Allen & Appleyard (Furniture) Limited

Company Registration Number: 02135562

Company registered in England and Wales

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Allen & Appleyard (Furniture) Limited is a Private Company Limited by Shares first registered on 29 May 1987. Its current registered address is in Knutsford, Cheshire.

Registered Address

CHERRY TREE COTTAGE PLUMLEY MOOR ROAD
PLUMLEY
KNUTSFORD
CHESHIRE
WA16 0TR

There are 3 companies currently registered at this postcode, including this one.

All companies at WA16 0TR

Registration Data

Company Number

02135562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £262,484£224,522£243,392£204,198£208,779£27£27
of which Cash £60,229£62,492£33,852£56,250£61,304£27£27
Total Assets £262,484£224,522£243,392£204,198£208,779£27£27
Current Liabilities £258,983£181,178£204,731£249,542£269,872£27,832£27,930
Net Current Assets £3,501£43,344£38,661£-45,344£-61,093£-27,805£-27,903
Total Net Worth £600£-13,605£-28,229£-45,344£-61,093£-69,805£-69,903

Previous Names

No previous names

Company Officers

  • PANAGAKIS, Annie May

    Secretary

     

    Cherry Tree Cottage Plumley Moor Road
    Plumley
    Knutsford
    Cheshire
    WA16 0TR

  • PANAGAKIS, Derek

    Director

     

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: March 1932

    Cherry Tree Cottage
    Plumley Moor Road
    Plumley
    Knutsford
    Cheshire
    WA16 0TR
    England

  • PANAGAKIS, Michael

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    41
    Hewitt Grove
    Wincham
    Northwich
    CW9 6EL
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDTO0R. Transaction: MzE2Njg3NjY4NmFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5LULQJL. Transaction: MzE2NDM5OTUxOWFkaXF6a2N4.

  3. 17 August 2016 Appointment of Mr Michael Panagakis as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DJYY3M. Transaction: MzE1NTMwMTE3NGFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI6U9E. Transaction: MzE0MDYxMjU1NWFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNR14. Transaction: MzEzODU4MTU3NmFkaXF6a2N4.

  6. 18 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45K99GP. Transaction: MzEyMjMxMjk0M2FkaXF6a2N4.

  7. 18 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45K99FE. Transaction: MzEyMjMxMzAzMmFkaXF6a2N4.

  8. 4 March 2015 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A41VCSKZ. Transaction: MzExODU1NDM1MWFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY56HU. Transaction: MzExNjEzMjg5NmFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F3GXS. Transaction: MzA5MzM4MTM2NGFkaXF6a2N4.

  11. 27 January 2014 Registered office address changed from C/O Taurus Park 3 Taurus Park Europa Boulevard Westbrook Warrington Cheshire WA5 7ZT England on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30F3EFL. Transaction: MzA5MzM4MDUzM2FkaXF6a2N4.

  12. 4 January 2014 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAHHC. Transaction: MzA5MTkzNzc2M2FkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X222421F. Transaction: MzA3MjY5NTEyOGFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV4QH. Transaction: MzA3MDYyMDExMGFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12PO0IG. Transaction: MzA1MjUxODY2M2FkaXF6a2N4.

  16. 30 January 2012 Current accounting period extended from 30 September 2011 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X11MX0RM. Transaction: MzA1MTU3NzkwMGFkaXF6a2N4.

  17. 30 January 2012 Registered office address changed from the Old Town Hall Toft Road Knutsford Cheshire WA16 6BY on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11KB177. Transaction: MzA1MTUyNzY0MWFkaXF6a2N4.

  18. 11 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKUW3WL4. Transaction: MzA0MTk5NjExMmFkaXF6a2N4.

  19. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1EABV9E. Transaction: MzAzOTUwMTc0MmFkaXF6a2N4.

  20. 10 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XQB9ORJ5. Transaction: MzAzMjAwNTQyNmFkaXF6a2N4.

  21. 10 February 2011 Director's details changed for Derek Panagakis on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQB9NRJ4. Transaction: MzAzMjAwNTMzNmFkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AUYHKIBW. Transaction: MzAxMTcyODgxNmFkaXF6a2N4.

  23. 18 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUYHLIBX. Transaction: MzAxMTcyODc4MmFkaXF6a2N4.

  24. 31 December 2009 Statement of capital following an allotment of shares on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Capital. Type: SH01. Barcode: AUBE7FXC. Transaction: MzAwNjAyMTc0MmFkaXF6a2N4.

  25. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMC5FBY1. Transaction: MjAzODIxNDY1MmFkaXF6a2N4.

