Funky Futon Co Limited

Company Name	Funky Futon Co Limited
Director	Mark Darrell Parlour
Company Status	Active
Company Number	03925913
Category	Private Limited Company
Incorporation Date	15 February 2000(23 years, 1 month ago)
Previous Name	Hinton Disc Limited

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 Mark Darrell Parlour
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	24 Donisthorpe Street Hunslet Leeds West Yorkshire LS10 1PL

Secretary Name	Debra Jane Parlour
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	37 Arthur Street Stanningley Pudsey Leeds LS28 6JD

Secretary Name	Mr Andrew Sean Parlour
Status	Resigned
Appointed	15 February 2013(13 years after company formation)
Appointment Duration	5 years (resigned 14 February 2018)
Role	Company Director
Correspondence Address	17 Nunthorpe Road Rodley Leeds LS13 1JS

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.funkyfuton.co.uk
Email address	[email protected]
Telephone	0113 2796900
Telephone region	Leeds

Location

Registered Address	24 Donisthorpe Street Hunslet Leeds West Yorkshire LS10 1PL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mark Darrell Parlour 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,983
Cash	£17,992
Current Liabilities	£23,029

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 February 2023 (1 month, 1 week ago)
Next Return Due	29 February 2024 (11 months, 1 week from now)

Filing History

1 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
27 September 2019	Director's details changed for Mr Mark Darrell Parlour on 27 September 2019 (2 pages)
27 September 2019	Change of details for Mr Mark Darrell Parlour as a person with significant control on 27 September 2019 (2 pages)
21 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Mr Mark Darrell Parlour on 14 February 2018 (2 pages)
15 February 2018	Registered office address changed from Unit 2 Progress Works Arundel Street Off Cemetery Road Pudsey West Yorkshire LS28 7LW to 24 Donisthorpe Street Hunslet Leeds West Yorkshire LS10 1PL on 15 February 2018 (1 page)
15 February 2018	Termination of appointment of Andrew Sean Parlour as a secretary on 14 February 2018 (1 page)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016	Secretary's details changed for Mr Andrew Sean Parlour on 6 April 2015 (1 page)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (4 pages)
11 March 2016	Secretary's details changed for Mr Andrew Sean Parlour on 6 April 2015 (1 page)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Registered office address changed from Unit 4C Bizspace Off Amberley Road Armley Leeds West Yorkshire LS12 4BD United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Unit 4C Bizspace Off Amberley Road Armley Leeds West Yorkshire LS12 4BD United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Unit 4C Bizspace Off Amberley Road Armley Leeds West Yorkshire LS12 4BD United Kingdom on 6 November 2013 (1 page)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Termination of appointment of Debra Parlour as a secretary (1 page)
25 February 2013	Appointment of Mr Andrew Sean Parlour as a secretary (2 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Appointment of Mr Andrew Sean Parlour as a secretary (2 pages)
25 February 2013	Termination of appointment of Debra Parlour as a secretary (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Registered office address changed from C/O Funky Futon Company Ltd Unit 3a Bizspace Off Amberley Road Armley Leeds West Yorkshire LS12 4BD United Kingdom on 12 March 2012 (1 page)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Registered office address changed from C/O Funky Futon Company Ltd Unit 3a Bizspace Off Amberley Road Armley Leeds West Yorkshire LS12 4BD United Kingdom on 12 March 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Registered office address changed from 3a Bizspace Off Amberley Road Armlex Leeds West Yorkshire LS12 4BD on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Mark Darrell Parlour on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Registered office address changed from 3a Bizspace Off Amberley Road Armlex Leeds West Yorkshire LS12 4BD on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Mark Darrell Parlour on 17 March 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009	Registered office address changed from 6 Blenheim Walk Leeds West Yorkshire LS2 9AQ on 20 November 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009	Registered office address changed from 6 Blenheim Walk Leeds West Yorkshire LS2 9AQ on 20 November 2009 (2 pages)
12 March 2009	Return made up to 15/02/09; full list of members (3 pages)
12 March 2009	Return made up to 15/02/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 March 2008	Return made up to 15/02/08; full list of members (3 pages)
12 March 2008	Return made up to 15/02/08; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 March 2007	Return made up to 15/02/07; full list of members (2 pages)
9 March 2007	Return made up to 15/02/07; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 15/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2006	Return made up to 15/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 March 2004	Return made up to 15/02/04; full list of members (6 pages)
10 March 2004	Return made up to 15/02/04; full list of members (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 March 2003	Return made up to 15/02/03; full list of members (6 pages)
1 March 2003	Return made up to 15/02/03; full list of members (6 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 August 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 August 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
28 February 2001	Return made up to 15/02/01; full list of members (6 pages)
28 February 2001	Return made up to 15/02/01; full list of members (6 pages)
21 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 2000	£ nc 900/1800 31/03/00 (1 page)
21 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 2000	£ nc 900/1800 31/03/00 (1 page)
18 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
13 April 2000	New director appointed (2 pages)
7 April 2000	Company name changed hinton disc LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed hinton disc LIMITED\certificate issued on 10/04/00 (2 pages)
15 February 2000	Incorporation (16 pages)
15 February 2000	Incorporation (16 pages)

Funky Futon Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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