Montrose Furniture Limited

Company Name	Montrose Furniture Limited
Company Status	Active
Company Number	02931733
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr David Marchant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(16 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner HA5 3LA

Director Name	Mr Mark Tom Reed
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Paycocke Road Basildon Essex SS14 3NW

Director Name	Mr Anthony Michael Wilkins
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Paycocke Road Basildon Essex SS14 3NW

Director Name	Geoffrey John Faulkner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	66 Old Church Lane Stanmore Middlesex HA7 2RP

Director Name	Mr Malcolm John Harrison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paycocke Road Basildon Essex SS14 3NW

Secretary Name	Mr Malcolm John Harrison
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wells Farm Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PU

Secretary Name	Laura Harrison
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years after company formation)
Appointment Duration	20 years, 9 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Paycocke Road Basildon Essex SS14 3NW

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	www.montrosefurniture.co.uk/
Telephone	01268 476800
Telephone region	Basildon

Location

Registered Address	Westgate Chambers 8a Elm Park Road Pinner HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

80 at £1	Spacemaker Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,182
Cash	£385,906
Current Liabilities	£574,584

Accounts

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

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

20 January 1998	Delivered on: 28 January 1998 Satisfied on: 27 November 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or spacemaker furniture limited and/or townmoor limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 January 1998

