| Company Name | Take Furniture Limited |
|---|---|
| Directors | Ellen Hardy and Stewart Maurice Hardy |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02043702 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1986(37 years, 9 months ago) |
| Previous Name | Broomco (184) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Ellen Hardy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Director Name | Mr Stewart Maurice Hardy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Secretary Name | Mrs Ellen Hardy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
Location
| Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ellen Hardy 50.00% Ordinary |
|---|---|
| 1 at £1 | Stewart Maurice Hardy 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
|---|---|
| 12 June 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 13 July 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
| 22 June 2022 | Change of details for Mrs Ellen Hardy as a person with significant control on 22 November 2021 (2 pages) |
| 22 June 2022 | Secretary's details changed for Mrs Ellen Hardy on 22 November 2021 (1 page) |
| 22 June 2022 | Director's details changed for Mrs Ellen Hardy on 22 November 2021 (2 pages) |
| 22 June 2022 | Director's details changed for Mr Stewart Maurice Hardy on 22 November 2021 (2 pages) |
| 22 June 2022 | Change of details for Mr Stewart Maurice Hardy as a person with significant control on 22 November 2021 (2 pages) |
| 21 June 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 24 November 2021 | Registered office address changed from 62/63 Westborough Scarborough YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page) |
| 4 October 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 7 July 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
| 7 July 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 7 July 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
| 5 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 28 June 2019 | Director's details changed for Mrs Ellen Hardy on 28 April 2019 (2 pages) |
| 28 June 2019 | Change of details for Mrs Ellen Hardy as a person with significant control on 28 April 2019 (2 pages) |
| 28 June 2019 | Change of details for Mr Stewart Maurice Hardy as a person with significant control on 28 April 2019 (2 pages) |
| 28 June 2019 | Director's details changed for Mr Stewart Maurice Hardy on 28 April 2019 (2 pages) |
| 28 June 2019 | Secretary's details changed for Mrs Ellen Hardy on 28 April 2019 (1 page) |
| 5 June 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 31 October 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 7 August 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Ellen Hardy as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Stewart Maurice Hardy as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Stewart Maurice Hardy as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Ellen Hardy as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Stewart Maurice Hardy as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Ellen Hardy as a person with significant control on 3 July 2017 (2 pages) |
| 7 June 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 7 June 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Mrs Ellen Hardy on 31 December 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Stewart Maurice Hardy on 31 December 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Stewart Maurice Hardy on 31 December 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Mrs Ellen Hardy on 31 December 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 29 June 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 6 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 1 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 2 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 July 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 23 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 23 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 12 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 12 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 2 August 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 2 August 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 12 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 6 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 7 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 7 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 16 July 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 16 July 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 16 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 10 July 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 10 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 10 July 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 10 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 7 December 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 7 December 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 8 November 1995 | Resolutions
|
| 8 November 1995 | Resolutions
|
| 5 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |