05
ROGER MICHAEL PITCHFORK
Company Secretary 2002-09-10 2003-04-30
CHANCERY SECRETARIES LIMITED
Nominated Secretary 2002-09-10 2002-09-10
CHANCERY DIRECTORS LIMITED
Nominated Director 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE PAULINE KINGHORN SUPREME SAUCE LTD Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2017-10-10
RICARDO ANTHONY KINGHORN CHANGE OF OWNERSHIP LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-11-08
RICARDO ANTHONY KINGHORN SUPREME SAUCE LTD Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2017-10-10

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
2023-09-28CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-05-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-20AP01DIRECTOR APPOINTED MRS MICHELE PAULINE KINGHORN
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-11-21CH01Director's details changed for Mr Ricardo Anthony Kinghorn on 2013-11-08
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13CH01Director's details changed for Mr Ricardo Anthony Kinghorn on 2013-04-01
2012-11-09AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0110/09/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE KINGHORN
2010-10-08AR0110/09/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16RES01ADOPT ARTICLES 16/12/09
2009-10-15AR0110/09/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO KINGHORN / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PAULINE KINGHORN / 01/10/2009
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-14288cSECRETARY'S PARTICULARS CHANGED
2005-09-14363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-10-08363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-09363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-16288bSECRETARY RESIGNED
2003-05-10288aNEW SECRETARY APPOINTED
2002-09-30288aNEW SECRETARY APPOINTED
2002-09-30ELRESS366A DISP HOLDING AGM 10/09/02
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30ELRESS252 DISP LAYING ACC 10/09/02
2002-09-30ELRESS386 DISP APP AUDS 10/09/02
2002-09-3088(2)RAD 10/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-25288bSECRETARY RESIGNED
2002-09-25288bDIRECTOR RESIGNED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BUSINESS FURNITURE SERVICES (UK) LTD 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 BUSINESS FURNITURE SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS FURNITURE SERVICES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUSINESS FURNITURE SERVICES (UK) LTD

Intangible Assets
Patents
We have not found any records of BUSINESS FURNITURE SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS FURNITURE SERVICES (UK) LTD
Trademarks
We have not found any records of BUSINESS FURNITURE SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS FURNITURE SERVICES (UK) 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 (49420 - Removal services) as BUSINESS FURNITURE SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS FURNITURE SERVICES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS FURNITURE SERVICES (UK) 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 BUSINESS FURNITURE SERVICES (UK) 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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