C.D.F. (Office Furniture) Limited

Company Name	C.D.F. (Office Furniture) Limited
Directors	David Eric Kemp and Karen Lyn Kemp
Company Status	Active
Company Number	03833912
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr David Eric Kemp
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Willow Grange Northgate Lane Linton Wetherby West Yorkshire LS22 4HN

Director Name	Karen Lyn Kemp
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Grange Northgate Lane Linton Wetherby West Yorkshire LS22 4HN

Secretary Name	Mr David Eric Kemp
Nationality	British
Status	Current
Appointed	01 January 2007(7 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Grange Northgate Lane Linton Wetherby West Yorkshire LS22 4HN

Director Name	Alexandra Louise Smith
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Secretary
Correspondence Address	Willow Grange Northgate Lane, Linton Wetherby West Yorkshire LS22 4HN

Secretary Name	Karen Lyn Kemp
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Grange Northgate Lane Linton Wetherby West Yorkshire LS22 4HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cdfltd.co.uk
Telephone	0113 2500694
Telephone region	Leeds

Location

Registered Address	Sizers Court Off Henshaw Lane Yeadon Leeds LS19 7DP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

150 at £1	David Eric Kemp 50.00% Ordinary
150 at £1	Karen Lyn Kemp 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,657
Cash	£250
Current Liabilities	£196,689

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

22 September 1999	Delivered on: 25 September 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 September 1999

Delivered on: 25 September 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 August 2019 (6 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 300 (5 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 300 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
22 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 September 2011	Compulsory strike-off action has been suspended (1 page)
3 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Director's details changed for Karen Lyn Kemp on 31 August 2010 (2 pages)
30 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Karen Lyn Kemp on 31 August 2010 (2 pages)
23 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 October 2008	Return made up to 31/08/08; full list of members (4 pages)
28 October 2008	Return made up to 31/08/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 October 2007	Return made up to 31/08/07; full list of members (7 pages)
15 October 2007	Return made up to 31/08/07; full list of members (7 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
10 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
16 November 2006	Return made up to 31/08/06; full list of members (7 pages)
16 November 2006	Return made up to 31/08/06; full list of members (7 pages)
7 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 August 2004	Return made up to 31/08/04; full list of members (7 pages)
25 August 2004	Return made up to 31/08/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 October 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
27 October 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
12 September 2002	Return made up to 31/08/02; full list of members (7 pages)
12 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 September 2001	Return made up to 31/08/01; no change of members (7 pages)
10 September 2001	Return made up to 31/08/01; no change of members (7 pages)
25 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 March 2001	Registered office changed on 09/03/01 from: willow grange northgate lane, linton wetherby west yorkshire LS22 4HN (1 page)
9 March 2001	Registered office changed on 09/03/01 from: willow grange northgate lane, linton wetherby west yorkshire LS22 4HN (1 page)
14 February 2001	Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
14 February 2001	Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
22 December 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
22 December 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
6 November 2000	Return made up to 31/08/00; full list of members (7 pages)
6 November 2000	Return made up to 31/08/00; full list of members (7 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
31 August 1999	Incorporation (13 pages)
31 August 1999	Incorporation (13 pages)