| Company Name | Angell Services (Furnishings) Limited |
|---|---|
| Directors | Christopher John Stone and Wendy Ann Stone |
| Company Status | Active |
| Company Number | 00828560 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1964(59 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Christopher John Stone |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1991(26 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Furnisher |
| Country of Residence | England |
| Correspondence Address | 97 Higher Drive Banstead Surrey SM7 1PS |
| Director Name | Mrs Wendy Ann Stone |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1991(26 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 97 Higher Drive Banstead Surrey SM7 1PS |
| Secretary Name | Mr Christopher John Stone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1991(26 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Higher Drive Banstead Surrey SM7 1PS |
Contact
| Telephone | 020 77362848 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 106 Wandsworth Bridge Road Fulham London SW6 2TF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 1k at £1 | Mr C.j. Stone 50.05% Ordinary |
|---|---|
| 999 at £1 | Wendy Ann Stone 49.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,114 |
| Cash | £119,992 |
| Current Liabilities | £182,318 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 1 day from now) |
Charges
| 17 November 1986 | Delivered on: 19 November 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106/108 wandsworth bridge road, london SW6. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 17 November 1986 | Delivered on: 19 November 1986 Persons entitled: Mrs. O. Stone Classification: Mortgage Secured details: £33,536. Particulars: 106/108 wandsworth bridge road, london SW6. Outstanding |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 25 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 1 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 2 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 4 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 12 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 18 June 2010 | Director's details changed for Christopher John Stone on 27 April 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Wendy Ann Stone on 27 April 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Christopher John Stone on 27 April 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Wendy Ann Stone on 27 April 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 July 2007 | Return made up to 27/04/07; no change of members (7 pages) |
| 27 July 2007 | Return made up to 27/04/07; no change of members (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 1 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 5 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 27 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 27 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 5 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 28 April 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 20 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 28 August 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 28 August 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 6 July 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 22 July 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 22 July 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 16 April 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 24 November 1964 | Certificate of incorporation (1 page) |