A1 Furniture England Limited

Company Registration Number: 01935872

Company registered in England and Wales

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A1 Furniture England Limited is a Private Company Limited by Shares first registered on 2 August 1985. Its current registered address is in Middlesex.

Registered Address

SOUTHERN COMFORT BUILDING
ADEN ROAD ENFIELD
MIDDLESEX
EN3 7SY

There are 11 companies currently registered at this postcode, including this one.

All companies at EN3 7SY

Registration Data

Company Number

01935872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,651£52,284£51,655£32,353£18,796£5,051£14,209£32,711£31,146£1,409£1,409£21,284
of which Cash £0£0£0£32,353£18,796£5,051£1,813£4,562£9,536£1,409£1,409£1,409
Total Assets £8,651£52,284£51,655£32,353£18,796£5,051£14,209£32,711£31,146£1,409£1,409£21,284
Current Liabilities £61,656£106,364£117,847£81,356£87,289£98,385£120,245£148,408£156,664£141,003£141,003£160,878
Net Current Assets £-53,005£-54,080£-66,192£-49,003£-68,493£-93,334£-106,036£-115,697£-125,518£-139,594£-139,594£-139,594
Total Net Worth £-50,931£-50,852£-63,024£-47,270£-68,100£-92,843£-105,422£-115,210£-124,945£-138,920£-138,920£-138,920

Previous Names

No previous names

Company Officers

  • TABATABAEE MADANI, Kay Patricia

    Secretary

    Appointed on 31 January 1996

     

    Brookland Brookfield Lane West
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0NU

  • TABATABAEE MADANI, Mohammed Dariush

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    Deansbrook
    Brookfield Lane West
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0NU
    United Kingdom

  • TABATABAEE-MADANI, Aboal Hassan

    Secretary

    Appointed on 1 November 1995

    Resigned on 19 December 2011

    Brooklands
    Brookfield Lane West
    Cheshunt
    Herts
    EN8 0NU

  • M & M REGISTRARS LIMITED

    Corporate Secretary

    Resigned on 20 December 1995

    144-146 New Bond Street
    London
    W1Y 9FD

  • TABATABAEE-MADANI, Aboal Hassan

    Director

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Brooklands
    Brookfield Lane West
    Cheshunt
    Herts
    EN8 0NU

  • TABATABAEE-MADANI, Sayed-Ali

    Director

    Resigned on 24 August 1992

    Nationality: Iranian

    Occupation: Furniture Retailer

    Month of birth: June 1958

    1 St Francis Close
    Potters Bar
    EN6 2RH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6ZF7. Transaction: MzE2NTIzNzM0OWFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDD742. Transaction: MzE2NTA5NzYyN2FkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXEG3. Transaction: MzEzODEwNTk0NWFkaXF6a2N4.

  4. 26 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYARSH. Transaction: MzEzNjA3NzcwMWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LT2R. Transaction: MzExNTQzMjgyOWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDZ20. Transaction: MzExMjg4NTQ3M2FkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z719TF. Transaction: MzA5MjM0ODQ5MGFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHKEB. Transaction: MzA5MTI2NjY5OGFkaXF6a2N4.

  9. 11 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZEMY9M. Transaction: MzA3MDk1NDc0NWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7G58O. Transaction: MzA2OTcyNzc5MmFkaXF6a2N4.

  11. 20 December 2012 Director's details changed for Mohammed Dariush Tabatabaee Madani on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7G58G. Transaction: MzA2OTcyNzYwM2FkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1I4I. Transaction: MzA1MDU4NTg3MGFkaXF6a2N4.

  13. 11 January 2012 Termination of appointment of Aboal Tabatabaee-Madani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10A1I41. Transaction: MzA1MDU4NTcxMmFkaXF6a2N4.

  14. 11 January 2012 Termination of appointment of Aboal Tabatabaee-Madani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A1I49. Transaction: MzA1MDU4NTcxNGFkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O0784A. Transaction: MzA0ODg2ODIyMGFkaXF6a2N4.

  16. 25 March 2011 Current accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X5448SQ0. Transaction: MzAzNDQ4MjU3NWFkaXF6a2N4.

  17. 25 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X53YBSQW. Transaction: MzAzNDQ4MjIxNGFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XGC6JQQU. Transaction: MzAzMDI4MzA2NGFkaXF6a2N4.

  19. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XFSMOJ30. Transaction: MzAxMzI5OTc5NmFkaXF6a2N4.

  20. 7 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZW6FGG9. Transaction: MzAwNjU1NjMwOGFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Mr Aboal Hassan Tabatabaee-Madani on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XZW6EGG8. Transaction: MzAwNjU1NTMxMWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Mohammed Dariush Tabatabaee Madani on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XZW6DGG7. Transaction: MzAwNjU1NTMxMGFkaXF6a2N4.

  23. 1 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0N78B5S. Transaction: MjAzNjI1ODY5N2FkaXF6a2N4.

