Kettleys Furniture Centre Limited

Company Name	Kettleys Furniture Centre Limited
Company Status	Active
Company Number	06526214
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 2 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	David John Butler
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25-29 Sandy Way Yeadon Leeds LS19 7EW

Director Name	Mrs Nicola Dawn Davison
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	25-29 Sandy Way Yeadon Leeds LS19 7EW

Director Name	Mr Andrew Mark Collop
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25-29 Sandy Way Yeadon Leeds LS19 7EW

Secretary Name	Mrs Nicola Dawn Davison
Nationality	British
Status	Current
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	25-29 Sandy Way Yeadon Leeds LS19 7EW

Director Name	Mr John David Butler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock Brow Larkfield Road Rawdon Leeds LS19 6EQ

Director Name	Pauline Butler
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock Brow Larkfield Road Rawdon Leeds LS19 6EQ

Director Name	Richard Jed Butler
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Larkfield Road Rawdon Leeds LS19 6EQ

Contact

Website	kettleysfurniture.co.uk
Telephone	0113 2503716
Telephone region	Leeds

Location

Registered Address	35/39 Ivegate Yeadon Leeds LS19 7RE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

30 at £1	Andrew Mark Collop 25.00% Ordinary
30 at £1	Nicola Dawn Davison 25.00% Ordinary
20 at £1	David John Butler 16.67% Ordinary
20 at £1	Paul Ashley Butler 16.67% Ordinary
20 at £1	Richard Jed Butler 16.67% Ordinary

Financials

Year	2014
Net Worth	£328,121
Cash	£142,845
Current Liabilities	£54,751

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

3 April 2023	Confirmation statement made on 27 March 2023 with updates (5 pages)
17 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
4 April 2022	Confirmation statement made on 27 March 2022 with updates (5 pages)
18 March 2022	Director's details changed for Mr Andrew Mark Collop on 18 March 2022 (2 pages)
22 October 2021	Second filing of Confirmation Statement dated 6 March 2017 (9 pages)
20 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
11 June 2021	Confirmation statement made on 27 March 2021 with updates (5 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
30 April 2020	Confirmation statement made on 27 March 2020 with updates (5 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 04/08/2016 (1 page)
2 November 2019	Second filing of Confirmation Statement dated 27/03/2019 (20 pages)
23 September 2019	27/03/19 Statement of Capital gbp 123 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/11/2019. (7 pages)
19 September 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 123 (4 pages)
19 September 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 123 (4 pages)
19 September 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 123 (4 pages)
22 May 2019	Director's details changed for David John Butler on 22 May 2019 (2 pages)
22 May 2019	Director's details changed for Mrs Nicola Dawn Davison on 22 May 2019 (2 pages)
22 May 2019	Director's details changed for David John Butler on 22 May 2019 (2 pages)
22 May 2019	Director's details changed for Mr Andrew Mark Collop on 22 May 2019 (2 pages)
22 May 2019	Director's details changed for Mr Andrew Mark Collop on 22 May 2019 (2 pages)
22 May 2019	Secretary's details changed for Mrs Nicola Dawn Davison on 22 May 2019 (1 page)
22 May 2019	Director's details changed for Mrs Nicola Dawn Davison on 22 May 2019 (2 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/10/2021 (7 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
16 August 2016	Change of share class name or designation (2 pages)
16 August 2016	Change of share class name or designation (2 pages)
15 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Termination of appointment of Richard Jed Butler as a director on 5 July 2016 (1 page)
13 July 2016	Termination of appointment of Richard Jed Butler as a director on 5 July 2016 (1 page)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 120 (8 pages)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 120 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 120 (8 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 120 (8 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 120 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 120 (3 pages)
4 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 120 (3 pages)
4 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 120 (3 pages)
20 May 2014	Termination of appointment of John Butler as a director (1 page)
20 May 2014	Termination of appointment of Pauline Butler as a director (1 page)
20 May 2014	Termination of appointment of John Butler as a director (1 page)
20 May 2014	Termination of appointment of Pauline Butler as a director (1 page)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13 (10 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13 (10 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13 (10 pages)
23 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (10 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (10 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (10 pages)
1 August 2012	Director's details changed for Pauline Butler on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 6 March 2012 with a full list of shareholders (10 pages)
1 August 2012	Director's details changed for David John Butler on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Nicola Dawn Davison on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Pauline Butler on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Mrs Nicola Dawn Davison on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Richard Jed Butler on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Pauline Butler on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 6 March 2012 with a full list of shareholders (10 pages)
1 August 2012	Director's details changed for David John Butler on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Richard Jed Butler on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Mrs Nicola Dawn Davison on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 6 March 2012 with a full list of shareholders (10 pages)
1 August 2012	Secretary's details changed for Mrs Nicola Dawn Davison on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Nicola Dawn Davison on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Nicola Dawn Davison on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Richard Jed Butler on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for David John Butler on 1 August 2012 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
29 June 2012	Annual return made up to 6 March 2009 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 6 March 2009 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 6 March 2009 with a full list of shareholders (7 pages)
12 June 2012	Appointment of Nicola Dawn Davison as a director (2 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 6 March 2011 (20 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 6 March 2011 (20 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 6 March 2011 (20 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 6 March 2010 (20 pages)
12 June 2012	Appointment of Pauline Butler as a director (2 pages)
12 June 2012	Appointment of Richard Jed Butler as a director (2 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 6 March 2010 (20 pages)
12 June 2012	Appointment of Richard Jed Butler as a director (2 pages)
12 June 2012	Appointment of David John Butler as a director (2 pages)
12 June 2012	Appointment of David John Butler as a director (2 pages)
12 June 2012	Appointment of Nicola Dawn Davison as a director (2 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 6 March 2010 (20 pages)
12 June 2012	Appointment of Pauline Butler as a director (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012. (7 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012. (7 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012. (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Director's details changed for Mr John David Butler on 6 March 2010 (2 pages)
22 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012. (7 pages)
22 June 2010	Director's details changed for Mr John David Butler on 6 March 2010 (2 pages)
22 June 2010	Director's details changed for Mr Andrew Mark Collop on 6 March 2010 (2 pages)
22 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012. (7 pages)
22 June 2010	Director's details changed for Mr Andrew Mark Collop on 6 March 2010 (2 pages)
22 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012. (7 pages)
22 June 2010	Director's details changed for Mr John David Butler on 6 March 2010 (2 pages)
22 June 2010	Director's details changed for Mr Andrew Mark Collop on 6 March 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
6 July 2009	Return made up to 06/03/09; full list of members (5 pages)
6 July 2009	Return made up to 06/03/09; full list of members (5 pages)
19 June 2008	Director's change of particulars / andrew collop / 18/06/2008 (1 page)
19 June 2008	Director's change of particulars / andrew collop / 18/06/2008 (1 page)
6 March 2008	Incorporation (16 pages)
6 March 2008	Incorporation (16 pages)

Kettleys Furniture Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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