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BULWELL FURNISHING CO. LIMITED

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

Company details

THE OLD MANSE, 29 ST. MARY, STREET, ILKESTON, DERBYSHIRE, DE7 8AB

BULWELL FURNISHING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00929034
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.19
last member list: 2015.08.16
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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1975.04.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN HENSTOCK / 16/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HENSTOCK / 16/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HENSTOCK / 16/08/2011
Form type: CH01
Date: 2011.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH ANN HENSTOCK / 16/08/2011
Form type: CH03
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HENSTOCK / 16/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN HENSTOCK / 16/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HENSTOCK / 16/08/2010
Form type: CH01
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, THE OLD MANSE, 29 ST. MARY, STREET, ILKESTON, DERBYSHIRE, DE7 8AB
Form type: 287
Date: 2007.09.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, THE OLD MANSE, 29 ST. MARY, STREET, ILKESTON, DERBYSHIRE, DE7 8AB
Form type: 287
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, C/O MABE ALLEN, 29 SAINT MARY STREET, ILKESTON, DERBYSHIRE DE7 8AB
Form type: 287
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, 301A MAIN STREET, BULWELL, NOTTINGHAM, NG6 8ED
Form type: 287
Date: 2002.05.13
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/98
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99
Form type: 225
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.23
£2.95
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ADOPT MEM AND ARTS 17/08/96
Form type: SRES01
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16

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Company directors and board members:

ELISABETH ANN HENSTOCK (current)
Secretary, 1991.10.21
THE OLD MANSE, 29 ST. MARY STREET, ILKESTON , DERBYSHIRE
DE7 8AB
DAVID ROBERT HENSTOCK (current)
Director, RETAILER, 1991.08.16
THE OLD MANSE, 29 ST. MARY STREET, ILKESTON , DERBYSHIRE
DE7 8AB
ELISABETH ANN HENSTOCK (current)
Director, FURNITURE RETAILER, 1991.09.01
THE OLD MANSE, 29 ST. MARY STREET, ILKESTON , DERBYSHIRE
DE7 8AB
PAUL DAVID HENSTOCK (current)
Director, 1995.12.11
THE OLD MANSE, 29 ST. MARY STREET, ILKESTON , DERBYSHIRE
DE7 8AB
TRACEY JANE HUGHES (resigned)
Secretary, 1991.08.16 - 1991.10.21
44 SECOND AVENUE CARLTON , NOTTINGHAM
NG4 1GJ, NOTTINGHAMSHIRE
TRACEY JANE HUGHES (resigned)
Director, 1991.08.16 - 1995.12.11
44 SECOND AVENUE CARLTON , NOTTINGHAM
NG4 1GJ, NOTTINGHAMSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 5,939
Current Assets £ 32,562
Tangible Fixed Assets Depreciation £ 35,191
Provisions For Liabilities Charges £ 738
Shareholder Funds £ 8,700
Profit Loss Account Reserve £ 8,500
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 8,700
Total Assets Less Current Liabilities £ 9,438
Net Current Assets Liabilities £ 3,499
Creditors Due Within One Year £ 29,063
Cash Bank In Hand £ 8,037
Stocks Inventory £ 10,646
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 146
Tangible Fixed Assets Cost Or Valuation £ 39,903
Tangible Fixed Assets Depreciation Charged In Period £ 1,373

Companies near to BULWELL FURNISHING CO. ltd.

Information about the Private Limited Company BULWELL FURNISHING CO. 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: 2016.06.18. Reload the data