Company number 05336098
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HX
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 thirty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2,000
. The most likely internet sites of LITMUS FURNITURE LIMITED are www.litmusfurniture.co.uk, and www.litmus-furniture.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. Litmus Furniture Limited is a Private Limited Company.
The company registration number is 05336098. Litmus Furniture Limited has been working since 18 January 2005.
The present status of the company is Active. The registered address of Litmus Furniture Limited is Princes House Wright Street Hull East Yorkshire Hu2 8hx. The company`s financial liabilities are £210.13k. It is £27.66k against last year. And the total assets are £461.42k, which is £145.5k against last year. HEWITT, Elaine Gillian is a Secretary of the company. HEWITT, Elaine Gillian is a Director of the company. HEWITT, Peter Graham is a Director of the company. HEWITT, Simon James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NELLIST, Maria Apollonia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
litmus furniture Key Finiance
LIABILITIES
£210.13k
+15%
CASH
n/a
TOTAL ASSETS
£461.42k
+46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Persons With Significant Control
Mr Simon James Hewitt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Graham Hewitt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITMUS FURNITURE LIMITED Events
20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
08 Sep 2015
Statement of capital following an allotment of shares on 1 April 2015
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
New director appointed
07 Feb 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Feb 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jan 2005
Incorporation