Intermura Furnishings Limited

Company Name	Intermura Furnishings Limited
Directors	Anne Louise Hymers and Christopher Hymers
Company Status	Active
Company Number	01447536
Category	Private Limited Company
Incorporation Date	7 September 1979(44 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mrs Anne Louise Hymers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Salesperson Administrative Manager
Country of Residence	England
Correspondence Address	37 Birchington Road London N8 8HP

Director Name	Mr Christopher Hymers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Furniture Craftsman
Country of Residence	England
Correspondence Address	37 Birchington Road London N8 8HP

Secretary Name	Mrs Anne Louise Hymers
Nationality	British
Status	Current
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37 Birchington Road London N8 8HP

Location

Registered Address	37 Birchington Road Crouch End London N8 8HP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

76 at £1	Mr C. Hymers 76.00% Ordinary
24 at £1	Mrs A. Hymers 24.00% Ordinary

Financials

Year	2014
Net Worth	£499,336
Cash	£606,181
Current Liabilities	£106,900

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (4 weeks, 1 day ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

27 July 1989	Delivered on: 7 August 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 February 1987	Delivered on: 11 March 1987 Satisfied on: 17 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being a part of 18 ellingfort road london E8. Fully Satisfied

27 July 1989

Delivered on: 7 August 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 February 1987

Delivered on: 11 March 1987
Satisfied on: 17 October 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being a part of 18 ellingfort road london E8.
Fully Satisfied

Filing History

10 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
12 December 2020	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 March 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
20 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (5 pages)
6 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Christopher Hymers on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Christopher Hymers on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Anne Louise Hymers on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Anne Louise Hymers on 31 March 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 May 2005	Return made up to 31/03/05; full list of members (7 pages)
9 May 2005	Return made up to 31/03/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 July 2004	Return made up to 31/03/04; full list of members (7 pages)
9 July 2004	Return made up to 31/03/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 (7 pages)
26 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 May 2002	Return made up to 31/03/02; full list of members (6 pages)
31 May 2002	Return made up to 31/03/02; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
17 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
8 May 1998	Return made up to 31/03/98; full list of members (6 pages)
8 May 1998	Return made up to 31/03/98; full list of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (15 pages)
31 July 1997	Full accounts made up to 30 September 1996 (15 pages)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Full accounts made up to 30 September 1995 (15 pages)
8 July 1996	Full accounts made up to 30 September 1995 (15 pages)
3 April 1996	Return made up to 31/03/96; no change of members (4 pages)
3 April 1996	Return made up to 31/03/96; no change of members (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)