  24. 12 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHW0W6GS. Transaction: MjAyMzA4Nzk0OGFkaXF6a2N4.

  25. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyNzk5NmFkaXF6a2N4.

  26. 16 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY2Mzk0OGFkaXF6a2N4.

  27. 9 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDMzMzIzNmFkaXF6a2N4.

  28. 8 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMzAxNWFkaXF6a2N4.

  29. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxOTM2M2FkaXF6a2N4.

  30. 10 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ0MzcwMmFkaXF6a2N4.

  31. 28 November 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2MzQyOWFkaXF6a2N4.

  32. 20 November 2006 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE3MTA0ODQ4NmFkaXF6a2N4.

  33. 13 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2MDg0NWFkaXF6a2N4.

  34. 18 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0Nzg5NWFkaXF6a2N4.

  35. 1 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNDIyMDA0NGFkaXF6a2N4.

  36. 1 June 2004 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxOTg4ODMzOGFkaXF6a2N4.

  37. 24 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0Nzk5OGFkaXF6a2N4.

  38. 2 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1MTc0MmFkaXF6a2N4.

  39. 23 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNjA4MzkxN2FkaXF6a2N4.

  40. 14 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5Mjc2MmFkaXF6a2N4.

  41. 1 June 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMTk4NzgxMGFkaXF6a2N4.

  42. 2 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5NTcyMWFkaXF6a2N4.

  43. 25 May 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NzY5NjUzN2FkaXF6a2N4.

  44. 22 February 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwMjQ1NmFkaXF6a2N4.

  45. 4 June 1999 Accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzODg3MTA3NWFkaXF6a2N4.

  46. 16 February 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMDQ5MGFkaXF6a2N4.

  47. 1 June 1998 Accounts made up to 31 July 1997

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNjAxMzY4MWFkaXF6a2N4.

  48. 18 December 1997 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0MzQ2MmFkaXF6a2N4.

  49. 31 July 1997 Accounts made up to 31 July 1996

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMzAxMzMzN2FkaXF6a2N4.

  50. 14 February 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1Mzg0M2FkaXF6a2N4.

  51. 30 May 1996 Accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2NDk4NzQwNGFkaXF6a2N4.

  52. 15 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDc2MDg0MWFkaXF6a2N4.

  53. 15 February 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5NjU1NmFkaXF6a2N4.

  54. 5 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDY2MzQwN2FkaXF6a2N4.

  55. 30 May 1995 Accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3ODU0OTI3N2FkaXF6a2N4.

  56. 20 February 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxOTI2MWFkaXF6a2N4.

  57. 24 May 1994 Accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEwMzA5MTkwNWFkaXF6a2N4.

  58. 15 February 1994 Return made up to 20/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwNTEyOWFkaXF6a2N4.

  59. 29 April 1993 Accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAyNjU0NDQ2MmFkaXF6a2N4.

  60. 26 April 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODYyNTA5NGFkaXF6a2N4.

  61. 1 October 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTgxMjE4MGFkaXF6a2N4.

  62. 30 June 1992 Accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA4NzcwMjc5MWFkaXF6a2N4.

  63. 8 May 1992 Return made up to 20/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2NzkxMGFkaXF6a2N4.

  64. 18 July 1991 Accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA0ODMyOTg4NmFkaXF6a2N4.

  65. 22 April 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4OTI1MTk1NmFkaXF6a2N4.

  66. 4 February 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTc0MzE1OWFkaXF6a2N4.

  67. 4 February 1991 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDg5NjM5N2FkaXF6a2N4.

  68. 4 February 1991 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: OTA4OTYzOTdhZGlxemtjeA.

  69. 7 August 1990 Accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEzNDE1Mzk0M2FkaXF6a2N4.

  70. 11 October 1989 Accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAzMjY2MzE3NmFkaXF6a2N4.

  71. 26 July 1989 Return made up to 20/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzc3NDEwNGFkaXF6a2N4.

  72. 26 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTQ2NDU0OGFkaXF6a2N4.

  73. 26 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTM4NDM4NWFkaXF6a2N4.

  74. 4 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDU2NzMzM2FkaXF6a2N4.

  75. 14 April 1988 Return made up to 07/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzg0NzU3N2FkaXF6a2N4.

  76. 9 March 1988 Accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDE1MjY3MTQ5OGFkaXF6a2N4.

  77. 1 October 1987 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA0NjAwMjg2OGFkaXF6a2N4.

  78. 10 August 1987 Accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAzMjM3NDE5MGFkaXF6a2N4.

  79. 30 April 1987 Registered office changed on 30/04/87 from: southbury road enfield middlesex EN3 4JR

    Category: Address. Type: 287. Transaction: MDEyODM1NjQ3OWFkaXF6a2N4.

  80. 21 April 1987 Return made up to 08/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQ0NDMwNmFkaXF6a2N4.

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