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ST.JAMES'S FURNISHING COMPANY LIMITED

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

Company details

5TH FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF

ST.JAMES'S FURNISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00988594
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 01.02
next due date: 2016.11.01
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.01.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.05.22

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.28
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12/02/16 STATEMENT OF CAPITAL GBP 200.00
Form type: SH01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 200
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.30
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SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.03.24
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN CROUCHER
Form type: AP01
Date: 2016.02.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: ANNOTATION
Date: 2016.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 24/03/2016
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR SEAN GEOGHAN
Form type: TM01
Date: 2015.09.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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PREVEXT FROM 31/01/2013 TO 01/02/2013
Form type: AA01
Date: 2013.10.31
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, 2ND FLOOR, MONTPELIER HOUSE, 99 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 3BE
Form type: AD01
Date: 2013.10.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ASHWOOD / 31/12/2011
Form type: CH03
Date: 2012.01.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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DIRECTOR APPOINTED STEVEN ASHWOOD
Form type: AP01
Date: 2010.08.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER GEOGHAN / 15/03/2010
Form type: CH01
Date: 2010.03.15
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.05
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.13
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20

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Company directors and board members:

STEVEN ASHWOOD (current)
Secretary, 2003.04.28
8 HOLLINGBURY CRESCENT , BRIGHTON
BN1 7HD, EAST SUSSEX
STEVEN ASHWOOD (current)
Director, NONE, 2010.07.01
8 HOLLINGBURY CRESCENT , BRIGHTON
BN1 7HD, EAST SUSSEX
CHRISTOPHER JOHN CROUCHER (current)
Director, COMPANY DIRECTOR, 2016.02.01
5TH FLOOR TELECOM HOUSE 125-135 PRESTON ROAD , BRIGHTON
BN1 6AF, EAST SUSSEX
CHRISTINE GEOGHAN (resigned)
Secretary, 1991.12.31 - 1995.05.01
4 WELESMERE ROAD ROTTINGDEAN , BRIGHTON
BN2 7DN, EAST SUSSEX
SEAN PETER GEOGHAN (resigned)
Secretary, 1995.05.01 - 2003.04.28
IVY COTTAGE 87 HIGH STREET ROTTINGDEAN , BRIGHTON
BN2 7HE, EAST SUSSEX
CHRISTINE GEOGHAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.05.01
4 WELESMERE ROAD ROTTINGDEAN , BRIGHTON
BN2 7DN, EAST SUSSEX
SEAN PETER GEOGHAN (resigned)
Director, CARPET SALESMAN, 1991.12.31 - 2015.09.09
IVY COTTAGE 87 HIGH STREET ROTTINGDEAN , BRIGHTON
BN2 7HE, EAST SUSSEX
DOREEN MARSHALLY SPARKSMAN (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 1995.05.01
66 DEAN COURT ROAD ROTTINGDEAN , BRIGHTON
BN2 7DJ, EAST SUSSEX
WALTER SPARKSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.04.04
66 DEAN COURT ROAD ROTTINGDEAN , BRIGHTON
BN2 7DJ, EAST SUSSEX
Date 2014.01.31
Tangible Fixed Assets £ 1,590
Current Assets £ 20,748
Tangible Fixed Assets Depreciation £ 12,849
Debtors £ 6,183
Shareholder Funds £ 15,634
Profit Loss Account Reserve £ 15,734
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 15,634
Net Current Assets Liabilities £ 17,224
Creditors Due Within One Year £ 37,972
Cash Bank In Hand £ 11,565
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 175
Tangible Fixed Assets Cost Or Valuation £ 14,263
Tangible Fixed Assets Depreciation Charged In Period £ 351

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Information about the Private Limited Company ST.JAMES'S FURNISHING COMPANY 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: 2016.07.12. Reload the data