F E Furniture Limited

Company Name	F E Furniture Limited
Directors	Caroline Mary Vaughan and Andre Silva
Company Status	Active
Company Number	02875472
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Previous Name	Estel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Ms Caroline Mary Vaughan
Nationality	British
Status	Current
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hoveden Road London NW2 3XD

Director Name	Ms Caroline Mary Vaughan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hoveden Road London NW2 3XD

Director Name	Mr Andre Silva
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(7 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Hoveden Road London NW2 3XD

Director Name	John Harry Buckle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	8 Melbourne Court London W9

Director Name	Mark Williams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Old Lakers Farm Mill Road West Chiltingham Sussex RH20 2PZ

Director Name	Geoffrey William Dickinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 2002)
Role	Sales And Marketing Director
Correspondence Address	6 Elmwood Road Chiswick London W4 3DZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fefurniture.co.uk

Location

Registered Address	60 Hampstead House 176 Finchley Road London NW3 6BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

7 at £1	David Bishop 7.00% Ordinary
33 at £1	John Harry Buckle 33.00% Ordinary
20 at £1	Andre Silva 20.00% Ordinary
20 at £1	Andrew George Campbell 20.00% Ordinary
20 at £1	Miss Caroline Mary Vaughan 20.00% Ordinary

Financials

Year	2014
Net Worth	-£90,836
Cash	£17,164
Current Liabilities	£124,166

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

19 November 2020	Confirmation statement made on 17 November 2020 with updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
30 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
25 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
3 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (6 pages)
14 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
21 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Register inspection address has been changed from Unit 5 Priory Park Road London NW6 7UP United Kingdom (1 page)
15 December 2011	Termination of appointment of John Buckle as a director (1 page)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Termination of appointment of John Buckle as a director (1 page)
15 December 2011	Register inspection address has been changed from Unit 5 Priory Park Road London NW6 7UP United Kingdom (1 page)
31 March 2011	Registered office address changed from Unit 5 31-33 Priory Park Road London NW6 7UP on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from Unit 5 31-33 Priory Park Road London NW6 7UP on 31 March 2011 (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Register(s) moved to registered office address (1 page)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
14 December 2010	Register(s) moved to registered office address (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for John Harry Buckle on 17 November 2009 (2 pages)
9 December 2009	Director's details changed for Andre Silva on 17 November 2009 (2 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Andre Silva on 17 November 2009 (2 pages)
9 December 2009	Director's details changed for Miss Caroline Mary Vaughan on 17 November 2009 (2 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Miss Caroline Mary Vaughan on 17 November 2009 (2 pages)
9 December 2009	Director's details changed for John Harry Buckle on 17 November 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2008	Return made up to 17/11/08; full list of members (5 pages)
12 December 2008	Return made up to 17/11/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Return made up to 17/11/07; no change of members 363(287) ‐ Registered office changed on 08/01/08 (5 pages)
8 January 2008	Return made up to 17/11/07; no change of members 363(287) ‐ Registered office changed on 08/01/08 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2006	Return made up to 17/11/06; full list of members 363(287) ‐ Registered office changed on 14/12/06 (8 pages)
14 December 2006	Return made up to 17/11/06; full list of members 363(287) ‐ Registered office changed on 14/12/06 (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Return made up to 17/11/05; full list of members (8 pages)
26 January 2006	Return made up to 17/11/05; full list of members (8 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 December 2004	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2004	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 April 2004	Company name changed estel LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed estel LIMITED\certificate issued on 06/04/04 (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 December 2003	Return made up to 17/11/03; full list of members (8 pages)
17 December 2003	Return made up to 17/11/03; full list of members (8 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
20 March 2002	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2002	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
14 December 2000	Return made up to 17/11/00; full list of members (8 pages)
14 December 2000	Return made up to 17/11/00; full list of members (8 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 1999	Return made up to 17/11/99; full list of members (8 pages)
14 December 1999	Return made up to 17/11/99; full list of members (8 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1998	Return made up to 17/11/98; change of members (6 pages)
1 December 1998	Return made up to 17/11/98; change of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 November 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 November 1996	Return made up to 17/11/96; no change of members (4 pages)
21 November 1996	Return made up to 17/11/96; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1995	Return made up to 17/11/95; no change of members (4 pages)
27 November 1995	Return made up to 17/11/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

F E Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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