Contract Furniture Solutions Limited

Company Name	Contract Furniture Solutions Limited
Directors	Shelley Holmes and Alan Holmes
Company Status	Active
Company Number	05610371
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)
Previous Name	Yorkshire Chairs Limited

Business Activity

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

Directors

Secretary Name	Mrs Shelley Holmes
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Rooms Way Morley Leeds West Yorkshire LS27 9TP

Director Name	Mrs Shelley Holmes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2011(5 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Square Leeds West Yorkshire LS1 2NE

Director Name	Mr Alan Holmes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Square Leeds West Yorkshire LS1 2NE

Director Name	Lee Davison
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Somerdale Close Bramley Leeds West Yorkshire LS13 4SB

Director Name	Mr Darren Holmes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rooms Way Morley Leeds West Yorkshire LS27 9TP

Director Name	Martin Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Thornhill Croft Wortley Leeds West Yorkshire LS12 4JX

Director Name	Mr Piers John Charles Leigh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Lodge Winterburn Skipton North Yorkshire BD23 3QU

Secretary Name	Mr Piers John Charles Leigh
Nationality	British
Status	Resigned
Appointed	14 September 2007(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Lodge Winterburn Skipton North Yorkshire BD23 3QU

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	contractfurnituresolutions.co.uk
Email address	[email protected]
Telephone	07 272727273
Telephone region	Mobile

Location

Registered Address	3 Park Square Leeds West Yorkshire LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Alan Holmes 50.00% Ordinary
2 at £1	Piers John Charles Leigh 25.00% Ordinary
2 at £1	Shelley Holmes 25.00% Ordinary

Financials

Year	2014
Net Worth	£292,715
Cash	£100
Current Liabilities	£732,024

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

13 November 2018	Delivered on: 15 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
21 December 2015	Delivered on: 21 December 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 December 2015	Delivered on: 3 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 July 2011	Delivered on: 9 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 February 2008	Delivered on: 8 March 2008 Satisfied on: 4 January 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
16 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
25 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
11 January 2021	Confirmation statement made on 2 November 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
25 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
15 November 2018	Registration of charge 056103710005, created on 13 November 2018 (15 pages)
28 September 2018	Satisfaction of charge 2 in full (5 pages)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
7 December 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
4 December 2017	Notification of Shelley Holmes as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
4 December 2017	Notification of Shelley Holmes as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
9 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2015	Registration of charge 056103710004, created on 21 December 2015 (25 pages)
21 December 2015	Registration of charge 056103710004, created on 21 December 2015 (25 pages)
3 December 2015	Registration of charge 056103710003, created on 3 December 2015 (23 pages)
3 December 2015	Registration of charge 056103710003, created on 3 December 2015 (23 pages)
2 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 8 (4 pages)
2 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 8 (4 pages)
25 March 2015	Termination of appointment of Piers John Charles Leigh as a director on 7 March 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 March 2015	Termination of appointment of Piers John Charles Leigh as a director on 7 March 2015 (1 page)
25 March 2015	Termination of appointment of Piers John Charles Leigh as a director on 7 March 2015 (1 page)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (5 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (5 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 August 2014	Appointment of Alan Holmes as a director on 24 July 2014 (4 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 8 (4 pages)
7 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 8 (4 pages)
7 August 2014	Appointment of Alan Holmes as a director on 24 July 2014 (4 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Termination of appointment of Darren Holmes as a director on 30 April 2011 (1 page)
11 November 2011	Appointment of Mrs Shelley Holmes as a director on 30 April 2011 (2 pages)
11 November 2011	Termination of appointment of Darren Holmes as a director on 30 April 2011 (1 page)
11 November 2011	Appointment of Mrs Shelley Holmes as a director on 30 April 2011 (2 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
29 January 2010	Director's details changed for Mr Piers John Charles Leigh on 2 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr Piers John Charles Leigh on 2 November 2009 (2 pages)
29 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Darren Holmes on 2 November 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Mr Darren Holmes on 2 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr Darren Holmes on 2 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr Piers John Charles Leigh on 2 November 2009 (2 pages)
29 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Register inspection address has been changed (1 page)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
12 December 2008	Return made up to 02/11/08; full list of members (4 pages)
12 December 2008	Return made up to 02/11/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 June 2008	Return made up to 02/11/07; full list of members (4 pages)
3 June 2008	Return made up to 02/11/07; full list of members (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2007	Company name changed yorkshire chairs LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed yorkshire chairs LIMITED\certificate issued on 31/12/07 (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 20 kirkgate sherburn in elmet leeds west yorkshire LS25 6BL (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 20 kirkgate sherburn in elmet leeds west yorkshire LS25 6BL (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New secretary appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New secretary appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Ad 02/11/05--------- Â£ si 1@1 (2 pages)
23 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2007	Ad 02/11/05--------- Â£ si 1@1 (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 02/11/06; full list of members (7 pages)
4 January 2007	Return made up to 02/11/06; full list of members (7 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Ad 02/11/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Ad 02/11/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 December 2005	New director appointed (2 pages)
2 November 2005	Incorporation (11 pages)
2 November 2005	Incorporation (11 pages)

Contract Furniture Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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