Company number 04425233
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 61 SHIELDS ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE6 1DW
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 fifty-one events have happened. The last three records are Registered office address changed from 74 Rudyerd Street North Shields Tyne and Wear NE29 6RR to 61 Shields Road Newcastle upon Tyne Tyne and Wear NE6 1DW on 16 May 2017; Confirmation statement made on 11 May 2017 with updates; Micro company accounts made up to 31 July 2016. The most likely internet sites of CITY FURNITURE SERVICES LTD are www.cityfurnitureservices.co.uk, and www.city-furniture-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. City Furniture Services Ltd is a Private Limited Company.
The company registration number is 04425233. City Furniture Services Ltd has been working since 26 April 2002.
The present status of the company is Active. The registered address of City Furniture Services Ltd is 61 Shields Road Newcastle Upon Tyne Tyne and Wear England Ne6 1dw. The company`s financial liabilities are £11.01k. It is £-50.02k against last year. And the total assets are £167.85k, which is £29.4k against last year. MOHAMMED, Yousaf is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MOHAMMED, Shaheen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
city furniture services Key Finiance
LIABILITIES
£11.01k
-82%
CASH
n/a
TOTAL ASSETS
£167.85k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 2002
Appointed Date: 26 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 2002
Appointed Date: 26 April 2002
Persons With Significant Control
Mr Yousaf Mohammed
Notified on: 12 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more
CITY FURNITURE SERVICES LTD Events
16 May 2017
Registered office address changed from 74 Rudyerd Street North Shields Tyne and Wear NE29 6RR to 61 Shields Road Newcastle upon Tyne Tyne and Wear NE6 1DW on 16 May 2017
15 May 2017
Confirmation statement made on 11 May 2017 with updates
28 Apr 2017
Micro company accounts made up to 31 July 2016
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
16 May 2002
New director appointed
16 May 2002
New secretary appointed
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
26 Apr 2002
Incorporation
4 December 2009
Mortgage
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 oaksway industrial estate, hartlepool.
24 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2006
All assets debenture
Delivered: 13 April 2006
Status: Satisfied
on 2 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…