Delivered on: 28 January 1998
Satisfied on: 27 November 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or spacemaker furniture limited and/or townmoor limited to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
18 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
17 May 2023	Termination of appointment of David Marchant as a director on 5 May 2023 (1 page)
23 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
9 June 2022	Appointment of Mr Anthony Michael Wilkins as a director on 4 March 2022 (2 pages)
18 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
13 April 2022	Registered office address changed from Paycocke Road Basildon Essex SS14 3NW England to Westgate Chambers 8a Elm Park Road Pinner HA5 3LA on 13 April 2022 (1 page)
11 March 2022	Appointment of Mr Mark Reed as a director on 4 March 2022 (2 pages)
11 March 2022	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Paycocke Road Basildon Essex SS14 3NW on 11 March 2022 (1 page)
11 March 2022	Termination of appointment of Malcolm John Harrison as a director on 4 March 2022 (1 page)
11 March 2022	Termination of appointment of Laura Harrison as a secretary on 4 March 2022 (1 page)
29 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
24 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
28 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
9 April 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
10 January 2020	Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
31 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
29 April 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
28 April 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
28 April 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
30 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 88 (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 88 (4 pages)
30 March 2017	Change of share class name or designation (2 pages)
30 March 2017	Change of share class name or designation (2 pages)
29 March 2017	Particulars of variation of rights attached to shares (2 pages)
29 March 2017	Particulars of variation of rights attached to shares (2 pages)
22 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
22 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 80 (4 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 80 (4 pages)
28 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
28 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 80 (4 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 80 (4 pages)
29 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
29 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 80 (4 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 80 (4 pages)
12 February 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
12 February 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 February 2013	Full accounts made up to 31 July 2012 (15 pages)
6 February 2013	Full accounts made up to 31 July 2012 (15 pages)
26 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
16 April 2012	Full accounts made up to 31 July 2011 (16 pages)
16 April 2012	Full accounts made up to 31 July 2011 (16 pages)
22 June 2011	Secretary's details changed for Laura Harrison on 31 January 2011 (1 page)
22 June 2011	Secretary's details changed for Laura Harrison on 31 January 2011 (1 page)
22 June 2011	Director's details changed for Mr Malcolm John Harrison on 31 January 2011 (2 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
22 June 2011	Director's details changed for Mr Malcolm John Harrison on 31 January 2011 (2 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
11 February 2011	Appointment of Mr David Marchant as a director (2 pages)
11 February 2011	Appointment of Mr David Marchant as a director (2 pages)
3 February 2011	Full accounts made up to 31 July 2010 (15 pages)
3 February 2011	Full accounts made up to 31 July 2010 (15 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
13 May 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
1 April 2010	Full accounts made up to 31 August 2009 (14 pages)
1 April 2010	Full accounts made up to 31 August 2009 (14 pages)
10 February 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
10 February 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
13 January 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
13 January 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
15 July 2009	Return made up to 23/05/09; full list of members (3 pages)
15 July 2009	Return made up to 23/05/09; full list of members (3 pages)
1 April 2009	Full accounts made up to 31 August 2008 (16 pages)
1 April 2009	Full accounts made up to 31 August 2008 (16 pages)
31 July 2008	Return made up to 23/05/08; full list of members (3 pages)
31 July 2008	Return made up to 23/05/08; full list of members (3 pages)
29 March 2008	Full accounts made up to 31 August 2007 (16 pages)
29 March 2008	Full accounts made up to 31 August 2007 (16 pages)
5 June 2007	Return made up to 23/05/07; full list of members (2 pages)
5 June 2007	Return made up to 23/05/07; full list of members (2 pages)
14 March 2007	Full accounts made up to 31 August 2006 (16 pages)
14 March 2007	Full accounts made up to 31 August 2006 (16 pages)
30 May 2006	Return made up to 23/05/06; full list of members (2 pages)
30 May 2006	Return made up to 23/05/06; full list of members (2 pages)
27 February 2006	Full accounts made up to 31 August 2005 (16 pages)
27 February 2006	Full accounts made up to 31 August 2005 (16 pages)
25 May 2005	Return made up to 23/05/05; full list of members (2 pages)
25 May 2005	Return made up to 23/05/05; full list of members (2 pages)
31 March 2005	Full accounts made up to 31 August 2004 (15 pages)
31 March 2005	Full accounts made up to 31 August 2004 (15 pages)
1 June 2004	Return made up to 23/05/04; full list of members (6 pages)
1 June 2004	Return made up to 23/05/04; full list of members (6 pages)
5 April 2004	Full accounts made up to 31 August 2003 (15 pages)
5 April 2004	Full accounts made up to 31 August 2003 (15 pages)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Return made up to 23/05/03; full list of members (6 pages)
3 June 2003	Return made up to 23/05/03; full list of members (6 pages)
12 April 2003	Full accounts made up to 31 August 2002 (15 pages)
12 April 2003	Full accounts made up to 31 August 2002 (15 pages)
25 July 2002	Return made up to 23/05/02; full list of members (6 pages)
25 July 2002	Return made up to 23/05/02; full list of members (6 pages)
17 May 2002	Full accounts made up to 31 August 2001 (14 pages)
17 May 2002	Full accounts made up to 31 August 2001 (14 pages)
4 December 2001	Â£ ic 90/80 01/06/01 Â£ sr 10@1=10 (1 page)
4 December 2001	Â£ ic 90/80 01/06/01 Â£ sr 10@1=10 (1 page)
30 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 October 2001	Â£ sr 10@1 29/01/01 (2 pages)
12 October 2001	Â£ sr 10@1 29/01/01 (2 pages)
18 September 2001	Return made up to 23/05/01; full list of members (6 pages)
18 September 2001	Return made up to 23/05/01; full list of members (6 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Full accounts made up to 31 August 2000 (10 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Full accounts made up to 31 August 2000 (10 pages)
29 June 2000	Full accounts made up to 31 August 1999 (12 pages)
29 June 2000	Full accounts made up to 31 August 1999 (12 pages)
7 June 2000	Return made up to 23/05/00; full list of members (6 pages)
7 June 2000	Return made up to 23/05/00; full list of members (6 pages)
1 July 1999	Full accounts made up to 31 August 1998 (15 pages)
1 July 1999	Full accounts made up to 31 August 1998 (15 pages)
16 June 1999	Return made up to 23/05/99; full list of members (6 pages)
16 June 1999	Return made up to 23/05/99; full list of members (6 pages)
28 July 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
28 July 1998	Full accounts made up to 30 September 1997 (13 pages)
28 July 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
28 July 1998	Full accounts made up to 30 September 1997 (13 pages)
17 June 1998	Return made up to 23/05/98; no change of members 363(287) ‐ Registered office changed on 17/06/98 (4 pages)
17 June 1998	Return made up to 23/05/98; no change of members 363(287) ‐ Registered office changed on 17/06/98 (4 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 May 1997	Return made up to 23/05/97; no change of members (6 pages)
30 May 1997	Return made up to 23/05/97; no change of members (6 pages)
30 May 1996	Return made up to 23/05/96; full list of members (6 pages)
30 May 1996	Return made up to 23/05/96; full list of members (6 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 May 1995	Return made up to 23/05/95; full list of members (6 pages)
31 May 1995	Return made up to 23/05/95; full list of members (6 pages)