Company number 08741316
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address THORNCLIFFE MEWS, THORNCLIFFE PARK ESTATE, CHAPELTOWN, SHEFFIELD, S35 2PH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Previous accounting period shortened from 29 September 2015 to 28 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of FURNISS & SONS LTD are www.furnisssons.co.uk, and www.furniss-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Furniss Sons Ltd is a Private Limited Company.
The company registration number is 08741316. Furniss Sons Ltd has been working since 21 October 2013.
The present status of the company is Active. The registered address of Furniss Sons Ltd is Thorncliffe Mews Thorncliffe Park Estate Chapeltown Sheffield S35 2ph. The company`s financial liabilities are £0.12k. It is £-0.16k against last year. The cash in hand is £3.69k. It is £-0.54k against last year. And the total assets are £27.27k, which is £-0.3k against last year. FURNISS, Paul is a Director of the company. Director CARTER, John has been resigned. Director FURNISS, James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
furniss & sons Key Finiance
LIABILITIES
£0.12k
-58%
CASH
£3.69k
-13%
TOTAL ASSETS
£27.27k
-2%
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 21 October 2013
Appointed Date: 21 October 2013
55 years old
Director
FURNISS, James
Resigned: 14 November 2014
Appointed Date: 21 October 2013
42 years old
Persons With Significant Control
Mr Paul Furniss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
FURNISS & SONS LTD Events
22 Dec 2016
Confirmation statement made on 21 October 2016 with updates
12 Sep 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
16 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
23 Jul 2015
Termination of appointment of James Furniss as a director on 14 November 2014
...
... and 3 more events
07 Nov 2013
Statement of capital following an allotment of shares on 21 October 2013
07 Nov 2013
Appointment of Mr James Furniss as a director
07 Nov 2013
Appointment of Mr Paul Furniss as a director
22 Oct 2013
Termination of appointment of John Carter as a director
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)