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WHARFSIDE FURNITURE SUPPLIES LIMITED

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

Company details

66 BUTTESLAND STREET, LONDON, N1 6BY

WHARFSIDE FURNITURE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00861731
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Company WHARFSIDE FURNITURE SUPPLIES LIMITED is a Private Limited Company, registration number 00861731, established in United Kingdom on the 18. October 1965. The company is now active. The company has been in business for 51 years and 1 month. This company used to be called THE WHARFSIDE GROUP OF COMPANIES LIMITED. The company is based on 66 BUTTESLAND STREET, LONDON, N1 6BY. Business of the company WHARFSIDE FURNITURE SUPPLIES LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WHARFSIDE FURNITURE SUPPLIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.31

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 20100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, THE WHARFSIDE GROUP OF COMPANIES, LIMITED, CERTIFICATE ISSUED ON 06/12/01
Form type: CERTNM
Date: 2001.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/01/93
Form type: SRES01
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24

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Company directors and board members:

HAVAZELETH STEWART (current)
Secretary, 2006.06.27
55 HAMILTON TERRACE , LONDON
NW8 9RG
JONATHAN SAMUEL STEWART (current)
Director, 1991.12.31
55 HAMILTON TERRACE , LONDON
NW8 9RG
FREEDA STEWART (resigned)
Secretary, 1991.12.31 - 2006.06.27
102 ERSKINE HILL , LONDON
SW11 6HT
FRIEDA STEWART (resigned)
Director, 1991.12.31 - 2007.02.28
102 ERSKINE HILL , LONDON
NW11 6HT
Date 2012.12.31
Fixed Assets £ 283,251
Tangible Fixed Assets £ 25
Current Assets £ 721,227
Debtors £ 13,769
Shareholder Funds £ 407,267
Profit Loss Account Reserve £ 251,967
Revaluation Reserve £ 135,200
Called Up Share Capital £ 20,100
Total Assets Less Current Liabilities £ 407,267
Net Current Assets Liabilities £ 124,016
Creditors Due Within One Year £ 597,211
Cash Bank In Hand £ 702,958
Share Capital Allotted Called Up Paid £ 20,100
Number Shares Allotted 20100 Ordinary of £1 each
Investments Fixed Assets £ 2

Companies near to WHARFSIDE FURNITURE SUPPLIES ltd.

Information about the Private Limited Company WHARFSIDE FURNITURE SUPPLIES 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