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Company Information for

ADDSPACE FURNITURE LIMITED

C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, GREATER MANCHESTER, M2 1EW,
Company Registration Number
05109783
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Addspace Furniture Ltd
ADDSPACE FURNITURE LIMITED was founded on 2004-04-22 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Addspace Furniture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADDSPACE FURNITURE LIMITED
 
Legal Registered Office
C/O Kroll Advisory Ltd The Chancery
58 Spring Gardens
Manchester
GREATER MANCHESTER
M2 1EW
Other companies in S66
 
Previous Names
PINCO 2123 LIMITED21/05/2004
Filing Information
Company Number 05109783
Company ID Number 05109783
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB838904591  
Last Datalog update: 2024-04-16 11:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDSPACE FURNITURE LIMITED
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Company Officers of ADDSPACE FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAINGER
 Company Secretary 2004-05-21
PAUL GRAINGER
 Director 2004-05-21
PAUL MICHAEL JARRETT
 Director 2004-05-21
MATTHEW CORNELIUS O'DOWD
 Director 2004-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HAKES
 Director 2004-05-21 2008-09-01
RICHARD ALCOCK
 Director 2004-05-21 2008-07-14
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2004-04-22 2004-05-21
PINSENT MASONS DIRECTOR LIMITED
 Director 2004-04-22 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAINGER 00538942 LIMITED Company Secretary 2002-12-01 CURRENT 1954-10-06 Active
PAUL GRAINGER 2P2M LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
PAUL GRAINGER AUDACIA PROPERTY LIMITED Director 2012-06-26 CURRENT 2012-06-08 Active - Proposal to Strike off
PAUL GRAINGER AUDACIA HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Liquidation
PAUL GRAINGER 00538942 LIMITED Director 2003-01-25 CURRENT 1954-10-06 Active
PAUL MICHAEL JARRETT 2P2M LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
PAUL MICHAEL JARRETT AUDACIA PROPERTY LIMITED Director 2012-06-26 CURRENT 2012-06-08 Active - Proposal to Strike off
PAUL MICHAEL JARRETT AUDACIA HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Liquidation
MATTHEW CORNELIUS O'DOWD MOUNTAINSIDE PROPERTY LIMITED Director 2017-11-01 CURRENT 1999-03-16 Active
MATTHEW CORNELIUS O'DOWD CUMULUS ENERGY STORAGE LIMITED Director 2014-09-22 CURRENT 2012-07-19 Active
MATTHEW CORNELIUS O'DOWD 2P2M LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
MATTHEW CORNELIUS O'DOWD AUDACIA PROPERTY LIMITED Director 2012-06-26 CURRENT 2012-06-08 Active - Proposal to Strike off
MATTHEW CORNELIUS O'DOWD ASTRAL CHEMICAL SOLUTIONS LIMITED Director 2011-04-11 CURRENT 2000-07-24 Active
MATTHEW CORNELIUS O'DOWD AUDACIA HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Liquidation
MATTHEW CORNELIUS O'DOWD E.C.L. CHEMICALS LIMITED Director 2006-07-03 CURRENT 1982-01-15 Active
MATTHEW CORNELIUS O'DOWD PEACH GLOSS LIMITED Director 2006-03-21 CURRENT 2006-03-13 Active
MATTHEW CORNELIUS O'DOWD DARLING AND SWEETHEART LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
MATTHEW CORNELIUS O'DOWD VC CAPITAL PARTNERS LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
MATTHEW CORNELIUS O'DOWD PRODUCT BROKERS LIMITED Director 2004-08-05 CURRENT 2004-08-05 Active
MATTHEW CORNELIUS O'DOWD CINTRA ASSOCIATES LIMITED Director 2003-03-19 CURRENT 2003-03-19 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
2023-08-22Administrator's progress report
2023-04-08Notice of deemed approval of proposals
2023-03-23Statement of administrator's proposal
2023-03-23Statement of administrator's proposal
2023-01-30Appointment of an administrator
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM Braithwell Way Hellaby Industrial Estate Hellaby Rotherham South Yorkshire S66 8QY
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-08-25APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051097830010
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-03-09PSC05Change of details for Audacia Holdings Limited as a person with significant control on 2022-02-15
2022-02-24PSC05Change of details for Audacia Holdings Limited as a person with significant control on 2022-02-15
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2022-02-21RES01ADOPT ARTICLES 21/02/22
2022-02-18PSC05Change of details for Accentuate Group Limited as a person with significant control on 2022-02-15
2022-02-18CH01Director's details changed for Mr Justin Adams on 2022-02-15
2022-02-17DIRECTOR APPOINTED MR JUSTIN ADAMS
2022-02-17Notification of Accentuate Group Limited as a person with significant control on 2022-02-15
2022-02-17PSC02Notification of Accentuate Group Limited as a person with significant control on 2022-02-15
2022-02-17AP01DIRECTOR APPOINTED MR JUSTIN ADAMS
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051097830008
