A1 Furniture England Limited

Company Name	A1 Furniture England Limited
Director	Mohammed Dariush Tabatabaee Madani
Company Status	Active
Company Number	01935872
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 months ago)
Previous Name	World Reproductions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Kay Patricia Tabatabaee Madani
Nationality	British
Status	Current
Appointed	31 January 1996(10 years, 6 months after company formation)
Appointment Duration	28 years, 3 months
Role	General Manager
Correspondence Address	Brookland Brookfield Lane West Cheshunt Waltham Cross Hertfordshire EN8 0NU

Director Name	Mohammed Dariush Tabatabaee Madani
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(22 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deansbrook Brookfield Lane West Cheshunt Waltham Cross Hertfordshire EN8 0NU

Director Name	Mr Aboal Hassan Tabatabaee-Madani
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years, 4 months after company formation)
Appointment Duration	21 years (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Brookfield Lane West Cheshunt Herts EN8 0NU

Director Name	Mr Sayed-Ali Tabatabaee-Madani
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 December 1990(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1992)
Role	Furniture Retailer
Correspondence Address	1 St Francis Close Potters Bar EN6 2RH

Secretary Name	Mr Aboal Hassan Tabatabaee-Madani
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Brookfield Lane West Cheshunt Herts EN8 0NU

Secretary Name	M & M Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 1990(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 December 1995)
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Contact

Website	a1-furniture.co.uk
Email address	[email protected]
Telephone	020 84432827
Telephone region	London

Location

Registered Address	Southern Comfort Building Aden Road Enfield Middlesex EN3 7SY
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mohammed Dariush Madani 100.00% Ordinary

Financials

Year	2014
Turnover	£262,595
Net Worth	-£50,852
Current Liabilities	£106,364

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (3 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
26 November 2015	Micro company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Micro company accounts made up to 31 March 2015 (7 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Mohammed Dariush Tabatabaee Madani on 20 December 2012 (2 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Mohammed Dariush Tabatabaee Madani on 20 December 2012 (2 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Termination of appointment of Aboal Tabatabaee-Madani as a director (1 page)
11 January 2012	Termination of appointment of Aboal Tabatabaee-Madani as a secretary (1 page)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Termination of appointment of Aboal Tabatabaee-Madani as a director (1 page)
11 January 2012	Termination of appointment of Aboal Tabatabaee-Madani as a secretary (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 March 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
25 March 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 January 2010	Director's details changed for Mr Aboal Hassan Tabatabaee-Madani on 20 December 2009 (2 pages)
7 January 2010	Director's details changed for Mohammed Dariush Tabatabaee Madani on 20 December 2009 (2 pages)
7 January 2010	Director's details changed for Mohammed Dariush Tabatabaee Madani on 20 December 2009 (2 pages)
7 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Aboal Hassan Tabatabaee-Madani on 20 December 2009 (2 pages)
7 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
16 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 January 2008	Company name changed world reproductions LIMITED\certificate issued on 09/01/08 (2 pages)
9 January 2008	Company name changed world reproductions LIMITED\certificate issued on 09/01/08 (2 pages)
8 January 2008	Return made up to 20/12/07; full list of members (2 pages)
8 January 2008	Return made up to 20/12/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 January 2007	Return made up to 20/12/06; full list of members (8 pages)
10 January 2007	Return made up to 20/12/06; full list of members (8 pages)
28 November 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 December 2005	Return made up to 20/12/05; full list of members (8 pages)
13 December 2005	Return made up to 20/12/05; full list of members (8 pages)
18 January 2005	Return made up to 20/12/04; full list of members (8 pages)
18 January 2005	Return made up to 20/12/04; full list of members (8 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2002 (11 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2002 (11 pages)
24 December 2003	Return made up to 20/12/03; full list of members (8 pages)
24 December 2003	Return made up to 20/12/03; full list of members (8 pages)
2 January 2003	Return made up to 20/12/02; full list of members (8 pages)
2 January 2003	Return made up to 20/12/02; full list of members (8 pages)
23 July 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
23 July 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
14 December 2001	Return made up to 20/12/01; full list of members (7 pages)
14 December 2001	Return made up to 20/12/01; full list of members (7 pages)
1 June 2001	Accounts made up to 31 July 2000 (12 pages)
1 June 2001	Accounts made up to 31 July 2000 (12 pages)
2 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Accounts made up to 31 July 1999 (12 pages)
25 May 2000	Accounts made up to 31 July 1999 (12 pages)
22 February 2000	Return made up to 20/12/99; full list of members (6 pages)
22 February 2000	Return made up to 20/12/99; full list of members (6 pages)
4 June 1999	Accounts made up to 31 July 1998 (13 pages)
4 June 1999	Accounts made up to 31 July 1998 (13 pages)
16 February 1999	Return made up to 20/12/98; full list of members (6 pages)
16 February 1999	Return made up to 20/12/98; full list of members (6 pages)
18 December 1997	Return made up to 20/12/97; full list of members (6 pages)
18 December 1997	Return made up to 20/12/97; full list of members (6 pages)
14 February 1997	Return made up to 20/12/96; full list of members (6 pages)
14 February 1997	Return made up to 20/12/96; full list of members (6 pages)
30 May 1996	Accounts made up to 31 July 1995 (13 pages)
30 May 1996	Accounts made up to 31 July 1995 (13 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Return made up to 20/12/95; full list of members (6 pages)
15 February 1996	Return made up to 20/12/95; full list of members (6 pages)
15 February 1996	New secretary appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
30 May 1995	Accounts made up to 31 July 1994 (13 pages)
30 May 1995	Accounts made up to 31 July 1994 (13 pages)

A1 Furniture England Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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