4 Living Furniture Limited

Company Registration Number: 05299505

Company registered in England and Wales

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4 Living Furniture Limited is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in Polegate, East Sussex.

Registered Address

24-27 BERWICK COURT FARM
BERWICK
POLEGATE
EAST SUSSEX
BN26 5QS

There are 6 companies currently registered at this postcode, including this one.

All companies at BN26 5QS

Registration Data

Company Number

05299505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £211,293£185,613£118,773£74,344£95,103£173,321£124,050
of which Cash £57,976£37,227£12,296£6,566£1,066£5,458£18,184
Total Assets £211,293£185,613£118,773£74,344£95,103£173,321£124,050
Current Liabilities £99,253£95,874£58,844£54,625£85,951£153,819£134,387
Net Current Assets £112,040£89,739£59,929£19,719£9,152£19,502£-10,337
Total Net Worth £77,967£55,377£15,160£37,508£59,109£-53,563£47,660

Previous Names

No previous names

Company Officers

  • LITTLE, Carol Ann

    Secretary

    Appointed on 1 January 2012

     

    24-27
    Berwick Court Farm
    Berwick
    Polegate
    East Sussex
    BN26 5QS
    United Kingdom

  • VAN DER MATTEN, Roger

    Director

    Appointed on 29 November 2004

     

    Nationality: Dutch

    Occupation: Marketing Consultant

    Month of birth: July 1974

    12 Monks Way
    Lewes
    East Sussex
    BN7 2EX

  • JORDAN, Anne

    Secretary

    Appointed on 29 November 2004

    Resigned on 1 December 2012

    255 New Road
    Croxley Green
    Rickmansworth
    Herts
    WD3 3HE

  • LITTLE, Carol Ann

    Secretary

    Appointed on 1 December 2012

    Resigned on 18 December 2012

    24-27
    Berwick Court Farm
    Berwick
    Polegate
    East Sussex
    BN26 5QS
    United Kingdom

  • JORDAN, Anne

    Director

    Appointed on 29 November 2004

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: January 1944

    255 New Road
    Croxley Green
    Rickmansworth
    Herts
    WD3 3HE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G601MX. Transaction: MzE1ODA5MTIzM2FkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4YZZTTV. Transaction: MzE0MDA5NzI0OGFkaXF6a2N4.

  3. 7 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHHTN. Transaction: MzEzMjMyNDI4MWFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZLB13F. Transaction: MzExNTg4OTg5OWFkaXF6a2N4.

  5. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DP0KU1. Transaction: MzEwNTM3OTc2MmFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZI9UP. Transaction: MzA5Mjk2MTQxMGFkaXF6a2N4.

  7. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24R69OH. Transaction: MzA3NTUxMDk1N2FkaXF6a2N4.

  8. 18 December 2012 Termination of appointment of Carol Little as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O28763. Transaction: MzA2OTU5NjkwNGFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZLT9M. Transaction: MzA2OTU3MjMxOGFkaXF6a2N4.

  10. 18 December 2012 Termination of appointment of Anne Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZLT96. Transaction: MzA2OTUxNTcwM2FkaXF6a2N4.

  11. 18 December 2012 Termination of appointment of Anne Jordan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZLT8Y. Transaction: MzA2OTUxNTY5M2FkaXF6a2N4.

  12. 18 December 2012 Appointment of Ms Carol Ann Little as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NZLT9E. Transaction: MzA2OTUxNTcxMGFkaXF6a2N4.

  13. 17 December 2012 Termination of appointment of Anne Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZLIB6. Transaction: MzA2OTUxMjcwOWFkaXF6a2N4.

  14. 17 December 2012 Termination of appointment of Anne Jordan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZLHY1. Transaction: MzA2OTUxMjYzNWFkaXF6a2N4.

  15. 17 December 2012 Appointment of Ms Carol Ann Little as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NZLHG6. Transaction: MzA2OTUxMjUwNmFkaXF6a2N4.

  16. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF6A6W. Transaction: MzA2NDI5Mzk0NmFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10UM4IH. Transaction: MzA1MDk5MDU5MmFkaXF6a2N4.

  18. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARBM0SXN. Transaction: MzAzNTEzMTY1MGFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X97L8Q0W. Transaction: MzAyOTA0OTgwOGFkaXF6a2N4.

  20. 20 December 2010 Registered office address changed from 12 Monks Way Lewes East Sussex BN7 2EX on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X97L7Q0V. Transaction: MzAyODk3MTY3N2FkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1CMVNKB. Transaction: MzAyMzc5ODQ0NGFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XUOP1GYJ. Transaction: MzAwNzg0NTEzMmFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Roger Van Der Matten on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUOP0GYI. Transaction: MzAwNzg0NDIzMWFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Anne Jordan on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUOOZGYG. Transaction: MzAwNzg0NDIzMGFkaXF6a2N4.

  25. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATXUHDQE. Transaction: MjA0MjU3MDA0N2FkaXF6a2N4.

  26. 9 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFJ86D3. Transaction: MjAyMjk2NDc3NGFkaXF6a2N4.

  27. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9P7T3HS. Transaction: MjAxNDM2NjIxNGFkaXF6a2N4.

  28. 14 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NzAzM2FkaXF6a2N4.

  29. 11 January 2008 Ad 01/01/06--------- £ si [email protected]=1902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ0NzQ5MmFkaXF6a2N4.

  30. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0NTQzOWFkaXF6a2N4.

  31. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0NTU3M2FkaXF6a2N4.

  32. 28 November 2007 Registered office changed on 28/11/07 from: 255 new road, croxley green rickmansworth herts WD3 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg3MzI3NmFkaXF6a2N4.

  33. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI2MDY5M2FkaXF6a2N4.

  34. 18 February 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NTExNWFkaXF6a2N4.

  35. 5 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg0ODI2N2FkaXF6a2N4.

  36. 10 January 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjA1OTYxM2FkaXF6a2N4.

  37. 23 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0NjcxNWFkaXF6a2N4.

  38. 16 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjc5NzM2OWFkaXF6a2N4.

  39. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA2NDQ1MGFkaXF6a2N4.

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