Company number 02044110
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address 47 HYDE CRESCENT, LONDON, ENGLAND, NW9 7EY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of NEW VENTURE FURNITURE LIMITED are www.newventurefurniture.co.uk, and www.new-venture-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. New Venture Furniture Limited is a Private Limited Company.
The company registration number is 02044110. New Venture Furniture Limited has been working since 06 August 1986.
The present status of the company is Active. The registered address of New Venture Furniture Limited is 47 Hyde Crescent London England Nw9 7ey. The company`s financial liabilities are £5.66k. It is £4.95k against last year. The cash in hand is £5.58k. It is £5.24k against last year. And the total assets are £6.95k, which is £5.11k against last year. KELLY, John is a Director of the company. Secretary LEVITT, June has been resigned. Secretary OBRART, Suzanne has been resigned. Secretary WHITEHOUSE, Diana has been resigned. Director LEVITT, Irvin has been resigned. Director LEVITT, June has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
new venture furniture Key Finiance
LIABILITIES
£5.66k
+699%
CASH
£5.58k
+1545%
TOTAL ASSETS
£6.95k
+277%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Kelly
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
NEW VENTURE FURNITURE LIMITED Events
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Registered office address changed from 47 47 Hyde Crescent the Hyde London NW9 7EY England to 47 Hyde Crescent London NW9 7EY on 3 March 2016
10 Feb 2016
Registered office address changed from Office 002 Unit 5 1000 North Circular Road Staples Corner London NW2 7JP to 47 47 Hyde Crescent the Hyde London NW9 7EY on 10 February 2016
...
... and 79 more events
25 Nov 1988
Accounting reference date shortened from 31/03 to 31/08
05 Sep 1988
Particulars of mortgage/charge
30 Mar 1988
Particulars of mortgage/charge
06 Aug 1986
Certificate of Incorporation
06 Aug 1986
Incorporation
27 April 1993
Legal charge
Delivered: 18 May 1993
Status: Satisfied
on 4 December 2001
Persons entitled: Barclays Bank PLC
Description: 213 padholme road peterborough cambridgeshire t/no CB62188.
30 August 1988
Debenture
Delivered: 5 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1988
Legal charge
Delivered: 30 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15/17 (odd) colindale avenue barnet london.