Act Furniture Manufacturers Limited

Company Registration Number: 01298268

Company registered in England and Wales

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Act Furniture Manufacturers Limited is a Private Company Limited by Shares first registered on 11 February 1977. Its current registered address is in London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 427 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

01298268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £234,503£303,192£311,478£320,016£328,393
Current Assets £106,513£113,788£107,528£165,932£170,375
of which Cash £11,119£13,397£45,291£52,813£57,041
Total Assets £341,016£416,980£419,006£485,948£498,768
Current Liabilities £59,565£72,409£62,048£103,580£133,420
Net Current Assets £46,948£41,379£45,480£62,352£36,955
Total Net Worth £281,451£344,571£356,958£382,368£365,348

Previous Names

No previous names

Company Officers

  • WINNALL, Stephen

    Secretary

    Appointed on 17 June 2014

     

    3
    Ackleton Gardens
    Bradmore
    Wolverhampton
    West Midlands
    WV3 7ES
    England

  • CLARKE, Stephen George

    Director

     

    Nationality: British

    Occupation: Wood Machinist

    Month of birth: November 1954

    Elmsleigh
    9 The Wold
    Claverley
    Wolverhampton
    WV5 7BD

  • MARSH, Guy

    Director

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: July 1961

    19 Wallows Wood
    Sedgley
    Dudley
    West Midlands
    DY3 3AF

  • WILKINSON, Stephen

    Director

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: October 1960

    35 Roper Way
    Woodsetton
    Dudley
    West Midlands
    DY3 1BG

  • WINNALL, Stephen

    Director

     

    Nationality: British

    Occupation: Veneer Hand

    Month of birth: June 1960

    3 Ackleton Gardens
    Bradmore
    Wolverhampton
    West Midlands
    WV3 7ES

  • EDGE, Paul

    Secretary

    Appointed on 31 August 2005

    Resigned on 17 June 2014

    23 Bembridge Close
    New Invention
    Willenhall
    West Midlands
    WV12 5YX

  • SINCLAIR, Evelyn

    Secretary

    Resigned on 31 August 2005

    6a Hartslock Way
    Tilehurst
    Reading
    Berkshire
    RG31 6PH

  • BOWYER, Alan John

    Director

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Wood Machinist

    Month of birth: March 1938

    45 Lewis Avenue
    Deans Road
    Wolverhampton
    West Midlands
    WV1 2AZ

  • EDGE, Paul

    Director

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Finisher/Sprayer

    Month of birth: October 1966

    23 Bembridge Close
    New Invention
    Willenhall
    West Midlands
    WV12 5YX

  • SINCLAIR, Evelyn

    Director

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1944

    6a Hartslock Way
    Tilehurst
    Reading
    Berkshire
    RG31 6PH

  • SOLOMON, Jolyon Eugene

    Director

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1935

    11 Angle Close
    Hillingdon
    Uxbridge
    Middlesex
    UB10 0BS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LEVU1S. Transaction: MzE2MzkwNDkzNGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4OC8P. Transaction: MzEzOTIyNDYwM2FkaXF6a2N4.

  3. 8 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B6ENAZ. Transaction: MzEyNjcwMjU0M2FkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ4IDC. Transaction: MzExNTEwNzgyMmFkaXF6a2N4.

  5. 6 January 2015 Termination of appointment of Paul Edge as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X3YI68PS. Transaction: MzExNDc4NjU1MGFkaXF6a2N4.

  6. 6 January 2015 Appointment of Mr Stephen Winnall as a secretary on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: AP03. Barcode: X3YI69OR. Transaction: MzExNDc4Njc5M2FkaXF6a2N4.

  7. 6 January 2015 Termination of appointment of Paul Edge as a secretary on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM02. Barcode: X3YI68UJ. Transaction: MzExNDc4NjQ4M2FkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HQHPA9. Transaction: MzEwODc2NTkzM2FkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1UQ83. Transaction: MzA5MjE1NTg5MGFkaXF6a2N4.

  10. 9 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ILCVUR. Transaction: MzA4NjY2NzA5NmFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNYI2. Transaction: MzA3MDYyMjkyMGFkaXF6a2N4.

  12. 19 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1JWG0KZ. Transaction: MzA2NjEwOTQ0OWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX33EH. Transaction: MzA1MDE4NDA2NmFkaXF6a2N4.

  14. 23 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XU53LXS9. Transaction: MzA0NDMyNjA4MGFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XGU94QR1. Transaction: MzAzMDM2NDg0OWFkaXF6a2N4.

  16. 13 January 2011 Director's details changed for Mr Paul Edge on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XGU93QR0. Transaction: MzAzMDM2NDU4NGFkaXF6a2N4.

  17. 3 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXL6OM2A. Transaction: MzAyMDY4NjA1NmFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XWG78GUY. Transaction: MzAwNzYxNzg3MGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Mr Stephen George Clarke on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWG73GUT. Transaction: MzAwNzYxMDI0NGFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mr Stephen Winnall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWG77GUX. Transaction: MzAwNzYxMDI1MGFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Mr Guy Marsh on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWG75GUV. Transaction: MzAwNzYxMDI0N2FkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Mr Stephen Wilkinson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWG76GUW. Transaction: MzAwNzYxMDI0OGFkaXF6a2N4.

