| Company Name | Furniture Innovations And Sourcing Limited |
|---|---|
| Directors | Matthew Mason and Lindsay Ann Mason |
| Company Status | Active |
| Company Number | 06822056 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew Mason |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nursery Court Brough Hull East Yorkshire HU15 1DG |
| Secretary Name | Mr Robert Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 15 years |
| Role | Retired |
| Correspondence Address | 15 Lark Rise Scotter Gainsborough Lincolnshire DN21 3UT |
| Director Name | Mrs Lindsay Ann Mason |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2019(10 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nursery Court Brough East Riding Of Yorkshire HU15 1DG |
| Director Name | Mrs Lindsay Ann Mason |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Volutary Services Manager |
| Country of Residence | England |
| Correspondence Address | 7 Nursery Court Brough Hull East Yorkshire HU15 1DG |
| Secretary Name | Mrs Lindsay Ann Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nursery Court Brough Hull East Yorkshire HU15 1DG |
Contact
| Website | www.furniture-innovations.com |
|---|
Location
| Registered Address | 7 Nursery Court Brough East Riding Of Yorkshire HU15 1DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Elloughton-cum-Brough |
| Ward | Dale |
| Built Up Area | Brough (East Riding of Yorkshire) |
Shareholders
| 85 at £1 | Matthew Mason 85.00% Ordinary A |
|---|---|
| 15 at £1 | Lindsay Ann Mason 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £437 |
| Cash | £7,618 |
| Current Liabilities | £9,718 |
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 | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 7 May 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 27 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 13 April 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 24 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 30 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 30 May 2019 | Appointment of Mrs Lindsay Ann Mason as a director on 6 April 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 April 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Register inspection address has been changed to Unit a1 Welton Business Park Wiske Avenue Brough North Humberside HU15 1ZQ (1 page) |
| 11 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Register inspection address has been changed to Unit a1 Welton Business Park Wiske Avenue Brough North Humberside HU15 1ZQ (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 30 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 April 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 2 April 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 13 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 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) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 March 2010 | Director's details changed for Mr Matthew Mason on 17 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Matthew Mason on 17 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 19 August 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 24 April 2009 | Appointment terminated director lindsay mason (1 page) |
| 24 April 2009 | Appointment terminated director lindsay mason (1 page) |
| 20 April 2009 | Secretary appointed mr robert mason (1 page) |
| 20 April 2009 | Appointment terminated secretary lindsay mason (1 page) |
| 20 April 2009 | Secretary appointed mr robert mason (1 page) |
| 20 April 2009 | Appointment terminated secretary lindsay mason (1 page) |
| 17 February 2009 | Incorporation (32 pages) |
| 17 February 2009 | Incorporation (32 pages) |