Furniture Productions (Overseas) Limited

Company Name	Furniture Productions (Overseas) Limited
Directors	Margaret Mary Miller and Peter William Geldeard
Company Status	Active
Company Number	00952303
Category	Private Limited Company
Incorporation Date	17 April 1969(55 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Margaret Mary Miller
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	08 December 1993(24 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
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(53 years, 1 month 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(22 years, 2 months 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(22 years, 2 months 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(22 years, 2 months 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

Secretary Name	Margaret Mary Miller
Nationality	British
Status	Resigned
Appointed	14 March 2006(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2010)
Role	Contracts 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

100 at £1	Furniture Productions (Contracts) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,580
Cash	£64,944
Current Liabilities	£125,787

Accounts

Latest Accounts	26 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	25 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

5 July 2023	Micro company accounts made up to 26 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	Change of details for Furniture Productions (Contracts) Limited as a person with significant control on 30 June 2022 (2 pages)
30 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 26 June 2021 (3 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 27 June 2021 to 26 June 2021 (1 page)
26 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 27 June 2020 (3 pages)
7 September 2020	Change of details for Furniture Productions (Contracts) Limited as a person with significant control on 7 September 2020 (2 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with updates (3 pages)
25 June 2020	Micro company accounts made up to 27 June 2019 (3 pages)
22 May 2020	Registered office address changed from 191 Thornton Road Bradford Yorkshire 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)
26 March 2019	Micro company accounts made up to 27 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 27 June 2017 (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 28 June 2017 to 27 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	Micro company accounts made up to 28 June 2016 (3 pages)
31 March 2017	Micro company accounts made up to 28 June 2016 (3 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 100 (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 100 (6 pages)
30 June 2016	Total exemption small company accounts made up to 28 June 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 28 June 2015 (4 pages)
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 100 (3 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 100 (3 pages)
8 May 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
8 May 2015	Accounts for a small company made up to 30 June 2014 (5 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 100 (3 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 100 (3 pages)
19 February 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
19 February 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
23 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 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)
2 July 2012	Full accounts made up to 29 June 2011 (12 pages)
2 July 2012	Full accounts made up to 29 June 2011 (12 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 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Full accounts made up to 2 July 2010 (12 pages)
5 April 2011	Full accounts made up to 2 July 2010 (12 pages)
5 April 2011	Full accounts made up to 2 July 2010 (12 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Margaret Mary Miller on 17 June 2010 (2 pages)
22 June 2010	Director's details changed for Margaret Mary Miller on 17 June 2010 (2 pages)
22 June 2010	Termination of appointment of Margaret Miller as a secretary (1 page)
22 June 2010	Termination of appointment of Margaret Miller as a secretary (1 page)
30 March 2010	Accounts for a small company made up to 3 July 2009 (6 pages)
30 March 2010	Accounts for a small company made up to 3 July 2009 (6 pages)
30 March 2010	Accounts for a small company made up to 3 July 2009 (6 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)
9 July 2009	Director and secretary's change of particulars / margaret miller / 18/06/2009 (1 page)
9 July 2009	Director and secretary's change of particulars / margaret miller / 18/06/2009 (1 page)
9 July 2009	Return made up to 18/06/09; full list of members (3 pages)
9 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 June 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
3 June 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
9 September 2008	Return made up to 18/06/08; full list of members (3 pages)
9 September 2008	Return made up to 18/06/08; full list of members (3 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 August 2007	Return made up to 18/06/07; no change of members (7 pages)
10 August 2007	Return made up to 18/06/07; no change of members (7 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
14 August 2006	Return made up to 18/06/06; full list of members (7 pages)
14 August 2006	Return made up to 18/06/06; full list of members (7 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
13 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
19 July 2005	Return made up to 18/06/05; full list of members (7 pages)
19 July 2005	Return made up to 18/06/05; full list of members (7 pages)
5 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
27 July 2004	Return made up to 18/06/04; full list of members (7 pages)
27 July 2004	Return made up to 18/06/04; full list of members (7 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 (7 pages)
11 August 2003	Return made up to 18/06/03; full list of members (7 pages)
3 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 30 June 2001 (13 pages)
28 January 2002	Full accounts made up to 30 June 2001 (13 pages)
5 July 2001	Return made up to 18/06/01; full list of members (7 pages)
5 July 2001	Return made up to 18/06/01; full list of members (7 pages)
7 February 2001	Full accounts made up to 30 June 2000 (12 pages)
7 February 2001	Full accounts made up to 30 June 2000 (12 pages)
28 June 2000	Return made up to 18/06/00; full list of members (7 pages)
28 June 2000	Return made up to 18/06/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 30 June 1999 (12 pages)
28 January 2000	Full accounts made up to 30 June 1999 (12 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)
6 February 1999	Full accounts made up to 30 June 1998 (14 pages)
6 February 1999	Full accounts made up to 30 June 1998 (14 pages)
17 July 1998	Return made up to 18/06/98; no change of members (5 pages)
17 July 1998	Return made up to 18/06/98; no change of members (5 pages)
11 February 1998	Full accounts made up to 30 June 1997 (12 pages)
11 February 1998	Full accounts made up to 30 June 1997 (12 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)
10 February 1997	Full accounts made up to 30 June 1996 (13 pages)
10 February 1997	Full accounts made up to 30 June 1996 (13 pages)
4 July 1996	Return made up to 18/06/96; full list of members (7 pages)
4 July 1996	Return made up to 18/06/96; full list of members (7 pages)
14 February 1996	Full accounts made up to 30 June 1995 (12 pages)
14 February 1996	Full accounts made up to 30 June 1995 (12 pages)
27 June 1995	Return made up to 18/06/95; no change of members (6 pages)
27 June 1995	Return made up to 18/06/95; no change of members (6 pages)
8 March 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 June 1994	Return made up to 18/06/94; no change of members (5 pages)
26 April 1994	Full accounts made up to 30 June 1993 (12 pages)
17 January 1994	New director appointed (2 pages)
9 July 1993	Return made up to 18/06/93; full list of members (6 pages)
24 March 1993	Full accounts made up to 30 June 1992 (10 pages)
4 August 1992	Return made up to 18/06/92; full list of members 363(287) ‐ Registered office changed on 04/08/92 (4 pages)
18 December 1991	Full accounts made up to 30 June 1991 (11 pages)
30 June 1991	Return made up to 18/06/91; no change of members (5 pages)
7 March 1991	Full accounts made up to 30 June 1990 (11 pages)
3 July 1990	Return made up to 18/06/90; full list of members (6 pages)
14 February 1990	Full accounts made up to 30 June 1989 (11 pages)
6 September 1989	Return made up to 28/06/89; full list of members (9 pages)
9 May 1989	Full accounts made up to 30 June 1988 (11 pages)
25 August 1988	Return made up to 28/06/88; full list of members (6 pages)
26 April 1988	Full accounts made up to 30 June 1987 (11 pages)
6 October 1987	Return made up to 29/07/87; no change of members (6 pages)
13 May 1987	Full accounts made up to 30 June 1986 (10 pages)
9 August 1986	Annual return made up to 05/08/86 (8 pages)
14 May 1986	Full accounts made up to 30 June 1985 (11 pages)
17 April 1969	Incorporation (15 pages)

Furniture Productions (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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