MTM Fitted Furniture Limited

Company Name	MTM Fitted Furniture Limited
Company Status	Active
Company Number	03514094
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Previous Name	Chancesuggestion Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Graham Barnett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 1998(4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bontoft Avenue National Avenue I Hull East Yorkshire HU5 4HF

Director Name	Kevin Lowsley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 1998(4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bontoft Avenue National Avenue I Hull East Yorkshire HU5 4HF

Secretary Name	Mr Graham Barnett
Nationality	British
Status	Current
Appointed	23 June 1998(4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Bontoft Avenue National Avenue I Hull East Yorkshire HU5 4HF

Director Name	Mrs Jane Ann Barnett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(11 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bontoft Avenue National Avenue I Hull East Yorkshire HU5 4HF

Director Name	Leslie Lowsley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 July 1998)
Role	Self Employed
Correspondence Address	3 Moorbeck Close Cotting Road Hull East Yorkshire HU6 8QT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	mtmfittedfurniture.com
Telephone	01482 564456
Telephone region	Hull

Location

Registered Address	Bontoft Avenue National Avenue I Hull East Yorkshire HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

55 at £1	Graham Barnett & Jane Barnett 55.00% Ordinary
45 at £1	Kevin Lowsley 45.00% Ordinary

Financials

Year	2014
Net Worth	-£9,043
Cash	£1,092
Current Liabilities	£204,870

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

27 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
30 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
26 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
2 April 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
25 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
4 June 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Director's details changed for Mrs Jane Ann Barnett on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Kevin Lowsley on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Graham Barnett on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Mrs Jane Ann Barnett on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Graham Barnett on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Kevin Lowsley on 22 February 2013 (2 pages)
10 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
7 April 2012	Secretary's details changed for Graham Barnett on 20 February 2012 (1 page)
7 April 2012	Secretary's details changed for Graham Barnett on 20 February 2012 (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 July 2010	Director's details changed for Graham Barnett on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Kevin Lowsley on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Graham Barnett on 1 January 2010 (2 pages)
28 July 2010	Secretary's details changed for Graham Barnett on 1 January 2010 (2 pages)
28 July 2010	Secretary's details changed for Graham Barnett on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Kevin Lowsley on 1 January 2010 (2 pages)
28 July 2010	Appointment of Mrs Jane Ann Barnett as a director (2 pages)
28 July 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
28 July 2010	Secretary's details changed for Graham Barnett on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Graham Barnett on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Kevin Lowsley on 1 January 2010 (2 pages)
28 July 2010	Appointment of Mrs Jane Ann Barnett as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 May 2009	Return made up to 20/02/09; full list of members (4 pages)
22 May 2009	Return made up to 20/02/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
14 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 March 2007	Return made up to 20/02/07; full list of members (2 pages)
6 March 2007	Return made up to 20/02/07; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 March 2006	Return made up to 20/02/06; full list of members (2 pages)
6 March 2006	Return made up to 20/02/06; full list of members (2 pages)
11 May 2005	Return made up to 20/02/05; full list of members (3 pages)
11 May 2005	Return made up to 20/02/05; full list of members (3 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
31 March 2004	Return made up to 20/02/04; full list of members (7 pages)
31 March 2004	Return made up to 20/02/04; full list of members (7 pages)
9 September 2003	Registered office changed on 09/09/03 from: 261 national avenue hull east yorkshire HU5 4JB (1 page)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
9 September 2003	Registered office changed on 09/09/03 from: 261 national avenue hull east yorkshire HU5 4JB (1 page)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
8 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Total exemption full accounts made up to 30 June 2002 (14 pages)
4 October 2002	Total exemption full accounts made up to 30 June 2002 (14 pages)
19 April 2002	Return made up to 20/02/02; full list of members (6 pages)
19 April 2002	Return made up to 20/02/02; full list of members (6 pages)
20 August 2001	Total exemption full accounts made up to 30 June 2001 (14 pages)
20 August 2001	Total exemption full accounts made up to 30 June 2001 (14 pages)
19 April 2001	Return made up to 20/02/01; full list of members (6 pages)
19 April 2001	Return made up to 20/02/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 30 June 2000 (13 pages)
3 April 2001	Full accounts made up to 30 June 2000 (13 pages)
2 May 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 June 1999	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
28 June 1999	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
13 May 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Ad 23/06/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Ad 23/06/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
6 July 1998	Company name changed chancesuggestion LIMITED\certificate issued on 07/07/98 (2 pages)
6 July 1998	Company name changed chancesuggestion LIMITED\certificate issued on 07/07/98 (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	Registered office changed on 30/06/98 from: 12 york place leeds LS1 2DS (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Registered office changed on 30/06/98 from: 12 york place leeds LS1 2DS (1 page)
30 June 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Incorporation (15 pages)
20 February 1998	Incorporation (15 pages)

MTM Fitted Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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