Active
Company Information for FURNITURE FLAIR LIMITED
UNIT 22 WILLOW ROAD, PEN Y FAN INDUSTRIAL ESTATE, CRUMLIN, GWENT, NP11 4EG,
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Company Registration Number
05421378
Private Limited Company
Active |
Company Name | |
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FURNITURE FLAIR LIMITED | |
Legal Registered Office | |
UNIT 22 WILLOW ROAD PEN Y FAN INDUSTRIAL ESTATE CRUMLIN GWENT NP11 4EG Other companies in NP11 | |
Company Number | 05421378 | |
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Company ID Number | 05421378 | |
Date formed | 2005-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB790948871 |
Last Datalog update: | 2025-01-05 12:40:24 |
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Registered address | Last known status | Formation date | ||
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FURNITURE FLAIR (AUST) PTY. LTD. | VIC 3936 | Dissolved | Company formed on the 1996-06-26 | |
FURNITURE FLAIR | California | Unknown | ||
FURNITURE FLAIR INCORPORATED | New Jersey | Unknown | ||
FURNITURE FLAIR INCORPORATED | New Jersey | Unknown | ||
FURNITURE FLAIR LTD. | Active | Company formed on the 1985-05-20 |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL BROTHERWOOD |
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BENJAMIN BROTHERWOOD |
||
CLIVE BROTHERWOOD |
||
SAMUEL BROTHERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE BROTHERWOOD |
Director | ||
CLIVE BROTHERWOOD |
Director | ||
CLIVE BROTHERWOOD |
Company Secretary | ||
TIMOTHY SPEAR |
Director | ||
BENJAMIN BROTHERWOOD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKWOOD PROPERTY HOLDINGS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
OAKWOOD STUDENT ACCOMMODATION LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
CH01 | Director's details changed for Samuel Brotherwood on 2021-11-12 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
CH01 | Director's details changed for Samuel Brotherwood on 2020-11-12 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BROTHERWOOD / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BROTHERWOOD / 05/06/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CH01 | Director's details changed for Samuel Brotherwood on 2016-10-04 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLIVE BROTHERWOOD | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROTHERWOOD | |
AP01 | DIRECTOR APPOINTED MR CLIVE BROTHERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROTHERWOOD | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Samuel Brotherwood as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE BROTHERWOOD | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BROTHERWOOD | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPEAR | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPEAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BROTHERWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BROTHERWOOD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BROTHERWOOD / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/11/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: DAVID HOUSE, MILL ROAD PONTNELLYNYDD PONTYPOOL NP4 6NG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
88(2)R | AD 21/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1120991 | Active | Licenced property: WILLOW ROAD UNIT 22 PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NEWPORT PEN-Y-FAN INDUSTRIAL ESTATE GB NP11 4EG. Correspondance address: WILLOW ROAD UNIT 22 PEN-Y-FAN INDUSTRIAL ESTATE CROESPENMAEN NEWPORT PEN-Y-FAN INDUSTRIAL ESTATE GB NP11 4EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1120991 | Active | Licenced property: WILLOW ROAD UNIT 22 PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NEWPORT PEN-Y-FAN INDUSTRIAL ESTATE GB NP11 4EG. Correspondance address: WILLOW ROAD UNIT 22 PEN-Y-FAN INDUSTRIAL ESTATE CROESPENMAEN NEWPORT PEN-Y-FAN INDUSTRIAL ESTATE GB NP11 4EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1120991 | Active | Licenced property: WILLOW ROAD UNIT 22 PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NEWPORT PEN-Y-FAN INDUSTRIAL ESTATE GB NP11 4EG. Correspondance address: WILLOW ROAD UNIT 22 PEN-Y-FAN INDUSTRIAL ESTATE CROESPENMAEN NEWPORT PEN-Y-FAN INDUSTRIAL ESTATE GB NP11 4EG |
Proposal to Strike Off | 2009-09-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 100,300 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 138,588 |
Provisions For Liabilities Charges | 2013-04-30 | £ 4,913 |
Provisions For Liabilities Charges | 2012-04-30 | £ 2,005 |
Provisions For Liabilities Charges | 2011-04-30 | £ 15,102 |
Creditors and other liabilities
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 FURNITURE FLAIR LIMITED
Called Up Share Capital | 2012-04-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2013-04-30 | £ 64,715 |
Cash Bank In Hand | 2012-04-30 | £ 50,000 |
Cash Bank In Hand | 2011-04-30 | £ 50,000 |
Current Assets | 2013-04-30 | £ 114,659 |
Current Assets | 2012-04-30 | £ 74,897 |
Current Assets | 2011-04-30 | £ 91,705 |
Debtors | 2013-04-30 | £ 30,716 |
Debtors | 2012-04-30 | £ 5,669 |
Debtors | 2011-04-30 | £ 22,477 |
Fixed Assets | 2012-04-30 | £ 299,555 |
Fixed Assets | 2011-04-30 | £ 329,901 |
Shareholder Funds | 2012-04-30 | £ 66,181 |
Shareholder Funds | 2011-04-30 | £ 102,555 |
Stocks Inventory | 2013-04-30 | £ 19,228 |
Stocks Inventory | 2012-04-30 | £ 19,228 |
Stocks Inventory | 2011-04-30 | £ 19,228 |
Tangible Fixed Assets | 2013-04-30 | £ 255,925 |
Tangible Fixed Assets | 2012-05-01 | £ 299,555 |
Tangible Fixed Assets | 2012-04-30 | £ 299,555 |
Tangible Fixed Assets | 2011-04-30 | £ 327,401 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as FURNITURE FLAIR LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FURNITURE FLAIR LIMITED | Event Date | 2009-09-08 |
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. |