• UK
  • THE FURNITURE MARKET.CO.UK LIMITED - Unit 2 Organsdale Farm, Kelsall, Tarporley, Cheshire, United Kingdom

Company Information

Company registration number
06491540
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Organsdale Farm
Kelsall
Tarporley
Cheshire
CW6 0SR
Unit 2 Organsdale Farm, Kelsall, Tarporley, Cheshire, CW6 0SR UK

Management

Managing Directors
LATHAM, Adrian Richard
LATHAM, Bianca
Company secretaries
LATHAM, Bianca

Company Details

Type of Business
ltd
Incorporated
2008-02-01
Age Of Company
2008-02-01 16 years
SIC/NACE
47599

Ownership

Shareholders
TRUSTEE OF MARY DAVINA WILSON EDUCATOR TRUST 18 NO1 (2.50%)
TRUSTEE OF MARY DAVINA WILSON EDUCATOR TRUST 18 NO2 (2.50%)
ADRIAN RICHARD LATHAM & BIANCA LATHAM - JOINT SHAREHOLDER (95.00%)
Beneficial Owners
Mr Adrian Richard Latham
Mrs Bianca Latham

Jurisdiction Particularities

Company Name (english)
THE Furniture Market.Co.Uk Limited
Additional Status Details
Active
Previous Names
BROOKLYN OAK FURNITURE LIMITED
VAT Number
GB904103182
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-02-01
Annual Return
Due Date: 2025-02-15
Last Date: 2024-02-01

THE FURNITURE MARKET.CO.UK LIMITED Company Description

THE FURNITURE MARKET.CO.UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06491540. Its current trading status is "live". It was registered 2008-02-01. It was previously called BROOKLYN OAK FURNITURE LIMITED. It has declared SIC or NACE codes as "47599". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-02-01.It can be contacted at Unit 2 Organsdale Farm .
More information

Get THE FURNITURE MARKET.CO.UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Furniture Market.co.uk Limited - Unit 2 Organsdale Farm, Kelsall, Tarporley, Cheshire, United Kingdom

2008-02-01 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-05) - CS01

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-20) - AA

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  • change-to-a-person-with-significant-control (2022-03-25) - PSC04

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA

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  • change-to-a-person-with-significant-control (2021-10-05) - PSC04

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • change-person-secretary-company-with-change-date (2020-01-14) - CH03

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  • change-person-director-company-with-change-date (2020-01-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01

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  • capital-allotment-shares (2018-02-28) - SH01

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  • resolution (2018-02-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • change-person-secretary-company-with-change-date (2017-02-20) - CH03

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  • change-person-director-company-with-change-date (2017-02-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA

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  • change-person-director-company-with-change-date (2015-02-12) - CH01

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  • change-person-secretary-company-with-change-date (2015-02-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • change-person-director-company-with-change-date (2014-07-17) - CH01

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  • change-person-secretary-company-with-change-date (2014-07-17) - CH03

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  • change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA

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  • annual-return-company-with-made-up-date (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA

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  • change-person-secretary-company-with-change-date (2012-04-26) - CH03

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  • change-person-director-company-with-change-date (2012-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-03-09) - AA01

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  • annual-return-company-with-made-up-date (2011-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • change-person-director-company-with-change-date (2010-03-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA

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  • resolution (2009-11-24) - RESOLUTIONS

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  • legacy (2009-05-01) - 363a

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  • legacy (2008-03-12) - 288b

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-02-28) - 288b

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  • memorandum-articles (2008-02-12) - MEM/ARTS

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  • certificate-change-of-name-company (2008-02-07) - CERTNM

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  • incorporation-company (2008-02-01) - NEWINC

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