  23. 14 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0TXCD9Y. Transaction: MjA0MTI2NDIwOGFkaXF6a2N4.

  24. 7 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNSZ6B8. Transaction: MjAyMjY4NTIyM2FkaXF6a2N4.

  25. 15 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG9XV33X. Transaction: MjAxMzQwMzAyOGFkaXF6a2N4.

  26. 11 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1NDI4OWFkaXF6a2N4.

  27. 19 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwOTcyMmFkaXF6a2N4.

  28. 9 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1MDQwOGFkaXF6a2N4.

  29. 11 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExNzczOWFkaXF6a2N4.

  30. 23 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQxODA3NGFkaXF6a2N4.

  31. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU0MzI3N2FkaXF6a2N4.

  32. 16 September 2005 Ad 31/08/05--------- £ si [email protected]=2 £ ic 448/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk5NjM3MGFkaXF6a2N4.

  33. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc3ODQ2OWFkaXF6a2N4.

  34. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcwNTE3OWFkaXF6a2N4.

  35. 13 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MjU4ODE1NmFkaXF6a2N4.

  36. 3 February 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQwMTk5MmFkaXF6a2N4.

  37. 17 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk2MDY5MWFkaXF6a2N4.

  38. 9 February 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyNDk0MWFkaXF6a2N4.

  39. 2 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc2OTg4OWFkaXF6a2N4.

  40. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM0MDMxN2FkaXF6a2N4.

  41. 29 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIyMzUxMGFkaXF6a2N4.

  42. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA1NjA1M2FkaXF6a2N4.

  43. 23 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE4NTUwMmFkaXF6a2N4.

  44. 19 February 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1MTg1N2FkaXF6a2N4.

  45. 21 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MTMwNDU2MWFkaXF6a2N4.

  46. 25 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgwNjcxNWFkaXF6a2N4.

  47. 20 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNTM3Nzc1MGFkaXF6a2N4.

  48. 12 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjI0ODY3MmFkaXF6a2N4.

  49. 23 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2MTc1NGFkaXF6a2N4.

  50. 4 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzMjgzNjY0NmFkaXF6a2N4.

  51. 29 January 1999 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzcwNDgzNGFkaXF6a2N4.

  52. 7 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3NDYwOTc4M2FkaXF6a2N4.

  53. 19 January 1998 Return made up to 02/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwODA2NWFkaXF6a2N4.

  54. 16 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzk5Njg3NWFkaXF6a2N4.

  55. 24 January 1997 Return made up to 02/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxMDA3OWFkaXF6a2N4.

  56. 23 July 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzODM1NTc5NGFkaXF6a2N4.

  57. 22 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzA2MDU1NmFkaXF6a2N4.

  58. 18 January 1996 Return made up to 02/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3MjMwMmFkaXF6a2N4.

  59. 23 October 1995 Return made up to 01/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk5NzI3NWFkaXF6a2N4.

  60. 4 August 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MTU3NDg4NWFkaXF6a2N4.

  61. 4 February 1995 Return made up to 02/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1NjE1OWFkaXF6a2N4.

  62. 8 August 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzMjc5NjA4NGFkaXF6a2N4.

  63. 7 August 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyMDE0NWFkaXF6a2N4.

  64. 8 September 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODYzOTY1OWFkaXF6a2N4.

  65. 4 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyMDQxMDM4MGFkaXF6a2N4.

  66. 28 July 1993 Registered office changed on 28/07/93 from: 1341 high road whetstone london N20 9NR

    Category: Address. Type: 287. Transaction: MDExNDM0NzQ2NGFkaXF6a2N4.

  67. 3 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE0NTc5ODczMmFkaXF6a2N4.

  68. 17 October 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzMyOTM0NmFkaXF6a2N4.

  69. 11 November 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0OTQ0ODM0MWFkaXF6a2N4.

  70. 23 October 1991 Return made up to 01/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTUzNTI4NGFkaXF6a2N4.

  71. 18 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzMwOTUwOWFkaXF6a2N4.

  72. 17 August 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA3MDk5MDA4NmFkaXF6a2N4.

  73. 17 August 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI5NTM3NWFkaXF6a2N4.

  74. 30 April 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4NTYyMjkxOGFkaXF6a2N4.

  75. 30 April 1990 Return made up to 26/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTczODYwMWFkaXF6a2N4.

  76. 11 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODc5NzU2MGFkaXF6a2N4.

  77. 11 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDgyMTI1M2FkaXF6a2N4.

  78. 11 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIzNDYyOGFkaXF6a2N4.

  79. 11 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDUxNzU2MGFkaXF6a2N4.

  80. 16 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjU1OTc4M2FkaXF6a2N4.

  81. 5 December 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEzOTE2Mjc5MWFkaXF6a2N4.

  82. 5 December 1988 Return made up to 08/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTA0NjIxNmFkaXF6a2N4.

  83. 11 February 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEyNDM3Njg1MmFkaXF6a2N4.

  84. 11 February 1988 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc0NzMwM2FkaXF6a2N4.

  85. 10 February 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA2MzExOTQzMWFkaXF6a2N4.

  86. 10 February 1987 Return made up to 01/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODAwNjg2M2FkaXF6a2N4.

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