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051097830008
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-05-05CH01Director's details changed for Mr Paul Grainger on 2020-11-27
2021-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL GRAINGER on 2020-11-27
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-16AR0122/04/16 ANNUAL RETURN FULL LIST
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051097830009
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-05AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051097830008
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-22AR0122/04/14 ANNUAL RETURN FULL LIST
2013-05-16AR0122/04/13 ANNUAL RETURN FULL LIST
2012-04-30AR0122/04/12 ANNUAL RETURN FULL LIST
2011-05-03AR0122/04/11 ANNUAL RETURN FULL LIST
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-28AR0122/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL JARRETT / 22/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAINGER / 22/04/2010
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-05-14363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL HAKES
2008-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ALCOCK
2008-05-14363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-05-10363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: BRAITHWELL WAY HELLABY INDUSTRIAL ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QY
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: LOWFIELD ROAD BOLTON UPON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 8JF
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/09/04
2004-06-15123NC INC ALREADY ADJUSTED 21/05/04
2004-06-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-06-02225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02RES04£ NC 1000/1000000 21/0
2004-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 1 PARK ROW LEEDS LS1 5AB
2004-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-0288(2)RAD 25/05/04--------- £ SI 199999@1=199999 £ IC 1/200000
2004-05-21CERTNMCOMPANY NAME CHANGED PINCO 2123 LIMITED CERTIFICATE ISSUED ON 21/05/04
2004-04-22NEWINCINCORPORATION 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
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to ADDSPACE FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-26
Fines / Sanctions
No fines or sanctions have been issued against ADDSPACE FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-29 Outstanding HSBC BANK PLC
2014-12-24 Outstanding HSBC ASSET FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) 2010-12-14 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2010-12-14 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2010-11-16 Outstanding HSBC BANK PLC
MORTGAGE 2010-01-20 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 2005-06-14 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL CHATTEL MORTGAGE 2004-09-23 Satisfied STATE SECURITIES PLC
MORTGAGE DEBENTURE 2004-05-25 Satisfied ENTERPRISE FINANCE EUROPE (UK) LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADDSPACE FURNITURE LIMITED

Intangible Assets
Patents
We have not found any records of ADDSPACE FURNITURE LIMITED registering or being granted any patents
Domain Names

ADDSPACE FURNITURE LIMITED owns 1 domain names.

addspacefurniture.co.uk  

Trademarks
We have not found any records of ADDSPACE FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDSPACE 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 (31090 - Manufacture of other furniture) as ADDSPACE FURNITURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDSPACE 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 ADDSPACE FURNITURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2011-03-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2011-03-0183021000Hinges of all kinds, of base metal
2010-11-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2010-11-0183021000Hinges of all kinds, of base metal
2010-09-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-08-0183021000Hinges of all kinds, of base metal
2010-08-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2010-06-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-06-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2010-06-0183021000Hinges of all kinds, of base metal
2010-04-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-03-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-02-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-02-0183021000Hinges of all kinds, of base metal

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADDSPACE FURNITURE LIMITEDEvent Date2023-01-26
Business and Property Courts in Manchester Court Number: CR-2023-MAN-000035 ADDSPACE FURNITURE LIMITED (Company Number 05109783 ) Nature of Business: Furniture wholesale and manufacture Registered off…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDSPACE 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 ADDSPACE FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M2 1EW