Furniture Productions (Contracts) Limited

Company Name	Furniture Productions (Contracts) Limited
Directors	Margaret Mary Miller and Peter William Geldeard
Company Status	Active
Company Number	00628339
Category	Private Limited Company
Incorporation Date	15 May 1959(64 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Margaret Mary Miller
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(39 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Peter William Geldeard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(63 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Kenneth Clegg
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(32 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	Glenside House Saltaire Road Eldwick Bingley Bradford West Yorkshire BD10 3EY

Director Name	Dr Arnold Moore
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(32 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 24 February 2010)
Role	Company Director
Correspondence Address	Layton Croft Layton Road Rawdon Leeds West Yorkshire LS19 6QT

Secretary Name	Kenneth Clegg
Nationality	British
Status	Resigned
Appointed	18 June 1991(32 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	Glenside House Saltaire Road Eldwick Bingley Bradford West Yorkshire BD10 3EY

Director Name	Robert Philip Phillips
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(39 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maydencroft Well Lane Rawdon Leeds West Yorkshire LS19 6DU

Secretary Name	Margaret Mary Miller
Nationality	British
Status	Resigned
Appointed	14 March 2006(46 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Layton Croft Layton Road Rawdon Leeds West Yorkshire LS19 6QT

Contact

Website	knightsbridge-furniture.co.uk
Telephone	01274 731442
Telephone region	Bradford

Location

Registered Address	501 Northern Lights Victoria Mills Salts Mill Road Shipley BD17 7DG
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

418.9k at £0.5	Trustees Of Arnold Moore 2008/1 Discretionary Trust 95.68% Ordinary A
18.9k at £0.5	Trustees Of Arnold Moore 2008/1 Discretionary Trust 4.32% Ordinary B

Financials

Year	2014
Turnover	£9,775,929
Gross Profit	£3,956,525
Net Worth	£2,386,447
Cash	£947,154
Current Liabilities	£1,285,127

Accounts

Latest Accounts	25 June 2022 (1 year, 10 months ago)
Next Accounts Due	19 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

14 February 2012	Delivered on: 16 February 2012 Satisfied on: 11 December 2013 Persons entitled: Maranar Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 191 thornton road, bradford, t/no: WYK80503 and WYK5494686 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 February 2012

Delivered on: 16 February 2012
Satisfied on: 11 December 2013
Persons entitled: Maranar Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 191 thornton road, bradford, t/no: WYK80503 and WYK5494686 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

