FITTED FURNITURE SOLUTIONS LTD
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4BS

Company number 06042234
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS, UNITED KINGDOM, WA4 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015; Purchase of own shares.. The most likely internet sites of FITTED FURNITURE SOLUTIONS LTD are www.fittedfurnituresolutions.co.uk, and www.fitted-furniture-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Fitted Furniture Solutions Ltd is a Private Limited Company. The company registration number is 06042234. Fitted Furniture Solutions Ltd has been working since 05 January 2007. The present status of the company is Active. The registered address of Fitted Furniture Solutions Ltd is C O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Wa4 4bs United Kingdom Wa4 4bs. The company`s financial liabilities are £12.96k. It is £12.33k against last year. The cash in hand is £6.88k. It is £-56.56k against last year. And the total assets are £226.74k, which is £-136.09k against last year. WORDEN, David Kevin is a Director of the company. WORDEN, Josephine Mary is a Director of the company. Secretary HUNT, Simon Christopher has been resigned. Secretary LANE, David has been resigned. Director HASLOPE, Thomas has been resigned. Director HUNT, Simon Christopher has been resigned. Director LANE, David has been resigned. Director WEST, Alan has been resigned. Director WOODHALL, April has been resigned. Director WORDEN, David Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


fitted furniture solutions Key Finiance

LIABILITIES £12.96k
+1954%
CASH £6.88k
-90%
TOTAL ASSETS £226.74k
-38%
All Financial Figures

Current Directors

Director
WORDEN, David Kevin
Appointed Date: 17 November 2008
68 years old

Director
WORDEN, Josephine Mary
Appointed Date: 22 April 2015
67 years old

Resigned Directors

Secretary
HUNT, Simon Christopher
Resigned: 30 September 2014
Appointed Date: 06 June 2008

Secretary
LANE, David
Resigned: 19 February 2008
Appointed Date: 05 January 2007

Director
HASLOPE, Thomas
Resigned: 19 February 2008
Appointed Date: 05 January 2007
73 years old

Director
HUNT, Simon Christopher
Resigned: 30 September 2014
Appointed Date: 06 June 2008
68 years old

Director
LANE, David
Resigned: 19 February 2008
Appointed Date: 05 January 2007
69 years old

Director
WEST, Alan
Resigned: 19 February 2008
Appointed Date: 05 January 2007
80 years old

Director
WOODHALL, April
Resigned: 17 November 2008
Appointed Date: 01 July 2008
64 years old

Director
WORDEN, David Kevin
Resigned: 01 July 2008
Appointed Date: 05 January 2007
68 years old

Persons With Significant Control

Mr David Kevin Worden
Notified on: 18 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FITTED FURNITURE SOLUTIONS LTD Events

13 Feb 2017
Confirmation statement made on 5 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 May 2015
23 May 2016
Purchase of own shares.
09 May 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 138

24 Mar 2016
Registration of charge 060422340003, created on 24 March 2016
...
... and 56 more events
06 Jun 2008
Director and secretary appointed mr simon christopher hunt
06 Jun 2008
Appointment terminated director david lane
06 Jun 2008
Appointment terminated director thomas haslope
06 Jun 2008
Accounts for a dormant company made up to 31 January 2008
05 Jan 2007
Incorporation

FITTED FURNITURE SOLUTIONS LTD Charges

24 March 2016
Charge code 0604 2234 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: N/A…
10 May 2012
Mortgage of chattels
Delivered: 12 May 2012
Status: Satisfied on 16 June 2014
Persons entitled: Reward Capital LLP
Description: The assets - mayer bean saw machine number L378. Hirzt…
10 May 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 16 June 2014
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…