Poetstyle Limited

Company Name	Poetstyle Limited
Director	Charles Paul Fox
Company Status	Active
Company Number	01991716
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Secretary Name	Charles Paul Fox
Nationality	British
Status	Current
Appointed	31 May 1996(10 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Charles Paul Fox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(17 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Selina Mary Oriel
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	5 Apollo House St Judes Road London E2 9RL

Director Name	Selina Mary Oriel
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 October 2004)
Role	Secretary
Correspondence Address	5 Apollo House St Judes Road London E2 9RL

Director Name	Jack Cohen
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(11 years after company formation)
Appointment Duration	12 years, 10 months (resigned 22 December 2009)
Role	Upholsterer
Correspondence Address	71 Pembroke Road London E17 9BB

Director Name	Jack Cohen
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(11 years after company formation)
Appointment Duration	12 years, 10 months (resigned 22 December 2009)
Role	Upholsterer
Correspondence Address	71 Pembroke Road London E17 9BB

Director Name	Emil Birch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2011)
Role	IT Consultant
Country of Residence	England Uk
Correspondence Address	Unit 1 Bayford Street Industrial Centre Elizabeth Fry Road Hackney London E8 3SE

Director Name	Carl Fairweather
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(24 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2012)
Role	Cutter
Country of Residence	United Kingdom
Correspondence Address	Senator House 2 Graham Road Hendon London NW4 3HJ

Director Name	Gary James Harding
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(24 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2012)
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	Senator House 2 Graham Road Hendon London NW4 3HJ

Contact

Website	sofachairs.co.uk

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

64 at £1	Charles Paul Fox 64.00% Ordinary
12 at £1	Carl Fairweather 12.00% Ordinary
12 at £1	Gary Harding 12.00% Ordinary
12 at £1	Zbigniew Moscicki 12.00% Ordinary

Financials

Year	2014
Net Worth	£314,788
Cash	£251,561
Current Liabilities	£114,214

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

29 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
4 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
29 June 2022	Current accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
10 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
29 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
28 April 2017	Director's details changed for Charles Paul Fox on 25 April 2017 (2 pages)
28 April 2017	Secretary's details changed for Charles Paul Fox on 25 April 2017 (1 page)
28 April 2017	Secretary's details changed for Charles Paul Fox on 25 April 2017 (1 page)
28 April 2017	Director's details changed for Charles Paul Fox on 25 April 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 May 2014	Annual return made up to 26 April 2014 Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 26 April 2014 Statement of capital on 2014-05-06 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 July 2012	Registered office address changed from Senator House 2 Graham Road Hendon London NW4 3HJ on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Senator House 2 Graham Road Hendon London NW4 3HJ on 12 July 2012 (1 page)
23 May 2012	Termination of appointment of Gary Harding as a director (1 page)
23 May 2012	Termination of appointment of Carl Fairweather as a director (1 page)
23 May 2012	Termination of appointment of Carl Fairweather as a director (1 page)
23 May 2012	Termination of appointment of Gary Harding as a director (1 page)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 August 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 August 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 June 2011	Director's details changed for Charles Paul Fox on 26 April 2011 (2 pages)
14 June 2011	Director's details changed for Charles Paul Fox on 26 April 2011 (2 pages)
14 June 2011	Secretary's details changed for Charles Paul Fox on 26 April 2011 (2 pages)
14 June 2011	Secretary's details changed for Charles Paul Fox on 26 April 2011 (2 pages)
2 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Termination of appointment of Emil Birch as a director (2 pages)
8 April 2011	Termination of appointment of Emil Birch as a director (2 pages)
17 February 2011	Appointment of Carl Fairweather as a director (3 pages)
17 February 2011	Appointment of Gary James Harding as a director (3 pages)
17 February 2011	Appointment of Carl Fairweather as a director (3 pages)
17 February 2011	Appointment of Gary James Harding as a director (3 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Termination of appointment of a director (1 page)
9 July 2010	Termination of appointment of a director (1 page)
9 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
8 July 2010	Termination of appointment of Jack Cohen as a director (1 page)
8 July 2010	Termination of appointment of Jack Cohen as a director (1 page)
8 July 2010	Director's details changed for Charles Paul Fox on 26 April 2010 (2 pages)
8 July 2010	Director's details changed for Charles Paul Fox on 26 April 2010 (2 pages)
5 January 2010	Appointment of Emil Birch as a director (4 pages)
5 January 2010	Appointment of Emil Birch as a director (4 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from senator house 2 graham road london NW4 3HF (1 page)
2 June 2009	Registered office changed on 02/06/2009 from senator house 2 graham road london NW4 3HF (1 page)
2 June 2009	Return made up to 26/04/09; full list of members (3 pages)
2 June 2009	Return made up to 26/04/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 May 2008	Return made up to 26/04/08; no change of members (7 pages)
21 May 2008	Return made up to 26/04/08; no change of members (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2007	Return made up to 26/04/07; no change of members (7 pages)
31 July 2007	Return made up to 26/04/07; no change of members (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 September 2006	Return made up to 26/04/06; full list of members (7 pages)
1 September 2006	Return made up to 26/04/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 June 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 May 2004	Return made up to 26/04/04; full list of members (7 pages)
12 May 2004	Return made up to 26/04/04; full list of members (7 pages)
20 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
20 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
26 April 2003	Return made up to 26/04/03; full list of members (7 pages)
26 April 2003	Return made up to 26/04/03; full list of members (7 pages)
13 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 April 2002	Return made up to 26/04/02; full list of members (7 pages)
22 April 2002	Return made up to 26/04/02; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 April 2001	Return made up to 26/04/01; full list of members (6 pages)
25 April 2001	Return made up to 26/04/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 May 1999	Return made up to 26/04/99; full list of members (6 pages)
20 May 1999	Return made up to 26/04/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
22 April 1998	Return made up to 26/04/98; full list of members (6 pages)
22 April 1998	Return made up to 26/04/98; full list of members (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: searl house 92 CHI9SWICK high road london W4 1SH (1 page)
19 March 1998	Registered office changed on 19/03/98 from: searl house 92 CHI9SWICK high road london W4 1SH (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
4 May 1997	Return made up to 26/04/97; full list of members (6 pages)
4 May 1997	Return made up to 26/04/97; full list of members (6 pages)
26 January 1997	Registered office changed on 26/01/97 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
26 January 1997	Registered office changed on 26/01/97 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New secretary appointed (2 pages)
15 May 1996	Return made up to 26/04/96; full list of members (5 pages)
15 May 1996	Return made up to 26/04/96; full list of members (5 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
31 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 February 1986	Incorporation (16 pages)
20 February 1986	Incorporation (16 pages)

Poetstyle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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