  26. 3 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMGG677. Transaction: MjAyMjI3NzYxMmFkaXF6a2N4.

  27. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2F8V1VQ. Transaction: MjAxMDE0Mzc2MWFkaXF6a2N4.

  28. 19 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOO16Y5J. Transaction: MjAwMTc2NTQ5OGFkaXF6a2N4.

  29. 3 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMDU3OWFkaXF6a2N4.

  30. 13 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1Njc1NmFkaXF6a2N4.

  31. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzNTM1NmFkaXF6a2N4.

  32. 27 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ4MDYxMWFkaXF6a2N4.

  33. 21 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE4NDE0NWFkaXF6a2N4.

  34. 7 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MTg3N2FkaXF6a2N4.

  35. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MjgyNDkyMGFkaXF6a2N4.

  36. 6 April 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxMTczOWFkaXF6a2N4.

  37. 30 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3ODk5MjI2M2FkaXF6a2N4.

  38. 25 June 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1MzM3NWFkaXF6a2N4.

  39. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzg1MTUxN2FkaXF6a2N4.

  40. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwMDIwNWFkaXF6a2N4.

  41. 14 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNzczMDI3OGFkaXF6a2N4.

  42. 23 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzNzczNGFkaXF6a2N4.

  43. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTgwMjM4N2FkaXF6a2N4.

  44. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxOTIxOWFkaXF6a2N4.

  45. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDc5NTYxMGFkaXF6a2N4.

  46. 7 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1ODM4OWFkaXF6a2N4.

  47. 23 February 1998 Accounting reference date extended from 31/03/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTU4ODUwOWFkaXF6a2N4.

  48. 3 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk1ODIwOGFkaXF6a2N4.

  49. 3 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTMyNjEzOGFkaXF6a2N4.

  50. 8 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0NDc3NWFkaXF6a2N4.

  51. 7 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzODE2Mjg4NWFkaXF6a2N4.

  52. 7 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjUzOTQ5MGFkaXF6a2N4.

  53. 26 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMzODE3MGFkaXF6a2N4.

  54. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTE3MzE1NWFkaXF6a2N4.

  55. 18 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2NjM3OWFkaXF6a2N4.

  56. 17 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjczNzg4MWFkaXF6a2N4.

  57. 9 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTE3MTk3NmFkaXF6a2N4.

  58. 12 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxNzExOGFkaXF6a2N4.

  59. 2 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjc1MDU1MmFkaXF6a2N4.

  60. 4 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2NDIzM2FkaXF6a2N4.

  61. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDE3Nzk5MGFkaXF6a2N4.

  62. 15 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NjM5MjIyNWFkaXF6a2N4.

  63. 25 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk1NjE1M2FkaXF6a2N4.

  64. 25 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU4NDc1NGFkaXF6a2N4.

  65. 25 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODIwNzYyMWFkaXF6a2N4.

  66. 25 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTgzNTY3OWFkaXF6a2N4.

  67. 25 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: NDk4MzU2NzlhZGlxemtjeA.

  68. 25 March 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTg0MDIzNWFkaXF6a2N4.

  69. 25 March 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: Nzk4NDAyMzVhZGlxemtjeA.

  70. 26 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5OTUxODA1NWFkaXF6a2N4.

  71. 26 July 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MjEwNDY0OGFkaXF6a2N4.

  72. 26 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODg4NDgzOGFkaXF6a2N4.

  73. 6 July 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTI1MTU0N2FkaXF6a2N4.

  74. 6 July 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzY4MjE0M2FkaXF6a2N4.

  75. 5 May 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTUwODA2NGFkaXF6a2N4.

  76. 5 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MjE1MDgwNjRhZGlxemtjeA.

  77. 25 August 1988 Wd 27/07/88 pd 14/03/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA3OTQyMzk0MWFkaXF6a2N4.

  78. 25 July 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDQ0NDY1MWFkaXF6a2N4.

  79. 11 July 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMjI5NjA2N2FkaXF6a2N4.

  80. 14 August 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTE3MDMzNGFkaXF6a2N4.

  81. 10 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQ2NDM1NmFkaXF6a2N4.

  82. 10 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTY3MTY2MGFkaXF6a2N4.

  83. 10 August 1987 Registered office changed on 10/08/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0ODE4NTQ4NmFkaXF6a2N4.

  84. 27 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg2NjY4MGFkaXF6a2N4.

  85. 15 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzIwNDEzOWFkaXF6a2N4.

  86. 29 May 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk0OTg3MGFkaXF6a2N4.

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