Adrian Sander Furniture Limited

Company Registration Number: 04703631

Company registered in England and Wales

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Adrian Sander Furniture Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Northumberland.

Registered Address

8 WEST GREENS
MORPETH
NORTHUMBERLAND
NE61 1UW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04703631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,192£2,190£1,529£5,650£2,666£2,674£4,233
of which Cash £532£690£29£4,150£1,166£1,174£2,233
Total Assets £4,192£2,190£1,529£5,650£2,666£2,674£4,233
Current Liabilities £27,941£27,122£24,367£22,148£23,591£20,961£20,751
Net Current Assets £-23,749£-24,932£-22,838£-16,498£-20,925£-18,287£-16,518
Total Net Worth £-23,663£-24,761£-22,582£-16,498£-20,925£-18,287£-16,518

Previous Names

No previous names

Company Officers

  • SANDER, Hazel Mary

    Secretary

    Appointed on 19 March 2003

     

    Lilac House
    South Road
    Prudhoe
    Northumberland
    NE42 5LB

  • SANDER, Adrian

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Furniture Manufacturer

    Month of birth: October 1955

    8 West Greens
    Morpeth
    Northumberland
    NE61 1UW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFV8B. Transaction: MzE3MTY3ODE2MWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FNPOR5. Transaction: MzE1NzU3OTI2NmFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54OE6EJ. Transaction: MzE0NjEwNzcxNGFkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Adrian Sander on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH01. Barcode: X54OE6EB. Transaction: MzE0NjEwNzU5MGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GIRSIG. Transaction: MzEzMTUzODU0MWFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZPMQ. Transaction: MzExOTg0MjQwN2FkaXF6a2N4.

  7. 20 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IVVF68. Transaction: MzEwOTcwNDE5N2FkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GN6PN. Transaction: MzA5NzA0OTM4NmFkaXF6a2N4.

  9. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JO7TXS. Transaction: MzA4NzU3OTA5MGFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2532BFC. Transaction: MzA3NTM3MjA3MWFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1G8U6VD. Transaction: MzA2MzA2OTYzOGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1632163. Transaction: MzA1NTI1NzM3MmFkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XS6KSXOS. Transaction: MzA0NDAwMjM0MGFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X8P2PT0E. Transaction: MzAzNDk5OTc0MWFkaXF6a2N4.

  15. 23 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL8A3MOQ. Transaction: MzAyMTg4MTgzOWFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XG5TPJ4N. Transaction: MzAxMzM3MzQ5MWFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Adrian Sander on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XG5TOJ4M. Transaction: MzAxMzM3Mjg1M2FkaXF6a2N4.

  18. 12 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P13XXE12. Transaction: MzAwMDU1NzYwNmFkaXF6a2N4.

  19. 9 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A8C8VZ. Transaction: MjAzMDM2NTAzNWFkaXF6a2N4.

  20. 19 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADVH539G. Transaction: MjAxMzczNTUxMmFkaXF6a2N4.

  21. 9 April 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A325FYOL. Transaction: MjAwMjk3MTI3MGFkaXF6a2N4.

  22. 22 October 2007 Registered office changed on 22/10/07 from: flat 1, 59 fern avenue jesmond newcastle upon tyne NE2 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE2MjMzM2FkaXF6a2N4.

  23. 1 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1OTM3NGFkaXF6a2N4.

  24. 3 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3Mjc2NGFkaXF6a2N4.

  25. 5 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE2MTg4MWFkaXF6a2N4.

  26. 13 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1NjUxOGFkaXF6a2N4.

  27. 29 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMzU4NTM5N2FkaXF6a2N4.

  28. 14 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM1NzgxNGFkaXF6a2N4.

  29. 17 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE1MzQwMmFkaXF6a2N4.

  30. 8 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIzMTA5MWFkaXF6a2N4.

  31. 19 May 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDI0MTI4MmFkaXF6a2N4.

  32. 19 May 2003 Ad 19/03/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTcxMzIxM2FkaXF6a2N4.

  33. 22 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg3Mjk5OGFkaXF6a2N4.

  34. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY0OTE0MGFkaXF6a2N4.

  35. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA4MzYyOWFkaXF6a2N4.

  36. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyMzA1MGFkaXF6a2N4.

  37. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTIyNDU1MGFkaXF6a2N4.

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