Tower Systems Furniture Limited

Company Name	Tower Systems Furniture Limited
Company Status	Dissolved
Company Number	02602663
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Secretary Name	Deborah Ann Jeffrey Read
Nationality	British
Status	Closed
Appointed	19 July 2005(14 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 05 September 2023)
Role	Company Director
Correspondence Address	80 Ware Road Hoddesdon Hertfordshire EN11 9ES

Director Name	Mr Andrew James Combridge
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2005(14 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 05 September 2023)
Role	Furniture Manufacturer
Country of Residence	England
Correspondence Address	36 Woodlands Road Hertford Hertfordshire SG13 7JF

Director Name	David George Combridge
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Sales Director
Correspondence Address	36 Woodlands Road Hertford Hertfordshire SG13 7JF

Director Name	Laurence Joel Corney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Green Lane Edgware Middlesex HA8 7PZ

Director Name	Mr Brian William Musgrove
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Production Director
Country of Residence	England
Correspondence Address	57 Shooters Drive Nazeing Essex EN9 2QB

Secretary Name	Hilary Ann Corney
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Green Lane Edgware Middlesex HA8 7PZ

Secretary Name	David George Combridge
Nationality	British
Status	Resigned
Appointed	13 November 1991(6 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	36 Woodlands Road Hertford Hertfordshire SG13 7JF

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	towerfurniture.co.uk

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

500 at £1	Brian William Musgrove 50.00% Ordinary
167 at £1	Andrew James Combridge 16.70% Ordinary
167 at £1	Richard Combridge 16.70% Ordinary
166 at £1	Deborah Ann Jeffrey-reed 16.60% Ordinary

Financials

Year	2014
Net Worth	£905,543
Cash	£26,990
Current Liabilities	£7,320

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

3 May 2000	Delivered on: 10 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 45/49 garman road london N17 title number MX113945. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 May 1991	Delivered on: 5 June 1991 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 May 2000

Delivered on: 10 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 45/49 garman road london N17 title number MX113945. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

28 May 1991

Delivered on: 5 June 1991
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 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
23 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
5 June 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 August 2016	Cancellation of shares. Statement of capital on 15 June 2016 GBP 500 (6 pages)
31 August 2016	Cancellation of shares. Statement of capital on 15 June 2016 GBP 500 (6 pages)
16 August 2016	Purchase of own shares. (3 pages)
16 August 2016	Purchase of own shares. (3 pages)
27 June 2016	Termination of appointment of Brian William Musgrove as a director on 15 June 2016 (2 pages)
27 June 2016	Termination of appointment of Brian William Musgrove as a director on 15 June 2016 (2 pages)
16 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (5 pages)
16 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
20 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
20 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
30 December 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Andrew James Combridge on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Brian William Musgrove on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Andrew James Combridge on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Brian William Musgrove on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Andrew James Combridge on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Brian William Musgrove on 1 October 2009 (2 pages)
14 November 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
14 November 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
13 January 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
13 January 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
10 April 2008	Return made up to 05/04/08; full list of members (4 pages)
10 April 2008	Return made up to 05/04/08; full list of members (4 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
27 April 2007	Return made up to 05/04/07; full list of members (7 pages)
27 April 2007	Return made up to 05/04/07; full list of members (7 pages)
5 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
28 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
28 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
14 April 2005	Return made up to 05/04/05; full list of members (7 pages)
14 April 2005	Return made up to 05/04/05; full list of members (7 pages)
16 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
16 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
15 April 2004	Return made up to 05/04/04; full list of members (7 pages)
15 April 2004	Return made up to 05/04/04; full list of members (7 pages)
26 November 2003	Full accounts made up to 31 May 2003 (11 pages)
26 November 2003	Full accounts made up to 31 May 2003 (11 pages)
3 April 2003	Amended full accounts made up to 31 May 2002 (11 pages)
3 April 2003	Amended full accounts made up to 31 May 2002 (11 pages)
31 March 2003	Full accounts made up to 31 May 2002 (11 pages)
31 March 2003	Return made up to 20/02/03; full list of members (7 pages)
31 March 2003	Full accounts made up to 31 May 2002 (11 pages)
31 March 2003	Return made up to 20/02/03; full list of members (7 pages)
12 April 2002	Return made up to 05/04/02; full list of members (6 pages)
12 April 2002	Return made up to 05/04/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 May 2001 (11 pages)
1 November 2001	Full accounts made up to 31 May 2001 (11 pages)
14 April 2001	Return made up to 18/04/01; full list of members (6 pages)
14 April 2001	Return made up to 18/04/01; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 May 2000 (11 pages)
8 January 2001	Full accounts made up to 31 May 2000 (11 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Return made up to 18/04/00; full list of members (6 pages)
4 May 2000	Return made up to 18/04/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 May 1999 (10 pages)
22 December 1999	Full accounts made up to 31 May 1999 (10 pages)
29 April 1999	Return made up to 18/04/99; full list of members (6 pages)
29 April 1999	Return made up to 18/04/99; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 May 1998 (10 pages)
5 October 1998	Full accounts made up to 31 May 1998 (10 pages)
28 April 1998	Return made up to 18/04/98; no change of members (4 pages)
28 April 1998	Return made up to 18/04/98; no change of members (4 pages)
18 November 1997	Full accounts made up to 31 May 1997 (10 pages)
18 November 1997	Full accounts made up to 31 May 1997 (10 pages)
24 April 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1996	Full accounts made up to 31 May 1996 (10 pages)
11 September 1996	Full accounts made up to 31 May 1996 (10 pages)
24 April 1996	Return made up to 18/04/96; full list of members (6 pages)
24 April 1996	Return made up to 18/04/96; full list of members (6 pages)
22 January 1996	Â£ nc 50000/69000 06/12/95 (1 page)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Â£ nc 50000/69000 06/12/95 (1 page)
18 October 1995	Full accounts made up to 31 May 1995 (9 pages)
18 October 1995	Full accounts made up to 31 May 1995 (9 pages)
25 April 1995	Return made up to 18/04/95; no change of members (4 pages)
25 April 1995	Return made up to 18/04/95; no change of members (4 pages)