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ANB PINE FURNITURE LIMITED

ANB PINE FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANB PINE FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04633983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANB PINE FURNITURE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANB PINE FURNITURE LIMITED located?

    Registered Office Address
    Copperfield House The Street
    Gooderstone
    PE33 9BP King's Lynn
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANB PINE FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANB PINE FURNITURE LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for ANB PINE FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The Gables Old Market Street Thetford Norfolk IP24 2EN to Copperfield House the Street Gooderstone King's Lynn Norfolk PE33 9BP on Sep 26, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Jane Anne Hall on Jan 13, 2024

    		1 pagesCH03

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Secretary's details changed for Jane Anne Hall on Jan 22, 2018

    		1 pagesCH03

    Confirmation statement made on Jan 13, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ANB PINE FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUGHEN, Jane Anne
    The Street
    Gooderstone
    PE33 9BP Kings Lynn
    Copperfield House
    United Kingdom
    		Secretary
    The Street
    Gooderstone
    PE33 9BP Kings Lynn
    Copperfield House
    United Kingdom
    		British89269420002
    BOUGHEN, Andrew Nigel
    Copperfield House
    The Street, Gooderstone
    PE33 9BP Kings Lynn
    Norfolk
    		Director
    Copperfield House
    The Street, Gooderstone
    PE33 9BP Kings Lynn
    Norfolk
    		United KingdomBritish89269370003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANB PINE FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Nigel Boughen
    The Street
    Gooderstone
    PE33 9BP Kings Lynn
    Copperfield House
    Norfolk
    United Kingdom
    		Jun 30, 2016
    The Street
    Gooderstone
    PE33 9BP Kings Lynn
    Copperfield House
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0