FURMANS LIMITED

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

    Company NameFURMANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04884314
    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 FURMANS LIMITED?

    • Electrical installation (43210) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FURMANS LIMITED located?

    Registered Office Address
    Ktima Brigsley Road
    Ashby-Cum-Fenby
    DN37 0QN Grimsby
    N E Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FURMANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FURMANS ELECTRICAL CONTRACTORS LIMITEDSep 02, 2003Sep 02, 2003

    What are the latest accounts for FURMANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FURMANS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for FURMANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Furman as a director on Apr 11, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 31 Danesfield Avenue Waltham Grimsby N E Lincolnshire DN37 0PZ England to Ktima Brigsley Road Ashby-Cum-Fenby Grimsby N E Lincolnshire DN37 0QN on Jun 15, 2021

    1 pagesAD01

    Amended total exemption full accounts made up to Mar 31, 2020

    7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 36 High Street Cleethorpes North East Lincolnshire DN35 8JN to 31 Danesfield Avenue Waltham Grimsby N E Lincolnshire DN37 0PZ on Nov 29, 2019

    1 pagesAD01

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Certificate of change of name

    Company name changed furmans electrical contractors LIMITED\certificate issued on 09/10/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2015

    RES15

    Annual return made up to Sep 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of FURMANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURMAN, Amanda Marie
    31 Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    South Humberside
    Secretary
    31 Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    South Humberside
    British108364770001
    FURMAN, Amanda Marie
    31 Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    South Humberside
    Director
    31 Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    South Humberside
    EnglandBritishClerk108364770001
    FURMAN, Andrew
    31 Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    North East Lincolnshire
    Director
    31 Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    North East Lincolnshire
    EnglandBritishElectrical/Cadle Inst92088640002
    FURMAN, Jonathan
    Brigsley Road
    Ashby-Cum-Fenby
    DN37 0QN Grimsby
    Ktima
    N E Lincolnshire
    England
    Director
    Brigsley Road
    Ashby-Cum-Fenby
    DN37 0QN Grimsby
    Ktima
    N E Lincolnshire
    England
    EnglandBritishElectrician307786710001
    FURMAN, Sheelah Dorothy
    4 Weelsby Road
    DN32 0PP Grimsby
    North East Lincolnshire
    Secretary
    4 Weelsby Road
    DN32 0PP Grimsby
    North East Lincolnshire
    British92088650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of FURMANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Furman
    Brigsley Road
    Ashby-Cum-Fenby
    DN37 0QN Grimsby
    Ktima
    N E Lincolnshire
    England
    Jun 01, 2016
    Brigsley Road
    Ashby-Cum-Fenby
    DN37 0QN Grimsby
    Ktima
    N E Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amanda Marie Furman
    Brigsley Road
    Ashby-Cum-Fenby
    DN37 0QN Grimsby
    Ktima
    N E Lincolnshire
    England
    Jun 01, 2016
    Brigsley Road
    Ashby-Cum-Fenby
    DN37 0QN Grimsby
    Ktima
    N E Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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