| Company Name | Funky Junk Limited |
|---|---|
| Director | Claire Louise McKone |
| Company Status | Active |
| Company Number | 03128342 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1995(28 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Ms Claire Louise McKone |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2000(4 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Unit 10 407-409 Hornsey Road London N19 4DX |
| Secretary Name | Ms Claire Louise McKone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2001(5 years, 1 month after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 407-409 Hornsey Road London N19 4DX |
| Director Name | Mr Stephen Peter Lane |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | 109 Heath Row Bishops Stortford Hertfordshire CM23 5DN |
| Director Name | Clive George Richards |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 22 September 2005) |
| Role | Company Director |
| Correspondence Address | 36 Western Avenue Brentwood Essex CM14 4XS |
| Director Name | Helen Louisa Rider |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(1 month after company formation) |
| Appointment Duration | 5 years (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 30 Dunbar Road Wood Green London N22 5BE |
| Director Name | Mr Mark Edward Thompson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(1 month after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 28 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 407-409 Hornsey Road London N19 4DX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 January 2001) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.funky-junk.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72814478 |
| Telephone region | London |
Location
| Registered Address | Unit 10 407-409 Hornsey Road London N19 4DX |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Eccentric Directions LTD 63.56% Ordinary |
|---|---|
| 28 at £1 | Mark Thompson 23.73% Ordinary |
| 15 at £1 | Claire Louise Mckone 12.71% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,896 |
| Cash | £83,987 |
| Current Liabilities | £540,824 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 29 April 1998 | Delivered on: 6 May 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding |
|---|
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 27 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 30 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 7 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 24 February 2021 | Notification of Paolo Raffaele Orizio as a person with significant control on 28 September 2020 (2 pages) |
| 24 February 2021 | Cessation of Mark Edward Thompson as a person with significant control on 28 September 2020 (1 page) |
| 24 February 2021 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
| 3 December 2020 | Termination of appointment of Mark Edward Thompson as a director on 28 September 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 3 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 29 November 2018 | Amended total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 19 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) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 24 December 2015 | Director's details changed for Claire Louise Mckone on 20 November 2014 (2 pages) |
| 24 December 2015 | Director's details changed for Claire Louise Mckone on 20 November 2014 (2 pages) |
| 24 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Secretary's details changed for Claire Louise Mckone on 20 November 2014 (1 page) |
| 24 December 2015 | Director's details changed for Mr Mark Edward Thompson on 20 November 2014 (2 pages) |
| 24 December 2015 | Director's details changed for Mr Mark Edward Thompson on 20 November 2014 (2 pages) |
| 24 December 2015 | Secretary's details changed for Claire Louise Mckone on 20 November 2014 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Statement of capital following an allotment of shares on 31 March 2012
|
| 18 January 2013 | Statement of capital following an allotment of shares on 31 March 2012
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 19 January 2010 | Director's details changed for Mark Edward Thompson on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mark Edward Thompson on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Claire Louise Mckone on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Claire Louise Mckone on 18 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from 78 Mill Lane London NW6 1JZ on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 78 Mill Lane London NW6 1JZ on 19 January 2010 (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 13 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 12 March 2009 | Location of register of members (1 page) |
| 12 March 2009 | Location of debenture register (1 page) |
| 12 March 2009 | Location of register of members (1 page) |
| 12 March 2009 | Location of debenture register (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from unit 10 407/409 hornsey road london N19 4DX (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from unit 10 407/409 hornsey road london N19 4DX (1 page) |
| 30 January 2008 | Return made up to 19/11/07; full list of members (7 pages) |
| 30 January 2008 | Return made up to 19/11/07; full list of members (7 pages) |
| 19 June 2007 | Registered office changed on 19/06/07 from: islington studios thane works thane villas london N7 7UN (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: islington studios thane works thane villas london N7 7UN (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 14 December 2006 | Return made up to 19/11/06; full list of members (5 pages) |
| 14 December 2006 | Return made up to 19/11/06; full list of members (5 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 10 February 2006 | Return made up to 19/11/05; full list of members (5 pages) |
| 10 February 2006 | Return made up to 19/11/05; full list of members (5 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (17 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (17 pages) |
| 5 January 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 7 May 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 7 May 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 3 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 17 December 2002 | Location of debenture register (1 page) |
| 17 December 2002 | Location of register of members (1 page) |
| 17 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 17 December 2002 | Location of debenture register (1 page) |
| 17 December 2002 | Location of register of directors' interests (1 page) |
| 17 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 17 December 2002 | Location of register of directors' interests (1 page) |
| 17 December 2002 | Location of register of members (1 page) |
| 10 October 2002 | Ad 25/09/02--------- £ si 10@1=10 £ ic 80/90 (2 pages) |
| 10 October 2002 | Ad 25/09/02--------- £ si 10@1=10 £ ic 80/90 (2 pages) |
| 10 October 2002 | Resolutions
|
| 10 October 2002 | Resolutions
|
| 10 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 10 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 6 February 2002 | Return made up to 19/11/01; full list of members (7 pages) |
| 6 February 2002 | Return made up to 19/11/01; full list of members (7 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 505-507 liverpool road london N1 8NS (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 505-507 liverpool road london N1 8NS (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 26A winders road battersea london SW11 3HB (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 26A winders road battersea london SW11 3HB (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 505-507 liverpool road islington london N1 8NS (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 505-507 liverpool road islington london N1 8NS (1 page) |
| 12 July 2001 | Resolutions
|
| 12 July 2001 | Resolutions
|
| 12 July 2001 | Resolutions
|
| 12 July 2001 | Resolutions
|
| 11 July 2001 | Resolutions
|
| 11 July 2001 | Registered office changed on 11/07/01 from: 5TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 11 July 2001 | Resolutions
|
| 11 July 2001 | Director resigned (1 page) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Registered office changed on 11/07/01 from: 5TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Director resigned (1 page) |
| 24 May 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 24 May 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 24 February 2000 | Return made up to 20/11/99; full list of members
|
| 24 February 2000 | Return made up to 20/11/99; full list of members
|
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 December 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 9 December 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 18 November 1998 | Return made up to 20/11/98; full list of members (5 pages) |
| 18 November 1998 | Return made up to 20/11/98; full list of members (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 9 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 20/11/96; full list of members (7 pages) |
| 17 March 1997 | Return made up to 20/11/96; full list of members (7 pages) |
| 6 December 1996 | Ad 20/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 1996 | Ad 20/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page) |
| 11 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 11 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 January 1996 | New secretary appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (1 page) |
| 29 January 1996 | Secretary resigned (2 pages) |
| 29 January 1996 | Secretary resigned (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New secretary appointed (2 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (1 page) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 November 1995 | Incorporation (26 pages) |
| 20 November 1995 | Incorporation (26 pages) |