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UNIFURN INTERIORS LIMITED

Learn more about UNIFURN INTERIORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 CENTURY BUILDINGS, ST. MARYS PARSONAGE, MANCHESTER, M3 2DF

UNIFURN INTERIORS LIMITED on the map

Company type: Private Limited Company
Company number: 00861103
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.08
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 23-7-80. - Outstanding on 1980.08.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.05.25

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, 4 BROOKSIDE ESTATE, WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3BF, UNITED KINGDOM
Form type: AD01
Date: 2013.04.25
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.10
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 73-87 LOWER HILLGATE, STOCKPORT, CHESHIRE, SK1 3AW
Form type: AD01
Date: 2012.08.21
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR WILSON / 01/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY WILSON / 01/01/2010
Form type: CH01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 6109/5000, 22/06/04, £ SR [email protected]=1109
Form type: 169
Date: 2004.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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AGREEMENT, SCHEDULE 15A 22/06/04
Form type: RES13
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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NC INC ALREADY ADJUSTED, 22/06/04
Form type: 123
Date: 2004.07.15
£2.95
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AD 22/06/04---------, £ SI [email protected]=1109, £ IC 5000/6109
Form type: 88(2)R
Date: 2004.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.15
Order cannot be placed (digitalisation not planned)
£ NC 5000/6109, 22/06/0
Form type: RES04
Date: 2004.07.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
Child documents:
Document type: ANNOTATION
Date: 1996.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AAMD
Date: 1994.03.03

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Company directors and board members:

JOSEPHINE WILSON (current)
Secretary, 2004.06.22
THE BEECHES 9 FLETSAND ROAD , WILMSLOW
SK9 2AD, CHESHIRE
JOSEPHINE MARY WILSON (current)
Director, SALES, 2006.07.10
9 FLETSAND ROAD , WILMSLOW
SK9 2AD, CHESHIRE
PETER TAYLOR WILSON (current)
Director, SALESMAN, 1992.01.31
THE BEECHES 9 FLETSAND ROAD , WILMSLOW
SK9 2AD, CHESHIRE
PETER TAYLOR WILSON (resigned)
Secretary, 1992.01.31 - 2004.06.22
THE BEECHES 9 FLETSAND ROAD , WILMSLOW
SK9 2AD, CHESHIRE
DORA WILSON (resigned)
Director, 1992.01.31 - 1996.01.12
6 CREST COURT HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
NEVILLE TAYLOR WILSON (resigned)
Director, SALESMAN, 1992.01.31 - 2004.06.22
2 OAKWOOD DRIVE PRESTBURY , MACCLESFIELD
SK10 4HG, CHESHIRE
Date 2013.09.30
Fixed Assets £ 10,415
Tangible Fixed Assets £ 8,415
Current Assets £ 131,873
Tangible Fixed Assets Depreciation £ 26,518
Share Premium Account £ 236,938
Debtors £ 20,617
Shareholder Funds £ 34,953
Profit Loss Account Reserve £ 206,985
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 34,953
Net Current Assets Liabilities £ 24,538
Creditors Due Within One Year £ 107,335
Cash Bank In Hand £ 92
Stocks Inventory £ 70,350
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 23,070
Tangible Fixed Assets Cost Or Valuation £ 28,105
Tangible Fixed Assets Depreciation Charged In Period £ 1,358
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,600
Investments Fixed Assets £ 2,000

Companies near to UNIFURN INTERIORS ltd.

Information about the Private Limited Company UNIFURN INTERIORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data