William Yeoward Furniture Limited

Company Name	William Yeoward Furniture Limited
Company Status	Active
Company Number	02249386
Category	Private Limited Company
Incorporation Date	28 April 1988(36 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles 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 Colin Scott Orchard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Decorator
Country of Residence	England
Correspondence Address	28 Overstrand Mansions Prince Of Wales Drive London SW11 4EX

Director Name	Miss Samantha Joanna Kingcome
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(11 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	92 Edith Grove London SW10 0NH

Secretary Name	Mr Colin Scott Orchard
Nationality	British
Status	Current
Appointed	30 April 2002(14 years after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Overstrand Mansions Prince Of Wales Drive London SW11 4EX

Director Name	Mr Christopher John Grafham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	270 Kings Road London SW3 5AW

Director Name	Mr William Bernard Yeoward
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	28 years, 5 months (resigned 18 June 2019)
Role	Designer
Country of Residence	England
Correspondence Address	The School House Cherrington Tetbury Gloucestershire GL8 8SN Wales

Secretary Name	Mr Colin Scott Orchard
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	336a Kings Road London SW3 5UR

Director Name	Caroline Mary Dickinson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(7 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	18 Barker Street Nantwich Cheshire CW5 5SY

Director Name	Mark Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	15 Saint Georges Road London W4 1AU

Director Name	Jeffrey Cooper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 October 2001)
Role	Chartered Accountant
Correspondence Address	Holland Moor 37 Gills Hill Radlett Herts WD7 8DA

Contact

Website	www.williamyeoward.com/
Telephone	020 73497828
Telephone region	London

Location

Registered Address	270 Kings Road London SW3 5AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,444
Cash	£150,839
Current Liabilities	£758,883

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Charges

15 December 2004	Delivered on: 22 December 2004 Persons entitled: National Westminster 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: L/H property being ground floor of the building k/a lightfoot hall manresa road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 November 2004	Delivered on: 19 November 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation 45045666 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding
24 February 2003	Delivered on: 6 March 2003 Persons entitled: Moonstone Properties Limited Classification: Rent deposit agreement Secured details: Â£112,500.00 due or to become due from the company to the chargee. Particulars: Deposit at national westminster account no. 09135588. Outstanding
13 March 2001	Delivered on: 22 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 August 1992	Delivered on: 7 August 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

26 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
5 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 March 2022 (17 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
23 September 2019	Termination of appointment of William Bernard Yeoward as a director on 18 June 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
8 February 2017	Appointment of Mr Christopher Grafham as a director on 28 November 2016 (2 pages)
8 February 2017	Appointment of Mr Christopher Grafham as a director on 28 November 2016 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 126 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 126 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 126 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 126 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 126 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 126 (7 pages)
1 May 2013	Sub-division of shares on 1 April 2013 (5 pages)
1 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
1 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 1 (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 1 (4 pages)
1 May 2013	Sub-division of shares on 1 April 2013 (5 pages)
1 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
1 May 2013	Sub-division of shares on 1 April 2013 (5 pages)
1 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 1 (4 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 February 2010	Director's details changed for William Bernard Yeoward on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Samantha Kingcome on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Colin Scott Orchard on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Colin Scott Orchard on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for William Bernard Yeoward on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Samantha Kingcome on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 April 2009	Resolutions RES13 ‐ Section 190 comp act 2006 24/03/2009 (1 page)
2 April 2009	Resolutions RES13 ‐ Section 190 comp act 2006 24/03/2009 (1 page)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2007	Return made up to 31/12/06; full list of members (2 pages)
27 February 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
3 April 2006	Return made up to 31/12/05; full list of members (3 pages)
3 April 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (8 pages)
17 February 2005	Return made up to 31/12/04; full list of members (8 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 December 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
20 June 2003	Registered office changed on 20/06/03 from: space s the old imperial laundry 71 warriner gardens london SW11 4XW (1 page)
20 June 2003	Registered office changed on 20/06/03 from: space s the old imperial laundry 71 warriner gardens london SW11 4XW (1 page)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Return made up to 31/12/01; full list of members (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
21 May 2001	Memorandum and Articles of Association (13 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2001	Memorandum and Articles of Association (13 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2001	Ad 27/03/01--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
16 May 2001	Ad 27/03/01--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Registered office changed on 20/03/01 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
2 March 2000	Return made up to 31/12/99; full list of members (7 pages)
2 March 2000	Return made up to 31/12/99; full list of members (7 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1997	Registered office changed on 28/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
28 January 1997	Registered office changed on 28/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
18 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
13 July 1990	Ad 01/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1990	Ad 01/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 May 1990	Return made up to 31/12/89; full list of members (4 pages)
29 May 1990	Return made up to 31/12/89; full list of members (4 pages)
29 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1988	Company name changed\certificate issued on 19/05/88 (2 pages)
19 May 1988	Company name changed\certificate issued on 19/05/88 (2 pages)
28 April 1988	Incorporation (15 pages)
28 April 1988	Incorporation (15 pages)

William Yeoward Furniture Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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