5 July 2023	Micro company accounts made up to 25 June 2022 (3 pages)
5 July 2023	Registered office address changed from Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL England to 501 Northern Lights Victoria Mills Salts Mill Road Shipley BD17 7DG on 5 July 2023 (1 page)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
28 June 2022	Micro company accounts made up to 25 June 2021 (3 pages)
15 June 2022	Notification of Julia Boyes as a person with significant control on 15 June 2022 (2 pages)
8 June 2022	Change of details for Mr Margaret Mary Miller as a person with significant control on 8 June 2022 (2 pages)
18 May 2022	Appointment of Mr Peter William Geldeard as a director on 17 May 2022 (2 pages)
24 March 2022	Previous accounting period shortened from 26 June 2021 to 25 June 2021 (1 page)
26 July 2021	Change of details for Mr Margaret Mary Miller as a person with significant control on 26 July 2021 (2 pages)
26 July 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
26 July 2021	Change of details for Mr Peter William Geldeard as a person with significant control on 26 July 2021 (2 pages)
30 June 2021	Micro company accounts made up to 26 June 2020 (3 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
1 July 2020	Change of details for Mr Margaret Mary Miller as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Change of details for Mr Margaret Mary Miller as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Notification of Peter Geldeard as a person with significant control on 18 June 2020 (2 pages)
25 June 2020	Micro company accounts made up to 26 June 2019 (3 pages)
22 May 2020	Registered office address changed from 191 Thornton Road Bradford BD1 2JT to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 22 May 2020 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 26 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 26 June 2017 (2 pages)
15 June 2018	Change of details for Mr Margaret Mary Miller as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Director's details changed for Margaret Mary Miller on 15 June 2018 (2 pages)
26 March 2018	Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 27 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 27 June 2016 (3 pages)
26 August 2016	Total exemption small company accounts made up to 28 June 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 28 June 2015 (5 pages)
12 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 218,900 (6 pages)
12 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 218,900 (6 pages)
27 June 2016	Current accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
27 June 2016	Current accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
29 March 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
29 March 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 218,900 (4 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 218,900 (4 pages)
7 May 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
7 May 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 218,900 (4 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 218,900 (4 pages)
19 February 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
19 February 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
23 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
6 July 2012	Director's details changed for Margaret Mary Miller on 18 June 2012 (2 pages)
6 July 2012	Director's details changed for Margaret Mary Miller on 18 June 2012 (2 pages)
6 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Group of companies' accounts made up to 29 June 2011 (24 pages)
2 July 2012	Group of companies' accounts made up to 29 June 2011 (24 pages)
28 March 2012	Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
28 March 2012	Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Group of companies' accounts made up to 2 July 2010 (25 pages)
5 April 2011	Group of companies' accounts made up to 2 July 2010 (25 pages)
5 April 2011	Group of companies' accounts made up to 2 July 2010 (25 pages)
30 June 2010	Termination of appointment of Margaret Miller as a secretary (1 page)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Margaret Mary Miller on 17 June 2010 (2 pages)
30 June 2010	Termination of appointment of Margaret Miller as a secretary (1 page)
30 June 2010	Director's details changed for Margaret Mary Miller on 17 June 2010 (2 pages)
30 March 2010	Group of companies' accounts made up to 3 July 2009 (24 pages)
30 March 2010	Group of companies' accounts made up to 3 July 2009 (24 pages)
30 March 2010	Group of companies' accounts made up to 3 July 2009 (24 pages)
23 March 2010	Termination of appointment of Arnold Moore as a director (2 pages)
23 March 2010	Termination of appointment of Arnold Moore as a director (2 pages)
13 October 2009	Form 123 increasing share cap to 219950 (1 page)
13 October 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 218,900.0 (3 pages)
13 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 October 2009	Form 123 increasing share cap to 219950 (1 page)
13 October 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 218,900.0 (3 pages)
13 October 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 218,900.0 (3 pages)
13 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2009	Return made up to 18/06/09; full list of members (4 pages)
9 July 2009	Return made up to 18/06/09; full list of members (4 pages)
1 June 2009	Full accounts made up to 30 June 2008 (14 pages)
1 June 2009	Full accounts made up to 30 June 2008 (14 pages)
1 October 2008	Return made up to 18/06/08; full list of members (4 pages)
1 October 2008	Return made up to 18/06/08; full list of members (4 pages)
15 May 2008	S-div (1 page)
15 May 2008	S-div (1 page)
12 May 2008	Particulars of contract relating to shares (2 pages)
12 May 2008	Particulars of contract relating to shares (2 pages)
12 May 2008	Ad 06/05/08\gbp si 13535@1=13535\gbp ic 5365/18900\ (2 pages)
12 May 2008	Ad 06/05/08\gbp si 13535@1=13535\gbp ic 5365/18900\ (2 pages)
12 May 2008	Resolutions RES14 ‐ 13535 06/05/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
12 May 2008	Resolutions RES13 ‐ Sdiv 06/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
12 May 2008	Resolutions RES14 ‐ 13535 06/05/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
12 May 2008	Resolutions RES13 ‐ Sdiv 06/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
9 August 2007	Return made up to 18/06/07; no change of members (7 pages)
9 August 2007	Return made up to 18/06/07; no change of members (7 pages)
9 May 2007	Full accounts made up to 30 June 2006 (14 pages)
9 May 2007	Full accounts made up to 30 June 2006 (14 pages)
14 August 2006	Return made up to 18/06/06; full list of members (8 pages)
14 August 2006	Return made up to 18/06/06; full list of members (8 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
13 January 2006	Full accounts made up to 30 June 2005 (16 pages)
13 January 2006	Full accounts made up to 30 June 2005 (16 pages)
19 July 2005	Return made up to 18/06/05; full list of members (8 pages)
19 July 2005	Return made up to 18/06/05; full list of members (8 pages)
5 January 2005	Full accounts made up to 30 June 2004 (13 pages)
5 January 2005	Full accounts made up to 30 June 2004 (13 pages)
27 July 2004	Return made up to 18/06/04; full list of members (8 pages)
27 July 2004	Return made up to 18/06/04; full list of members (8 pages)
28 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
28 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
11 August 2003	Return made up to 18/06/03; full list of members (8 pages)
11 August 2003	Return made up to 18/06/03; full list of members (8 pages)
3 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
4 July 2002	Return made up to 18/06/02; full list of members (9 pages)
4 July 2002	Return made up to 18/06/02; full list of members (9 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
28 January 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 July 2001	Return made up to 18/06/01; full list of members (8 pages)
5 July 2001	Return made up to 18/06/01; full list of members (8 pages)
18 April 2001	Full accounts made up to 30 June 2000 (21 pages)
18 April 2001	Full accounts made up to 30 June 2000 (21 pages)
28 June 2000	Return made up to 18/06/00; full list of members (8 pages)
28 June 2000	Return made up to 18/06/00; full list of members (8 pages)
29 March 2000	Full group accounts made up to 30 June 1999 (20 pages)
29 March 2000	Full group accounts made up to 30 June 1999 (20 pages)
18 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
18 February 2000	Articles of association (10 pages)
18 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
18 February 2000	Articles of association (10 pages)
23 June 1999	Return made up to 18/06/99; full list of members (7 pages)
23 June 1999	Return made up to 18/06/99; full list of members (7 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
23 February 1999	Full group accounts made up to 30 June 1998 (21 pages)
23 February 1999	Full group accounts made up to 30 June 1998 (21 pages)
17 July 1998	Return made up to 18/06/98; full list of members (7 pages)
17 July 1998	Return made up to 18/06/98; full list of members (7 pages)
11 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
11 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
8 July 1997	Return made up to 18/06/97; no change of members (5 pages)
8 July 1997	Return made up to 18/06/97; no change of members (5 pages)
6 April 1997	Full group accounts made up to 30 June 1996 (20 pages)
6 April 1997	Full group accounts made up to 30 June 1996 (20 pages)
4 July 1996	Return made up to 18/06/96; no change of members (5 pages)
4 July 1996	Return made up to 18/06/96; no change of members (5 pages)
25 March 1996	Full group accounts made up to 30 June 1995 (20 pages)
25 March 1996	Full group accounts made up to 30 June 1995 (20 pages)
27 June 1995	Return made up to 18/06/95; full list of members (8 pages)
27 June 1995	Return made up to 18/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
10 March 1994	Memorandum and Articles of Association (13 pages)
10 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 March 1994	Memorandum and Articles of Association (13 pages)
4 September 1992	Ad 29/05/92--------- £ si 275@1 (2 pages)
4 September 1992	Particulars of contract relating to shares (2 pages)
25 August 1992	Ad 29/05/92--------- £ si 275@1 (2 pages)
15 February 1990	Full group accounts made up to 30 June 1989 (19 pages)
9 May 1989	Full group accounts made up to 30 June 1988 (20 pages)
29 April 1988	Full group accounts made up to 30 June 1987 (18 pages)
13 May 1987	Full accounts made up to 30 June 1986 (16 pages)