A1 Furniture Limited

Company Registration Number: 04665409

Company registered in England and Wales

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A1 Furniture Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Kings Heath, Birmingham.

Registered Address

TRAFALGAR HOUSE
261 ALCESTER ROAD SOUTH
KINGS HEATH
BIRMINGHAM
B14 6DT

There are 285 companies currently registered at this postcode, including this one.

All companies at B14 6DT

Registration Data

Company Number

04665409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,100£3,000£2,878£3,181£4,754£6,286
of which Cash £68£169£669£0£0£0
Total Assets £3,100£3,000£2,878£3,181£4,754£6,286
Current Liabilities £26,138£39,831£43,377£33,093£23,150£20,284
Net Current Assets £-23,038£-36,831£-40,499£-29,912£-18,396£-13,998
Total Net Worth £-27,766£-43,343£-48,710£-29,912£-18,396£-13,998

Previous Names

No previous names

Company Officers

  • CHESTER, Maureen Ann

    Secretary

    Appointed on 13 February 2003

     

    793 Warwick Road
    Tyseley
    Birmingham
    West Midlands
    B11 2EL

  • CHESTER, Maureen Ann

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: March 1952

    793 Warwick Road
    Tyseley
    Birmingham
    West Midlands
    B11 2EL

  • CHESTER, Michael

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: May 1948

    793 Warwick Road
    Tyseley
    Birmingham
    West Midlands
    B11 2EL

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50VUZAB. Transaction: MzE0MTk3MzA3NmFkaXF6a2N4.

  2. 22 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: X4MS3HX4. Transaction: MzEzODE2MTE0OGFkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X421SK6H. Transaction: MzExODE4MDQ2MmFkaXF6a2N4.

  4. 12 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: X3MKV88Q. Transaction: MzExMzM5MTMwMmFkaXF6a2N4.

  5. 13 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N84ZN. Transaction: MzA5NDQ3MDI3NWFkaXF6a2N4.

  6. 16 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: X2NCDJQR. Transaction: MzA5MDc5ODgzNGFkaXF6a2N4.

  7. 28 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2350WOZ. Transaction: MzA3MzcxMTM0MGFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7INC2. Transaction: MzA2OTc1NTY2MWFkaXF6a2N4.

  9. 21 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X1352NQP. Transaction: MzA1MjgwNTMwM2FkaXF6a2N4.

  10. 14 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: X0O5DZKO. Transaction: MzA0ODk4MTE3M2FkaXF6a2N4.

  11. 21 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XTE7CRU8. Transaction: MzAzMjU5MzkzOGFkaXF6a2N4.

  12. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X31ARPI9. Transaction: MzAyNzgzNTU3OGFkaXF6a2N4.

  13. 24 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XLL7PHS8. Transaction: MzAxMDE2Mjg3NWFkaXF6a2N4.

  14. 7 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXWD3ERB. Transaction: MzAwMjM4MTQzOWFkaXF6a2N4.

  15. 13 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQO57CP. Transaction: MjAyNTc2Njc1M2FkaXF6a2N4.

  16. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZDMJ5QM. Transaction: MjAyMDU2NjE4MGFkaXF6a2N4.

  17. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNDg5N2FkaXF6a2N4.

  18. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NzI2MmFkaXF6a2N4.

  19. 19 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2ODI0MmFkaXF6a2N4.

  20. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NTg3NWFkaXF6a2N4.

  21. 16 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyODgyN2FkaXF6a2N4.

  22. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTk5NjUyNmFkaXF6a2N4.

  23. 7 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2NTY1NmFkaXF6a2N4.

  24. 29 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODM0OTk4OGFkaXF6a2N4.

  25. 16 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEwOTU1NGFkaXF6a2N4.

  26. 7 July 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODUzMzg5MGFkaXF6a2N4.

  27. 28 June 2003 Ad 10/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY3MjE3NWFkaXF6a2N4.

  28. 2 March 2003 Registered office changed on 02/03/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc1NDU0M2FkaXF6a2N4.

  29. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMzMDAzOWFkaXF6a2N4.

  30. 2 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3NTgyMGFkaXF6a2N4.

  31. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczMzMyMWFkaXF6a2N4.

  32. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU0ODgwOWFkaXF6a2N4.

  33. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg5ODkyMmFkaXF6a2N4.

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