Thirsk Tables Limited

Company Name	Thirsk Tables Limited
Company Status	Active
Company Number	06607049
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 11 months ago)
Previous Names	Thirsk Furniture Products (2008) Limited and Thirsk Furniture Products Limited

Business Activity

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

Directors

Director Name	Mr Jake Phillip Bailey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Johnson Way Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3TE

Director Name	Mr Christopher Hugh Thomas Blair
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit B Johnson Way Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3TE

Director Name	Mr Gary John Culver
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit B Johnson Way Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3TE

Director Name	Mr Stephen Martin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Production Manager
Country of Residence	England
Correspondence Address	Unit B Johnson Way Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3TE

Director Name	Mr Richard Townson Barker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lingy Moor Farm Moulton Richmond North Yorkshire DL10 6QN

Contact

Website	www.thirskfurniture.co.uk/eurl.axd/7c5f11e4d171dd43b8497da91e438148/
Telephone	01845 526641
Telephone region	Thirsk

Location

Registered Address	Unit B Johnson Way Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3TE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Bagby
Ward	Bagby & Thorntons
Built Up Area	Thirsk

Financials

Year	2014
Net Worth	£223,190
Cash	£151,221
Current Liabilities	£396,359

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

18 December 2012	Delivered on: 19 December 2012 Persons entitled: Trevor Normanton Classification: Legal charge Secured details: Â£129,995 due or to become due from the company to the chargee. Particulars: Unit 2, fairways, thirsk industrial park, york road, thirsk, north yorkshire see image for full details. Outstanding
2 July 2008	Delivered on: 11 July 2008 Persons entitled: Hsbc 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 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

18 December 2012

Delivered on: 19 December 2012
Persons entitled: Trevor Normanton

Classification: Legal charge
Secured details: Â£129,995 due or to become due from the company to the chargee.
Particulars: Unit 2, fairways, thirsk industrial park, york road, thirsk, north yorkshire see image for full details.
Outstanding

2 July 2008

Delivered on: 11 July 2008
Persons entitled: Hsbc 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 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

Filing History

5 February 2024	Company name changed thirsk furniture products LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 (3 pages)
13 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
30 June 2023	Appointment of Mr Craig Webster as a director on 30 June 2023 (2 pages)
30 June 2023	Termination of appointment of Stephen Martin as a director on 30 June 2023 (1 page)
12 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
7 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 October 2017	Satisfaction of charge 2 in full (1 page)
19 October 2017	Satisfaction of charge 2 in full (1 page)
7 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6 (7 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6 (7 pages)
5 April 2016	Appointment of Mr Gary John Culver as a director on 4 April 2016 (2 pages)
5 April 2016	Appointment of Mr Gary John Culver as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Stephen Martin as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Stephen Martin as a director on 4 April 2016 (2 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6 (6 pages)
30 May 2014	Director's details changed for Jake Phillip Bailey on 1 January 2014 (2 pages)
30 May 2014	Director's details changed for Jake Phillip Bailey on 1 January 2014 (2 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
21 January 2013	Termination of appointment of Richard Barker as a director (1 page)
21 January 2013	Termination of appointment of Richard Barker as a director (1 page)
21 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Offer shares 02/09/2011 (2 pages)
12 October 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 6 (5 pages)
12 October 2011	Resolutions RES13 ‐ Offer shares 02/09/2011 (1 page)
12 October 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 6 (5 pages)
12 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Offer shares 02/09/2011 (2 pages)
12 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 6 (5 pages)
12 October 2011	Resolutions RES13 ‐ Offer shares 02/09/2011 (1 page)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Christopher Hugh Thomas Blair on 30 May 2010 (2 pages)
2 June 2010	Director's details changed for Christopher Hugh Thomas Blair on 30 May 2010 (2 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2009	Director's details changed for Christopher Hugh Thomas Blair on 6 October 2009 (3 pages)
8 October 2009	Director's details changed for Christopher Hugh Thomas Blair on 6 October 2009 (3 pages)
8 October 2009	Director's details changed for Christopher Hugh Thomas Blair on 6 October 2009 (3 pages)
23 June 2009	Return made up to 30/05/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / christopher blair / 30/05/2008 (1 page)
23 June 2009	Director's change of particulars / christopher blair / 30/05/2008 (1 page)
23 June 2009	Return made up to 30/05/09; full list of members (4 pages)
20 August 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
20 August 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
20 August 2008	Registered office changed on 20/08/2008 from unit b johnson close thirsk industrial park thirsk north yorkshire YO7 2AA (1 page)
20 August 2008	Registered office changed on 20/08/2008 from unit b johnson close thirsk industrial park thirsk north yorkshire YO7 2AA (1 page)
8 August 2008	Memorandum and Articles of Association (22 pages)
8 August 2008	Memorandum and Articles of Association (22 pages)
5 August 2008	Company name changed thirsk furniture products (2008) LIMITED\certificate issued on 06/08/08 (2 pages)
5 August 2008	Company name changed thirsk furniture products (2008) LIMITED\certificate issued on 06/08/08 (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from robin hill asenby thirsk north yorkshire YO7 3RD uk (1 page)
16 July 2008	Registered office changed on 16/07/2008 from robin hill asenby thirsk north yorkshire YO7 3RD uk (1 page)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 July 2008	Ad 30/05/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
9 July 2008	Ad 30/05/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
30 May 2008	Incorporation (18 pages)
30 May 2008	Incorporation (18 pages)