THE FURNITURE MAN LTD

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

    Company NameTHE FURNITURE MAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07384438
    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 THE FURNITURE MAN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE FURNITURE MAN LTD located?

    Registered Office Address
    2 Parkway
    RM13 9YT Rainham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FURNITURE MAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for THE FURNITURE MAN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueYes

    What are the latest filings for THE FURNITURE MAN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Change of details for Mr David Ronold Smith as a person with significant control on Feb 04, 2021

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2015

    • Capital: GBP 251
    4 pagesSH01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Second filing of AR01 previously delivered to Companies House made up to Sep 22, 2015

    17 pagesRP04

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Who are the officers of THE FURNITURE MAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Ray
    Parkway
    RM13 9YT Rainham
    2
    Essex
    United Kingdom
    Secretary
    Parkway
    RM13 9YT Rainham
    2
    Essex
    United Kingdom
    154311250001
    HUMPHRIES, Ray
    Parkway
    RM13 9YT Rainham
    2
    Essex
    United Kingdom
    Director
    Parkway
    RM13 9YT Rainham
    2
    Essex
    United Kingdom
    United KingdomBritishDirector25736090001

    Who are the persons with significant control of THE FURNITURE MAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ray Humphries
    Parkway
    RM13 9YT Rainham
    2
    Essex
    Apr 06, 2016
    Parkway
    RM13 9YT Rainham
    2
    Essex
    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.
    Mr David Ronald Smith
    Parkway
    RM13 9YT Rainham
    2
    Essex
    Apr 06, 2016
    Parkway
    RM13 9YT Rainham
    2
    Essex
    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.

    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